PREIĻU SANTEHNIĶIS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PREIĻU SANTEHNIĶIS"
Registration number, date 41503009801, 31.01.1994
VAT number LV41503009801 from 08.06.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.10.2003
Legal address "Vecliepas", Lielie Leiči, Preiļu pag., Preiļu nov., LV-5301 Check address owners
Fixed capital 119 518 EUR, registered payment 08.07.2021
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, €) 48.15 31.84 27.14
Personal income tax (thousands, €) 19.53 23.94 28.78
Statutory social insurance contributions (thousands, €) 35.06 38.07 44.57
Average employees count 6 6 6
Received COVID-19 downtime support 11.05.2021, 3 443.89 €

Industries

Industry from zl.lv Santehnikas uzstādīšana un remonts
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.08.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 25.08.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

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.  14.04.2010

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.  14.04.2010
* 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

7.14 % 1 € 8 537 € 8 537 04.07.2022 08.07.2022

Natural person

14.29 % 2 € 8 537 € 17 074 21.06.2021 08.07.2021

Natural person

14.29 % 2 € 8 537 € 17 074 21.06.2021 08.07.2021

Natural person

14.29 % 2 € 8 537 € 17 074 21.06.2021 08.07.2021

Natural person

14.29 % 2 € 8 537 € 17 074 21.06.2021 08.07.2021

Natural person

7.14 % 1 € 8 537 € 8 537 21.06.2021 08.07.2021

Natural person

7.14 % 1 € 8 537 € 8 537 21.06.2021 08.07.2021

Natural person

7.14 % 1 € 8 537 € 8 537 21.06.2021 08.07.2021

Natural person

7.14 % 1 € 8 537 € 8 537 21.06.2021 08.07.2021

Natural person

7.14 % 1 € 8 537 € 8 537 21.06.2021 08.07.2021

Apply information changes

"Preiļu santehniķis", SIA

Pils 12B, Preiļi, Preiļu nov., LV-5301 Check address owners

Santehnikas uzstādīšana un remonts

Historical addresses

Preiļi, Liepu 9-10 Until 14.08.1996 29 years ago
Preiļi, Pils iela 12b Until 03.07.2009 16 years ago
Preiļu nov., Preiļi, Pils iela 12B Until 31.03.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 17.04.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zi 2024.g. PDF

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi . 2023.g. PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad.zi ojums 2023.g. PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2022 PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad.zi ojums 2021 PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.03.2020  ZIP €11.00
Annual report 2019 PDF
Vad.zinojums 2020 PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018.g. Copy Copy DOCX

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017.g. Copy Copy DOCX

2016

Annual report 01.01.2016 - 31.12.2016 22.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016.g. Copy DOCX

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
GPVZ.v1.13.4.1 PDF

2014

Annual report 01.01.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums - 2014.g DOCX

2013

Annual report 01.01.2013 - 31.12.2013 03.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums - 2013.g. DOCX

2012

Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 16.03.2011  ZIP
1_HTML izdruka HTML
New WinRAR ZIP archive ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.03.2010  RAR (156.87 KB)

2008

Annual report 03.03.2009  TIF (1.33 MB)

2007

Annual report 27.03.2008  TIF (958.74 KB)

2006

Annual report 10.04.2007  ZIP
Annual report 2006 TIF
Annual report 2006 TIF

2005

Annual report 24.07.2020  TIF (1.47 MB)

2004

Annual report 24.07.2020  TIF (1.33 MB)

2003

Annual report 24.07.2020  TIF (1.25 MB)

2002

Annual report 24.07.2020  TIF (1.34 MB)

2001

Annual report 24.07.2020  TIF (1.48 MB)

2000

Annual report 24.07.2020  TIF (1.54 MB)

1999

Annual report 24.07.2020  TIF (1.14 MB)

1998

Annual report 24.07.2020  TIF (1.09 MB)

1997

Annual report 24.07.2020  TIF (988.94 KB)

1996

Annual report 24.07.2020  TIF (1.01 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 21.63 KB 08.07.2022 04.07.2022 1

Shareholders’ register

EDOC 36.27 KB 08.07.2022 04.07.2022 1

Shareholders’ register

DOCX 20.48 KB 08.07.2021 21.06.2021 2

Shareholders’ register

EDOC 30.25 KB 08.07.2021 21.06.2021 2

Amendments to the Articles of Association

DOCX 16.23 KB 08.07.2021 30.04.2021 1

Amendments to the Articles of Association

EDOC 45.83 KB 08.07.2021 30.04.2021 1

Articles of Association

DOCX 16.82 KB 08.07.2021 30.04.2021 2

Articles of Association

EDOC 46.45 KB 08.07.2021 30.04.2021 2

Regulations for the increase/reduction of the equity

EDOC 26.87 KB 18.05.2021 30.04.2021 1

Regulations for the increase/reduction of the equity

DOCX 16.86 KB 18.05.2021 30.04.2021 1

Shareholders’ register

DOCX 22.32 KB 02.03.2021 16.02.2021 1

Shareholders’ register

EDOC 40.35 KB 02.03.2021 16.02.2021 1

Shareholders’ register

EDOC 31.49 KB 25.08.2020 24.08.2020 3

Shareholders’ register

TIF 7.41 MB 21.09.2015 20.08.2015 8

Amendments to the Articles of Association

TIF 5.73 KB 25.06.2015 20.05.2015 1

Articles of Association

TIF 11.9 KB 25.06.2015 20.05.2015 2

Shareholders’ register

TIF 92.35 KB 25.06.2015 20.05.2015 8

Articles of Association

TIF 27.87 KB 24.07.2020 27.03.2007 1

Regulations for the increase/reduction of the equity

TIF 29.97 KB 24.07.2020 27.03.2007 1

Shareholders’ register

TIF 49.76 KB 24.07.2020 27.03.2007 1

Articles of Association

TIF 28.18 KB 24.07.2020 03.04.2006 1

Articles of Association

TIF 100.79 KB 24.07.2020 30.09.2003 3

Amendments to the Articles of Association

TIF 133.25 KB 27.07.2020 01.07.1997 2

Regulations for the increase/reduction of the equity

TIF 49.55 KB 27.07.2020 19.06.1997 1

Shareholders’ register

TIF 160.32 KB 27.07.2020 19.06.1997 2

Amendments to the Articles of Association

TIF 36.51 KB 27.07.2020 13.06.1996 1

Amendments to the Articles of Association

TIF 141.18 KB 27.07.2020 13.03.1995 3

Articles of Association

TIF 515.04 KB 27.07.2020 28.01.1994 11

Shareholders’ register

TIF 46.9 KB 27.07.2020 28.01.1994 1

Memorandum of association

TIF 76.95 KB 27.07.2020 23.12.1993 2

Shareholders’ register

TIF 135.13 KB 27.07.2020 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

EDOC 62.17 KB 08.07.2022 08.07.2022 2

Application

DOCX 93.31 KB 08.07.2022 04.07.2022 1

Application

DOCX 93.31 KB 08.07.2022 04.07.2022 1

Shareholders’ register

EDOC 36.27 KB 08.07.2022 04.07.2022 1

Documents attesting the transfer of shares

TIF 344.82 KB 06.07.2022 24.05.2022 6

Documents attesting the transfer of shares

TIF 184.56 KB 06.07.2022 24.05.2022 4

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 08.07.2021 08.07.2021 2

Application

DOCX 46.32 KB 08.07.2021 22.06.2021 3

Application

EDOC 55.34 KB 08.07.2021 22.06.2021 3

Shareholders’ register

EDOC 30.25 KB 08.07.2021 21.06.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.53 KB 18.05.2021 18.05.2021 2

Amendments to the Articles of Association

EDOC 45.83 KB 08.07.2021 30.04.2021 1

Articles of Association

EDOC 46.45 KB 08.07.2021 30.04.2021 2

Application

DOCX 44.96 KB 18.05.2021 30.04.2021 1

Application

EDOC 54 KB 18.05.2021 30.04.2021 1

Protocols/decisions of a company/organisation

DOCX 18.57 KB 18.05.2021 30.04.2021 1

Protocols/decisions of a company/organisation

EDOC 48.43 KB 18.05.2021 30.04.2021 1

Regulations for the increase/reduction of the equity

EDOC 26.87 KB 18.05.2021 30.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.37 KB 02.03.2021 02.03.2021 2

Application

DOCX 174.06 KB 02.03.2021 25.02.2021 1

Application

EDOC 180.02 KB 02.03.2021 25.02.2021 1

Shareholders’ register

EDOC 40.35 KB 02.03.2021 16.02.2021 1

Documents attesting the transfer of shares

TIF 92.91 KB 11.02.2021 16.09.2020 2

Documents attesting the transfer of shares

TIF 211.69 KB 11.02.2021 16.09.2020 4

Decisions / letters / protocols of public notaries

RTF 207.06 KB 25.08.2020 25.08.2020 3

Decisions / letters / protocols of public notaries

EDOC 72.46 KB 25.08.2020 25.08.2020 3

Shareholders’ register

EDOC 31.49 KB 25.08.2020 24.08.2020 3

Application

DOCX 164.54 KB 25.08.2020 16.08.2020 50

Application

DOCX 164.54 KB 25.08.2020 16.08.2020 50

Application

EDOC 169.03 KB 25.08.2020 16.08.2020 50

Documents attesting the transfer of shares

DOCX 22.41 KB 25.08.2020 16.08.2020 3

Documents attesting the transfer of shares

DOCX 22.41 KB 25.08.2020 16.08.2020 3

Documents attesting the transfer of shares

EDOC 49.16 KB 25.08.2020 16.08.2020 3

Decisions / judgements of courts and other law enforcement authorities

TIF 55.17 KB 12.08.2020 28.04.2020 2

Decisions / judgements of courts and other law enforcement authorities

TIF 54.91 KB 12.08.2020 27.04.2020 2

Orders/request/cover notes of court bailiffs

EDOC 362.07 KB 21.02.2020 19.02.2020 1

Decisions / letters / protocols of public notaries

TIF 1.85 MB 21.09.2015 16.09.2015 2

Application

TIF 1.85 MB 21.09.2015 20.08.2015 2

Protocols/decisions of a company/organisation

TIF 947.99 KB 21.09.2015 20.08.2015 1

Other documents

TIF 1.85 MB 21.09.2015 14.07.2015 2

Submission/Application

TIF 7.59 KB 25.06.2015 18.06.2015 1

Decisions / letters / protocols of public notaries

TIF 22 KB 25.06.2015 10.06.2015 2

Application

TIF 41.8 KB 25.06.2015 20.05.2015 2

Protocols/decisions of a company/organisation

TIF 37.86 KB 25.06.2015 20.05.2015 2

Protocols/decisions of a company/organisation

TIF 11.32 KB 25.06.2015 20.05.2015 1

Decisions / letters / protocols of public notaries

TIF 37.83 KB 04.04.2011 31.03.2011 1

Application

TIF 105.72 KB 04.04.2011 23.03.2011 2

Decisions / letters / protocols of public notaries

TIF 37.33 KB 04.11.2010 02.11.2010 1

Orders/request/cover notes of court bailiffs

TIF 28.42 KB 04.11.2010 29.10.2010 1

Decisions / letters / protocols of public notaries

TIF 43.07 KB 04.11.2010 14.04.2010 2

Sample report

TIF 33.59 KB 24.07.2020 22.03.2010 1

Application

TIF 265.6 KB 24.07.2020 17.03.2010 5

Protocols/decisions of a company/organisation

TIF 33.5 KB 24.07.2020 16.03.2010 1

Protocols/decisions of a company/organisation

TIF 54.57 KB 24.07.2020 16.03.2010 1

Decisions / letters / protocols of public notaries

TIF 73.1 KB 24.07.2020 12.04.2007 2

Application

TIF 520.99 KB 24.07.2020 10.04.2007 6

Protocols/decisions of a company/organisation

TIF 107.55 KB 24.07.2020 27.03.2007 2

Sample report

TIF 25.46 KB 24.07.2020 27.03.2007 1

Decisions / letters / protocols of public notaries

TIF 57.3 KB 24.07.2020 20.04.2006 1

Application

TIF 170.68 KB 24.07.2020 10.04.2006 3

Receipts on the publication and state fees

TIF 55.33 KB 24.07.2020 10.04.2006 3

Consent of a member of the Board / executive director

TIF 9.73 KB 24.07.2020 03.04.2006 1

Protocols/decisions of a company/organisation

TIF 42.53 KB 24.07.2020 03.04.2006 1

Receipts on the publication and state fees

TIF 35.05 KB 24.07.2020 27.03.2006 2

Decisions / letters / protocols of public notaries

TIF 63.29 KB 24.07.2020 27.04.2005 1

Application

TIF 213.11 KB 24.07.2020 14.04.2005 3

Receipts on the publication and state fees

TIF 32.16 KB 24.07.2020 04.04.2005 2

Protocols/decisions of a company/organisation

TIF 50.91 KB 24.07.2020 17.03.2005 1

Consent of the auditor

TIF 13.15 KB 24.07.2020 08.03.2005 1

Decisions / letters / protocols of public notaries

TIF 48.26 KB 24.07.2020 29.10.2003 1

Registration certificates

TIF 48.99 KB 24.07.2020 29.10.2003 1

Announcement regarding the legal address

TIF 10.91 KB 24.07.2020 30.09.2003 1

Application

TIF 385.81 KB 24.07.2020 30.09.2003 7

Consent of a member of the Board / executive director

TIF 12.31 KB 24.07.2020 30.09.2003 1

Protocols/decisions of a company/organisation

TIF 35.4 KB 24.07.2020 30.09.2003 1

Receipts on the publication and state fees

TIF 43.85 KB 24.07.2020 08.07.2003 2

Decisions / letters / protocols of public notaries

TIF 14.02 KB 24.07.2020 27.02.2001 1

Decisions / letters / protocols of public notaries

TIF 31.2 KB 24.07.2020 09.02.2001 1

Receipts on the publication and state fees

TIF 14.47 KB 24.07.2020 30.01.2001 1

Submission/Application

TIF 10.67 KB 24.07.2020 30.01.2001 1

Sample report

TIF 26.96 KB 24.07.2020 29.01.2001 1

Protocols/decisions of a company/organisation

TIF 52.26 KB 24.07.2020 17.01.2001 1

Decisions / letters / protocols of public notaries

TIF 21.67 KB 27.07.2020 01.07.1997 1

Protocols/decisions of a company/organisation

TIF 96.27 KB 27.07.2020 19.06.1997 2

Submission/Application

TIF 35.91 KB 27.07.2020 19.06.1997 1

Sample report

TIF 38.57 KB 27.07.2020 17.06.1997 1

Receipts on the publication and state fees

TIF 26.53 KB 27.07.2020 11.06.1997 1

Decisions / judgements of courts and other law enforcement authorities

TIF 36.18 KB 27.07.2020 10.04.1997 1

Decisions / letters / protocols of public notaries

TIF 20.13 KB 27.07.2020 13.06.1996 1

Registration certificates

TIF 98.57 KB 27.07.2020 13.06.1996 1

Receipts on the publication and state fees

TIF 76.05 KB 27.07.2020 12.06.1996 2

Protocols/decisions of a company/organisation

TIF 49.65 KB 27.07.2020 03.06.1996 1

Opinion

TIF 27.41 KB 27.07.2020 16.02.1995 1

Receipts on the publication and state fees

TIF 14.72 KB 27.07.2020 16.02.1995 1

Protocols/decisions of a company/organisation

TIF 50.75 KB 27.07.2020 13.02.1995 1

Protocols/decisions of a company/organisation

TIF 99.99 KB 27.07.2020 04.01.1995 2

Appraisal reports

TIF 93.48 KB 27.07.2020 02.12.1994 3

Copy of the personal identification document

TIF 1.56 MB 27.07.2020 12.05.1994 30

Application

TIF 308.74 KB 27.07.2020 31.01.1994 4

Decisions / letters / protocols of public notaries

TIF 16.2 KB 27.07.2020 31.01.1994 1

Registration certificates

TIF 48.03 KB 27.07.2020 31.01.1994 1

Registration certificates

TIF 41.24 KB 27.07.2020 31.01.1994 1

Registration certificates

TIF 96.45 KB 24.07.2020 31.01.1994 1

Bank statements or other document regarding the payment of the equity

TIF 15.41 KB 27.07.2020 28.01.1994 1

Protocols/decisions of a company/organisation

TIF 51.69 KB 27.07.2020 28.01.1994 1

Receipts on the publication and state fees

TIF 35.12 KB 27.07.2020 28.01.1994 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