PRENTA, SIA
Limited Liability Company, Small company
Place in branch
11 by turnover
11 by paid taxes
11 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PRENTA" |
| Registration number, date | 40103290095, 06.05.2010 |
| VAT number | LV40103290095 from 05.06.2010 Europe VAT register |
| Register, date | Commercial Register, 06.05.2010 |
| Legal address | Gustava Zemgala gatve 73, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (26.05.2020)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 158.2 | 144.93 | 129.78 |
| Personal income tax (thousands, €) | 15.63 | 10.62 | 10.17 |
| Statutory social insurance contributions (thousands, €) | 30.98 | 21.55 | 22.44 |
| Average employees count | 4 | 4 | 5 |
| Received COVID-19 downtime support | 26.05.2020, € | ||
Industries
| Industry from zl.lv | Sadzīves tehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54) |
| Field from SRS | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2019 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.07.2010 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
PRENTA Uždaroji akcine bendroveReg. no. 124107079
|
90 % | 18 | € 142 | € 2 556 | Lithuania | 14.04.2014 | 17.04.2014 |
Natural person |
10 % | 2 | € 142 | € 284 | Latvia | 14.04.2014 | 17.04.2014 |
Contacts in cooperation with
Apply information changes
ML
"PRENTA", SIA
Gustava Zemgala gatve 73, Rīga LV-1039 Check address owners
Sadzīves tehnikas tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "Urban M" | Until 10.10.2023 | last year |
|---|
Historical addresses
| Rīga, Ūdens iela 12-118 | Until 19.06.2010 | 14 years ago |
|---|---|---|
| Rīga, Brīvības gatve 214M-2 | Until 04.11.2011 | 13 years ago |
| Rīga, Ganību dambis 23A | Until 30.01.2020 | 4 years ago |
| Rīga, Nīcgales iela 18A | Until 10.10.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Urban M SIA vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Urban M SIA vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Urban M SIA vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Urban M SIA vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 0001 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinjojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Folder(2016-3-22)0006 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| File0024 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| File0026 | |||||
2010 |
Annual report | 06.05.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
197.87 KB | 10.10.2023 | 04.10.2023 | 1 | |
Articles of Association |
EDOC | 150.14 KB | 10.10.2023 | 04.10.2023 | 1 |
Articles of Association |
TIF | 20.7 KB | 23.04.2014 | 14.04.2014 | 1 |
Shareholders’ register |
TIF | 83.75 KB | 23.04.2014 | 14.04.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 236.69 KB | 23.04.2014 | 02.04.2014 | 7 |
Shareholders’ register |
TIF | 20.05 KB | 22.06.2010 | 10.06.2010 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 32.11 KB | 22.06.2010 | 07.06.2010 | 1 |
Articles of Association |
TIF | 186.91 KB | 08.05.2010 | 28.04.2010 | 1 |
Memorandum of Association |
TIF | 198.85 KB | 08.05.2010 | 28.04.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.38 KB | 10.10.2023 | 05.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 147.24 KB | 10.10.2023 | 04.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.06 KB | 30.01.2020 | 30.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 30.01.2020 | 30.01.2020 | 2 |
Application |
TIF | 297.98 KB | 03.01.2020 | 03.01.2020 | 5 |
Power of attorney, act of empowerment |
TIF | 51.03 KB | 27.01.2020 | 18.12.2019 | 3 |
Confirmation or consent to legal address |
TIF | 9.7 KB | 27.01.2020 | 09.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.44 KB | 05.03.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 05.03.2019 | 05.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 219.04 KB | 01.03.2019 | 01.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 72.49 KB | 23.04.2014 | 17.04.2014 | 2 |
Application |
TIF | 186.37 KB | 23.04.2014 | 14.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 88.07 KB | 23.04.2014 | 14.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 17.41 KB | 23.04.2014 | 11.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.39 KB | 07.11.2011 | 04.11.2011 | 1 |
Application |
TIF | 157.83 KB | 07.11.2011 | 01.11.2011 | 2 |
Confirmation or consent to legal address |
TIF | 21.28 KB | 07.11.2011 | 25.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.81 KB | 22.07.2010 | 21.07.2010 | 2 |
Application |
TIF | 111.55 KB | 22.07.2010 | 14.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.61 KB | 22.07.2010 | 14.07.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.57 KB | 22.07.2010 | 09.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.63 KB | 22.06.2010 | 19.06.2010 | 2 |
Submission/Application |
TIF | 14.94 KB | 22.06.2010 | 16.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.32 KB | 22.06.2010 | 10.06.2010 | 1 |
Application |
TIF | 217.16 KB | 22.06.2010 | 10.06.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 9.63 KB | 22.06.2010 | 10.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.36 KB | 22.06.2010 | 10.06.2010 | 1 |
document.Ā1 |
TIF | 56.16 KB | 22.06.2010 | 07.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.94 KB | 17.05.2010 | 14.05.2010 | 1 |
Application |
TIF | 82.94 KB | 17.05.2010 | 11.05.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.75 KB | 17.05.2010 | 11.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 135.68 KB | 08.05.2010 | 06.05.2010 | 1 |
Registration certificates |
TIF | 174.38 KB | 08.05.2010 | 06.05.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 201.51 KB | 08.05.2010 | 29.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 174.22 KB | 08.05.2010 | 28.04.2010 | 1 |
Application |
TIF | 523.47 KB | 08.05.2010 | 28.04.2010 | 3 |
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