PRIEDE-A, SIA

Limited Liability Company, Micro company
Place in branch
588 by turnover
200 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PRIEDE-A"
Registration number, date 45403006788, 23.11.1998
VAT number LV45403006788 from 27.07.2001 Europe VAT register
Register, date Commercial Register, 30.12.2004
Legal address "Smaidas" – 3, Kurmene, Kurmenes pag., Bauskas nov., LV-5115 Check address owners
Fixed capital 4 260 EUR, registered payment 16.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 3.11 3.6 3.91
Personal income tax (thousands, €) 0.95 1.42 1.21
Statutory social insurance contributions (thousands, €) 2.83 4.6 4.53
Average employees count 1 3 3

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

33.33 % 142 € 10 € 1 420 Latvia 18.05.2015 16.07.2015

Natural person

33.33 % 142 € 10 € 1 420 Latvia 18.05.2015 16.07.2015

Natural person

33.33 % 142 € 10 € 1 420 Latvia 18.05.2015 16.07.2015

Apply information changes

"Priede-A", SIA

"Druvas", Kurmenes pagasts, Bauskas nov., LV-5115 Check address owners

Kokapstrāde

Historical addresses

Aizkraukles rajons, Kurmenes pagasts, "Smaidas-3" Until 03.07.2009 15 years ago
Vecumnieku nov., Kurmenes pag., "Smaidas-3" Until 06.05.2022 2 years ago
Bauskas nov., Kurmenes pag., "Smaidas-3" Until 07.12.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (78.96 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (79.45 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (79.52 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (79.27 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (79.42 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (82.09 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (83.21 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (95.42 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (351.77 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  HTML (90.52 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  HTML (88.15 KB)

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  HTML (89.61 KB)

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  HTML (90.26 KB)

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  HTML (90.09 KB)

2009

Annual report 18.05.2010  TIF (505.78 KB)

2008

Annual report 07.05.2009  TIF (719.15 KB)

2007

Annual report 20.05.2008  TIF (941.44 KB)

2006

Annual report 14.05.2007  TIF (871.37 KB)

2005

Annual report 07.01.2008  TIF (870.94 KB)

2004

Annual report 07.01.2008  TIF (1 MB)

2003

Annual report 07.01.2008  TIF (1.05 MB)

2002

Annual report 07.01.2008  TIF (988.71 KB)

2001

Annual report 07.01.2008  TIF (1.2 MB)

2000

Annual report 07.01.2008  TIF (1.67 MB)

1999

Annual report 07.01.2008  TIF (1.28 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.47 KB 11.11.2015 18.05.2015 1

Articles of Association

TIF 25.5 KB 11.11.2015 18.05.2015 1

Shareholders’ register

TIF 50.02 KB 11.11.2015 18.05.2015 1

Shareholders’ register

TIF 34.51 KB 07.01.2008 06.12.2004 1

Articles of Association

TIF 58.7 KB 07.01.2008 29.11.2004 1

Memorandum of association

TIF 406.72 KB 07.01.2008 12.11.1998 3

Shareholders’ register

TIF 51.72 KB 07.01.2008 12.11.1998 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

TIF 57.05 KB 11.11.2015 16.07.2015 2

Application

TIF 220.37 KB 11.11.2015 31.05.2015 4

Protocols/decisions of a company/organisation

TIF 48.91 KB 11.11.2015 18.05.2015 2

Decisions / letters / protocols of public notaries

TIF 110.55 KB 07.01.2008 14.12.2007 2

Application

TIF 739.07 KB 07.01.2008 07.12.2007 4

Receipts on the publication and state fees

TIF 88.68 KB 07.01.2008 07.12.2007 2

Protocols/decisions of a company/organisation

TIF 48.7 KB 07.01.2008 28.11.2007 1

Decisions / letters / protocols of public notaries

TIF 90.15 KB 07.01.2008 26.05.2005 1

Application

TIF 613.49 KB 07.01.2008 19.05.2005 3

Receipts on the publication and state fees

TIF 92.6 KB 07.01.2008 16.05.2005 2

Consent of the auditor

TIF 19.6 KB 07.01.2008 09.05.2005 1

Protocols/decisions of a company/organisation

TIF 34.63 KB 07.01.2008 09.05.2005 1

Decisions / letters / protocols of public notaries

TIF 103.55 KB 07.01.2008 30.12.2004 1

Registration certificates

TIF 71.45 KB 07.01.2008 30.12.2004 1

Application

TIF 1.39 MB 07.01.2008 07.12.2004 7

Bank statements or other document regarding the payment of the equity

TIF 31.91 KB 07.01.2008 07.12.2004 1

Receipts on the publication and state fees

TIF 78.83 KB 07.01.2008 03.12.2004 2

Sample report

TIF 70.52 KB 07.01.2008 03.12.2004 1

Documents attesting the transfer of shares

TIF 18.46 KB 07.01.2008 29.11.2004 1

Consent of the auditor

TIF 20.89 KB 07.01.2008 29.11.2004 1

Consent of a member of the Board / executive director

TIF 41.09 KB 07.01.2008 29.11.2004 2

Protocols/decisions of a company/organisation

TIF 125.11 KB 07.01.2008 29.11.2004 3

Decisions / letters / protocols of public notaries

TIF 49.84 KB 07.01.2008 26.02.2003 1

Application

TIF 29.63 KB 07.01.2008 24.02.2003 1

Protocols/decisions of a company/organisation

TIF 39.91 KB 07.01.2008 21.02.2003 1

Receipts on the publication and state fees

TIF 188.11 KB 07.01.2008 21.02.2003 2

Decisions / letters / protocols of public notaries

TIF 30.29 KB 07.01.2008 23.11.1998 1

Registration certificates

TIF 117.69 KB 07.01.2008 23.11.1998 1

Application

TIF 344.84 KB 07.01.2008 16.11.1998 4

Receipts on the publication and state fees

TIF 74.01 KB 07.01.2008 16.11.1998 2

Copy of the personal identification document

TIF 807.45 KB 07.01.2008 13.11.1998 1

Sample report

TIF 1.51 MB 07.01.2008 13.11.1998 2

Appraisal reports

TIF 85.73 KB 07.01.2008 12.11.1998 1

Protocols/decisions of a company/organisation

TIF 96.16 KB 07.01.2008 12.11.1998 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