PRANA HK, SIA
Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA PRANA HK |
| Registration number, date | 40103912788, 10.07.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.07.2015 |
| Legal address | Antonijas iela 18 – 16A, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.52 | 10.4 | 9.9 |
| Personal income tax (thousands, €) | 0.96 | 3.95 | 3.76 |
| Statutory social insurance contributions (thousands, €) | 1.56 | 6.45 | 6.13 |
| Average employees count | 2 | 1 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.12.2021 | Latvia | Ukraine |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
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 | Right to represent individually | 03.05.2017 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "S. Holding"Reg. no. 40203269166
|
51 % | 1 428 | € 1 | € 1 428 | Latvia | 13.01.2025 | 14.01.2025 |
Natural person |
47 % | 1 316 | € 1 | € 1 316 | 13.01.2025 | 14.01.2025 | |
SIA "A 20"Reg. no. 40103439063
|
2 % | 56 | € 1 | € 56 | Latvia | 13.01.2025 | 14.01.2025 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | PDF (86.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.06.2023 | PDF (88.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.08.2022 | PDF (81.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Prana HK vadibas zinojums parakstits | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | PDF (79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.07.2019 | PDF (654.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.01.2019 | PDF (608.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.06.2017 | PDF (798.34 KB) | €9.00 |
