PRUNUS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
319 by paid taxes
52 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PRUNUS"
Registration number, date 40203172911, 05.10.2018
VAT number LV40203172911 from 21.11.2018 Europe VAT register
Register, date Commercial Register, 05.10.2018
Legal address Sporta iela 7 – 11, Rīga, LV-1013 Check address owners
Fixed capital 528 000 EUR, registered payment 26.03.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 9.36 6.93 5.67
Personal income tax (thousands, €) 1.85 1.5 1.5
Statutory social insurance contributions (thousands, €) 3.02 2.45 2.46
Average employees count 1 1 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.09.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   11.03.2024

Natural person

Executive Board Member of the Board Right to represent individually   11.03.2024
* 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

SIA SG investīcijas

Reg. no. 50203136611
Rīga, Sporta iela 7 - 11

100 % 165 € 3 200 € 528 000 Latvia 20.03.2020 26.03.2020

Apply information changes

ML

"Prunus", SIA

Buldurpungas 16, Rīga, LV-1024 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Buldurpungas iela 16 Until 11.09.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 Prunus PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
Gada parskats 2022 SIA PRUNUS vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  ZIP €11.00
Annual report 2021 PDF
Gada parskats 2021 SIA PRUNUS vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
Gada parskats 2020 SIA PRUNUS vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 13.07.2020  ZIP €11.00
Annual report 2019 PDF
Gada parskats 2019 SIA PRUNUS vadibas zinojums PDF

2018

Annual report 05.10.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 32.63 KB 11.03.2024 21.02.2024 1

Articles of Association

TIF 86.36 KB 23.03.2020 20.03.2020 2

Shareholders’ register

TIF 64.1 KB 23.03.2020 20.03.2020 2

Shareholders’ register

TIF 67.78 KB 11.09.2019 04.09.2019 2

Shareholders’ register

TIF 59.54 KB 03.10.2018 18.09.2018 3

Articles of Association

TIF 34.62 KB 21.09.2018 18.09.2018 1

Memorandum of Association

TIF 56.09 KB 21.09.2018 18.09.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 77.35 KB 11.03.2024 26.02.2024 1

Protocols/decisions of a company/organisation

EDOC 23.76 KB 11.03.2024 20.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 26.03.2020 26.03.2020 2

Acceptance-conveyance act

TIF 19.4 KB 23.03.2020 20.03.2020 1

Application

TIF 126.26 KB 23.03.2020 20.03.2020 4

Application of shareholders or third persons for the acquisition of shares

TIF 38.37 KB 23.03.2020 20.03.2020 1

Bank statements or other document regarding the payment of the equity

TIF 20.56 KB 23.03.2020 20.03.2020 1

Protocols/decisions of a company/organisation

TIF 75.1 KB 23.03.2020 20.03.2020 2

Appraisal reports

PDF 130.93 KB 23.03.2020 05.03.2020 2

Appraisal reports

EDOC 129.86 KB 23.03.2020 05.03.2020 2

Appraisal reports

EDOC 3.61 MB 23.03.2020 05.03.2020 52

Appraisal reports

PDF 5.08 MB 23.03.2020 05.03.2020 52

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 11.09.2019 11.09.2019 2

Decisions / letters / protocols of public notaries

RTF 193.01 KB 11.09.2019 11.09.2019 2

Application

TIF 471.73 KB 11.09.2019 04.09.2019 8

Confirmation or consent to legal address

TIF 9.37 KB 11.09.2019 04.09.2019 1

Protocols/decisions of a company/organisation

TIF 61.95 KB 11.09.2019 04.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 05.10.2018 05.10.2018 2

Announcement regarding the legal address

TIF 17.2 KB 21.09.2018 20.09.2018 1

Application

TIF 420.88 KB 21.09.2018 18.09.2018 13

Confirmation or consent to legal address

TIF 12.37 KB 21.09.2018 17.09.2018 1

Appraisal reports

PDF 9.36 MB 02.10.2018 16.08.2018 56

Appraisal reports

EDOC 6.33 MB 02.10.2018 16.08.2018 56
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