PRIEDES AG, SIA

Limited Liability Company, Average company
Place in branch
7 by turnover
12 by profit
12 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PRIEDES AG"
Registration number, date 40103649241, 18.03.2013
VAT number LV40103649241 from 29.03.2013 Europe VAT register
Register, date Commercial Register, 18.03.2013
Legal address "Ilzītes", Talsciems, Ģibuļu pag., Talsu nov., LV-3251 Check address owners
Fixed capital 14 800 EUR, registered payment 22.03.2021
CSDD Transport vehicles registered in CSDD

More about company

Actual address "Ilzītes", Talsciems, Ģibuļu pagasts, Talsu nov., LV-3251
Homepage priedesag.lv
Facebook www.facebook.com/priedesag
E-mail info@priedesag.lv
Mobile phone +371 28009911
Phone +371 1828
Type not found! www.instagram.com/priedes.ag/
Industry Mežizstrāde, Mežsaimniecība, Kokapstrāde
Description

Mēs esam Latvijā dibināts mežizstrādes uzņēmums, kura galvenie darbības veidi ir pilna cikla mežizstrāde un apaļo kokmateriālu iepirkšana mežā pie ceļa visā Latvijas teritorijā! Mūsu pieredze mežizstrādes jomā un strauji augošā attīstība kalpo kā garantija ikvienam no mūsu klientiem.

Mežizstrāde, cirsmu pirkšana, apaļkoki, kokmateriāli, meža īpašumi, zāģbaļķi, finierkluči, tara, papīrmalka, malka

Important facts

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 01.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   01.03.2018
* Date on which the decision of the notary public on the appointment took effect

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

65 % 9 620 € 1 € 9 620 Latvia 07.12.2020 22.03.2021

Natural person

35 % 5 180 € 1 € 5 180 Latvia 07.12.2020 22.03.2021

Period Rights Person

From 12.08.2019

Right to represent individually
Natural person (from 12.08.2019 )

2023 2022 2021
Total payments to state budget (thousands, €) 562.65 597 409
Personal income tax (thousands, €) 561.76 677.64 451.17
Statutory social insurance contributions (thousands, €) 638.26 445.85 407.55
Average employees count 48 39 34

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

SIA "DIARTIK" Until 11.03.2014 10 years ago

Rīga, Juglas iela 31-8 Until 25.04.2013 11 years ago
Talsu nov., Talsi, Skolas iela 6 Until 10.03.2015 9 years ago
Talsu nov., Talsi, Anša Lerha-Puškaiša iela 16 - 1 Until 07.02.2019 5 years ago
Talsu nov., Laucienes pag., Lauciene, "Lības" Until 04.11.2019 5 years ago

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  ZIP €11.00
Annual report 2023 PDF
GP Priedes AG 2023 parakst ts vad bas zi ojums 1 PDF
Zv rin ta revidenta zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
Neatkar gu revidentu zi ojums PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 11.03.2022  ZIP €11.00
Annual report 2021 PDF
NRZ Priedes AG LV 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.11.2021  ZIP €11.00
Annual report 2020 PDF
NRZ Priedes AG 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta atzinums PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zi ojums PDF
Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (118.84 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 18.03.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

DOC 36 KB 17.03.2021 08.12.2020 1

Amendments to the Articles of Association

DOC 35 KB 17.03.2021 07.12.2020 1

Articles of Association

DOCX 21.15 KB 17.03.2021 07.12.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 65.5 KB 17.03.2021 07.12.2020 3

Shareholders’ register

DOCX 19.47 KB 17.03.2021 07.12.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 70.5 KB 02.11.2020 27.10.2020 1

Shareholders’ register

DOCX 18.11 KB 13.03.2018 08.03.2018 1

Shareholders’ register

DOCX 18.11 KB 13.03.2018 08.03.2018 1

Articles of Association

DOCX 18.1 KB 01.03.2018 06.02.2018 1

Articles of Association

DOCX 18.1 KB 01.03.2018 06.02.2018 1

Regulations for the increase/reduction of the equity

DOCX 15.25 KB 01.03.2018 06.02.2018 1

Regulations for the increase/reduction of the equity

DOCX 15.25 KB 01.03.2018 06.02.2018 1

Shareholders’ register

DOCX 17.96 KB 01.03.2018 06.02.2018 1

Shareholders’ register

DOCX 17.94 KB 01.03.2018 06.02.2018 1

Shareholders’ register

DOCX 17.94 KB 01.03.2018 06.02.2018 1

Shareholders’ register

DOCX 17.96 KB 01.03.2018 06.02.2018 1

Shareholders’ register

TIF 62.09 KB 12.05.2016 12.05.2016 2

Amendments to the Articles of Association

TIF 12.64 KB 12.03.2014 25.02.2014 1

Articles of Association

TIF 42.67 KB 12.03.2014 25.02.2014 2

Shareholders’ register

TIF 49.41 KB 12.03.2014 24.02.2014 2

Articles of Association

TIF 11.08 KB 15.04.2013 13.03.2013 1

Memorandum of Association

TIF 17.63 KB 15.04.2013 13.03.2013 1