Prestol kompozits, SIA
Limited Liability Company, Micro company
Place in branch
22 by turnover
21 by profit
21 by paid taxes
19 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 "Prestol kompozits" |
| Registration number, date | 40103755821, 05.02.2014 |
| VAT number | LV40103755821 from 14.02.2014 Europe VAT register |
| Register, date | Commercial Register, 05.02.2014 |
| Legal address | Ropažu iela 19A, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Prestol kompozits, SIA
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, €) | 146.41 | 152.89 | 223.06 |
| Personal income tax (thousands, €) | 6.02 | 5.44 | 5.72 |
| Statutory social insurance contributions (thousands, €) | 15.33 | 15.39 | 14.72 |
| Average employees count | 3 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Instrumentu un darbarīku tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
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 |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 16.07.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.07.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.07.2021 |
* 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 |
25 % | 70 | € 10 | € 700 | Latvia | 13.07.2021 | 16.07.2021 |
Natural person |
25 % | 70 | € 10 | € 700 | Latvia | 13.07.2021 | 16.07.2021 |
Natural person |
25 % | 70 | € 10 | € 700 | Latvia | 13.07.2021 | 16.07.2021 |
Natural person |
25 % | 70 | € 10 | € 700 | Latvia | 13.07.2021 | 16.07.2021 |
Contacts in cooperation with
Apply information changes
ML
"Prestol Kompozits", SIA
Ropažu 19A, Rīga LV-1039 Check address owners
Instrumentu un darbarīku tirdzniecība
Historical addresses
| Rīga, Pudiķa iela 28 - 1 | Until 25.10.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (87.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (84.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.09.2022 | PDF (84.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| PK 2020 vadibas.zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PK 2019 vad.zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (793.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PK 2017 vad.zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| PK 2016 vad.zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PK 2015 vad.zinojums | |||||
2014 |
Annual report | 05.02.2014 - 31.12.2014 | 03.05.2015 | HTML (90.46 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.57 KB | 16.07.2021 | 13.07.2021 | 1 |
Articles of Association |
DOCX | 17.14 KB | 16.07.2021 | 07.07.2021 | 1 |
Shareholders’ register |
TIF | 46.97 KB | 20.02.2014 | 31.01.2014 | 2 |
Articles of Association |
TIF | 24.46 KB | 20.02.2014 | 30.01.2014 | 2 |
Memorandum of association |
TIF | 28.54 KB | 20.02.2014 | 30.01.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 25.10.2021 | 25.10.2021 | 2 |
Application |
DOCX | 38.58 KB | 25.10.2021 | 20.10.2021 | 1 |
Application |
DOCX | 38.58 KB | 25.10.2021 | 20.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 16.07.2021 | 16.07.2021 | 2 |
Shareholders’ register |
EDOC | 49.53 KB | 16.07.2021 | 13.07.2021 | 1 |
Articles of Association |
EDOC | 31.34 KB | 16.07.2021 | 07.07.2021 | 1 |
Application |
DOCX | 44.97 KB | 16.07.2021 | 07.07.2021 | 1 |
Application |
EDOC | 50.1 KB | 16.07.2021 | 07.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.42 KB | 16.07.2021 | 30.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.87 KB | 16.07.2021 | 30.06.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.08 KB | 16.07.2021 | 29.06.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.2 KB | 16.07.2021 | 29.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 28.05.2021 | 28.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 28.05.2021 | 28.05.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.67 KB | 25.05.2021 | 25.05.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.67 KB | 25.05.2021 | 25.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.55 KB | 18.05.2018 | 18.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.55 KB | 18.05.2018 | 18.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 18.05.2018 | 18.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 18.05.2018 | 18.05.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 93.5 KB | 18.05.2018 | 15.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.13 KB | 18.05.2018 | 15.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93.5 KB | 15.05.2018 | 15.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.11 KB | 15.05.2018 | 15.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.69 KB | 20.02.2014 | 05.02.2014 | 2 |
Registration certificates |
TIF | 91.22 KB | 20.02.2014 | 05.02.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.58 KB | 20.02.2014 | 31.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.61 KB | 20.02.2014 | 30.01.2014 | 1 |
Application |
TIF | 143.7 KB | 20.02.2014 | 30.01.2014 | 3 |
Confirmation or consent to legal address |
TIF | 601.99 KB | 20.02.2014 | 30.01.2014 | 10 |
Consent of a member of the Board / executive director |
TIF | 12.6 KB | 20.02.2014 | 30.01.2014 | 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.
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