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 |
| www.facebook.com/priedesag | |
| 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
- Existing active commercial 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
- Request debt return with VERDIKTS
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
True beneficiaries
| 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 |
|||
Officials
| 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
Members
| 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 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.08.2019 |
Right to represent individually |
Natural person
(from 12.08.2019 )
|
Taxes payments to government budget
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Mežizstrāde (02.20) |
| CSP industry | Mežizstrāde (02.20) |
Historical company names
| SIA "DIARTIK" | Until 11.03.2014 | 10 years ago |
|---|
Historical addresses
| 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 |
Annual reports
| 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 | |||||
| GP Priedes AG 2023 parakst ts vad bas zi ojums 1 | |||||
| Zv rin ta revidenta zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NRZ Priedes AG LV 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NRZ Priedes AG 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta atzinums | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 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 | |||||
| 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 |
Documents
| 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 |