OGRES PRESTIŽS, SIA
Limited Liability Company, Average company
Place in branch
5 by turnover
743 by profit
10 by paid taxes
2 by employees
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "OGRES PRESTIŽS" SIA |
| Registration number, date | 40003677408, 28.04.2004 |
| VAT number | LV40003677408 from 20.05.2004 Europe VAT register |
| Register, date | Commercial Register, 28.04.2004 |
| Legal address | Mednieku iela 21/23, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 26.05.2015 |
| 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
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 1234.62 | 1026.28 | 1112.63 |
| Personal income tax (thousands, €) | 212.06 | 189.99 | 193.93 |
| Statutory social insurance contributions (thousands, €) | 475.12 | 430.66 | 431.21 |
| Average employees count | 115 | 119 | 133 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.05.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.05.2021 | 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. | 16.05.2022 |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 30.06.2021 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 30.06.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 30.06.2021 |
* 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 |
65.35 % | 66 | € 28 | € 1 848 | Latvia | 11.05.2022 | 16.05.2022 |
Natural person |
34.65 % | 35 | € 28 | € 980 | Latvia | 14.05.2021 | 20.05.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Brīvības iela 118 | Until 12.04.2006 | 18 years ago |
|---|---|---|
| Ogres rajons, Ogres novads, Ogre, Mednieku iela 21-23 | Until 03.07.2009 | 15 years ago |
| Ogres nov., Ogre, Mednieku iela 21-23 | Until 04.12.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums 2022 | EDOC | ||||
| Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums 2021 13.06.2022 | EDOC | ||||
| Vadibas zinojums 2021 13.06.2022 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Ogres Prestizs revidenta zinojums 2020. R pdf | |||||
| Vadibas zinojums OP 2020 R | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Ogres Prestizs revidenta zinojums 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Ogres Prestizs revidenta zinojums 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Ogres Prestizs vadibas zinojums | |||||
| Zv.revidenta zi ojuma noraksts | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 18.04.2012 | TIF (706.41 KB) | ||
2010 |
Annual report | 03.05.2011 | TIF (754.11 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (766.06 KB) | ||
2008 |
Annual report | 10.03.2009 | TIF (823.24 KB) | ||
2007 |
Annual report | 03.04.2008 | TIF (361.5 KB) | ||
2006 |
Annual report | 11.04.2007 | TIF (394.28 KB) | ||
2005 |
Annual report | 15.01.2007 | PDF (318.01 KB) | ||
2004 |
Annual report | 20.05.2021 | TIF (391.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 50.09 KB | 14.05.2024 | 29.04.2024 | 4 |
Shareholders’ register |
DOCX | 23.41 KB | 16.05.2022 | 11.05.2022 | 1 |
Shareholders’ register |
DOCX | 23.41 KB | 16.05.2022 | 11.05.2022 | 1 |
Articles of Association |
DOCX | 31.96 KB | 30.06.2021 | 21.06.2021 | 1 |
Shareholders’ register |
DOCX | 23.6 KB | 20.05.2021 | 14.05.2021 | 1 |
Articles of Association |
TIF | 173.55 KB | 20.05.2021 | 20.05.2015 | 3 |
Shareholders’ register |
TIF | 58.85 KB | 20.05.2021 | 20.05.2015 | 3 |
Articles of Association |
TIF | 240.86 KB | 20.05.2021 | 11.05.2013 | 6 |
Shareholders’ register |
TIF | 21.79 KB | 20.05.2021 | 24.03.2006 | 1 |
Articles of Association |
TIF | 292.75 KB | 20.05.2021 | 19.03.2004 | 5 |
Memorandum of association |
TIF | 104.94 KB | 20.05.2021 | 19.03.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 50.99 KB | 15.05.2024 | 15.05.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.95 KB | 16.05.2022 | 16.05.2022 | 2 |
Application |
DOCX | 42.69 KB | 16.05.2022 | 11.05.2022 | 1 |
Application |
DOCX | 42.69 KB | 16.05.2022 | 11.05.2022 | 1 |
Shareholders’ register |
EDOC | 27.27 KB | 16.05.2022 | 11.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.64 KB | 14.12.2021 | 14.12.2021 | 2 |
Application |
DOCX | 47.25 KB | 09.12.2021 | 09.12.2021 | 3 |
Application |
DOCX | 47.25 KB | 09.12.2021 | 09.12.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 59.94 KB | 09.12.2021 | 09.12.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 59.94 KB | 09.12.2021 | 09.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 30.06.2021 | 30.06.2021 | 2 |
Articles of Association |
EDOC | 51.91 KB | 30.06.2021 | 21.06.2021 | 1 |
Application |
EDOC | 50.29 KB | 30.06.2021 | 21.06.2021 | 1 |
Application |
DOCX | 49.86 KB | 30.06.2021 | 21.06.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 19.46 KB | 30.06.2021 | 19.06.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 23.5 KB | 30.06.2021 | 19.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 39.06 KB | 30.06.2021 | 19.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.78 KB | 30.06.2021 | 19.06.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 23.43 KB | 30.06.2021 | 17.06.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 19.54 KB | 30.06.2021 | 17.06.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 23.34 KB | 30.06.2021 | 17.06.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 19.36 KB | 30.06.2021 | 17.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 20.05.2021 | 20.05.2021 | 2 |
Application |
EDOC | 56.66 KB | 20.05.2021 | 14.05.2021 | 1 |
Application |
DOCX | 54.04 KB | 20.05.2021 | 14.05.2021 | 1 |
Documents attesting the transfer of shares |
EDOC | 365.36 KB | 20.05.2021 | 14.05.2021 | 1 |
Documents attesting the transfer of shares |
370.7 KB | 20.05.2021 | 14.05.2021 | 1 | |
Shareholders’ register |
EDOC | 43.67 KB | 20.05.2021 | 14.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.44 KB | 04.12.2020 | 04.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.02 KB | 20.05.2021 | 26.05.2015 | 2 |
Application |
TIF | 126.97 KB | 20.05.2021 | 20.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.64 KB | 20.05.2021 | 20.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.42 KB | 20.05.2021 | 20.05.2013 | 2 |
Application |
TIF | 54.7 KB | 20.05.2021 | 11.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.03 KB | 20.05.2021 | 11.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.31 KB | 20.05.2021 | 28.05.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 53.79 KB | 20.05.2021 | 25.05.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 57.34 KB | 20.05.2021 | 25.05.2010 | 3 |
Application |
TIF | 245.19 KB | 20.05.2021 | 12.05.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.44 KB | 20.05.2021 | 12.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.92 KB | 20.05.2021 | 04.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 38.44 KB | 20.05.2021 | 10.05.2007 | 1 |
Application |
TIF | 144.91 KB | 20.05.2021 | 09.05.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.26 KB | 20.05.2021 | 09.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.46 KB | 20.05.2021 | 12.04.2006 | 2 |
Application |
TIF | 83.59 KB | 20.05.2021 | 07.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 17.66 KB | 20.05.2021 | 27.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.12 KB | 20.05.2021 | 27.03.2006 | 1 |
Sample report |
TIF | 27.89 KB | 20.05.2021 | 27.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.87 KB | 20.05.2021 | 24.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.7 KB | 20.05.2021 | 24.03.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.65 KB | 20.05.2021 | 28.04.2004 | 1 |
Registration certificates |
TIF | 52.2 KB | 20.05.2021 | 28.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.63 KB | 20.05.2021 | 06.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.09 KB | 20.05.2021 | 06.04.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.58 KB | 20.05.2021 | 31.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.12 KB | 20.05.2021 | 19.03.2004 | 1 |
Application |
TIF | 266.96 KB | 20.05.2021 | 19.03.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 13.17 KB | 20.05.2021 | 19.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.96 KB | 20.05.2021 | 19.03.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 143.38 KB | 20.05.2021 | 13.06.2003 | 2 |
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
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