Prestol kompozits, 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 "Prestol kompozits" |
| Registration number, date | 40103755821, 05.02.2014 |
| VAT number | LV40103755821 from 14.02.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.02.2014 |
| Legal address | Ropažu iela 19A, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Prestol kompozits, SIA
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, €) | 113.35 | 146.41 | 152.89 |
| Personal income tax (thousands, €) | 6.83 | 6.02 | 5.44 |
| Statutory social insurance contributions (thousands, €) | 14.47 | 15.33 | 15.39 |
| Average employees count | 3 | 3 | 4 |
Industries
| Industry from zl.lv | Instrumentu un darbarīku tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificētu kultūras preču un atpūtai paredzētu preču mazumtirdzniecība (47.69) |
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry
Redakcija NACE 2.1 |
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 16.07.2021 | 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 | 16.07.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.07.2021 |
* 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 |
25 % | 70 | € 10 | € 700 | 13.07.2021 | 16.07.2021 | |
Natural person |
25 % | 70 | € 10 | € 700 | 13.07.2021 | 16.07.2021 | |
Natural person |
25 % | 70 | € 10 | € 700 | 13.07.2021 | 16.07.2021 | |
Natural person |
25 % | 70 | € 10 | € 700 | 13.07.2021 | 16.07.2021 |
Contacts in cooperation with
Apply information changes
"Prestol Kompozits", SIA
Ropažu 19A, Rīga LV-1039 Check address owners
Instrumentu un darbarīku tirdzniecība
Historical addresses
| Rīga, Pudiķa iela 28 - 1 | Until 25.10.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 15.07.2025 | PDF (135.94 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (87.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (84.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.09.2022 | PDF (84.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| PK 2020 vadibas.zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PK 2019 vad.zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (793.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PK 2017 vad.zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| PK 2016 vad.zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PK 2015 vad.zinojums | |||||
2014 |
Annual report | 05.02.2014 - 31.12.2014 | 03.05.2015 | HTML (90.46 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.57 KB | 16.07.2021 | 13.07.2021 | 1 |
Articles of Association |
DOCX | 17.14 KB | 16.07.2021 | 07.07.2021 | 1 |
Shareholders’ register |
TIF | 46.97 KB | 20.02.2014 | 31.01.2014 | 2 |
Articles of Association |
TIF | 24.46 KB | 20.02.2014 | 30.01.2014 | 2 |
Memorandum of association |
TIF | 28.54 KB | 20.02.2014 | 30.01.2014 | 1 |
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 | 62.02 KB | 25.10.2021 | 25.10.2021 | 2 |
Application |
DOCX | 38.58 KB | 25.10.2021 | 20.10.2021 | 1 |
Application |
DOCX | 38.58 KB | 25.10.2021 | 20.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 16.07.2021 | 16.07.2021 | 2 |
Shareholders’ register |
EDOC | 49.53 KB | 16.07.2021 | 13.07.2021 | 1 |
Articles of Association |
EDOC | 31.34 KB | 16.07.2021 | 07.07.2021 | 1 |
Application |
DOCX | 44.97 KB | 16.07.2021 | 07.07.2021 | 1 |
Application |
EDOC | 50.1 KB | 16.07.2021 | 07.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.42 KB | 16.07.2021 | 30.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.87 KB | 16.07.2021 | 30.06.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.08 KB | 16.07.2021 | 29.06.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.2 KB | 16.07.2021 | 29.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 28.05.2021 | 28.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 28.05.2021 | 28.05.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.67 KB | 25.05.2021 | 25.05.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.67 KB | 25.05.2021 | 25.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.55 KB | 18.05.2018 | 18.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.55 KB | 18.05.2018 | 18.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 18.05.2018 | 18.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 18.05.2018 | 18.05.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 93.5 KB | 18.05.2018 | 15.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.13 KB | 18.05.2018 | 15.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93.5 KB | 15.05.2018 | 15.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.11 KB | 15.05.2018 | 15.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.69 KB | 20.02.2014 | 05.02.2014 | 2 |
Registration certificates |
TIF | 91.22 KB | 20.02.2014 | 05.02.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.58 KB | 20.02.2014 | 31.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.61 KB | 20.02.2014 | 30.01.2014 | 1 |
Application |
TIF | 143.7 KB | 20.02.2014 | 30.01.2014 | 3 |
Confirmation or consent to legal address |
TIF | 601.99 KB | 20.02.2014 | 30.01.2014 | 10 |
Consent of a member of the Board / executive director |
TIF | 12.6 KB | 20.02.2014 | 30.01.2014 | 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