PRENTA, SIA
Basic data
Status | Active
|
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Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "PRENTA" |
Registration number, date | 40103290095, 06.05.2010 |
VAT number | LV40103290095 from 05.06.2010 Europe VAT register |
Register, date | Commercial Register, 06.05.2010 |
Legal address | Gustava Zemgala gatve 73, Rīga, LV-1039 Check address owners |
Fixed capital | 2 840 EUR, registered payment 17.04.2014 |
CSDD | Transport vehicles registered in CSDD |
More about company
Actual address | Gustava Zemgala gatve 73, Rīga LV-1039 |
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Mobile phone | +371 29338477 |
info@prenta.lv | |
Homepage | www.prenta.lv |
www.facebook.com/URBAN-M-1118403191520042 | |
GBP | Show in Google search results |
Working hours | Mon. 9:00-18:00
Tue. 9:00-18:00
Wed. 9:00-18:00
Thu. 9:00-18:00
Fri. 9:00-17:00
Sat. Free
Sun. Free
|
Industry | Sadzīves tehnikas vairumtirdzniecība, Sadzīves tehnikas tirdzniecība, Dizains un interjers; priekšmeti un pakalpojumi, Arhitektūra, projektēšana |
Description | LTD "Urban M" is the official distributor of Elica, Gorenje, Blanco in Latvia. Exclusive and classic kitchen appliances. Blanco sinks, faucets, waste sorting systems. InSinkErator food waste shredders. Official representatives of Pando wine cabinets in the Baltics. Exhibition of household appliances and kitchen equipment for customers and a salon in Riga. Shop of leading manufacturers Bosch, Snaige, Restart, Neff, AEG, Electrolux, Gorenje, Liebherr. |
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
- Received COVID-19 downtime support (26.05.2020)
- Request debt return with VERDIKTS
Gallery
Preču zīmes
Video
Informational products
Full company profile
Annual report 2023
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 05.03.2019 | Lithuania | Lithuania |
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. | 21.07.2010 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
PRENTA Uždaroji akcine bendroveReg. no. 124107079
|
90 % | 18 | € 142 | € 2 556 | Lithuania | 14.04.2014 | 17.04.2014 |
Natural person |
10 % | 2 | € 142 | € 284 | Latvia | 14.04.2014 | 17.04.2014 |
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 158.2 | 144.93 | 129.78 |
Personal income tax (thousands, €) | 15.63 | 10.62 | 10.17 |
Statutory social insurance contributions (thousands, €) | 30.98 | 21.55 | 22.44 |
Average employees count | 4 | 4 | 5 |
Received COVID-19 downtime support | 26.05.2020, € |
Industries
Industry from zl.lv | Sadzīves tehnikas tirdzniecība |
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Branch from zl.lv (NACE2) | Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54) |
Field from SRS | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
Historical company names
Sabiedrība ar ierobežotu atbildību "Urban M" | Until 10.10.2023 | last year |
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Historical addresses
Rīga, Ūdens iela 12-118 | Until 19.06.2010 | 14 years ago |
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Rīga, Brīvības gatve 214M-2 | Until 04.11.2011 | 13 years ago |
Rīga, Ganību dambis 23A | Until 30.01.2020 | 4 years ago |
Rīga, Nīcgales iela 18A | Until 10.10.2023 | last year |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Urban M SIA vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Urban M SIA vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Urban M SIA vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Urban M SIA vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
IMG 0001 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
VZ 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
vadibas zinjojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Folder(2016-3-22)0006 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
File0024 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
File0026 | |||||
2010 |
Annual report | 06.05.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums 2010 | ZIP |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
197.87 KB | 10.10.2023 | 04.10.2023 | 1 | |
Articles of Association |
EDOC | 150.14 KB | 10.10.2023 | 04.10.2023 | 1 |
Articles of Association |
TIF | 20.7 KB | 23.04.2014 | 14.04.2014 | 1 |
Shareholders’ register |
TIF | 83.75 KB | 23.04.2014 | 14.04.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 236.69 KB | 23.04.2014 | 02.04.2014 | 7 |
Shareholders’ register |
TIF | 20.05 KB | 22.06.2010 | 10.06.2010 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 32.11 KB | 22.06.2010 | 07.06.2010 | 1 |
Articles of Association |
TIF | 186.91 KB | 08.05.2010 | 28.04.2010 | 1 |
Memorandum of Association |
TIF | 198.85 KB | 08.05.2010 | 28.04.2010 | 1 |