Prieks M, 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 "Prieks M" |
| Registration number, date | 40003449864, 21.06.1999 |
| VAT number | LV40003449864 from 29.07.1999 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.08.2004 |
| Legal address | Lauku iela 5, Baldone, Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 31.10.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 0.20 | 0.41 | -0.85 |
| Personal income tax (thousands, €) | 0 | 0.03 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.04 | 0.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
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 10.07.2019 | 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 | 31.10.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.07.2009 |
* 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 |
85 % | 17 | € 142 | € 2 414 | 07.09.2023 | 31.10.2023 | |
Natural person |
5 % | 1 | € 142 | € 142 | 07.09.2023 | 31.10.2023 | |
Natural person |
5 % | 1 | € 142 | € 142 | 07.09.2023 | 31.10.2023 | |
Natural person |
5 % | 1 | € 142 | € 142 | 07.09.2023 | 31.10.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "PRIEKS M" | Until 11.08.2004 | 22 years ago |
|---|
Historical addresses
| Rīgas rajons, Baldone, Lauku iela 5 | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Baldones nov., Baldone, Lauku iela 5 | Until 01.07.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.05.2025 | PDF (79.04 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Protokols.2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokols.2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols.2020 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zin.2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Protokols | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Protokols | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (214.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadib zinoj | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2010 |
Annual report | 22.03.2011 | TIF (302.83 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (272.24 KB) | ||
2008 |
Annual report | 27.03.2009 | TIF (408.23 KB) | ||
2007 |
Annual report | 16.04.2008 | TIF (209.53 KB) | ||
2006 |
Annual report | 13.08.2007 | TIF (198.04 KB) | ||
2005 |
Annual report | 04.12.2006 | PDF (317.6 KB) | ||
2004 |
Annual report | 23.08.2023 | TIF (350.03 KB) | ||
2003 |
Annual report | 23.08.2023 | TIF (595.46 KB) | ||
2002 |
Annual report | 23.08.2023 | TIF (478.32 KB) | ||
2001 |
Annual report | 23.08.2023 | TIF (587.46 KB) | ||
2000 |
Annual report | 23.08.2023 | TIF (601.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.98 KB | 31.10.2023 | 07.09.2023 | 1 |
Shareholders’ register |
EDOC | 19.71 KB | 31.10.2023 | 07.09.2023 | 1 |
Shareholders’ register |
EDOC | 36.12 KB | 31.10.2023 | 07.09.2023 | 1 |
Shareholders’ register |
EDOC | 36.1 KB | 31.10.2023 | 07.09.2023 | 1 |
Articles of Association |
TIF | 25.63 KB | 23.08.2023 | 02.08.2004 | 1 |
Shareholders’ register |
TIF | 27.63 KB | 23.08.2023 | 02.08.2004 | 1 |
Articles of Association |
TIF | 817.43 KB | 23.08.2023 | 14.06.1999 | 15 |
Memorandum of association |
TIF | 316.29 KB | 23.08.2023 | 11.06.1999 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
372.62 KB | 25.10.2023 | 25.10.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
372.8 KB | 25.10.2023 | 25.10.2023 | 1 | |
Application |
EDOC | 61.61 KB | 31.10.2023 | 11.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.86 KB | 31.10.2023 | 07.09.2023 | 1 |
Orders/request/cover notes of court bailiffs |
397.12 KB | 09.08.2023 | 09.08.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
377.56 KB | 09.08.2023 | 09.08.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
418.33 KB | 06.01.2023 | 06.01.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.58 KB | 04.09.2019 | 04.09.2019 | 1 |
Orders/request/cover notes of court bailiffs |
368.01 KB | 04.09.2019 | 04.09.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 361.18 KB | 12.08.2019 | 12.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.73 KB | 14.01.2014 | 14.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.22 KB | 14.01.2014 | 14.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73 KB | 14.01.2014 | 14.01.2014 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 376.38 KB | 14.01.2014 | 07.01.2014 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 365.01 KB | 14.01.2014 | 07.01.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 387.37 KB | 14.01.2014 | 07.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.41 MB | 21.02.2013 | 21.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.98 KB | 21.02.2013 | 21.02.2013 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 1003 KB | 18.02.2013 | 18.02.2013 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.91 MB | 18.02.2013 | 18.02.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 93.79 KB | 24.08.2023 | 08.10.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 57.29 KB | 24.08.2023 | 06.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 90.19 KB | 24.08.2023 | 20.05.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 41.93 KB | 24.08.2023 | 17.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.8 KB | 24.08.2023 | 11.05.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 56.41 KB | 24.08.2023 | 07.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91 KB | 24.08.2023 | 24.09.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 49.32 KB | 24.08.2023 | 15.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.13 KB | 24.08.2023 | 20.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.57 KB | 24.08.2023 | 18.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 16.68 KB | 24.08.2023 | 18.09.2007 | 1 |
Application |
TIF | 117.01 KB | 24.08.2023 | 17.09.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.63 KB | 24.08.2023 | 14.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.29 KB | 24.08.2023 | 14.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.32 KB | 23.08.2023 | 11.08.2004 | 1 |
Registration certificates |
TIF | 140.99 KB | 23.08.2023 | 11.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.09 KB | 23.08.2023 | 04.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.85 KB | 23.08.2023 | 04.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.48 KB | 23.08.2023 | 02.08.2004 | 1 |
Application |
TIF | 147.38 KB | 23.08.2023 | 02.08.2004 | 6 |
Auditor’s opinion |
TIF | 9.45 KB | 23.08.2023 | 02.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.87 KB | 23.08.2023 | 02.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.68 KB | 23.08.2023 | 02.08.2004 | 4 |
Documents attesting the transfer of shares |
TIF | 250.76 KB | 23.08.2023 | 31.05.2004 | 6 |
Other documents |
TIF | 202.71 KB | 23.08.2023 | 31.05.2004 | 6 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 234.52 KB | 23.08.2023 | 19.05.2004 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 22.2 KB | 23.08.2023 | 21.06.1999 | 1 |
Registration certificates |
TIF | 39.87 KB | 23.08.2023 | 21.06.1999 | 1 |
Registration certificates |
TIF | 76.81 KB | 23.08.2023 | 21.06.1999 | 1 |
Application |
TIF | 133.97 KB | 23.08.2023 | 15.06.1999 | 4 |
Appraisal reports |
TIF | 30.41 KB | 23.08.2023 | 14.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 134.89 KB | 23.08.2023 | 14.06.1999 | 5 |
Receipts on the publication and state fees |
TIF | 30.6 KB | 23.08.2023 | 14.06.1999 | 1 |
Receipts on the publication and state fees |
TIF | 29.2 KB | 23.08.2023 | 14.06.1999 | 1 |
Sample report |
TIF | 35 KB | 23.08.2023 | 14.06.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.5 KB | 23.08.2023 | 14.06.1998 | 1 |
Copy of the personal identification document |
TIF | 36.91 KB | 23.08.2023 | 24.09.1996 | 2 |
Copy of the personal identification document |
TIF | 74.9 KB | 23.08.2023 | 23.09.1996 | 2 |
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