Prestige House, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
8K+ by profit
458 by paid taxes
277 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Prestige House" |
| Registration number, date | 40203455261, 19.01.2023 |
| VAT number | LV40203455261 from 08.12.2023 Europe VAT register |
| Register, date | Commercial Register, 19.01.2023 |
| Legal address | Ezera iela 3 – 1, Umurga, Umurgas pag., Limbažu nov., LV-4004 Check address owners |
| Fixed capital | 2 800 EUR , registered 19.01.2023 (registered payment 19.01.2023: 1 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Ezera 3 - 1, Umurga, Umurgas pagasts, Limbažu nov., LV-4004 |
|---|---|
| Mobile phone | +371 27878318 |
| Industry | Celtniecības un remonta darbi |
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
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.01.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.01.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 19.01.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 19.01.2023 |
* 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 |
67.86 % | 19 | € 100 | € 1 900 | Latvia | 19.01.2023 | 19.01.2023 |
Natural person |
32.14 % | 9 | € 100 | € 900 | Latvia | 19.01.2023 | 19.01.2023 |
Taxes payments to government budget
| 2023 | 2022 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 1.96 | 0 |
| Personal income tax (thousands, €) | 0.71 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.25 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 19.01.2023 - 31.12.2023 | 03.06.2024 | PDF (2.12 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 416.32 KB | 19.01.2023 | 06.11.2022 | 1 |
Memorandum of association |
EDOC | 495.28 KB | 19.01.2023 | 06.11.2022 | 1 |
Shareholders’ register |
EDOC | 337.93 KB | 19.01.2023 | 06.11.2022 | 1 |