Prezenta Baltic, SIA
Limited Liability Company, Micro 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, 16.01.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Prezenta Baltic" |
| Registration number, date | 43603059582, 23.05.2013 |
| VAT number | None (excluded 24.10.2022) Europe VAT register |
| Register, date | Commercial Register, 23.05.2013 |
| Legal address | "Druvas", Stelpes pag., Bauskas nov., LV-3925 Check address owners |
| Fixed capital | 3 007 EUR, registered payment 21.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.01 | 5.18 | 17.14 |
| Personal income tax (thousands, €) | 0.23 | 1.27 | 5.24 |
| Statutory social insurance contributions (thousands, €) | 0.51 | 2.07 | 11.11 |
| Average employees count | 1 | 1 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "INEKIR" | Until 19.09.2014 | 10 years ago |
|---|
Historical addresses
| Jelgava, Māras iela 3-54 | Until 19.09.2014 | 10 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Gaujas iela 47 - 25 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Gaujas iela 47 - 25 | Until 28.03.2022 | 2 years ago |
| Rīga, Ganību dambis 20A | Until 14.06.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.03.2022 | PDF (315.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (340.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (732.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.04.2019 | PDF (397.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (361.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (192.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PREZENTA BALTIC VADIBAS ZINOJUMS | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PB Vadibas zinojums | |||||
2013 |
Annual report | 23.05.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 107.67 KB | 21.03.2022 | 17.03.2022 | 3 |
Shareholders’ register |
DOCX | 18.1 KB | 15.06.2021 | 14.06.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.62 KB | 10.10.2014 | 08.10.2014 | 1 |
Articles of Association |
DOCX | 11.47 KB | 10.10.2014 | 08.10.2014 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.21 KB | 10.10.2014 | 08.10.2014 | 1 |
Shareholders’ register |
DOCX | 12.46 KB | 10.10.2014 | 08.10.2014 | 1 |
Amendments to the Articles of Association |
DOCX | 14.54 KB | 19.09.2014 | 09.09.2014 | 1 |
Articles of Association |
EDOC | 43.3 KB | 19.09.2014 | 09.09.2014 | 1 |
Shareholders’ register |
DOCX | 12.6 KB | 17.09.2014 | 09.09.2014 | 1 |
Shareholders’ register |
DOCX | 12.66 KB | 17.09.2014 | 09.09.2014 | 1 |
Articles of Association |
TIF | 97.13 KB | 24.05.2013 | 08.05.2013 | 1 |
Memorandum of Association |
TIF | 122.36 KB | 24.05.2013 | 07.05.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 111.77 KB | 21.11.2023 | 17.11.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.45 KB | 19.05.2023 | 19.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 12.07.2022 | 12.07.2022 | 2 |
Application |
TIF | 148.28 KB | 11.07.2022 | 08.07.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.24 KB | 11.07.2022 | 08.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 14.06.2022 | 14.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 25.05.2022 | 25.05.2022 | 2 |
Application |
DOCX | 46.04 KB | 25.05.2022 | 23.05.2022 | 1 |
Application |
DOCX | 46.04 KB | 25.05.2022 | 23.05.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.79 KB | 25.05.2022 | 23.05.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.79 KB | 25.05.2022 | 23.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 28.03.2022 | 28.03.2022 | 2 |
Application |
TIF | 258.96 KB | 21.03.2022 | 17.03.2022 | 7 |
Application |
TIF | 2.5 MB | 08.06.2022 | 10.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.4 KB | 15.06.2021 | 15.06.2021 | 2 |
Application |
EDOC | 60.38 KB | 15.06.2021 | 14.06.2021 | 4 |
Application |
DOCX | 46.87 KB | 15.06.2021 | 14.06.2021 | 4 |
Shareholders’ register |
EDOC | 32.36 KB | 15.06.2021 | 14.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.03 KB | 30.04.2019 | 30.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 30.04.2019 | 30.04.2019 | 2 |
Application |
DOCX | 41.48 KB | 30.04.2019 | 26.04.2019 | 3 |
Application |
DOCX | 41.48 KB | 30.04.2019 | 26.04.2019 | 3 |
Application |
EDOC | 50.17 KB | 30.04.2019 | 26.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.55 KB | 21.01.2015 | 21.01.2015 | 2 |
Application |
EDOC | 50.04 KB | 10.10.2014 | 10.10.2014 | 2 |
Application |
DOCX | 34.37 KB | 10.10.2014 | 10.10.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.28 KB | 21.01.2015 | 08.10.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 30.83 KB | 10.10.2014 | 08.10.2014 | 1 |
Articles of Association |
EDOC | 27.95 KB | 10.10.2014 | 08.10.2014 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.81 KB | 10.10.2014 | 08.10.2014 | 1 |
Shareholders’ register |
EDOC | 29.05 KB | 10.10.2014 | 08.10.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.09 KB | 23.01.2015 | 24.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.27 KB | 19.09.2014 | 19.09.2014 | 2 |
Confirmation or consent to legal address |
TIF | 13.39 KB | 22.09.2014 | 16.09.2014 | 1 |
Application |
DOCX | 41.48 KB | 17.09.2014 | 16.09.2014 | 4 |
Application |
EDOC | 72.66 KB | 17.09.2014 | 16.09.2014 | 4 |
Amendments to the Articles of Association |
EDOC | 30.55 KB | 19.09.2014 | 09.09.2014 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.44 KB | 19.09.2014 | 09.09.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.03 KB | 19.09.2014 | 09.09.2014 | 1 |
Shareholders’ register |
EDOC | 29.47 KB | 17.09.2014 | 09.09.2014 | 1 |
Shareholders’ register |
EDOC | 44.45 KB | 17.09.2014 | 09.09.2014 | 1 |
Application |
TIF | 1.51 MB | 24.05.2013 | 23.05.2013 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 494.5 KB | 24.05.2013 | 23.05.2013 | 2 |
Registration certificates |
TIF | 160.24 KB | 24.05.2013 | 23.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 83.95 KB | 24.05.2013 | 08.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 97.95 KB | 24.05.2013 | 07.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 98.56 KB | 24.05.2013 | 07.05.2013 | 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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