PREVENTA, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 08.06.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PREVENTA" |
| Registration number, date | 40003849406, 17.08.2006 |
| VAT number | None (excluded 26.09.2017) Europe VAT register |
| Register, date | Commercial Register, 17.08.2006 |
| Legal address | Ganību dambis 26A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 845 EUR , registered 21.02.2017 (registered payment 21.02.2017: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.68 |
| Personal income tax (thousands, €) | 0 | 0 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.34 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "I.B. MAKSIMUSS" | Until 21.02.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "I.B. MAKSIMUMSS" | Until 24.08.2006 | 18 years ago |
Historical addresses
| Carnikavas nov., Carnikava, Liepu iela 4 - 16 | Until 21.02.2017 | 7 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 37-1 | Until 23.11.2012 | 12 years ago |
| Rīga, Merķeļa iela 3-11 | Until 03.12.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.09.2017 | PDF (92.26 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | HTML (89.55 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | XLSX | ||||
2010 |
Annual report | 31.05.2011 | TIF (419.31 KB) | ||
2009 |
Annual report | 28.05.2010 | TIF (530.63 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (746.41 KB) | ||
2007 |
Annual report | 20.01.2009 | TIF (633.76 KB) | ||
2006 |
Annual report | 02.11.2007 | TIF (366.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.47 KB | 17.11.2017 | 08.11.2017 | 1 |
Articles of Association |
DOC | 18 KB | 28.02.2017 | 13.02.2017 | 1 |
Shareholders’ register |
DOC | 15.5 KB | 28.02.2017 | 13.02.2017 | 1 |
Shareholders’ register |
DOC | 15.5 KB | 28.02.2017 | 13.02.2017 | 1 |
Articles of Association |
TIF | 218.94 KB | 14.04.2014 | 17.08.2006 | 5 |
Memorandum of Association |
TIF | 55.88 KB | 14.04.2014 | 14.08.2006 | 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 |
EDOC | 99.01 KB | 08.06.2020 | 08.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.17 KB | 03.03.2020 | 14.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.64 KB | 03.03.2020 | 14.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.71 KB | 03.03.2020 | 14.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 913.81 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.33 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.44 KB | 17.11.2017 | 17.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.04 KB | 17.11.2017 | 17.11.2017 | 1 |
Application |
DOCX | 40.72 KB | 17.11.2017 | 08.11.2017 | 3 |
Application |
EDOC | 52.55 KB | 17.11.2017 | 08.11.2017 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 19.6 KB | 17.11.2017 | 08.11.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 46.15 KB | 17.11.2017 | 08.11.2017 | 2 |
Shareholders’ register |
EDOC | 44.42 KB | 17.11.2017 | 08.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 21.02.2017 | 21.02.2017 | 2 |
Confirmation or consent to legal address |
TIF | 15.41 KB | 28.02.2017 | 17.02.2017 | 1 |
Application |
6.63 MB | 28.02.2017 | 16.02.2017 | 24 | |
Articles of Association |
EDOC | 18.85 KB | 28.02.2017 | 13.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 19.5 KB | 28.02.2017 | 13.02.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.52 KB | 28.02.2017 | 13.02.2017 | 1 |
Shareholders’ register |
EDOC | 34.13 KB | 28.02.2017 | 13.02.2017 | 1 |
Shareholders’ register |
EDOC | 18.96 KB | 28.02.2017 | 13.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.73 KB | 13.01.2016 | 11.01.2016 | 2 |
Application |
TIF | 132.9 KB | 13.01.2016 | 07.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.23 KB | 13.01.2016 | 07.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.81 KB | 14.04.2014 | 23.11.2012 | 2 |
Announcement regarding the legal address |
TIF | 29.24 KB | 14.04.2014 | 19.11.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 46.03 KB | 14.04.2014 | 26.09.2012 | 2 |
Application |
TIF | 256.78 KB | 14.04.2014 | 25.09.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.22 KB | 14.04.2014 | 25.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.94 KB | 14.04.2014 | 03.12.2009 | 1 |
Application |
TIF | 103.13 KB | 14.04.2014 | 01.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.18 KB | 14.04.2014 | 19.08.2009 | 1 |
Application |
TIF | 270.73 KB | 14.04.2014 | 17.08.2009 | 3 |
Receipts on the publication and state fees |
TIF | 106.63 KB | 14.04.2014 | 17.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.39 KB | 14.04.2014 | 14.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.5 KB | 14.04.2014 | 24.08.2006 | 1 |
Registration certificates |
TIF | 33.2 KB | 14.04.2014 | 24.08.2006 | 1 |
Submission/Application |
TIF | 21.63 KB | 14.04.2014 | 23.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.6 KB | 14.04.2014 | 17.08.2006 | 2 |
Registration certificates |
TIF | 31.6 KB | 14.04.2014 | 17.08.2006 | 1 |
Registration certificates |
TIF | 31.17 KB | 14.04.2014 | 17.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 12.51 KB | 14.04.2014 | 14.08.2006 | 1 |
Application |
TIF | 297.09 KB | 14.04.2014 | 14.08.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 13.05 KB | 14.04.2014 | 14.08.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 18.11 KB | 14.04.2014 | 14.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 170.84 KB | 14.04.2014 | 14.08.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.34 KB | 14.04.2014 | 14.08.2005 | 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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