PRESTIGE WORLDWIDE, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PRESTIGE WORLDWIDE"
Registration number, date 40103846302, 19.11.2014
VAT number None Europe VAT register
Register, date Commercial Register, 19.11.2014
Legal address Krišjāņa Barona iela 95A – 4, Rīga, LV-1012 Check address owners
Fixed capital 3 000 EUR , registered 19.11.2014 (registered payment 19.11.2014: 1 500 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.19 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   19.11.2014
* 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 % 100 € 30 € 3 000 Latvia 19.11.2014 19.11.2014

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.07.2024  ZIP €11.00
Annual report 2023 PDF
Zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 06.06.2023  ZIP €11.00
Annual report 2022 PDF
VZ PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2023  ZIP €11.00
Annual report 2021 PDF
VZ PDF

2020

Annual report 01.01.2020 - 31.12.2020 06.06.2023  ZIP €11.00
Annual report 2020 PDF
VZ PDF

2019

Annual report 01.01.2019 - 31.12.2019 09.06.2020  ZIP €11.00
Annual report 2019 PDF
Zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
zinojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 16.05.2018  ZIP €11.00
Annual report 2017 PDF
vz 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
PW vadibas zi ojums 2016 JPG

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 22.66 KB 12.12.2014 12.11.2014 1

Memorandum of Association

TIF 57.71 KB 12.12.2014 12.11.2014 2

Shareholders’ register

TIF 110.87 KB 12.12.2014 12.11.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 82.91 KB 12.12.2014 19.11.2014 2

Announcement regarding the legal address

TIF 13.57 KB 12.12.2014 12.11.2014 1

Application

TIF 142.42 KB 12.12.2014 12.11.2014 4

Bank statements or other document regarding the payment of the equity

TIF 67.44 KB 12.12.2014 12.11.2014 1

Consent of a member of the Board / executive director

TIF 18.19 KB 12.12.2014 12.11.2014 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