PRESTONS, SIA

Limited Liability Company, Micro company
Place in branch
44 by turnover
59 by profit
41 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PRESTONS"
Registration number, date 41203019590, 06.05.2003
VAT number LV41203019590 from 13.05.2003 Europe VAT register
Register, date Commercial Register, 06.05.2003
Legal address Lielā iela 9A – 2, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 2 844 EUR, registered payment 27.06.2014
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, €) 42.21 5.93 13.41
Personal income tax (thousands, €) 18.04 12.19 11.61
Statutory social insurance contributions (thousands, €) 41.35 31.3 31.01
Average employees count 9 8 7

Industries

Industry from zl.lv Labiekārtošana, apzaļumošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ainavu veidošanas un uzturēšanas pakalpojumi (81.30)
Field from SRS
Redakcija NACE 2.1
Ceļu un automaģistrāļu būvniecība (42.11)
CSP industry Ceļu un maģistrāļu būvniecība (42.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.03.2018
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 Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.07.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.07.2009
* 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

50 % 1 422 € 1 € 1 422 20.06.2014 27.06.2014

Natural person

50 % 1 422 € 1 € 1 422 20.06.2014 27.06.2014

Apply information changes

"Prestons", SIA

Lielā 9A-2, Talsi, Talsu nov. LV-3201 Check address owners

Labiekārtošana, apzaļumošana

Historical addresses

Talsu rajons, Talsi, Rīgas iela 7-20 Until 23.02.2004 21 year ago
Talsu rajons, Vandzenes pagasts, "Rubeņi" Until 03.07.2009 16 years ago
Talsu nov., Vandzenes pag., "Rubeņi" Until 21.12.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (199.51 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  PDF (291.66 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.04.2022  PDF (831.42 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (1.34 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.04.2020  PDF (1.17 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (2.22 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  PDF (159.29 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (711.84 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin 2015 Prestons XLSX

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad zinojums2014 XLSX

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vad zin 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
vad zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vad zinojums2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Prestons vad zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  ZIP (353.22 KB)

2008

Annual report 11.05.2009  TIF (687.83 KB)

2007

Annual report 18.02.2009  TIF (696.21 KB)

2006

Annual report 28.08.2007  TIF (344.32 KB)

2005

Annual report 28.02.2018  TIF (242.84 KB)

2004

Annual report 28.02.2018  TIF (217.76 KB)

2003

Annual report 28.02.2018  TIF (297.3 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 20.89 KB 28.02.2018 20.06.2014 1

Shareholders’ register

TIF 55.44 KB 27.06.2014 20.06.2014 2

Memorandum of Association

TIF 36.46 KB 28.02.2018 22.04.2003 1

Articles of Association

TIF 83.5 KB 28.02.2018 28.03.2003 4

Memorandum of association

TIF 99.94 KB 28.02.2018 28.03.2003 4

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 69.78 KB 21.12.2018 21.12.2018 1

Application

TIF 61.81 KB 19.12.2018 07.12.2018 4

Confirmation or consent to legal address

TIF 9.17 KB 19.12.2018 06.12.2018 1

Decisions / letters / protocols of public notaries

RTF 190.62 KB 02.03.2018 02.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.14 KB 02.03.2018 02.03.2018 1

Statement regarding the beneficial owners

TIF 121.87 KB 28.02.2018 26.02.2018 5

Decisions / letters / protocols of public notaries

TIF 32.65 KB 28.02.2018 27.06.2014 1

Application

TIF 61.97 KB 28.02.2018 20.06.2014 2

Protocols/decisions of a company/organisation

TIF 38.32 KB 28.02.2018 20.06.2014 2

Decisions / letters / protocols of public notaries

TIF 37.82 KB 28.02.2018 16.07.2009 1

Application

TIF 102.4 KB 28.02.2018 13.07.2009 4

Protocols/decisions of a company/organisation

TIF 9.09 KB 28.02.2018 13.07.2009 1

Protocols/decisions of a company/organisation

TIF 40.22 KB 28.02.2018 13.07.2009 2

Receipts on the publication and state fees

TIF 20.71 KB 28.02.2018 10.07.2009 2

Decisions / letters / protocols of public notaries

TIF 37.62 KB 28.02.2018 29.06.2006 1

Application

TIF 73.99 KB 28.02.2018 20.06.2006 3

Protocols/decisions of a company/organisation

TIF 38.54 KB 28.02.2018 20.06.2006 2

Decisions / letters / protocols of public notaries

TIF 23.02 KB 28.02.2018 23.02.2004 1

Receipts on the publication and state fees

TIF 32.48 KB 28.02.2018 03.02.2004 2

Announcement regarding the legal address

TIF 6.49 KB 28.02.2018 02.02.2004 1

Application

TIF 52.35 KB 28.02.2018 02.02.2004 2

Decisions / letters / protocols of public notaries

TIF 35.74 KB 28.02.2018 06.05.2003 1

Registration certificates

TIF 43.64 KB 28.02.2018 06.05.2003 1

Bank statements or other document regarding the payment of the equity

TIF 12.23 KB 28.02.2018 23.04.2003 1

Announcement regarding the legal address

TIF 5.69 KB 28.02.2018 28.03.2003 1

Application

TIF 188.04 KB 28.02.2018 28.03.2003 6

Consent of a member of the Board / executive director

TIF 13.52 KB 28.02.2018 28.03.2003 2

Protocols/decisions of a company/organisation

TIF 7.73 KB 28.02.2018 28.03.2003 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