PRENWOOD, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PRENWOOD" |
| Registration number, date | 40103740008, 10.12.2013 |
| VAT number | LV40103740008 from 07.05.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.12.2013 |
| Legal address | Meža iela 9 – 2, Jaunolaine, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 1 EUR, registered payment 24.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 11.48 | 3.46 | 0.20 |
| Personal income tax (thousands, €) | 3.30 | 1.17 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 7.79 | 2.22 | 0.17 |
| Average employees count | 2 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Grīdas un sienu apdare (43.33) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 10.12.2013 |
* 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 % | 1 | LVL 1 | LVL 1 | 10.12.2013 | 10.12.2013 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| PRENWOOD 2024 VAD ZIN | DOCX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| PRENWOOD 2023 VAD ZIN | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PRENWOOD 2022 VAD ZIN | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.05.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PRENWOOD 2021 VAD ZIN | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.02.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| PRENWOOD 2020 VAD ZIN | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PRENWOOD 2019 VAD ZIN | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| PRENWOOD 2018 VAD ZIN | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PRENWOOD 2017 VAD ZIN | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| PRENWOOD 2016 VAD ZIN | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PRENWOOD 2015 VAD ZIN | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PRENWOOD 2014 VAD ZIN | DOCX | ||||
2013 |
Annual report | 10.12.2013 - 31.12.2013 | 01.05.2016 | ZIP | |
| Annual report 2013 | |||||
| PRENWOOD 2013 VAD ZIN | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 18.55 KB | 19.12.2013 | 05.12.2013 | 1 |
Memorandum of Association |
TIF | 29.46 KB | 19.12.2013 | 05.12.2013 | 1 |
Shareholders’ register |
TIF | 52.58 KB | 19.12.2013 | 05.12.2013 | 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 | 181.72 KB | 29.02.2016 | 29.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.72 KB | 29.02.2016 | 29.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 29.02.2016 | 29.02.2016 | 1 |
Orders/request/cover notes of court bailiffs |
361.98 KB | 26.02.2016 | 25.02.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.86 KB | 26.02.2016 | 25.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.96 KB | 19.12.2013 | 10.12.2013 | 2 |
Registration certificates |
TIF | 136.58 KB | 19.12.2013 | 10.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.4 KB | 19.12.2013 | 05.12.2013 | 1 |
Application |
TIF | 382.78 KB | 19.12.2013 | 05.12.2013 | 4 |
Confirmation or consent to legal address |
TIF | 13.91 KB | 19.12.2013 | 05.12.2013 | 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