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PRAX SA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PRAX SA"
Registration number, date 40103228392, 07.05.2009
VAT number LV40103228392 from 08.06.2009 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.05.2009
Legal address Duntes iela 6, Rīga, LV-1013 Check address owners
Fixed capital 2 845 EUR, registered payment 30.11.2015
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 64.56 48.76 89.06
Personal income tax (thousands, €) 5.52 5.25 4.04
Statutory social insurance contributions (thousands, €) 9.98 9.54 7.57
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.1
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.03.2019
Monaco Italy

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.11.2010

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.  06.07.2010
* 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

BHC Investment Limited

Reg. no. C48931
4, V.Dimech Street, Floriana, FRN 1504, Malta

100 % 2 845 € 1 € 2 845 Malta 10.08.2015 30.11.2015

Historical company names

Sabiedrība ar ierobežotu atbildību "PRAX SA" Until 06.07.2010 16 years ago

Historical addresses

Rīgas rajons, Baloži, Zaļā iela 2 Until 03.07.2009 17 years ago
Ķekavas nov., Baloži, Zaļā iela 2 Until 18.04.2013 13 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 04.06.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zi ojums PDF

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
Prax SA 2023 LV 29.05.2024 sign iekl vadibas zinojums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Prax SA SIA LV 2022 edoc ieklauts vadibas zinojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 20.07.2022  ZIP €11.00
Annual report 2021 PDF
PRAX SA Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
PRAX SA Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
PRAX SA 2019 Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
PRAX SA vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
PRAX SA 2017.gada parskats vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
PRAX SA vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinjojums-Prax PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
PRAX SA vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
PRAX SA Vadibas zinojums PDF

2012

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

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Prax SA SIA Vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadiibas zinjojums RAR

2009

 Annual report 14.05.2010  TIF (578.21 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 16.25 KB 03.12.2015 10.08.2015 1

Articles of Association

 TIF 26.82 KB 03.12.2015 10.08.2015 1

Shareholders’ register

TIF 37.94 KB 03.12.2015 10.08.2015 2

Articles of Association

 TIF 31.82 KB 07.07.2010 09.06.2010 1

Shareholders’ register

TIF 17.09 KB 01.07.2010 09.06.2010 1

Shareholders’ register

TIF 17.69 KB 01.07.2010 08.06.2010 1

Memorandum of association or other equivalent documents of foreign companies

 TIF 161.16 KB 01.07.2010 17.05.2010 4

Articles of association of foreign companies

 TIF 192.23 KB 01.07.2010 18.02.2010 9

Memorandum of association or other equivalent documents of foreign companies

 TIF 136.2 KB 01.07.2010 18.02.2010 9

Registration certificates of foreign companies

 TIF 143.34 KB 01.07.2010 18.02.2010 7

Memorandum of association

 TIF 54.82 KB 20.08.2009 17.04.2009 2

Articles of Association

 TIF 28.02 KB 20.08.2009 15.04.2009 1

Memorandum of association or other equivalent documents of foreign companies

 TIF 158.91 KB 01.07.2010 10.07.2008 6

Articles of association of foreign companies

 TIF 1.13 MB 01.07.2010 04.07.2008 21

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 PDF 81.87 KB 14.04.2022 14.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.54 KB 14.04.2022 14.04.2022 2

Application

 PDF 354.41 KB 14.04.2022 11.04.2022 1

Application

 PDF 354.41 KB 14.04.2022 11.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 66.27 KB 19.02.2021 19.02.2021 2

Justification supporting beneficial ownership disclosure statement

 PNG 119.52 KB 18.02.2021 18.02.2021 1

Application

 DOCX 47.7 KB 18.02.2021 15.02.2021 5

Application

 EDOC 52.84 KB 18.02.2021 15.02.2021 5

Justification supporting beneficial ownership disclosure statement

 TIF 280.49 KB 18.02.2021 01.02.2021 5

Justification supporting beneficial ownership disclosure statement

 TIF 199.53 KB 18.02.2021 14.07.2020 5

Justification supporting beneficial ownership disclosure statement

 TIF 178.97 KB 18.02.2021 13.07.2020 7

Decisions / letters / protocols of public notaries

 EDOC 35.82 KB 14.03.2019 14.03.2019 2

Statement regarding the beneficial owners

 DOCX 64.85 KB 14.03.2019 11.03.2019 7

Statement regarding the beneficial owners

 EDOC 78.09 KB 14.03.2019 11.03.2019 7

Decisions / letters / protocols of public notaries

 RTF 178.86 KB 30.11.2015 30.11.2015 1

Decisions / letters / protocols of public notaries

 EDOC 75.49 KB 30.11.2015 30.11.2015 1

Application

 TIF 82.27 KB 03.12.2015 10.08.2015 2

Power of attorney, act of empowerment

 TIF 11.78 KB 03.12.2015 10.08.2015 1

Protocols/decisions of a company/organisation

 TIF 23.94 KB 03.12.2015 10.08.2015 1

Copy of the personal identification document

 TIF 88.76 KB 18.02.2021 05.05.2015 3

Decisions / letters / protocols of public notaries

 TIF 36.18 KB 19.04.2013 18.04.2013 1

Application

 TIF 135.79 KB 19.04.2013 11.04.2013 2

Confirmation or consent to legal address

 TIF 13.71 KB 19.04.2013 09.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 42.53 KB 07.07.2010 06.07.2010 2

Registration certificates

 TIF 26.28 KB 07.07.2010 06.07.2010 1

Application

 TIF 93.49 KB 07.07.2010 30.06.2010 3

Decisions / letters / protocols of public notaries

 TIF 34.53 KB 01.07.2010 29.06.2010 1

Submission/Application

 TIF 7.14 KB 01.07.2010 29.06.2010 1

Application

 TIF 66.28 KB 01.07.2010 22.06.2010 2

Decisions / letters / protocols of public notaries

 TIF 35.99 KB 01.07.2010 22.06.2010 1

Application

 TIF 67.92 KB 01.07.2010 21.06.2010 2

Protocols/decisions of a company/organisation

 TIF 77.7 KB 07.07.2010 09.06.2010 2

Power of attorney, act of empowerment

 TIF 31.64 KB 01.07.2010 09.06.2010 1

Power of attorney, act of empowerment

 TIF 238.16 KB 01.07.2010 27.05.2010 12

Consent of a member of the Board / executive director

 TIF 35.64 KB 07.07.2010 26.05.2010 2

Protocols/decisions of a company/organisation

 TIF 68.06 KB 01.07.2010 21.05.2010 4

Protocols/decisions of a company/organisation

 TIF 57.64 KB 01.07.2010 21.05.2010 4

Other documents

 TIF 44.08 KB 01.07.2010 19.05.2010 1

Other documents

 TIF 65.15 KB 01.07.2010 17.05.2010 3

document.Ā1

 TIF 276.18 KB 01.07.2010 18.02.2010 8

document.Ā2

 TIF 408.49 KB 01.07.2010 18.02.2010 7

Power of attorney, act of empowerment

 TIF 318.29 KB 01.07.2010 20.01.2010 10

Power of attorney, act of empowerment

 TIF 165.12 KB 01.07.2010 20.01.2010 7

Registration certificates

 TIF 39.26 KB 07.07.2010 07.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 60.39 KB 20.08.2009 07.05.2009 1

Registration certificates

 TIF 35.91 KB 20.08.2009 07.05.2009 1

Announcement regarding the legal address

 TIF 17.06 KB 20.08.2009 05.05.2009 1

Application

 TIF 324.63 KB 20.08.2009 05.05.2009 8

Receipts on the publication and state fees

 TIF 51.38 KB 20.08.2009 05.05.2009 2

Bank statements or other document regarding the payment of the equity

TIF 22.15 KB 20.08.2009 24.04.2009 1

Power of attorney, act of empowerment

 TIF 117.31 KB 01.07.2010 30.03.2009 4

Power of attorney, act of empowerment

 TIF 137.72 KB 20.08.2009 21.03.2009 2

document.Ā2

 TIF 603.13 KB 01.07.2010 04.07.2008 14
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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