PRIEDES UN EGLES, 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 "PRIEDES UN EGLES" |
| Registration number, date | 40003659258, 05.01.2004 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.01.2004 |
| Legal address | Rīga, Miera iela 97 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 6.26 | 5.64 | 4.92 |
| Personal income tax (thousands, €) | 2.35 | 2.08 | 1.59 |
| Statutory social insurance contributions (thousands, €) | 3.91 | 3.55 | 3.32 |
| Average employees count | 1 | 2 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.03.2019 | Georgia | Georgia |
|
Control type: on grounds of the Power of Attorney |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.05.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
LUIDEN MANAGEMENT LIMITEDReg. no. HE 182563
|
100 % | 2 845 | € 1 | € 2 845 | Cyprus | 18.05.2017 | 24.07.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 02.12.2010 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 02.12.2010 )
|
Historical addresses
| Rīga, Hospitāļu iela 29-4 | Until 12.12.2005 | 20 years ago |
|---|---|---|
| Rīga, Maskavas iela 202-34 | Until 30.01.2006 | 19 years ago |
| Rīga, Miera iela 97/99 | Until 01.08.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.03.2025 | PDF (554.81 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (649.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | PDF (814.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | PDF (317.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | PDF (294.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | PDF (96.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (156.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (216.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (139.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 2015 P E 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 16.05.2014 | TIF (448.5 KB) | ||
2012 |
Annual report | 04.10.2013 | TIF (463.74 KB) | ||
2011 |
Annual report | 14.08.2012 | TIF (451.83 KB) | ||
2010 |
Annual report | 01.08.2011 | TIF (727.54 KB) | ||
2009 |
Annual report | 27.05.2010 | TIF (370.38 KB) | ||
2008 |
Annual report | 10.06.2009 | TIF (360.81 KB) | ||
2007 |
Annual report | 09.12.2008 | TIF (369.71 KB) | ||
2006 |
Annual report | 10.09.2007 | TIF (531.85 KB) | ||
2005 |
Annual report | 13.07.2006 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | |||||
2004 |
Annual report | 17.07.2013 | TIF (700.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 104.82 KB | 07.12.2022 | 16.08.2022 | 5 |
Shareholders’ register |
TIF | 147.07 KB | 24.07.2017 | 18.05.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 144.33 KB | 24.07.2017 | 11.04.2017 | 7 |
Articles of Association |
TIF | 116.9 KB | 23.11.2021 | 11.06.2014 | 3 |
Shareholders’ register |
TIF | 116.38 KB | 29.06.2017 | 11.06.2014 | 5 |
Articles of Association |
TIF | 90.99 KB | 17.07.2013 | 23.01.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 245.43 KB | 20.05.2023 | 18.05.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 92.7 KB | 20.05.2023 | 26.04.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 264.96 KB | 09.03.2023 | 10.02.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 170.26 KB | 07.12.2022 | 12.08.2022 | 5 |
Protocols/decisions of a company/organisation |
TIF | 162.61 KB | 07.12.2022 | 12.08.2022 | 5 |
Consent of a member of the Board / executive director |
TIF | 69.74 KB | 07.12.2022 | 21.07.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.16 MB | 20.05.2023 | 23.04.2019 | 24 |
Decisions / letters / protocols of public notaries |
EDOC | 40.21 KB | 22.03.2019 | 22.03.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 31.88 KB | 20.03.2019 | 15.03.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 352.1 KB | 20.03.2019 | 15.03.2019 | 4 |
Copy of the personal identification document |
TIF | 230.73 KB | 07.12.2022 | 03.04.2018 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 71.83 KB | 24.07.2017 | 24.07.2017 | 2 |
Application |
TIF | 104.65 KB | 24.07.2017 | 12.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.98 KB | 19.06.2019 | 21.04.2009 | 2 |
Application |
TIF | 561.38 KB | 19.06.2019 | 17.04.2009 | 12 |
Protocols/decisions of a company/organisation |
TIF | 21.49 KB | 23.11.2021 | 16.04.2009 | 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