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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Priežkalnciems" |
| Registration number, date | 40103371678, 25.01.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.01.2011 |
| Legal address | Priežkalnu iela 15, Zvejniekciems, Saulkrastu pag., Saulkrastu nov., LV-2161 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 13.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 0.1 | 0 | 0.04 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 13.10.2014 |
* 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 % | 2 845 | € 1 | € 2 845 | 08.10.2014 | 13.10.2014 |
Historical company names
| SIA "DIVI ZE" | Until 20.02.2012 | 13 years ago |
|---|
Historical addresses
| Saulkrastu nov., Saulkrastu pag., Zvejniekciems, "Kalntimmāji" | Until 20.02.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.03.2025 | PDF (77.96 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.03.2024 | PDF (78.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | PDF (78.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | PDF (78.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | PDF (77.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (79.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| E02CCBC9 64B5 4DDB B586 CA4E54067C3A | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.02.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums 2014 | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.02.2016 | ZIP | |
| Annual report 2013 | |||||
| vadibas zinojus 2013 | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.02.2016 | ZIP | |
| Annual report 2012 | |||||
| Vadibas zinojums | JPEG | ||||
2011 |
Annual report | 25.01.2011 - 31.12.2011 | 09.02.2016 | ZIP | |
| Annual report 2011 | |||||
| vadibas zinojs 2011 | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.42 KB | 14.10.2014 | 08.10.2014 | 1 |
Articles of Association |
TIF | 50.9 KB | 14.10.2014 | 08.10.2014 | 2 |
Shareholders’ register |
TIF | 59.71 KB | 14.10.2014 | 08.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 9.76 KB | 21.02.2012 | 14.02.2012 | 1 |
Articles of Association |
TIF | 17.36 KB | 21.02.2012 | 14.02.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.7 KB | 21.02.2012 | 14.02.2012 | 1 |
Shareholders’ register |
TIF | 13.13 KB | 21.02.2012 | 14.02.2012 | 1 |
Articles of Association |
TIF | 16.13 KB | 28.01.2011 | 20.01.2011 | 1 |
Memorandum of association |
TIF | 43.55 KB | 28.01.2011 | 20.01.2011 | 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 |
RTF | 180.86 KB | 22.02.2016 | 19.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.86 KB | 22.02.2016 | 19.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 22.02.2016 | 19.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.85 KB | 22.02.2016 | 19.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.85 KB | 22.02.2016 | 19.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 22.02.2016 | 19.02.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 16.02.2016 | 15.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 16.02.2016 | 15.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.96 KB | 16.02.2016 | 15.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.96 KB | 16.02.2016 | 15.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 77.82 KB | 16.11.2015 | 16.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 201.6 KB | 16.11.2015 | 16.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 82.92 KB | 16.11.2015 | 16.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 229.7 KB | 16.11.2015 | 16.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 11.11.2015 | 10.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.46 KB | 11.11.2015 | 10.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.46 KB | 11.11.2015 | 10.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 11.11.2015 | 10.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.96 KB | 14.10.2014 | 13.10.2014 | 2 |
Application |
TIF | 230.18 KB | 14.10.2014 | 08.10.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 69.51 KB | 14.10.2014 | 08.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.37 KB | 21.02.2012 | 20.02.2012 | 2 |
Registration certificates |
TIF | 34.75 KB | 21.02.2012 | 20.02.2012 | 1 |
Application |
TIF | 80.4 KB | 21.02.2012 | 14.02.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.31 KB | 21.02.2012 | 14.02.2012 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 11.63 KB | 21.02.2012 | 14.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.78 KB | 21.02.2012 | 14.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.04 KB | 21.02.2012 | 14.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.82 KB | 28.01.2011 | 25.01.2011 | 1 |
Registration certificates |
TIF | 38.63 KB | 28.01.2011 | 25.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.03 KB | 28.01.2011 | 20.01.2011 | 1 |
Application |
TIF | 148.89 KB | 28.01.2011 | 20.01.2011 | 3 |
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