Priežceļi, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
69 by profit
190 by paid taxes
35 by employees

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

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
* 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

"IVN Finance" SIA

Reg. no. 40103671435
Olaines nov., Olaine, Rūpnīcu iela 4

50 % 1 422 € 1 € 1 422 Latvia 01.06.2016 26.07.2016

SIA "MM investīcijas"

Reg. no. 40103259373
Rīga, Kuldīgas iela 51

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 PDF
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 PDF
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 PDF
RZ PRIEZCELI PDF
Vadibas zinojums 2021 Priezceli PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.07.2021  ZIP €11.00
Annual report 2020 PDF
2020 vadibas zinojums Priezceli PDF
REVIDENTU zinojums PRIEZCELI PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  ZIP €11.00
Annual report 2019 PDF
2019 vadibas zinojums Priezceli PDF
Revidenta Zinojums 2019 PRIE CE I PDF

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 PDF
politikaScan0175 PDF

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
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