PRELATS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 02.02.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PRELATS"
Registration number, date 40003425743, 05.01.1999
VAT number None (excluded 16.11.2020) Europe VAT register
Register, date Commercial Register, 08.11.2004
Legal address Glūdas iela 2 – 45, Rīga, LV-1063 Check address owners
Fixed capital 2 800 EUR , registered 13.09.2016 (registered payment 13.09.2016: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0.01
Personal income tax (thousands, €) 0 0 0.02
Statutory social insurance contributions (thousands, €) 0 0 0.02
Average employees count 1 1 1

Industries

Field from SRS Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)
CSP industry Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)

Historical company names

SIA "PRELATS" Until 08.11.2004 20 years ago

Historical addresses

Jūrmala, Edinburgas prospekts 77 - 10 Until 10.02.2020 4 years ago
Rīga, Rūpniecības iela 22-54 Until 02.06.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 08.02.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (79.42 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 26.04.2012  TIF (383.98 KB)

2010

Annual report 01.06.2011  TIF (247.32 KB)

2009

Annual report 14.05.2010  TIF (226.71 KB)

2008

Annual report 08.05.2009  TIF (329.51 KB)

2007

Annual report 26.08.2008  TIF (1.08 MB)

2006

Annual report 25.05.2007  PDF (225.4 KB)

2005

Annual report 06.11.2006  TIF (1.05 MB)

2004

Annual report 19.04.2024  TIF (862.53 KB)

2003

Annual report 19.04.2024  TIF (1.41 MB)

2002

Annual report 19.04.2024  TIF (1.17 MB)

2001

Annual report 19.04.2024  TIF (1.52 MB)

2000

Annual report 19.04.2024  TIF (1.21 MB)

1999

Annual report 19.04.2024  TIF (1.15 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33.5 KB 10.02.2020 29.01.2020 1

Amendments to the Articles of Association

TIF 13.77 KB 19.04.2024 16.06.2016 1

Articles of Association

TIF 17.51 KB 19.04.2024 16.06.2016 1

Shareholders’ register

TIF 56.89 KB 19.04.2024 16.06.2016 3

Articles of Association

TIF 24.97 KB 19.04.2024 29.10.2004 1

Shareholders’ register

TIF 14.87 KB 19.04.2024 29.10.2004 1

Articles of Association

TIF 588.49 KB 19.04.2024 15.12.1998 10

Memorandum of Association

TIF 12.54 KB 19.04.2024 15.12.1998 1

Amendments to the Articles of Association

TIF 15.99 KB 19.04.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 95.96 KB 02.02.2022 02.02.2022 2

Orders/request/cover notes of court bailiffs

EDOC 369.7 KB 11.05.2021 10.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 94.51 KB 09.04.2021 09.04.2021 2

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 10.02.2020 10.02.2020 2

Application

EDOC 68.91 KB 10.02.2020 29.01.2020 4

Application

DOCX 60.47 KB 10.02.2020 29.01.2020 4

Confirmation or consent to legal address

EDOC 2.02 MB 10.02.2020 29.01.2020 1

Confirmation or consent to legal address

DOCX 14.04 KB 10.02.2020 29.01.2020 1

Confirmation or consent to legal address

JPG 2.01 MB 10.02.2020 29.01.2020 1

Protocols/decisions of a company/organisation

EDOC 61.76 KB 10.02.2020 29.01.2020 1

Protocols/decisions of a company/organisation

DOCX 77.32 KB 10.02.2020 29.01.2020 1

Shareholders’ register

EDOC 31.86 KB 10.02.2020 29.01.2020 1

Decisions / letters / protocols of public notaries

TIF 53.59 KB 19.04.2024 13.09.2016 2

Application

TIF 127.46 KB 19.04.2024 16.06.2016 2

Protocols/decisions of a company/organisation

TIF 22.32 KB 19.04.2024 03.06.2016 1

Decisions / letters / protocols of public notaries

TIF 48.41 KB 19.04.2024 02.06.2011 2

Application

TIF 140.27 KB 19.04.2024 31.05.2011 2

Decisions / letters / protocols of public notaries

TIF 45.16 KB 19.04.2024 04.12.2007 1

Application

TIF 263 KB 19.04.2024 29.11.2007 3

Protocols/decisions of a company/organisation

TIF 26.84 KB 19.04.2024 29.11.2007 1

Receipts on the publication and state fees

TIF 31.06 KB 19.04.2024 29.11.2007 1

Receipts on the publication and state fees

TIF 27.49 KB 19.04.2024 29.11.2007 1

Decisions / letters / protocols of public notaries

TIF 49.07 KB 19.04.2024 08.11.2004 1

Registration certificates

TIF 105.8 KB 19.04.2024 08.11.2004 1

Application

TIF 269.75 KB 19.04.2024 01.11.2004 4

Receipts on the publication and state fees

TIF 27.29 KB 19.04.2024 01.11.2004 1

Receipts on the publication and state fees

TIF 23.15 KB 19.04.2024 01.11.2004 1

Consent of the auditor

TIF 12.02 KB 19.04.2024 29.10.2004 1

Consent of a member of the Board / executive director

TIF 12.49 KB 19.04.2024 29.10.2004 1

Protocols/decisions of a company/organisation

TIF 47.15 KB 19.04.2024 29.10.2004 1

Decisions / letters / protocols of public notaries

TIF 32.23 KB 19.04.2024 13.02.2003 1

Protocols/decisions of a company/organisation

TIF 16.83 KB 19.04.2024 11.02.2003 1

Submission/Application

TIF 21.09 KB 19.04.2024 11.02.2003 1

Receipts on the publication and state fees

TIF 17.41 KB 19.04.2024 22.01.2003 1

Receipts on the publication and state fees

TIF 18.46 KB 19.04.2024 22.01.2003 1

Submission/Application

TIF 25.98 KB 19.04.2024 22.01.2003 1

Decisions / letters / protocols of public notaries

TIF 20.49 KB 19.04.2024 27.04.2000 1

Receipts on the publication and state fees

TIF 12.55 KB 19.04.2024 10.04.2000 1

Cover letter

TIF 35.14 KB 19.04.2024 23.02.2000 1

Other documents

TIF 368.87 KB 19.04.2024 02.02.2000 3

Receipts on the publication and state fees

TIF 17.24 KB 19.04.2024 27.01.2000 1

Submission/Application

TIF 23.49 KB 19.04.2024 27.01.2000 1

Other documents

TIF 41.19 KB 19.04.2024 05.01.2000 1

Other documents

TIF 37.94 KB 19.04.2024 21.12.1999 1

Copy of the personal identification document

TIF 46.06 KB 19.04.2024 09.07.1999 1

Decisions / letters / protocols of public notaries

TIF 21.64 KB 19.04.2024 05.01.1999 1

Registration certificates

TIF 145.63 KB 19.04.2024 05.01.1999 1

Receipts on the publication and state fees

TIF 207.02 KB 19.04.2024 18.12.1998 1

Receipts on the publication and state fees

TIF 205.7 KB 19.04.2024 18.12.1998 1

Sample report

TIF 32.53 KB 19.04.2024 16.12.1998 1

Application

TIF 124.3 KB 19.04.2024 15.12.1998 4

Appraisal reports

TIF 10.2 KB 19.04.2024 15.12.1998 1

Copy of the personal identification document

TIF 462.05 KB 19.04.2024 01.07.1976 3

Power of attorney, act of empowerment

TIF 12.55 KB 19.04.2024 1

Submission/Application

TIF 15.3 KB 19.04.2024 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register