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 | Presidium A SIA |
| Registration number, date | 40203076611, 20.06.2017 |
| VAT number | LV40203076611 from 11.08.2020 Europe VAT register |
| Register, date | Commercial Register, 20.06.2017 |
| Legal address | Niniera iela 4 – 23, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.03.2020 |
| 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
- No contacts information
- 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, €) | 4.12 | 4.5 | 5.01 |
| Personal income tax (thousands, €) | 0.91 | 1.85 | 2.89 |
| Statutory social insurance contributions (thousands, €) | 0.9 | 2.88 | 2.74 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo cilvēkresursu nodrošināšana (78.30) |
|---|---|
| CSP industry | Pārējo cilvēkresursu nodrošināšana (78.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.09.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.09.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 13.09.2024 | 18.09.2024 |
Historical addresses
| Rīga, Baltā iela 1B | Until 20.07.2020 | 4 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Ķekava, Dārznieku iela 42 | Until 02.07.2022 | 2 years ago |
| Ķekavas nov., Ķekava, Dārznieku iela 42 | Until 25.06.2024 | 5.5 months ago |
| Dobeles nov., Auce, Bēnes iela 5 - 8 | Until 18.09.2024 | 2.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.09.2024 | PDF (78.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.09.2024 | PDF (78.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.09.2024 | PDF (78.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.09.2024 | PDF (79.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zi ojums Presidium A 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (847.79 KB) | €11.00 |
2017 |
Annual report | 20.06.2017 - 31.12.2017 | 25.03.2018 | PDF (1.33 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 424.86 KB | 18.09.2024 | 13.09.2024 | 1 |
Shareholders’ register |
EDOC | 427.06 KB | 25.06.2024 | 18.06.2024 | 1 |
Shareholders’ register |
102.25 KB | 25.05.2020 | 06.05.2020 | 1 | |
Articles of Association |
76.9 KB | 23.03.2020 | 05.03.2020 | 1 | |
Regulations for the increase/reduction of the equity |
86.25 KB | 23.03.2020 | 05.03.2020 | 1 | |
Shareholders’ register |
92.86 KB | 23.03.2020 | 05.03.2020 | 1 | |
Shareholders’ register |
1.12 MB | 23.04.2018 | 21.04.2018 | 24 | |
Shareholders’ register |
TIF | 140.16 KB | 02.10.2017 | 29.09.2017 | 4 |
Articles of Association |
TIF | 15.63 KB | 16.06.2017 | 15.06.2017 | 1 |
Memorandum of Association |
TIF | 45.92 KB | 16.06.2017 | 15.06.2017 | 1 |
Shareholders’ register |
TIF | 75.96 KB | 16.06.2017 | 15.06.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 590.99 KB | 18.09.2024 | 13.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 249.78 KB | 18.09.2024 | 13.09.2024 | 1 |
Application |
EDOC | 591.82 KB | 25.06.2024 | 18.06.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 249.75 KB | 25.06.2024 | 18.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 20.07.2020 | 20.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.64 KB | 20.07.2020 | 20.07.2020 | 2 |
Application |
345.77 KB | 20.07.2020 | 14.07.2020 | 3 | |
Application |
345.31 KB | 20.07.2020 | 14.07.2020 | 3 | |
Confirmation or consent to legal address |
150.26 KB | 20.07.2020 | 13.07.2020 | 2 | |
Confirmation or consent to legal address |
120.67 KB | 20.07.2020 | 13.07.2020 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 200.63 KB | 25.05.2020 | 25.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 25.05.2020 | 25.05.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
100.3 KB | 25.05.2020 | 06.05.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
131.54 KB | 25.05.2020 | 06.05.2020 | 1 | |
Shareholders’ register |
173.31 KB | 25.05.2020 | 06.05.2020 | 1 | |
Statement regarding the beneficial owners |
126.29 KB | 25.05.2020 | 06.05.2020 | 6 | |
Statement regarding the beneficial owners |
157.12 KB | 25.05.2020 | 06.05.2020 | 6 | |
Application |
6.88 MB | 06.05.2020 | 06.05.2020 | 24 | |
Application |
6.7 MB | 06.05.2020 | 06.05.2020 | 24 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 23.03.2020 | 23.03.2020 | 2 |
Articles of Association |
148.19 KB | 23.03.2020 | 05.03.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
146.26 KB | 23.03.2020 | 05.03.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
98.08 KB | 23.03.2020 | 05.03.2020 | 1 | |
Consent of a member of the Board / executive director |
86.86 KB | 23.03.2020 | 05.03.2020 | 1 | |
Consent of a member of the Board / executive director |
118.17 KB | 23.03.2020 | 05.03.2020 | 1 | |
Protocols/decisions of a company/organisation |
98.93 KB | 23.03.2020 | 05.03.2020 | 1 | |
Protocols/decisions of a company/organisation |
170.29 KB | 23.03.2020 | 05.03.2020 | 1 | |
Regulations for the increase/reduction of the equity |
157.45 KB | 23.03.2020 | 05.03.2020 | 1 | |
Shareholders’ register |
164.64 KB | 23.03.2020 | 05.03.2020 | 1 | |
Statement regarding the beneficial owners |
127.94 KB | 23.03.2020 | 05.03.2020 | 1 | |
Statement regarding the beneficial owners |
199.46 KB | 23.03.2020 | 05.03.2020 | 1 | |
Application |
7.18 MB | 10.03.2020 | 05.03.2020 | 25 | |
Application |
6.98 MB | 10.03.2020 | 05.03.2020 | 25 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 23.04.2018 | 23.04.2018 | 2 |
Application |
6.79 MB | 23.04.2018 | 21.04.2018 | 3 | |
Application |
6.57 MB | 23.04.2018 | 21.04.2018 | 3 | |
Shareholders’ register |
1.47 MB | 23.04.2018 | 21.04.2018 | 24 | |
Decisions / letters / protocols of public notaries |
RTF | 190.92 KB | 04.10.2017 | 04.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.25 KB | 04.10.2017 | 04.10.2017 | 2 |
Application |
TIF | 210.43 KB | 02.10.2017 | 29.09.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 54.73 KB | 02.10.2017 | 29.09.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 68.29 KB | 02.10.2017 | 29.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.27 KB | 20.06.2017 | 20.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 20.06.2017 | 20.06.2017 | 2 |
Announcement regarding the legal address |
TIF | 13.36 KB | 16.06.2017 | 15.06.2017 | 1 |
Application |
TIF | 167.45 KB | 16.06.2017 | 15.06.2017 | 6 |
Confirmation or consent to legal address |
TIF | 32.65 KB | 20.06.2017 | 05.06.2017 | 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