PRISTIS, SIA

Limited Liability Company, Small company
Place in branch
9 by turnover
10 by profit
19 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PRISTIS"
Registration number, date 40003551874, 27.06.2001
VAT number LV40003551874 from 11.07.2001 Europe VAT register
Register, date Commercial Register, 10.02.2003
Legal address Piedrujas iela 22, Rīga, LV-1073 Check address owners
Fixed capital 241 888 EUR, registered payment 01.04.2014
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, €) 397.14 241.98 248.76
Personal income tax (thousands, €) 160.84 123.7 106.79
Statutory social insurance contributions (thousands, €) 284.37 221.99 194.88
Average employees count 35 35 32

Industries

Industry from zl.lv Apsardze: aizsargierīces, sistēmas, videonovērošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09)
Field from SRS
Redakcija NACE 2.1
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09)
CSP industry
Redakcija NACE 2.0
Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.06.2018
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   02.05.2017
* 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

AS Pristis

Reg. no. 10004826
Harju maakond, Tallinn, Lasnamae linnaosa, Lootsa tn 12, 11415, Igaunija

92.50 % 223 747 € 1 € 223 747 Estonia 30.05.2023 07.06.2023

Natural person

7.50 % 18 141 € 1 € 18 141 30.05.2023 07.06.2023

Apply information changes

"Pristis", SIA

Dzelzavas 117-4.st., Rīga LV-1021 Check address owners

Apsardze: aizsargierīces, sistēmas, videonovērošana

http://www.pristis.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "PRISTIS APSARDZES SISTĒMAS" Until 08.09.2004 21 year ago

Historical addresses

Rīga, Indrānu iela 18 Until 16.01.2002 23 years ago
Rīga, Antonijas iela 9 Until 12.03.2008 17 years ago
Rīga, Dzelzavas iela 117 Until 16.01.2019 6 years ago
Rīga, Sergeja Eizenšteina iela 29 Until 13.09.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.02.2025  ZIP
Annual report 2024 PDF
Pristis 2024 BK EDOC
Vad bas zi ojums 2024 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 20.03.2024  ZIP €11.00
Annual report 2023 PDF
PRISTIS 2023 BK EDOC
Vad bas zi ojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 29.03.2023  ZIP €11.00
Annual report 2022 PDF
Pristis 2022 EDOC
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.04.2022  ZIP €11.00
Annual report 2021 PDF
PRISTIS 2021 EDOC
Vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 12.03.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF
Zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 10.03.2019  ZIP €11.00
Annual report 2018 PDF
revidentu zi ojums PDF
scan VZ PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta sledziens 2017 PDF
Vadibas zinojums Pristis 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta atzinums 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums P 2014 JPG

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 Viss JPG

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Viss JPG

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 JPG

2010

Annual report 01.01.2010 - 31.12.2010 15.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 TIF

2009

Annual report 22.04.2010  TIF (608.62 KB)

2008

Annual report 17.04.2009  TIF (694.71 KB)

2007

Annual report 10.05.2008  TIF (3.07 MB)

2006

Annual report 18.05.2007  PDF (370.59 KB)

2005

Annual report 19.12.2006  TIF (348.19 KB)

2004

Annual report 22.09.2017  TIF (487.74 KB)

2003

Annual report 22.09.2017  TIF (1.17 MB)

2002

Annual report 22.09.2017  TIF (518.92 KB)

2001

Annual report 22.09.2017  TIF (763.17 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 34.85 KB 30.05.2023 30.05.2023 1

Amendments to the Articles of Association

TIF 17.18 KB 22.09.2017 25.03.2014 1

Articles of Association

TIF 68.12 KB 22.09.2017 25.03.2014 2

Shareholders’ register

TIF 55.46 KB 22.09.2017 25.03.2014 2

Amendments to the Articles of Association

TIF 15.75 KB 22.09.2017 12.06.2008 1

Articles of Association

TIF 25.1 KB 22.09.2017 12.06.2008 1

Regulations for the increase/reduction of the equity

TIF 34.41 KB 22.09.2017 12.06.2008 1

Shareholders’ register

TIF 21.16 KB 22.09.2017 12.06.2008 1

Amendments to the Articles of Association

TIF 22.59 KB 22.09.2017 11.07.2007 1

Articles of Association

TIF 29.11 KB 22.09.2017 11.07.2007 1

Shareholders’ register

TIF 21.48 KB 22.09.2017 09.02.2006 1

Amendments to the Articles of Association

TIF 17.02 KB 22.09.2017 03.09.2004 1

Articles of Association

TIF 49.61 KB 22.09.2017 03.09.2004 1

Regulations for the increase/reduction of the equity

TIF 47.62 KB 22.09.2017 03.09.2004 1

Shareholders’ register

TIF 32.81 KB 22.09.2017 06.06.2004 1

Shareholders’ register

TIF 30.11 KB 22.09.2017 08.05.2003 1

Amendments to the Articles of Association

TIF 13.27 KB 22.09.2017 12.03.2003 1

Articles of Association

TIF 45.96 KB 22.09.2017 12.03.2003 1

Shareholders’ register

TIF 32.39 KB 22.09.2017 22.01.2003 1

Articles of Association

TIF 44.45 KB 22.09.2017 15.01.2003 1

Amendments to the Articles of Association

TIF 31.4 KB 22.09.2017 08.01.2002 3

Articles of Association

TIF 258.91 KB 21.09.2017 27.04.2001 7

Memorandum of association

TIF 119.92 KB 21.09.2017 27.04.2001 4

Shareholders’ register

TIF 35.54 KB 21.09.2017 27.04.2001 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 33.75 KB 13.09.2023 08.09.2023 1

Application

EDOC 46.15 KB 06.06.2023 06.06.2023 3

Copy of the personal identification document

EDOC 516.24 KB 02.06.2023 02.06.2023 4

Decisions / letters / protocols of public notaries

EDOC 35.34 KB 16.01.2019 16.01.2019 2

Application

TIF 113.3 KB 16.01.2019 27.12.2018 3

Confirmation or consent to legal address

TIF 11.7 KB 16.01.2019 28.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 31.08.2018 31.08.2018 2

Application

EDOC 57.1 KB 31.08.2018 28.08.2018 2

Application

DOCX 48.46 KB 31.08.2018 28.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.14 KB 11.06.2018 11.06.2018 2

Statement regarding the beneficial owners

DOCX 44.09 KB 11.06.2018 01.06.2018 3

Statement regarding the beneficial owners

EDOC 51.98 KB 11.06.2018 01.06.2018 3

Decisions / letters / protocols of public notaries

RTF 52.72 KB 02.05.2017 02.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.12 KB 02.05.2017 02.05.2017 2

Application

TIF 254.71 KB 27.04.2017 27.04.2017 6

Protocols/decisions of a company/organisation

TIF 80.48 KB 27.04.2017 27.04.2017 3

Decisions / letters / protocols of public notaries

RTF 180.06 KB 24.03.2017 24.03.2017 2

Decisions / letters / protocols of public notaries

RTF 180.06 KB 24.03.2017 24.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 24.03.2017 24.03.2017 2

Application

TIF 100.67 KB 21.03.2017 21.03.2017 4

Notice of a member of the Board regarding the resignation

TIF 9.46 KB 21.03.2017 21.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.79 KB 22.09.2016 22.09.2016 2

Decisions / letters / protocols of public notaries

RTF 179.18 KB 22.09.2016 22.09.2016 2

Decisions / letters / protocols of public notaries

RTF 179.18 KB 22.09.2016 22.09.2016 2

Application

TIF 1013.06 KB 22.09.2017 16.09.2016 6

Protocols/decisions of a company/organisation

TIF 75.44 KB 22.09.2017 16.09.2016 3

Decisions / letters / protocols of public notaries

TIF 47.13 KB 22.09.2017 20.07.2016 2

Application

TIF 69.55 KB 22.09.2017 15.07.2016 1

Decisions / letters / protocols of public notaries

TIF 63.15 KB 22.09.2017 12.05.2016 2

Decisions / letters / protocols of public notaries

TIF 45.96 KB 22.09.2017 18.02.2016 2

Application

TIF 68.93 KB 22.09.2017 10.02.2016 1

Decisions / letters / protocols of public notaries

TIF 65.65 KB 22.09.2017 23.02.2015 2

Notice of a member of the Board regarding the resignation

TIF 11.63 KB 22.09.2017 16.02.2015 1

Application

TIF 101.14 KB 22.09.2017 15.02.2015 3

Decisions / letters / protocols of public notaries

TIF 74.88 KB 22.09.2017 01.04.2014 2

Application

TIF 203.32 KB 22.09.2017 25.03.2014 5

Protocols/decisions of a company/organisation

TIF 165.17 KB 22.09.2017 25.03.2014 4

Decisions / letters / protocols of public notaries

TIF 47.05 KB 22.09.2017 18.07.2011 1

Application

TIF 185.68 KB 22.09.2017 14.07.2011 4

Notice of a member of the Board regarding the resignation

TIF 9.72 KB 22.09.2017 12.07.2011 1

Decisions / letters / protocols of public notaries

TIF 68.87 KB 22.09.2017 27.09.2010 2

Submission/Application

TIF 40.93 KB 22.09.2017 20.09.2010 1

Application

TIF 155.22 KB 22.09.2017 06.09.2010 2

Protocols/decisions of a company/organisation

TIF 90.02 KB 22.09.2017 06.09.2010 2

Decisions / letters / protocols of public notaries

TIF 54.76 KB 22.09.2017 02.09.2010 2

Application

TIF 85.18 KB 22.09.2017 30.08.2010 2

Notice of a member of the Board regarding the resignation

TIF 17.39 KB 22.09.2017 30.08.2010 1

Application

TIF 84.68 KB 22.09.2017 30.07.2010 2

Decisions / letters / protocols of public notaries

TIF 53.71 KB 22.09.2017 05.07.2010 2

Notice of a member of the Board regarding the resignation

TIF 16.16 KB 22.09.2017 28.06.2010 1

Decisions / letters / protocols of public notaries

TIF 47.24 KB 22.09.2017 04.07.2008 2

Application

TIF 182.9 KB 22.09.2017 02.07.2008 4

Protocols/decisions of a company/organisation

TIF 53.02 KB 22.09.2017 02.07.2008 1

Receipts on the publication and state fees

TIF 49.12 KB 22.09.2017 02.07.2008 2

Decisions / letters / protocols of public notaries

TIF 49.75 KB 22.09.2017 30.06.2008 1

Application

TIF 77.74 KB 22.09.2017 12.06.2008 2

Application of shareholders or third persons for the acquisition of shares

TIF 21.16 KB 22.09.2017 12.06.2008 1

Power of attorney, act of empowerment

TIF 31.73 KB 22.09.2017 12.06.2008 1

Protocols/decisions of a company/organisation

TIF 94.44 KB 22.09.2017 12.06.2008 2

Receipts on the publication and state fees

TIF 40.76 KB 22.09.2017 11.06.2008 2

Bank statements or other document regarding the payment of the equity

TIF 22.09 KB 22.09.2017 09.06.2008 1

Decisions / letters / protocols of public notaries

TIF 74.96 KB 22.09.2017 12.03.2008 2

Application

TIF 114.31 KB 22.09.2017 07.03.2008 3

Receipts on the publication and state fees

TIF 41.26 KB 22.09.2017 07.03.2008 2

Protocols/decisions of a company/organisation

TIF 15.85 KB 22.09.2017 06.03.2008 1

Decisions / letters / protocols of public notaries

TIF 58.59 KB 22.09.2017 13.07.2007 2

Application

TIF 137.71 KB 22.09.2017 11.07.2007 4

Protocols/decisions of a company/organisation

TIF 122.95 KB 22.09.2017 11.07.2007 2

Receipts on the publication and state fees

TIF 33.7 KB 22.09.2017 10.07.2007 2

Sample report

TIF 28.51 KB 22.09.2017 10.07.2007 1

Sample report

TIF 27.32 KB 22.09.2017 10.07.2007 1

Decisions / letters / protocols of public notaries

TIF 85.34 KB 22.09.2017 14.05.2007 2

Receipts on the publication and state fees

TIF 18.33 KB 22.09.2017 09.05.2007 1

Receipts on the publication and state fees

TIF 27.99 KB 22.09.2017 08.05.2007 1

Application

TIF 240.19 KB 22.09.2017 18.04.2007 7

Protocols/decisions of a company/organisation

TIF 76.8 KB 22.09.2017 18.04.2007 2

Application

TIF 81.85 KB 22.09.2017 09.02.2006 3

Power of attorney, act of empowerment

TIF 30.7 KB 22.09.2017 08.02.2006 1

Decisions / letters / protocols of public notaries

TIF 52.77 KB 22.09.2017 13.06.2005 2

Receipts on the publication and state fees

TIF 43.66 KB 22.09.2017 08.06.2005 2

Application

TIF 119.11 KB 22.09.2017 30.05.2005 4

Consent of a member of the Board / executive director

TIF 9.25 KB 22.09.2017 30.05.2005 1

Protocols/decisions of a company/organisation

TIF 87.08 KB 22.09.2017 30.05.2005 3

Decisions / letters / protocols of public notaries

TIF 34.13 KB 22.09.2017 08.09.2004 1

Receipts on the publication and state fees

TIF 34.22 KB 22.09.2017 08.09.2004 2

Registration certificates

TIF 195.94 KB 22.09.2017 08.09.2004 1

Application

TIF 134.93 KB 22.09.2017 06.09.2004 4

Protocols/decisions of a company/organisation

TIF 118.73 KB 22.09.2017 03.09.2004 4

Sample report

TIF 27.02 KB 22.09.2017 20.08.2004 1

Decisions / letters / protocols of public notaries

TIF 49.21 KB 22.09.2017 14.04.2004 1

Receipts on the publication and state fees

TIF 40.71 KB 22.09.2017 23.03.2004 2

Application

TIF 206.46 KB 22.09.2017 12.03.2004 6

Protocols/decisions of a company/organisation

TIF 123.62 KB 22.09.2017 12.03.2004 4

Consent of a member of the Board / executive director

TIF 11.31 KB 22.09.2017 19.02.2004 1

Consent of a member of the Board / executive director

TIF 10.85 KB 22.09.2017 19.02.2004 1

Sample report

TIF 25.2 KB 22.09.2017 16.02.2004 1

Sample report

TIF 25.79 KB 22.09.2017 16.02.2004 1

Decisions / letters / protocols of public notaries

TIF 40.97 KB 22.09.2017 19.05.2003 1

Submission/Application

TIF 35.4 KB 22.09.2017 14.05.2003 1

Application

TIF 175.78 KB 22.09.2017 08.04.2003 5

Receipts on the publication and state fees

TIF 68.21 KB 22.09.2017 08.04.2003 2

Consent of a member of the Board / executive director

TIF 10.63 KB 22.09.2017 31.03.2003 1

Consent of a member of the Board / executive director

TIF 10.97 KB 22.09.2017 31.03.2003 1

Protocols/decisions of a company/organisation

TIF 113.58 KB 22.09.2017 31.03.2003 4

Sample report

TIF 22.99 KB 22.09.2017 19.03.2003 1

Sample report

TIF 24.62 KB 22.09.2017 19.03.2003 1

Decisions / letters / protocols of public notaries

TIF 52.85 KB 22.09.2017 10.02.2003 1

Registration certificates

TIF 39.79 KB 22.09.2017 10.02.2003 1

Receipts on the publication and state fees

TIF 37.8 KB 22.09.2017 28.01.2003 2

Sample report

TIF 25.35 KB 22.09.2017 24.01.2003 1

Sample report

TIF 24.7 KB 22.09.2017 24.01.2003 1

Announcement regarding the legal address

TIF 13.24 KB 22.09.2017 22.01.2003 1

Application

TIF 241.18 KB 22.09.2017 22.01.2003 10

Consent of a member of the Board / executive director

TIF 11.87 KB 22.09.2017 22.01.2003 1

Consent of a member of the Board / executive director

TIF 10.33 KB 22.09.2017 22.01.2003 1

Protocols/decisions of a company/organisation

TIF 113.35 KB 22.09.2017 15.01.2003 4

Decisions / letters / protocols of public notaries

TIF 31.07 KB 22.09.2017 16.01.2002 1

Registration certificates

TIF 75.24 KB 22.09.2017 16.01.2002 1

Submission/Application

TIF 13.61 KB 22.09.2017 15.01.2002 1

Receipts on the publication and state fees

TIF 28.44 KB 22.09.2017 10.01.2002 2

Power of attorney, act of empowerment

TIF 19.14 KB 21.09.2017 10.01.2002 1

Submission/Application

TIF 25.25 KB 22.09.2017 08.01.2002 1

Protocols/decisions of a company/organisation

TIF 26.71 KB 21.09.2017 08.01.2002 2

Decisions / letters / protocols of public notaries

TIF 28.97 KB 21.09.2017 03.08.2001 1

Receipts on the publication and state fees

TIF 32.12 KB 21.09.2017 31.07.2001 2

Purchase/lease agreement

TIF 422.24 KB 21.09.2017 26.07.2001 7

Protocols/decisions of a company/organisation

TIF 59.85 KB 21.09.2017 25.07.2001 3

Sample report

TIF 27.24 KB 21.09.2017 25.07.2001 1

Submission/Application

TIF 27.59 KB 21.09.2017 25.07.2001 1

Registration certificates

TIF 72.02 KB 22.09.2017 27.06.2001 1

Registration certificates

TIF 66.04 KB 22.09.2017 27.06.2001 1

Decisions / letters / protocols of public notaries

TIF 44.14 KB 21.09.2017 27.06.2001 1

Registration certificates

TIF 40.25 KB 21.09.2017 27.06.2001 1

Other documents

TIF 20.12 KB 21.09.2017 18.06.2001 1

Submission/Application

TIF 12.09 KB 21.09.2017 14.06.2001 1

Receipts on the publication and state fees

TIF 16.66 KB 21.09.2017 31.05.2001 1

Bank statements or other document regarding the payment of the equity

TIF 15.95 KB 21.09.2017 29.05.2001 1

Sample report

TIF 20.93 KB 21.09.2017 04.05.2001 1

Sample report

TIF 35.18 KB 21.09.2017 04.05.2001 2

Application

TIF 150.27 KB 21.09.2017 03.05.2001 4

Protocols/decisions of a company/organisation

TIF 60.34 KB 21.09.2017 27.04.2001 3

Copy of the personal identification document

TIF 24.26 KB 21.09.2017 31.01.2001 1

Copy of the personal identification document

TIF 23.31 KB 21.09.2017 03.05.1999 1

Copy of the personal identification document

TIF 24.04 KB 21.09.2017 19.09.1994 1

Copy of the personal identification document

TIF 60.86 KB 21.09.2017 02.10.1992 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

Connected articles

Date Source Title

20.12.2024

LETA "Moduls Engineering" valdē strādās Savčuks
Informējam, ka šajā tīmekļa vietnē tiek izmantotas sīkdatnes (angļu val. cookies). Sīkdatne uzkrāj datus par vietnes apmeklējumu. Turpinot lietot šo vietni, Jūs piekrītat, ka mēs uzkrāsim un izmantosim sīkdatnes Jūsu ierīcē. Savu piekrišanu Jūs jebkurā laikā varat atsaukt, nodzēšot saglabātās sīkdatnes. Vairāk par sīkdatnēm Cookie Info Script