PRESES SERVISS, SIA
Limited Liability Company, Average company
Place in branch
2 by turnover
2 by profit
2 by paid taxes
2 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 "PRESES SERVISS" |
| Registration number, date | 40003563888, 03.10.2001 |
| VAT number | LV40003563888 from 25.10.2001 Europe VAT register |
| Register, date | Commercial Register, 08.09.2003 |
| Legal address | Aiviekstes iela 4, Rīga, LV-1003 Check address owners |
| Fixed capital | 711 000 EUR, registered payment 12.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 719.79 | 741.52 | 869.09 |
| Personal income tax (thousands, €) | 204.37 | 207.4 | 179.7 |
| Statutory social insurance contributions (thousands, €) | 403.76 | 406.2 | 363.8 |
| Average employees count | 57 | 63 | 64 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Preses izplatīšana |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.03.2018 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.02.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.05.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 02.09.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 12.07.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 01.03.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 12.04.2016 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 12.04.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
NARVESEN BALTIJA, Sabiedrība ar ierobežotu atbildībuReg. no. 40003365783
|
100 % | 47 400 | € 15 | € 711 000 | Latvia | 27.04.2017 | 12.05.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "NB Loģistika" | Until 05.03.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Aiviekstes iela 5 | Until 08.06.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| PS revidentu zin 2023 30042024 | |||||
| Vadibas zinojums 30042024.docx | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PRESES SERVISS revidentu zinojums 2022 esigned | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Preses Serviss revidentu zinojums 2021 esigned | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Preses Serviss revidentu zinojums 2020 esigned | |||||
| Preses Serviss vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Preses Serviss revidentu zinojums 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| PS revidentu zinojums 2018 | |||||
| PS vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidentu zinojums 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ps revidentu zinojums | |||||
| vadibas zinojums ps 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums ps 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums ps 2014 | |||||
2013 |
Annual report | 01.08.2014 | TIF (2.1 MB) | ||
2012 |
Annual report | 13.05.2013 | TIF (714.78 KB) | ||
2011 |
Annual report | 17.09.2012 | TIF (721.4 KB) | ||
2010 |
Annual report | 20.04.2011 | TIF (913.53 KB) | ||
2009 |
Annual report | 05.05.2010 | TIF (789.66 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (730.96 KB) | ||
2007 |
Annual report | 20.05.2008 | TIF (505.09 KB) | ||
2006 |
Annual report | 12.04.2007 | TIF (556.93 KB) | ||
2005 |
Annual report | 18.04.2006 | PDF (361.02 KB) | ||
2004 |
Annual report | 28.09.2020 | TIF (2.31 MB) | ||
2003 |
Annual report | 28.09.2020 | TIF (2.41 MB) | ||
2002 |
Annual report | 28.09.2020 | TIF (2.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 34.88 KB | 09.04.2024 | 26.03.2024 | 1 |
Articles of Association |
DOC | 28 KB | 12.07.2022 | 05.07.2022 | 1 |
Articles of Association |
DOC | 28 KB | 12.07.2022 | 05.07.2022 | 1 |
Amendments to the Articles of Association |
TIF | 16.37 KB | 09.05.2017 | 27.04.2017 | 1 |
Articles of Association |
TIF | 133.38 KB | 09.05.2017 | 27.04.2017 | 5 |
Shareholders’ register |
TIF | 55.9 KB | 09.05.2017 | 27.04.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.43 KB | 05.04.2024 | 02.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.55 KB | 09.04.2024 | 26.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 12.07.2022 | 12.07.2022 | 2 |
Application |
DOCX | 49.53 KB | 12.07.2022 | 06.07.2022 | 1 |
Application |
DOCX | 49.53 KB | 12.07.2022 | 06.07.2022 | 1 |
Articles of Association |
EDOC | 32.89 KB | 12.07.2022 | 05.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.63 KB | 12.07.2022 | 05.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.63 KB | 12.07.2022 | 05.07.2022 | 1 |
Consent of members of the supervisory board |
118.86 KB | 12.07.2022 | 28.06.2022 | 1 | |
Consent of members of the supervisory board |
118.86 KB | 12.07.2022 | 28.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.09 KB | 23.05.2022 | 23.05.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 124.54 KB | 23.05.2022 | 20.05.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 127 KB | 23.05.2022 | 20.05.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 123.43 KB | 23.05.2022 | 20.05.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 224.85 KB | 23.05.2022 | 20.05.2022 | 1 |
Application |
DOCX | 53.1 KB | 23.05.2022 | 18.05.2022 | 7 |
Application |
DOCX | 53.1 KB | 23.05.2022 | 18.05.2022 | 7 |
Consent of a member of the Board / executive director |
DOC | 43 KB | 23.05.2022 | 04.04.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 43 KB | 23.05.2022 | 04.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.09 KB | 23.05.2022 | 30.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.09 KB | 23.05.2022 | 30.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 01.03.2022 | 01.03.2022 | 2 |
Application |
DOCX | 49.96 KB | 24.02.2022 | 22.02.2022 | 5 |
Application |
DOCX | 49.96 KB | 24.02.2022 | 22.02.2022 | 5 |
Consent of members of the supervisory board |
132.39 KB | 24.02.2022 | 26.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 24.68 KB | 07.02.2022 | 26.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.68 KB | 07.02.2022 | 26.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.72 KB | 02.09.2021 | 02.09.2021 | 2 |
Application |
DOCX | 48.2 KB | 02.09.2021 | 24.08.2021 | 1 |
Application |
DOCX | 48.2 KB | 02.09.2021 | 24.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.54 KB | 02.09.2021 | 20.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.54 KB | 02.09.2021 | 20.08.2021 | 1 |
Consent of members of the supervisory board |
TIF | 8.51 KB | 27.08.2021 | 01.06.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
863.32 KB | 23.05.2022 | 23.03.2021 | 5 | |
Justification supporting beneficial ownership disclosure statement |
863.32 KB | 23.05.2022 | 23.03.2021 | 5 | |
Decisions / letters / protocols of public notaries |
RTF | 190.73 KB | 16.04.2019 | 16.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 16.04.2019 | 16.04.2019 | 2 |
Application |
TIF | 135.1 KB | 12.04.2019 | 01.04.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 44.43 KB | 12.04.2019 | 01.04.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 84.84 KB | 12.04.2019 | 01.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 195.4 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 22.03.2018 | 22.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 183.32 KB | 21.03.2018 | 19.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 180.59 KB | 12.05.2017 | 12.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 12.05.2017 | 12.05.2017 | 2 |
Application |
TIF | 236.33 KB | 09.05.2017 | 09.05.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 91.32 KB | 09.05.2017 | 27.04.2017 | 3 |
Copy of the personal identification document |
716.79 KB | 23.05.2022 | 03.02.2016 | 5 | |
Copy of the personal identification document |
716.79 KB | 23.05.2022 | 03.02.2016 | 5 | |
Registration certificates |
TIF | 99.96 KB | 11.02.2013 | 05.03.2004 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
05.06.2024 |
LETA | "Preses serviss" apgrozījums pērn sarucis par 5,3% |
30.05.2023 |
LETA | "Preses servisa" apgrozījums pērn pieaudzis par 1% |
29.06.2022 |
LETA | "Preses servisa" apgrozījums pērn sarucis par 4,4% |
24.11.2020 |
LETA | "Narvesen Baltija" grupas apgrozījums pērn palielinājies par 3,8% |
16.07.2019 |
LETA | "Preses servisa" apgrozījums pērn saruka par 1,9% |
22.10.2018 |
LETA | "Preses serviss" apgrozījums pērn saruka par 9,8% |
27.06.2017 |
LETA | "Preses servisa" apgrozījums pērn samazinājās par 6% |
08.07.2016 |
LETA | "Preses serviss" pērn apgrozīja 20,38 miljonus eiro |
22.06.2016 |
LETA | Tehniskas "Preses servisa" kļūmes dēļ vairāki preses izdevumi sašķiroti un piegādāti nepareizi |