Presto Baltic, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
5K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Presto Baltic"
Registration number, date 40203434077, 17.10.2022
VAT number LV40203434077 from 08.11.2022 Europe VAT register
Register, date Commercial Register, 17.10.2022
Legal address Eksporta iela 2 – 56, Rīga, LV-1010 Check address owners
Fixed capital 100 EUR, registered payment 17.10.2022
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
Total payments to state budget (thousands, €) -1.91 0.16
Personal income tax (thousands, €) 1.26 0.03
Statutory social insurance contributions (thousands, €) 0.65 0.04
Average employees count 1 1

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)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.10.2022
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   17.10.2022
* 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 € 1 € 100 Latvia 17.10.2022 17.10.2022

Procures

Period Rights Person

From 22.09.2023

Right to represent individually
Natural person (from 22.09.2023 )

Apply information changes

ML

"Presto Baltic", SIA

Eksporta 2 - 56, Rīga, LV-1010 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 17.10.2022 - 31.12.2022 23.05.2023  PDF (79 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.81 KB 17.10.2022 03.10.2022 1

Shareholders’ register

DOCX 18.81 KB 17.10.2022 03.10.2022 1

Articles of Association

DOCX 20.35 KB 17.10.2022 30.09.2022 1

Articles of Association

DOCX 20.35 KB 17.10.2022 30.09.2022 1

Memorandum of Association

DOCX 27.02 KB 17.10.2022 30.09.2022 1

Memorandum of Association

DOCX 27.02 KB 17.10.2022 30.09.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.45 KB 19.09.2023 18.09.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 17.10.2022 17.10.2022 2

Bank statements or other document regarding the payment of the equity

PDF 198.52 KB 17.10.2022 03.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 198.52 KB 17.10.2022 03.10.2022 1

Shareholders’ register

EDOC 24.7 KB 17.10.2022 03.10.2022 1

Articles of Association

EDOC 25.59 KB 17.10.2022 30.09.2022 1

Application

DOCX 51.78 KB 17.10.2022 30.09.2022 1

Application

DOCX 51.78 KB 17.10.2022 30.09.2022 1

Memorandum of Association

EDOC 29.95 KB 17.10.2022 30.09.2022 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