PREZENTREKLĀMA, SIA

Limited Liability Company, Micro company
Place in branch
409 by turnover
287 by profit
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PREZENTREKLĀMA"
Registration number, date 40003691168, 22.07.2004
VAT number LV40003691168 from 24.08.2004 Europe VAT register
Register, date Commercial Register, 22.07.2004
Legal address Kārklu iela 7, Odukalns, Ķekavas pag., Ķekavas nov., LV-2123 Check address owners
Fixed capital 2 845 EUR, registered payment 26.01.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 8 301.77 0.00 0.00 0.00 12.11.2024
15.10.2024 7 932.59 0.00 0.00 0.00 15.10.2024
09.09.2024 7 270.48 0.00 0.00 0.00 09.09.2024
19.08.2024 7 200.87 0.00 0.00 0.00 19.08.2024
16.07.2024 6 801.79 0.00 0.00 0.00 16.07.2024
17.06.2024 7 341.64 0.00 0.00 0.00 17.06.2024
08.05.2024 6 943.91 0.00 0.00 0.00 08.05.2024
12.04.2024 4 220.90 0.00 0.00 0.00 12.04.2024
13.03.2024 3 897.05 0.00 0.00 0.00 13.03.2024
14.02.2024 3 580.40 0.00 0.00 0.00 14.02.2024
15.01.2024 2 688.40 0.00 0.00 0.00 15.01.2024
07.12.2023 2 408.40 0.00 0.00 0.00 07.12.2023
07.11.2023 2 142.99 0.00 0.00 0.00 07.11.2023
09.10.2023 2 034.44 0.00 0.00 0.00 09.10.2023
11.09.2023 1 461.52 0.00 0.00 0.00 11.09.2023
16.08.2023 1 443.29 0.00 0.00 0.00 16.08.2023
13.06.2023 1 410.13 0.00 0.00 0.00 13.06.2023
16.05.2023 1 390.50 0.00 0.00 0.00 16.05.2023
19.04.2023 348.73 0.00 0.00 0.00 19.04.2023
16.03.2023 172.57 0.00 0.00 0.00 16.03.2023
14.07.2022 275.95 0.00 0.00 0.00 14.07.2022
07.12.2020 216.56 0.00 0.00 0.00 08.12.2020 16:31
07.10.2020 387.69 0.00 0.00 0.00 15.10.2020 14:44
07.03.2020 1 008.27 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 084.15 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 856.66 0.00 0.00 0.00 16.01.2020 11:18
07.11.2019 1 378.71 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 631.79 0.00 0.00 0.00 08.10.2019 15:11
07.07.2019 411.50 0.00 0.00 0.00 12.07.2019 15:10
07.09.2018 585.41 0.00 0.00 0.00 12.09.2018 10:31
07.04.2018 936.90 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 571.96 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 1 503.75 0.00 0.00 0.00 15.02.2018 08:34
07.09.2017 1 817.97 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 2 100.92 0.00 0.00 0.00 15.08.2017 15:36
07.06.2017 4 336.73 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 4 285.09 0.00 0.00 0.00 01.01.1970 03:00

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, €) 0.58 6.16 3.68
Personal income tax (thousands, €) 0 1.19 0.38
Statutory social insurance contributions (thousands, €) 0.89 2.25 0.87
Average employees count 1 1 1
Received COVID-19 downtime support 28.04.2021, 265.01 €

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Citi izdevējdarbības veidi (58.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   30.07.2021
* 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 % 2 845 € 1 € 2 845 Latvia 15.07.2021 30.07.2021

Apply information changes

Historical addresses

Rīgas rajons, Ķekavas pagasts, Ķekava, Kārklu iela 7 Until 03.07.2009 15 years ago
Ķekavas nov., Ķekavas pag., Ķekava, Kārklu iela 7 Until 30.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.03.2024  ZIP €11.00
Annual report 2023 PDF
vad zin PRZ 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
PRZ VAD ZINJ 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2023  ZIP €11.00
Annual report 2021 PDF
PRZ VAD ZINJ 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (79.46 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
PRZ vad zin 2019 E PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
VAd zin PRZ 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
VAD zinj 2017 PRZ PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (92.73 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
PRZ GP 2005 VAD ZINJ PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
VAD zinj 2014 PRZ PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vad zinj 2012 PRZ PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vad zinj 2012 PRZ PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vad zinj 2011 PRZ PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vad zinoj PRZ RTF

2009

Annual report 03.06.2010  TIF (1.27 MB)

2008

Annual report 27.06.2009  TIF (456.99 KB)

2007

Annual report 20.05.2008  TIF (235.68 KB)

2006

Annual report 18.05.2007  PDF (280.06 KB)

2005

Annual report 08.02.2007  TIF (86.43 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.37 KB 30.07.2021 15.07.2021 1

Amendments to the Articles of Association

TIF 16.02 KB 09.08.2021 25.11.2015 1

Articles of Association

TIF 49.75 KB 09.08.2021 25.11.2015 2

Shareholders’ register

TIF 82.04 KB 30.07.2021 25.11.2015 2

Articles of Association

TIF 82.14 KB 09.08.2021 14.07.2004 4

Memorandum of Association

TIF 53.59 KB 09.08.2021 14.07.2004 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

RTF 196.51 KB 30.07.2021 30.07.2021 2

Application

DOCX 43.13 KB 30.07.2021 15.07.2021 1

Application

EDOC 48.11 KB 30.07.2021 15.07.2021 1

Protocols/decisions of a company/organisation

DOCX 19.5 KB 30.07.2021 15.07.2021 1

Protocols/decisions of a company/organisation

EDOC 23.69 KB 30.07.2021 15.07.2021 1

Shareholders’ register

EDOC 31.76 KB 30.07.2021 15.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.85 KB 19.06.2017 19.06.2017 1

Decisions / letters / protocols of public notaries

RTF 180.55 KB 19.06.2017 19.06.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.57 MB 14.06.2017 14.06.2017 1

State Revenue Service decisions/letters/statements

DOC 87 KB 14.06.2017 14.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 09.06.2017 09.06.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.53 MB 07.06.2017 07.06.2017 1

Decisions / letters / protocols of public notaries

TIF 56.87 KB 09.08.2021 26.01.2016 2

Power of attorney, act of empowerment

TIF 7.12 KB 09.08.2021 11.01.2016 1

Application

TIF 184.92 KB 09.08.2021 25.11.2015 6

Protocols/decisions of a company/organisation

TIF 49.63 KB 09.08.2021 25.11.2015 2

Bank statements or other document regarding the payment of the equity

TIF 45.64 KB 09.08.2021 27.10.2015 1

Decisions / letters / protocols of public notaries

TIF 45.12 KB 09.08.2021 27.07.2007 1

Application

TIF 177.18 KB 09.08.2021 24.07.2007 3

Protocols/decisions of a company/organisation

TIF 22.22 KB 09.08.2021 24.07.2007 1

Receipts on the publication and state fees

TIF 29.79 KB 09.08.2021 24.07.2007 1

Receipts on the publication and state fees

TIF 32.13 KB 09.08.2021 24.07.2007 1

Decisions / letters / protocols of public notaries

TIF 48.06 KB 09.08.2021 22.07.2004 1

Registration certificates

TIF 114.13 KB 09.08.2021 22.07.2004 1

Announcement regarding the legal address

TIF 12.31 KB 09.08.2021 14.07.2004 1

Application

TIF 233.24 KB 09.08.2021 14.07.2004 8

Bank statements or other document regarding the payment of the equity

TIF 17 KB 09.08.2021 14.07.2004 1

Consent of the auditor

TIF 10.89 KB 09.08.2021 14.07.2004 1

Consent of a member of the Board / executive director

TIF 10.05 KB 09.08.2021 14.07.2004 1

Receipts on the publication and state fees

TIF 37.12 KB 09.08.2021 14.07.2004 1

Receipts on the publication and state fees

TIF 37.26 KB 09.08.2021 14.07.2004 1

Sample report

TIF 28.68 KB 09.08.2021 14.07.2004 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