PREZENTA INTERNATIONAL, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 04.06.2021
Business form Limited Liability Company
Registered name SIA "PREZENTA INTERNATIONAL"
Registration number, date 40003158012, 22.10.1993
VAT number None (excluded 30.08.2019) Europe VAT register
Register, date Commercial Register, 18.06.2003
Legal address Rīga, Tērbatas iela 59/61 Check address owners
Fixed capital 38 236 EUR , registered 19.11.2015 (registered payment 19.11.2015: 38 236 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.3
Average employees count 2 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51)
CSP industry Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51)

True beneficiaries

Spēkā no Status
25.03.2019 The beneficial owner of a legal person cannot be identified

Historical company names

SIA KOPUZŅĒMUMS "PREZENTA INTERNATIONAL" Until 18.06.2003 21 year ago
Firma sabiedrība ar ierobežotu atbildību "BEBRS NORD" Until 24.10.1996 28 years ago

Historical addresses

Rīga, Tērbatas iela 10/12 Until 18.06.2003 21 year ago
Rīga, Brīvības iela 100 Until 16.11.1998 26 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 17.02.2019  PDF (596.14 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (145.15 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (93.45 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums ODS

2014

 Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 ODS

2013

 Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
vad.zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 13.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 ODT

2011

 Annual report 01.01.2011 - 31.12.2011 29.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 ODT

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RAR

2009

 Annual report 29.04.2010  TIF (888.53 KB)

2008

 Annual report 02.03.2009  TIF (831.21 KB)

2007

 Annual report 18.08.2011  TIF (1.04 MB)

2006

 Annual report 30.05.2007  TIF (472.52 KB)

2005

 Annual report 04.07.2006  TIF (604 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 31.5 KB 02.04.2019 27.03.2019 1

Shareholders’ register

DOC 31.5 KB 02.04.2019 27.03.2019 1

Shareholders’ register

TIF 101.32 KB 21.03.2019 08.03.2019 4

Shareholders’ register

TIF 84.13 KB 14.03.2019 14.09.2015 2

Articles of Association

 TIF 104.34 KB 14.03.2019 10.09.2015 3

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 98.79 KB 04.06.2021 04.06.2021 2

Decisions / letters / protocols of public notaries

 EDOC 98.78 KB 17.03.2021 08.01.2021 3

Decisions / letters / protocols of public notaries

 EDOC 120.31 KB 17.03.2021 08.01.2021 3

Decisions / letters / protocols of public notaries

 DOCX 13.64 KB 17.03.2021 08.01.2021 3

Decisions / letters / protocols of public notaries

 EDOC 70.13 KB 24.09.2019 24.09.2019 2

Application

 DOCX 49.88 KB 24.09.2019 19.09.2019 1

Application

 EDOC 58.35 KB 24.09.2019 19.09.2019 1

Notice of a member of the Board regarding the resignation

 EDOC 24.06 KB 24.09.2019 18.09.2019 1

Notice of a member of the Board regarding the resignation

 DOCX 14.51 KB 24.09.2019 18.09.2019 1

Decisions / letters / protocols of public notaries

 RTF 191.45 KB 03.06.2019 03.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.03 KB 03.06.2019 03.06.2019 2

Application

 DOCX 55.17 KB 03.06.2019 30.05.2019 5

Application

 EDOC 75.31 KB 03.06.2019 30.05.2019 5

Application

 DOCX 55.17 KB 03.06.2019 30.05.2019 5

Protocols/decisions of a company/organisation

 EDOC 64.16 KB 03.06.2019 28.05.2019 1

Protocols/decisions of a company/organisation

 DOCX 88.64 KB 03.06.2019 28.05.2019 1

Protocols/decisions of a company/organisation

 DOCX 88.64 KB 03.06.2019 28.05.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 351.21 KB 08.04.2019 08.04.2019 2

Orders/request/cover notes of court bailiffs

 PDF 365.8 KB 08.04.2019 08.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 201.54 KB 02.04.2019 02.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 71.76 KB 02.04.2019 02.04.2019 2

Application

 DOCX 52.98 KB 02.04.2019 27.03.2019 5

Application

 DOCX 52.98 KB 02.04.2019 27.03.2019 5

Application

 EDOC 61.39 KB 02.04.2019 27.03.2019 5

Protocols/decisions of a company/organisation

 DOC 32 KB 02.04.2019 27.03.2019 1

Protocols/decisions of a company/organisation

 DOC 32 KB 02.04.2019 27.03.2019 1

Protocols/decisions of a company/organisation

 EDOC 20.89 KB 02.04.2019 27.03.2019 1

Shareholders’ register

EDOC 31.35 KB 02.04.2019 27.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 71.7 KB 25.03.2019 25.03.2019 2

Application

 TIF 255.19 KB 13.03.2019 08.03.2019 5

Protocols/decisions of a company/organisation

 TIF 45.26 KB 13.03.2019 08.03.2019 2
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