PREZENTREKLĀMAS AĢENTŪRA, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
1 by profit
3 by paid taxes
3 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PREZENTREKLĀMAS AĢENTŪRA" |
| Registration number, date | 40003929542, 07.06.2007 |
| VAT number | LV40003929542 from 17.03.2009 Europe VAT register |
| Register, date | Commercial Register, 07.06.2007 |
| Legal address | Rīga, Braslas iela 29A - 2 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 24.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (10.03.2021)
- Request debt return with VERDIKTS
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, €) | 279.69 | 196.54 | 138.97 |
| Personal income tax (thousands, €) | 32.3 | 40.05 | 16.86 |
| Statutory social insurance contributions (thousands, €) | 35.66 | 33.45 | 27.28 |
| Average employees count | 10 | 9 | 10 |
| Received COVID-19 downtime support | 10.03.2021, 2 283.62 € | ||
Industries
| Industry from zl.lv | Reklāmas suvenīri |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.11.2018 | 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 | 01.09.2011 |
* 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 |
80 % | 16 | € 142 | € 2 272 | Latvia | 29.09.2020 | 09.10.2020 |
Natural person |
10 % | 2 | € 142 | € 284 | Latvia | 29.09.2020 | 09.10.2020 |
Natural person |
10 % | 2 | € 142 | € 284 | Latvia | 29.09.2020 | 09.10.2020 |
Contacts in cooperation with
Apply information changes
ML
"Prezentreklāmas aģentūra", SIA
Braslas 29A - 2, Rīga, LV-1084 Check address owners
Reklāmas suvenīri
Historical company names
| SIA "REALTO INVEST" | Until 27.02.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Ieriķu iela 67a | Until 01.09.2011 | 13 years ago |
|---|---|---|
| Rīga, Ainavas iela 4 | Until 24.05.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dalibnieku lemums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dalibnieku lemums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Prezentreklama Paskaidrojums 2020 1 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | PDF (201.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (166.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (197.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (208.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Prezentreklamas Agentura Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Prezentreklamas Agentura Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Prezentreklamas Agentura Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Prezentreklamas Agentura Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MS 2011.Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Prezentreklamas Agentura Vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RTF (33 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 21.04.2009 | RTF (29 KB) | |
2007 |
Annual report | 05.02.2009 | TIF (303.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.36 KB | 09.10.2020 | 29.09.2020 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 13.05.2016 | 26.04.2016 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 13.05.2016 | 26.04.2016 | 1 |
Amendments to the Articles of Association |
TIF | 16.62 KB | 30.07.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 16.81 KB | 30.07.2015 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 58.1 KB | 30.07.2015 | 29.06.2015 | 2 |
Shareholders’ register |
TIF | 29.83 KB | 07.09.2012 | 28.08.2012 | 1 |
Amendments to the Articles of Association |
TIF | 8.96 KB | 02.03.2009 | 18.02.2009 | 1 |
Articles of Association |
TIF | 17.27 KB | 02.03.2009 | 18.02.2009 | 1 |
Articles of Association |
TIF | 15.26 KB | 12.06.2007 | 07.06.2007 | 1 |
Memorandum of Association |
TIF | 21.13 KB | 12.06.2007 | 07.06.2007 | 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 | 65.43 KB | 09.10.2020 | 09.10.2020 | 2 |
Application |
DOCX | 43.1 KB | 09.10.2020 | 06.10.2020 | 1 |
Application |
EDOC | 56.84 KB | 09.10.2020 | 06.10.2020 | 1 |
Shareholders’ register |
EDOC | 54.39 KB | 09.10.2020 | 29.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 29.11.2018 | 29.11.2018 | 2 |
Application |
EDOC | 39.27 KB | 29.11.2018 | 23.11.2018 | 4 |
Application |
DOCX | 24.45 KB | 29.11.2018 | 23.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 03.05.2016 | 03.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.32 KB | 03.05.2016 | 03.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.32 KB | 03.05.2016 | 03.05.2016 | 1 |
Application |
EDOC | 30.6 KB | 13.05.2016 | 26.04.2016 | 2 |
Application |
DOC | 70 KB | 13.05.2016 | 26.04.2016 | 2 |
Application |
DOC | 70 KB | 13.05.2016 | 26.04.2016 | 2 |
Shareholders’ register |
EDOC | 37.92 KB | 13.05.2016 | 26.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.13 KB | 30.07.2015 | 24.07.2015 | 2 |
Application |
TIF | 85.08 KB | 30.07.2015 | 17.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 19.91 KB | 30.07.2015 | 09.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.64 KB | 30.07.2015 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.38 KB | 28.05.2013 | 24.05.2013 | 1 |
Application |
TIF | 52.1 KB | 28.05.2013 | 22.05.2013 | 2 |
Confirmation or consent to legal address |
TIF | 8.94 KB | 28.05.2013 | 20.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.61 KB | 07.09.2012 | 06.09.2012 | 2 |
Application |
TIF | 72.61 KB | 07.09.2012 | 28.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.82 KB | 05.09.2011 | 01.09.2011 | 2 |
Application |
TIF | 164.17 KB | 05.09.2011 | 29.08.2011 | 3 |
Confirmation or consent to legal address |
TIF | 16.86 KB | 05.09.2011 | 25.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.61 KB | 05.09.2011 | 24.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.95 KB | 02.03.2009 | 27.02.2009 | 1 |
Registration certificates |
TIF | 57.21 KB | 02.03.2009 | 27.02.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 8.65 KB | 02.03.2009 | 26.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 44.49 KB | 02.03.2009 | 19.02.2009 | 3 |
Application |
TIF | 97.67 KB | 02.03.2009 | 18.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.79 KB | 02.03.2009 | 18.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.86 KB | 12.06.2007 | 07.06.2007 | 1 |
Application |
TIF | 148.53 KB | 12.06.2007 | 07.06.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.63 KB | 12.06.2007 | 07.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.68 KB | 12.06.2007 | 07.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 27.13 KB | 12.06.2007 | 07.06.2007 | 2 |
Registration certificates |
TIF | 20.75 KB | 12.06.2007 | 07.06.2007 | 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