PREZENTREKLĀMAS AĢENTŪRA, SIA

Limited Liability Company, Small company
Place in branch
2 by turnover
4 by profit
4 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PREZENTREKLĀMAS AĢENTŪRA"
Registration number, date 40003929542, 07.06.2007
VAT number LV40003929542 from 17.03.2009 Europe VAT register
Register, date Commercial Register, 07.06.2007
Legal address Rīga, Braslas iela 29A - 2 Check address owners
Fixed capital 2 840 EUR, registered payment 24.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • 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 (10.03.2021)
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 279.69 196.54 138.97
Personal income tax (thousands, €) 32.3 40.05 16.86
Statutory social insurance contributions (thousands, €) 35.66 33.45 27.28
Average employees count 10 9 10
Received COVID-19 downtime support 10.03.2021, 2 283.62 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Reklāmas suvenīri
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.11.2018
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   01.09.2011
* 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

80 % 16 € 142 € 2 272 Latvia 29.09.2020 09.10.2020

Natural person

10 % 2 € 142 € 284 Latvia 29.09.2020 09.10.2020

Natural person

10 % 2 € 142 € 284 Latvia 29.09.2020 09.10.2020

Apply information changes

ML

"Prezentreklāmas aģentūra", SIA

Braslas 29A - 2, Rīga, LV-1084 Check address owners

Reklāmas suvenīri

https://www.sanders.lv/

Historical company names

SIA "REALTO INVEST" Until 27.02.2009 15 years ago

Historical addresses

Rīga, Ieriķu iela 67a Until 01.09.2011 13 years ago
Rīga, Ainavas iela 4 Until 24.05.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Dalibnieku lemums 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 14.07.2022  ZIP €11.00
Annual report 2021 PDF
Dalibnieku lemums 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Prezentreklama Paskaidrojums 2020 1 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 25.06.2020  PDF (201.59 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (166.25 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (197.3 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (208.56 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Prezentreklamas Agentura Vadibas zinojums 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 17.11.2015  ZIP €7.00
Annual report 2014 PDF
Prezentreklamas Agentura Vadibas zinojums 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Prezentreklamas Agentura Vadibas zinojums 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Prezentreklamas Agentura Vadibas zinojums 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
MS 2011.Vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Prezentreklamas Agentura Vadibas zinojums 2010 RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  RTF (33 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 21.04.2009  RTF (29 KB)

2007

 Annual report 05.02.2009  TIF (303.95 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 15.36 KB 09.10.2020 29.09.2020 1

Shareholders’ register

DOC 32.5 KB 13.05.2016 26.04.2016 1

Shareholders’ register

DOC 32.5 KB 13.05.2016 26.04.2016 1

Amendments to the Articles of Association

 TIF 16.62 KB 30.07.2015 29.06.2015 1

Articles of Association

 TIF 16.81 KB 30.07.2015 29.06.2015 1

Shareholders’ register

TIF 58.1 KB 30.07.2015 29.06.2015 2

Shareholders’ register

TIF 29.83 KB 07.09.2012 28.08.2012 1

Amendments to the Articles of Association

 TIF 8.96 KB 02.03.2009 18.02.2009 1

Articles of Association

 TIF 17.27 KB 02.03.2009 18.02.2009 1

Articles of Association

 TIF 15.26 KB 12.06.2007 07.06.2007 1

Memorandum of Association

 TIF 21.13 KB 12.06.2007 07.06.2007 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 65.43 KB 09.10.2020 09.10.2020 2

Application

 DOCX 43.1 KB 09.10.2020 06.10.2020 1

Application

 EDOC 56.84 KB 09.10.2020 06.10.2020 1

Shareholders’ register

EDOC 54.39 KB 09.10.2020 29.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.03 KB 29.11.2018 29.11.2018 2

Application

 EDOC 39.27 KB 29.11.2018 23.11.2018 4

Application

 DOCX 24.45 KB 29.11.2018 23.11.2018 4

Decisions / letters / protocols of public notaries

 EDOC 70.23 KB 03.05.2016 03.05.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.32 KB 03.05.2016 03.05.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.32 KB 03.05.2016 03.05.2016 1

Application

 EDOC 30.6 KB 13.05.2016 26.04.2016 2

Application

 DOC 70 KB 13.05.2016 26.04.2016 2

Application

 DOC 70 KB 13.05.2016 26.04.2016 2

Shareholders’ register

EDOC 37.92 KB 13.05.2016 26.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 54.13 KB 30.07.2015 24.07.2015 2

Application

 TIF 85.08 KB 30.07.2015 17.07.2015 2

Power of attorney, act of empowerment

 TIF 19.91 KB 30.07.2015 09.07.2015 1

Protocols/decisions of a company/organisation

 TIF 43.64 KB 30.07.2015 29.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 31.38 KB 28.05.2013 24.05.2013 1

Application

 TIF 52.1 KB 28.05.2013 22.05.2013 2

Confirmation or consent to legal address

 TIF 8.94 KB 28.05.2013 20.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 66.61 KB 07.09.2012 06.09.2012 2

Application

 TIF 72.61 KB 07.09.2012 28.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 69.82 KB 05.09.2011 01.09.2011 2

Application

 TIF 164.17 KB 05.09.2011 29.08.2011 3

Confirmation or consent to legal address

 TIF 16.86 KB 05.09.2011 25.08.2011 1

Protocols/decisions of a company/organisation

 TIF 26.61 KB 05.09.2011 24.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 33.95 KB 02.03.2009 27.02.2009 1

Registration certificates

 TIF 57.21 KB 02.03.2009 27.02.2009 2

Power of attorney, act of empowerment

 TIF 8.65 KB 02.03.2009 26.02.2009 1

Receipts on the publication and state fees

 TIF 44.49 KB 02.03.2009 19.02.2009 3

Application

 TIF 97.67 KB 02.03.2009 18.02.2009 2

Protocols/decisions of a company/organisation

 TIF 15.79 KB 02.03.2009 18.02.2009 1

Announcement regarding the legal address

 TIF 7.86 KB 12.06.2007 07.06.2007 1

Application

 TIF 148.53 KB 12.06.2007 07.06.2007 4

Bank statements or other document regarding the payment of the equity

TIF 13.63 KB 12.06.2007 07.06.2007 1

Decisions / letters / protocols of public notaries

 TIF 36.68 KB 12.06.2007 07.06.2007 2

Receipts on the publication and state fees

 TIF 27.13 KB 12.06.2007 07.06.2007 2

Registration certificates

 TIF 20.75 KB 12.06.2007 07.06.2007 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