PREVENCIJA, SIA

Limited Liability Company, Micro company
Place in branch
57 by turnover
34 by profit
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PREVENCIJA"
Registration number, date 40203151407, 20.06.2018
VAT number LV40203151407 from 14.06.2019 Europe VAT register
Register, date Commercial Register, 20.06.2018
Legal address Zolitūdes iela 75 k-3 – 26B, Rīga, LV-1029 Check address owners
Fixed capital 2 800 EUR, registered payment 20.06.2018
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, €) 9.32 -0.1 3.53
Personal income tax (thousands, €) 5.28 2.61 1.57
Statutory social insurance contributions (thousands, €) 0.46 0.14 0.45
Average employees count 0 0 0

Industries

Field from SRS Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19)
CSP industry Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.06.2018
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   20.06.2018
* 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 € 28 € 2 800 Latvia 20.06.2018 20.06.2018

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (1.09 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.03.2023  PDF (177.78 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  PDF (160.53 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.03.2021  PDF (172.68 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.02.2020  PDF (1.49 MB) €11.00

2018

Annual report 20.06.2018 - 31.12.2018 01.02.2019  PDF (315.84 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.74 KB 20.06.2018 17.06.2018 1

Articles of Association

DOCX 71.81 KB 20.06.2018 04.06.2018 1

Memorandum of Association

DOCX 24.75 KB 20.06.2018 04.06.2018 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 70.33 KB 20.06.2018 20.06.2018 2

Shareholders’ register

EDOC 25.95 KB 20.06.2018 17.06.2018 1

Announcement regarding the legal address

DOC 131 KB 20.06.2018 04.06.2018 1

Announcement regarding the legal address

EDOC 52.06 KB 20.06.2018 04.06.2018 1

Articles of Association

EDOC 50.84 KB 20.06.2018 04.06.2018 1

Application

DOCX 32.86 KB 20.06.2018 04.06.2018 3

Application

EDOC 40.41 KB 20.06.2018 04.06.2018 3

Bank statements or other document regarding the payment of the equity

PDF 495.3 KB 20.06.2018 04.06.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 397.17 KB 20.06.2018 04.06.2018 1

Memorandum of Association

EDOC 30.14 KB 20.06.2018 04.06.2018 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