Prāta Dzirnas, SIA
Limited Liability Company, Micro company
Place in branch
62 by turnover
127 by profit
67 by paid taxes
24 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 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 "Prāta Dzirnas" |
| Registration number, date | 40103325607, 24.09.2010 |
| VAT number | LV40103325607 from 21.10.2010 Europe VAT register |
| Register, date | Commercial Register, 24.09.2010 |
| Legal address | Doņu iela 1, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 3 010 EUR, registered payment 29.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 5.33 | 4.28 | 7.56 |
| Personal income tax (thousands, €) | 4.72 | 4.49 | 3.37 |
| Statutory social insurance contributions (thousands, €) | 5.45 | 4.76 | 2.67 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Izdevniecības, apgādi |
|---|---|
| Branch from zl.lv (NACE2) | Grāmatu izdošana (58.11) |
| Field from SRS | Žurnālu un periodisko izdevumu izdošana (58.14) |
| CSP industry | Žurnālu un periodisko izdevumu izdošana (58.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.09.2010 |
* 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 |
100 % | 430 | € 7 | € 3 010 | Latvia | 23.03.2018 | 29.03.2018 |
Contacts in cooperation with
Apply information changes
ML
"Prāta Dzirnas", SIA
Doņu 1, Sigulda, Siguldas nov., LV-2150 Check address owners
Izdevniecības, apgādi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (79.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (79.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (442.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (452.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | PDF (558.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (560.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (566.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (581.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (3.14 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (112.7 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | HTML (109.9 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | HTML (117.77 KB) | |
2011 |
Annual report | 24.09.2010 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EDS GPVZ | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 39.62 KB | 27.03.2018 | 23.03.2018 | 2 |
Amendments to the Articles of Association |
TIF | 13.14 KB | 27.03.2018 | 22.03.2018 | 1 |
Articles of Association |
TIF | 40.26 KB | 27.03.2018 | 22.03.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 44.4 KB | 27.03.2018 | 22.03.2018 | 1 |
Shareholders’ register |
TIF | 81.16 KB | 28.11.2017 | 24.11.2017 | 3 |
Amendments to the Articles of Association |
TIF | 10.4 KB | 05.09.2016 | 15.08.2016 | 1 |
Articles of Association |
TIF | 68.71 KB | 05.09.2016 | 15.08.2016 | 2 |
Shareholders’ register |
TIF | 69.31 KB | 05.09.2016 | 15.08.2016 | 2 |
Articles of Association |
TIF | 91.73 KB | 04.10.2010 | 15.09.2010 | 1 |
Memorandum of association |
TIF | 174.84 KB | 04.10.2010 | 15.09.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.11 KB | 29.03.2018 | 29.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 29.03.2018 | 29.03.2018 | 2 |
Application |
TIF | 162.25 KB | 27.03.2018 | 26.03.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.86 KB | 27.03.2018 | 23.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.09 KB | 27.03.2018 | 23.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.88 KB | 27.03.2018 | 22.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 30.11.2017 | 30.11.2017 | 2 |
Application |
TIF | 135.4 KB | 28.11.2017 | 27.11.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.69 KB | 28.11.2017 | 27.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.62 KB | 05.09.2016 | 02.09.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 107.95 KB | 05.09.2016 | 15.08.2016 | 3 |
Application |
TIF | 107.1 KB | 05.09.2016 | 11.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 171.74 KB | 04.10.2010 | 24.09.2010 | 2 |
Registration certificates |
TIF | 190.41 KB | 04.10.2010 | 24.09.2010 | 1 |
Application |
TIF | 1.82 MB | 04.10.2010 | 17.09.2010 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 68.66 KB | 04.10.2010 | 15.09.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 276.98 KB | 04.10.2010 | 15.09.2010 | 4 |
Announcement regarding the legal address |
TIF | 58.93 KB | 04.10.2010 | 01.09.2010 | 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