PRESES SERVISS, SIA
Limited Liability Company, Average 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 "PRESES SERVISS" |
| Registration number, date | 40003563888, 03.10.2001 |
| VAT number | LV40003563888 from 25.10.2001 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.09.2003 |
| Legal address | Aiviekstes iela 4, Rīga, LV-1003 Check address owners |
| Fixed capital | 711 000 EUR, registered payment 12.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 961.14 | 719.79 | 741.52 |
| Personal income tax (thousands, €) | 219.79 | 204.37 | 207.40 |
| Statutory social insurance contributions (thousands, €) | 414.41 | 403.76 | 406.20 |
| Average employees count | 56 | 57 | 63 |
Industries
| Industry from zl.lv | Preses izplatīšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
| Field from SRS
Redakcija NACE 2.1 |
Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| CSP industry
Redakcija NACE 2.1 |
Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.03.2018
pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta pirmo daļu, 01.10.2024. aktualizēta kontroles ķēdē esošā subjekta SIA "Reitan Convenience Latvia" firma
|
Norway | Norway |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 02.10.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 02.10.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 02.09.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 13.03.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 13.03.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 12.04.2016 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 12.04.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Reitan Convenience Latvia"Reg. no. 40003365783
|
100 % | 47 400 | € 15 | € 711 000 | Latvia | 01.10.2024 | 02.10.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 19.06.2025 |
Jointly with at least 1 Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 19.06.2025 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "NB Loģistika" | Until 05.03.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Aiviekstes iela 5 | Until 08.06.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Preses Serviss 2024 Auditors report | |||||
| Preses Serviss Vadibas zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| PS revidentu zin 2023 30042024 | |||||
| Vadibas zinojums 30042024.docx | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PRESES SERVISS revidentu zinojums 2022 esigned | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Preses Serviss revidentu zinojums 2021 esigned | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Preses Serviss revidentu zinojums 2020 esigned | |||||
| Preses Serviss vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Preses Serviss revidentu zinojums 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| PS revidentu zinojums 2018 | |||||
| PS vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidentu zinojums 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ps revidentu zinojums | |||||
| vadibas zinojums ps 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums ps 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums ps 2014 | |||||
2013 |
Annual report | 01.08.2014 | TIF (2.1 MB) | ||
2012 |
Annual report | 13.05.2013 | TIF (714.78 KB) | ||
2011 |
Annual report | 17.09.2012 | TIF (721.4 KB) | ||
2010 |
Annual report | 20.04.2011 | TIF (913.53 KB) | ||
2009 |
Annual report | 05.05.2010 | TIF (789.66 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (730.96 KB) | ||
2007 |
Annual report | 20.05.2008 | TIF (505.09 KB) | ||
2006 |
Annual report | 12.04.2007 | TIF (556.93 KB) | ||
2005 |
Annual report | 18.04.2006 | PDF (361.02 KB) | ||
2004 |
Annual report | 28.09.2020 | TIF (2.31 MB) | ||
2003 |
Annual report | 28.09.2020 | TIF (2.41 MB) | ||
2002 |
Annual report | 28.09.2020 | TIF (2.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 37.98 KB | 02.10.2024 | 01.10.2024 | 2 |
Shareholders’ register |
EDOC | 31.4 KB | 02.10.2024 | 01.10.2024 | 1 |
Articles of Association |
EDOC | 34.88 KB | 09.04.2024 | 26.03.2024 | 1 |
Articles of Association |
DOC | 28 KB | 12.07.2022 | 05.07.2022 | 1 |
Articles of Association |
DOC | 28 KB | 12.07.2022 | 05.07.2022 | 1 |
Amendments to the Articles of Association |
TIF | 16.37 KB | 09.05.2017 | 27.04.2017 | 1 |
Articles of Association |
TIF | 133.38 KB | 09.05.2017 | 27.04.2017 | 5 |
Shareholders’ register |
TIF | 55.9 KB | 09.05.2017 | 27.04.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.4 KB | 19.06.2025 | 12.06.2025 | 1 |
Application |
EDOC | 67 KB | 13.03.2025 | 07.03.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.54 KB | 13.03.2025 | 06.03.2025 | 1 |
Consent of members of the supervisory board |
141.72 KB | 13.03.2025 | 05.03.2025 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 32.45 KB | 02.10.2024 | 01.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.71 KB | 02.10.2024 | 30.09.2024 | 2 |
Application |
EDOC | 53.43 KB | 05.04.2024 | 02.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.55 KB | 09.04.2024 | 26.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 12.07.2022 | 12.07.2022 | 2 |
Application |
DOCX | 49.53 KB | 12.07.2022 | 06.07.2022 | 1 |
Application |
DOCX | 49.53 KB | 12.07.2022 | 06.07.2022 | 1 |
Articles of Association |
EDOC | 32.89 KB | 12.07.2022 | 05.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.63 KB | 12.07.2022 | 05.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.63 KB | 12.07.2022 | 05.07.2022 | 1 |
Consent of members of the supervisory board |
118.86 KB | 12.07.2022 | 28.06.2022 | 1 | |
Consent of members of the supervisory board |
118.86 KB | 12.07.2022 | 28.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.09 KB | 23.05.2022 | 23.05.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 123.43 KB | 23.05.2022 | 20.05.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 224.85 KB | 23.05.2022 | 20.05.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 127 KB | 23.05.2022 | 20.05.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 124.54 KB | 23.05.2022 | 20.05.2022 | 1 |
Application |
DOCX | 53.1 KB | 23.05.2022 | 18.05.2022 | 7 |
Application |
DOCX | 53.1 KB | 23.05.2022 | 18.05.2022 | 7 |
Consent of a member of the Board / executive director |
DOC | 43 KB | 23.05.2022 | 04.04.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 43 KB | 23.05.2022 | 04.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.09 KB | 23.05.2022 | 30.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.09 KB | 23.05.2022 | 30.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 01.03.2022 | 01.03.2022 | 2 |
Application |
DOCX | 49.96 KB | 24.02.2022 | 22.02.2022 | 5 |
Application |
DOCX | 49.96 KB | 24.02.2022 | 22.02.2022 | 5 |
Consent of members of the supervisory board |
132.39 KB | 24.02.2022 | 26.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 24.68 KB | 07.02.2022 | 26.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.68 KB | 07.02.2022 | 26.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.72 KB | 02.09.2021 | 02.09.2021 | 2 |
Application |
DOCX | 48.2 KB | 02.09.2021 | 24.08.2021 | 1 |
Application |
DOCX | 48.2 KB | 02.09.2021 | 24.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.54 KB | 02.09.2021 | 20.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.54 KB | 02.09.2021 | 20.08.2021 | 1 |
Consent of members of the supervisory board |
TIF | 8.51 KB | 27.08.2021 | 01.06.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
863.32 KB | 23.05.2022 | 23.03.2021 | 5 | |
Justification supporting beneficial ownership disclosure statement |
863.32 KB | 23.05.2022 | 23.03.2021 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 16.04.2019 | 16.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.73 KB | 16.04.2019 | 16.04.2019 | 2 |
Application |
TIF | 135.1 KB | 12.04.2019 | 01.04.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 44.43 KB | 12.04.2019 | 01.04.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 84.84 KB | 12.04.2019 | 01.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.4 KB | 22.03.2018 | 22.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 183.32 KB | 21.03.2018 | 19.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 180.59 KB | 12.05.2017 | 12.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 12.05.2017 | 12.05.2017 | 2 |
Application |
TIF | 236.33 KB | 09.05.2017 | 09.05.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 91.32 KB | 09.05.2017 | 27.04.2017 | 3 |
Copy of the personal identification document |
716.79 KB | 23.05.2022 | 03.02.2016 | 5 | |
Copy of the personal identification document |
716.79 KB | 23.05.2022 | 03.02.2016 | 5 | |
Registration certificates |
TIF | 99.96 KB | 11.02.2013 | 05.03.2004 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
11.06.2025 |
LETA | "Preses servisa" apgrozījums pērn sarucis par 4,3% |
02.10.2024 |
LETA | "Preses serviss" valdes priekšsēdētājas amatā iecelta Dovidena |
05.06.2024 |
LETA | "Preses serviss" apgrozījums pērn sarucis par 5,3% |
30.05.2023 |
LETA | "Preses servisa" apgrozījums pērn pieaudzis par 1% |
29.06.2022 |
LETA | "Preses servisa" apgrozījums pērn sarucis par 4,4% |
24.11.2020 |
LETA | "Narvesen Baltija" grupas apgrozījums pērn palielinājies par 3,8% |
16.07.2019 |
LETA | "Preses servisa" apgrozījums pērn saruka par 1,9% |
22.10.2018 |
LETA | "Preses serviss" apgrozījums pērn saruka par 9,8% |
27.06.2017 |
LETA | "Preses servisa" apgrozījums pērn samazinājās par 6% |
08.07.2016 |
LETA | "Preses serviss" pērn apgrozīja 20,38 miljonus eiro |