PRIEŽU SILS 1, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
323 by paid taxes
52 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PRIEŽU SILS 1"
Registration number, date 40003559365, 29.08.2001
VAT number LV40003559365 from 11.10.2001 Europe VAT register
Register, date Commercial Register, 29.03.2004
Legal address Liedaga iela 36, Priedkalne, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 128 135 EUR, registered payment 20.10.2016
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, €) 1.85 2.41 0.11
Personal income tax (thousands, €) 0.02 0 0
Statutory social insurance contributions (thousands, €) 2.34 1.65 0.36
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
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 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.03.2010
* 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

33.33 % 42 713 € 1 € 42 713 Ukraine 27.06.2016 20.10.2016

Natural person

33.33 % 42 711 € 1 € 42 711 Latvia 27.06.2016 20.10.2016

Natural person

33.33 % 42 711 € 1 € 42 711 Latvia 27.06.2016 20.10.2016

Apply information changes

ML

"Priežu Sils 1", SIA

Brīvības gatve 223, Rīga, LV-1039 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Brīvības gatve 223 Until 12.11.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.04.2024  ZIP €11.00
Annual report 2023 PDF
ZINOJUMS PDF

2022

 Annual report 01.01.2022 - 31.12.2022 27.05.2023  ZIP €11.00
Annual report 2022 PDF
ZINOJUMS PDF

2021

 Annual report 01.01.2021 - 31.12.2021 14.04.2022  ZIP €11.00
Annual report 2021 PDF
VadZ2021 1 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 16.04.2021  ZIP €11.00
Annual report 2020 PDF
prot20 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 17.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadzin19 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadzin2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (80.79 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
VALDZI2016vid DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
BILZI2014vid DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 26.09.2015  ZIP €7.00
1_HTML izdruka HTML
BILZI2014vid DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
BILZI2013vid DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
BILZI2012vid DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
BILZI2011vid DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
BILZI2010XM XML

2009

 Annual report 16.06.2010  TIF (238.9 KB)

2008

 Annual report 10.06.2009  TIF (335.92 KB)

2007

 Annual report 26.09.2008  TIF (323.97 KB)

2006

 Annual report 17.08.2007  TIF (301.41 KB)

2005

 Annual report 22.03.2007  TIF (601.27 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 19.28 KB 15.03.2017 27.06.2016 1

Shareholders’ register

TIF 121.65 KB 15.03.2017 27.06.2016 4

Articles of Association

 TIF 38.65 KB 31.05.2016 10.04.2006 2

Shareholders’ register

TIF 59.57 KB 31.05.2016 12.09.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Protocols/decisions of a company/organisation

 TIF 20.95 KB 12.11.2021 10.03.2010 1

Protocols/decisions of a company/organisation

 TIF 46.77 KB 12.11.2021 07.03.2007 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