PRIEDES AG, SIA

Limited Liability Company, Average company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PRIEDES AG"
Registration number, date 40103649241, 18.03.2013
VAT number LV40103649241 from 29.03.2013 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.03.2013
Legal address "Ilzītes", Talsciems, Ģibuļu pag., Talsu nov., LV-3251 Check address owners
Fixed capital 14 800 EUR, registered payment 22.03.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 03.06.2025, taxpayer PRIEDES AG, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
30.05.2025 0.00 03.06.2025 15:26
07.01.2019 329.84 0.00 0.00 0.00 14.01.2019 09:29
07.04.2018 205.10 0.00 0.00 0.00 15.05.2018 11:13
Source: SRS
Check online actual tax payments in SRS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 675.04 562.65 597
Personal income tax (thousands, €) 641.69 561.76 677.64
Statutory social insurance contributions (thousands, €) 696.21 638.26 445.85
Average employees count 51 48 39
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Mežizstrāde (02.20)
Field from SRS
Redakcija NACE 2.1
 Mežizstrāde (02.20)
CSP industry
Redakcija NACE 2.1
 Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.03.2018
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 01.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   01.03.2018
* 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

65 % 9 620 € 1 € 9 620 07.12.2020 22.03.2021

Natural person

35 % 5 180 € 1 € 5 180 07.12.2020 22.03.2021

Procures

Period Rights Person

From 12.08.2019
Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 12.08.2019 )

Apply information changes

"Priedes AG", SIA

"Ilzītes", Talsciems, Ģibuļu pagasts, Talsu nov., LV-3251 Check address owners

Mežizstrāde

https://priedesag.lv/

Historical company names

SIA "DIARTIK" Until 11.03.2014 12 years ago

Historical addresses

Rīga, Juglas iela 31-8 Until 25.04.2013 13 years ago
Talsu nov., Talsi, Skolas iela 6 Until 10.03.2015 11 years ago
Talsu nov., Talsi, Anša Lerha-Puškaiša iela 16 - 1 Until 07.02.2019 7 years ago
Talsu nov., Laucienes pag., Lauciene, "Lības" Until 04.11.2019 7 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 10.05.2025  ZIP €7.00
Annual report 2024 PDF
Atzinums LV Priedes AG 2024 EDOC
Vad bas zi ojums EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 08.05.2024  ZIP €11.00
Annual report 2023 PDF
GP Priedes AG 2023 parakst ts vad bas zi ojums 1 PDF
Zv rin ta revidenta zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
Neatkar gu revidentu zi ojums PDF
Vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 11.03.2022  ZIP €11.00
Annual report 2021 PDF
NRZ Priedes AG LV 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.11.2021  ZIP €11.00
Annual report 2020 PDF
NRZ Priedes AG 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 15.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta atzinums PDF
Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zi ojums PDF
Vad bas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (118.84 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

 Annual report 18.03.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

 DOC 36 KB 17.03.2021 08.12.2020 1

Amendments to the Articles of Association

 DOC 35 KB 17.03.2021 07.12.2020 1

Articles of Association

 DOCX 21.15 KB 17.03.2021 07.12.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 65.5 KB 17.03.2021 07.12.2020 3

Shareholders’ register

DOCX 19.47 KB 17.03.2021 07.12.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 70.5 KB 02.11.2020 27.10.2020 1

Shareholders’ register

DOCX 18.11 KB 13.03.2018 08.03.2018 1

Shareholders’ register

DOCX 18.11 KB 13.03.2018 08.03.2018 1

Articles of Association

 DOCX 18.1 KB 01.03.2018 06.02.2018 1

Articles of Association

 DOCX 18.1 KB 01.03.2018 06.02.2018 1

Regulations for the increase/reduction of the equity

 DOCX 15.25 KB 01.03.2018 06.02.2018 1

Regulations for the increase/reduction of the equity

 DOCX 15.25 KB 01.03.2018 06.02.2018 1

Shareholders’ register

DOCX 17.96 KB 01.03.2018 06.02.2018 1

Shareholders’ register

DOCX 17.94 KB 01.03.2018 06.02.2018 1

Shareholders’ register

DOCX 17.94 KB 01.03.2018 06.02.2018 1

Shareholders’ register

DOCX 17.96 KB 01.03.2018 06.02.2018 1

Shareholders’ register

TIF 62.09 KB 12.05.2016 12.05.2016 2

Amendments to the Articles of Association

 TIF 12.64 KB 12.03.2014 25.02.2014 1

Articles of Association

 TIF 42.67 KB 12.03.2014 25.02.2014 2

Shareholders’ register

TIF 49.41 KB 12.03.2014 24.02.2014 2

Articles of Association

 TIF 11.08 KB 15.04.2013 13.03.2013 1

Memorandum of Association

 TIF 17.63 KB 15.04.2013 13.03.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 49.88 KB 22.03.2021 22.03.2021 3

Application

 DOCX 44.74 KB 22.03.2021 22.03.2021 3

Decisions / letters / protocols of public notaries

 EDOC 66.14 KB 22.03.2021 22.03.2021 2

Application

 DOCX 36.21 KB 17.03.2021 16.03.2021 2

Application

 EDOC 45.86 KB 17.03.2021 16.03.2021 2

Regulations for the increase/reduction of the equity

 EDOC 22.74 KB 17.03.2021 08.12.2020 1

Protocols/decisions of a company/organisation

 DOC 49.5 KB 22.03.2021 07.12.2020 1

Protocols/decisions of a company/organisation

 EDOC 38.01 KB 22.03.2021 07.12.2020 1

Amendments to the Articles of Association

 EDOC 22.01 KB 17.03.2021 07.12.2020 1

Articles of Association

 EDOC 42.88 KB 17.03.2021 07.12.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 41.74 KB 17.03.2021 07.12.2020 3

Shareholders’ register

EDOC 29.32 KB 17.03.2021 07.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.66 KB 02.11.2020 02.11.2020 1

Announcement regarding the reorganisation

 EDOC 45.37 KB 02.11.2020 27.10.2020 1

Announcement regarding the reorganisation

 DOCX 36.29 KB 02.11.2020 27.10.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 43.44 KB 02.11.2020 27.10.2020 1

Appraisal reports

 EDOC 131.73 KB 17.03.2021 26.10.2020 2

Appraisal reports

 PDF 130.64 KB 17.03.2021 26.10.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.55 KB 04.11.2019 04.11.2019 2

Application

 EDOC 66.13 KB 04.11.2019 30.10.2019 3

Application

 DOCX 45.41 KB 04.11.2019 30.10.2019 3

Confirmation or consent to legal address

 EDOC 23.03 KB 04.11.2019 30.10.2019 1

Confirmation or consent to legal address

 DOCX 13.01 KB 04.11.2019 30.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 35.5 KB 12.08.2019 12.08.2019 2

Application

 TIF 80.04 KB 09.08.2019 09.08.2019 2

Application

 TIF 105.26 KB 09.08.2019 09.08.2019 4

Decisions / letters / protocols of public notaries

 EDOC 70.54 KB 07.02.2019 07.02.2019 2

Decisions / letters / protocols of public notaries

 RTF 193.28 KB 07.02.2019 07.02.2019 2

Application

 DOCX 40.84 KB 07.02.2019 05.02.2019 3

Application

 EDOC 49.81 KB 07.02.2019 05.02.2019 3

Application

 DOCX 40.84 KB 07.02.2019 05.02.2019 3

Decisions / letters / protocols of public notaries

 EDOC 72.26 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.88 KB 13.03.2018 13.03.2018 2

Application

 DOCX 40.11 KB 13.03.2018 08.03.2018 2

Application

 DOCX 40.11 KB 13.03.2018 08.03.2018 2

Application

 EDOC 55.17 KB 13.03.2018 08.03.2018 2

Shareholders’ register

EDOC 52.03 KB 13.03.2018 08.03.2018 1

Decisions / letters / protocols of public notaries

 RTF 194.05 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.61 KB 01.03.2018 01.03.2018 2

Acceptance-conveyance act

 DOC 38.5 KB 01.03.2018 06.02.2018 2

Acceptance-conveyance act

 DOC 38.5 KB 01.03.2018 06.02.2018 2

Acceptance-conveyance act

 EDOC 46.33 KB 01.03.2018 06.02.2018 2

Articles of Association

 EDOC 33.94 KB 01.03.2018 06.02.2018 1

Application

 EDOC 60.51 KB 01.03.2018 06.02.2018 6

Application

 DOCX 45.47 KB 01.03.2018 06.02.2018 6

Application

 DOCX 45.47 KB 01.03.2018 06.02.2018 6

Application of shareholders or third persons for the acquisition of shares

DOCX 14.42 KB 01.03.2018 06.02.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 30.43 KB 01.03.2018 06.02.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.42 KB 01.03.2018 06.02.2018 1

Bank statements or other document regarding the payment of the equity

PDF 735.15 KB 01.03.2018 06.02.2018 1

Protocols/decisions of a company/organisation

 DOCX 16.7 KB 01.03.2018 06.02.2018 2

Protocols/decisions of a company/organisation

 EDOC 32.72 KB 01.03.2018 06.02.2018 2

Protocols/decisions of a company/organisation

 DOCX 16.7 KB 01.03.2018 06.02.2018 2

Regulations for the increase/reduction of the equity

 EDOC 31.33 KB 01.03.2018 06.02.2018 1

Shareholders’ register

EDOC 33.8 KB 01.03.2018 06.02.2018 1

Shareholders’ register

EDOC 33.85 KB 01.03.2018 06.02.2018 1

Consent of a member of the Board / executive director

 DOCX 13.51 KB 01.03.2018 24.01.2018 1

Consent of a member of the Board / executive director

 EDOC 47.52 KB 01.03.2018 24.01.2018 1

Consent of a member of the Board / executive director

 DOCX 13.51 KB 01.03.2018 24.01.2018 1

Protocols/decisions of a company/organisation

 DOCX 16.56 KB 01.03.2018 24.01.2018 2

Protocols/decisions of a company/organisation

 DOCX 16.56 KB 01.03.2018 24.01.2018 2

Protocols/decisions of a company/organisation

 EDOC 32.5 KB 01.03.2018 24.01.2018 2

Appraisal reports

 PDF 248.73 KB 01.03.2018 18.01.2018 1

Appraisal reports

 PDF 220.14 KB 01.03.2018 18.01.2018 1

Decisions / letters / protocols of public notaries

 EDOC 66.77 KB 18.05.2016 17.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.29 KB 18.05.2016 17.05.2016 2

Application

 TIF 188.97 KB 12.05.2016 12.05.2016 5

Protocols/decisions of a company/organisation

 TIF 58.82 KB 12.05.2016 12.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 43 KB 12.03.2015 10.03.2015 2

Application

 TIF 49.07 KB 12.03.2015 05.03.2015 1

Confirmation or consent to legal address

 TIF 9.37 KB 12.03.2015 04.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 53.7 KB 12.03.2014 11.03.2014 2

Registration certificates

 TIF 230.4 KB 12.03.2014 11.03.2014 2

Application

 TIF 221.91 KB 12.03.2014 25.02.2014 2

Protocols/decisions of a company/organisation

 TIF 65.22 KB 12.03.2014 25.02.2014 2

Decisions / letters / protocols of public notaries

 TIF 34.78 KB 26.04.2013 25.04.2013 1

Application

 TIF 80.06 KB 26.04.2013 22.04.2013 1

Confirmation or consent to legal address

 TIF 10.98 KB 26.04.2013 19.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 58.41 KB 15.04.2013 18.03.2013 2

Registration certificates

 TIF 60.22 KB 15.04.2013 18.03.2013 1

Announcement regarding the legal address

 TIF 6.81 KB 15.04.2013 13.03.2013 1

Application

 TIF 83.64 KB 15.04.2013 13.03.2013 3

Confirmation or consent to legal address

 TIF 6.82 KB 15.04.2013 13.03.2013 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