Priedes māja, SIA

Limited Liability Company, Micro company
Place in branch
121 by turnover
219 by profit
60 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Priedes māja
Registration number, date 45403058084, 03.07.2020
VAT number LV45403058084 from 01.02.2022 Europe VAT register
Register, date Commercial Register, 03.07.2020
Legal address Valdemāra iela 51, Ainaži, Limbažu nov., LV-4035 Check address owners
Fixed capital 1 500 EUR, registered payment 03.07.2020
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, €) 11.67 5.85 0
Personal income tax (thousands, €) 1.58 3.2 0
Statutory social insurance contributions (thousands, €) 6.91 6.65 0
Average employees count 5 5 0

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2) Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.01.2022
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   13.01.2022
* 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 % 3 € 500 € 1 500 Latvia 03.01.2022 13.01.2022

Apply information changes

"Priedes māja", SIA

Valdemāra 51, Ainaži, Limbažu nov., LV-4035 Check address owners

Atpūtas bāzes, viesu nami

https://priedesmaja.lv/

Historical company names

AV Compilance auditing SIA Until 13.01.2022 3 years ago

Historical addresses

Ķeguma nov., Birzgales pag., "Mākoņmalas" Until 01.07.2021 4 years ago
Ogres nov., Birzgales pag., "Mākoņmalas" Until 13.01.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (2.31 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (79.31 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.01.2022  PDF (80.7 KB) €11.00

2020

Annual report 03.07.2020 - 31.12.2020 10.07.2021  PDF (80.04 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 15.51 KB 13.01.2022 03.01.2022 1

Articles of Association

DOC 24.5 KB 13.01.2022 03.01.2022 1

Shareholders’ register

EDOC 25.13 KB 13.01.2022 03.01.2022 1

Shareholders’ register

DOC 32.5 KB 13.01.2022 03.01.2022 1

Articles of Association

EDOC 23.04 KB 03.07.2020 08.06.2020 1

Memorandum of Association

EDOC 27.03 KB 03.07.2020 08.06.2020 1

Shareholders’ register

EDOC 21.87 KB 03.07.2020 08.06.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 50.83 KB 13.01.2022 13.01.2022 1

Application

DOCX 50.83 KB 13.01.2022 13.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.62 KB 13.01.2022 13.01.2022 2

Articles of Association

EDOC 15.51 KB 13.01.2022 03.01.2022 1

Protocols/decisions of a company/organisation

DOCX 18.88 KB 13.01.2022 03.01.2022 1

Protocols/decisions of a company/organisation

DOCX 18.88 KB 13.01.2022 03.01.2022 1

Shareholders’ register

EDOC 25.13 KB 13.01.2022 03.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.14 KB 03.07.2020 03.07.2020 2

Application

DOCX 46.69 KB 03.07.2020 27.06.2020 1

Application

EDOC 51.28 KB 03.07.2020 27.06.2020 1

Announcement regarding the legal address

DOCX 23.56 KB 03.07.2020 08.06.2020 1

Announcement regarding the legal address

EDOC 26.65 KB 03.07.2020 08.06.2020 1

Articles of Association

EDOC 23.04 KB 03.07.2020 08.06.2020 1

Confirmation or consent to legal address

EDOC 111.75 KB 03.07.2020 08.06.2020 1

Confirmation or consent to legal address

JPEG 187.88 KB 03.07.2020 08.06.2020 1

Memorandum of Association

EDOC 27.03 KB 03.07.2020 08.06.2020 1

Shareholders’ register

EDOC 21.87 KB 03.07.2020 08.06.2020 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