Priežceļi, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "Priežceļi" |
Registration number, date | 40103680029, 10.06.2013 |
VAT number | LV40103680029 from 23.11.2013 Europe VAT register |
Register, date | Commercial Register, 10.06.2013 |
Legal address | Āgenskalna iela 33, Rīga, LV-1083 Check address owners |
Fixed capital | 2 844 EUR, registered payment 26.07.2016 |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 42.22 | 42.12 | -5.86 |
Personal income tax (thousands, €) | 5.48 | 3.34 | 1.24 |
Statutory social insurance contributions (thousands, €) | 8.95 | 5.45 | 2.02 |
Average employees count | 3 | 2 | 2 |
Industries
Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
---|---|
CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 09.03.2018 | Latvia | Latvia |
Control type: on grounds of the property right |
|||
Natural person | From 09.03.2018 | United Kingdom | Latvia |
Control type: on grounds of the property right |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 25.02.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 09.01.2019 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
"IVN Finance" SIAReg. no. 40103671435
|
50 % | 1 422 | € 1 | € 1 422 | Latvia | 01.06.2016 | 26.07.2016 |
SIA "MM investīcijas"Reg. no. 40103259373
|
50 % | 1 422 | € 1 | € 1 422 | Latvia | 01.06.2016 | 26.07.2016 |
Procures
Period | Rights | Person |
---|---|---|
From 19.06.2018 |
Right to represent individually |
Natural person
(from 19.06.2018 to 25.02.2020 )
Natural person
(from 25.02.2020 )
|
Historical addresses
Rīga, Kārļa Ulmaņa gatve 140 | Until 23.05.2022 | 2 years ago |
---|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Prie ce i SIA 2023 RZ | EDOC | ||||
Vad bas zi ojums Prie ce i | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Priezceli GP22 040523 Copy | EDOC | ||||
Revidenta zi ojums SIA Prie ce i 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
RZ PRIEZCELI | |||||
Vadibas zinojums 2021 Priezceli | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
2020 vadibas zinojums Priezceli | |||||
REVIDENTU zinojums PRIEZCELI | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
2019 vadibas zinojums Priezceli | |||||
Revidenta Zinojums 2019 PRIE CE I | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (80.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
politikaScan0175 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.06.2017 | PDF (2.29 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (1.01 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 10.06.2013 - 31.12.2013 | 19.05.2014 | HTML (121.75 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.19 KB | 27.07.2016 | 01.06.2016 | 1 |
Articles of Association |
TIF | 25.46 KB | 27.07.2016 | 01.06.2016 | 1 |
Shareholders’ register |
TIF | 97.89 KB | 27.07.2016 | 01.06.2016 | 2 |
Articles of Association |
TIF | 16.96 KB | 11.07.2013 | 31.05.2013 | 1 |
Memorandum of association |
TIF | 52.35 KB | 11.07.2013 | 31.05.2013 | 2 |
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 | 31.91 KB | 23.05.2022 | 23.05.2022 | 2 |
Application |
DOCX | 49.58 KB | 23.05.2022 | 02.05.2022 | 1 |
Application |
DOCX | 49.58 KB | 23.05.2022 | 02.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.7 KB | 25.02.2020 | 25.02.2020 | 2 |
Application |
DOC | 113.5 KB | 20.02.2020 | 20.02.2020 | 4 |
Application |
EDOC | 39.73 KB | 20.02.2020 | 20.02.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 09.01.2019 | 09.01.2019 | 2 |
Application |
EDOC | 72.46 KB | 09.01.2019 | 03.01.2019 | 4 |
Application |
DOCX | 47.05 KB | 09.01.2019 | 03.01.2019 | 4 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 09.01.2019 | 03.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.87 KB | 09.01.2019 | 03.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.03 KB | 19.06.2018 | 19.06.2018 | 2 |
Application |
TIF | 156.98 KB | 18.06.2018 | 13.06.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.52 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.52 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 152.48 KB | 05.03.2018 | 20.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 61.51 KB | 27.07.2016 | 26.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 110.96 KB | 27.07.2016 | 01.06.2016 | 2 |
Application |
TIF | 119.38 KB | 27.07.2016 | 01.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.75 KB | 11.07.2013 | 10.06.2013 | 2 |
Registration certificates |
TIF | 40.38 KB | 11.07.2013 | 10.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.28 KB | 11.07.2013 | 05.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.81 KB | 11.07.2013 | 31.05.2013 | 1 |
Application |
TIF | 167.45 KB | 11.07.2013 | 31.05.2013 | 5 |
Confirmation or consent to legal address |
TIF | 9.76 KB | 11.07.2013 | 31.05.2013 | 1 |