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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PRT" |
| Registration number, date | 40003713605, 01.12.2004 |
| VAT number | LV40003713605 from 15.08.2005 Europe VAT register |
| Register, date | Commercial Register, 01.12.2004 |
| Legal address | Alauksta iela 21 – 76, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 07.10.2014 |
| 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, €) | 0.64 | -0.29 | -0.01 |
| Personal income tax (thousands, €) | 0 | 0 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.04 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
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 19.09.2024 | 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 | 14.06.2016 |
* 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 | Latvia | 16.09.2024 | 19.09.2024 |
Historical addresses
| Rīga, Lāčplēša iela 31-5 | Until 12.04.2005 | 19 years ago |
|---|---|---|
| Rīga, Stabu iela 18 | Until 09.09.2009 | 15 years ago |
| Rīga, Vīlandes iela 6 - 1 | Until 14.06.2016 | 8 years ago |
| Rīga, Avotu iela 13 | Until 22.07.2024 | 4.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (79.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (564.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (78.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (566.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (562.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (560.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (189.09 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (549.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PRT15VadZin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojumsPRT14gp | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2013 PRT | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2012 GP | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.03.2011 | HTML (89.95 KB) | |
2009 |
Annual report | 16.07.2010 | TIF (694.6 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (494.79 KB) | ||
2007 |
Annual report | 30.06.2008 | TIF (431.92 KB) | ||
2006 |
Annual report | 13.03.2007 | PDF (335.11 KB) | ||
2005 |
Annual report | 22.02.2007 | TIF (363.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.22 KB | 19.09.2024 | 16.09.2024 | 1 |
Articles of Association |
EDOC | 18.58 KB | 22.07.2024 | 16.07.2024 | 1 |
Amendments to the Articles of Association |
TIF | 14.88 KB | 04.07.2024 | 09.06.2016 | 1 |
Articles of Association |
TIF | 36.77 KB | 04.07.2024 | 09.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 16.2 KB | 04.07.2024 | 02.10.2014 | 1 |
Articles of Association |
TIF | 17 KB | 04.07.2024 | 02.10.2014 | 1 |
Shareholders’ register |
TIF | 53.43 KB | 21.10.2016 | 02.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 16.63 KB | 04.07.2024 | 07.07.2011 | 1 |
Articles of Association |
TIF | 21.64 KB | 04.07.2024 | 07.07.2011 | 1 |
Articles of Association |
TIF | 22.18 KB | 04.07.2024 | 23.11.2004 | 1 |
Memorandum of Association |
TIF | 32.77 KB | 04.07.2024 | 23.11.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.5 KB | 22.07.2024 | 16.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.19 KB | 04.07.2024 | 14.06.2016 | 2 |
Announcement regarding the legal address |
TIF | 11.61 KB | 04.07.2024 | 09.06.2016 | 1 |
Application |
TIF | 585.19 KB | 04.07.2024 | 09.06.2016 | 5 |
Confirmation or consent to legal address |
TIF | 25.62 KB | 04.07.2024 | 09.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.97 KB | 04.07.2024 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.13 KB | 04.07.2024 | 07.10.2014 | 2 |
Application |
TIF | 434.12 KB | 04.07.2024 | 02.10.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 56.08 KB | 04.07.2024 | 02.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.29 KB | 04.07.2024 | 14.07.2011 | 2 |
Application |
TIF | 846.63 KB | 04.07.2024 | 11.07.2011 | 6 |
Consent of a member of the Board / executive director |
TIF | 42.31 KB | 04.07.2024 | 11.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.94 KB | 04.07.2024 | 07.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.72 KB | 04.07.2024 | 09.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 46.2 KB | 04.07.2024 | 07.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 55.62 KB | 04.07.2024 | 07.09.2009 | 1 |
Sample report |
TIF | 33.97 KB | 04.07.2024 | 07.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.44 KB | 04.07.2024 | 03.09.2009 | 1 |
Application |
TIF | 146.46 KB | 04.07.2024 | 03.09.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.89 KB | 04.07.2024 | 03.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.82 KB | 04.07.2024 | 18.02.2008 | 2 |
Application |
TIF | 212.35 KB | 04.07.2024 | 11.02.2008 | 4 |
Announcement regarding the legal address |
TIF | 15.29 KB | 04.07.2024 | 06.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.25 KB | 04.07.2024 | 06.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 15.5 KB | 04.07.2024 | 06.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.47 KB | 04.07.2024 | 01.12.2004 | 1 |
Registration certificates |
TIF | 22.89 KB | 04.07.2024 | 01.12.2004 | 1 |
Application |
TIF | 185.84 KB | 04.07.2024 | 24.11.2004 | 4 |
Receipts on the publication and state fees |
TIF | 19.1 KB | 04.07.2024 | 24.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.95 KB | 04.07.2024 | 24.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.27 KB | 04.07.2024 | 23.11.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.64 KB | 04.07.2024 | 23.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.22 KB | 04.07.2024 | 23.11.2004 | 1 |
Consent of the auditor |
TIF | 11.27 KB | 04.07.2024 | 22.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 11.46 KB | 04.07.2024 | 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