Preferrent Investments, SIA

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. Full company profile

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Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

€ 7.00

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. One day access

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA "Preferrent Investments"
Registration number, date	44103125936, 16.08.2019
VAT number	LV44103125936 from 18.08.2021 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 16.08.2019
Legal address	Skanstes iela 12, Rīga, LV-1013 Check address owners
Fixed capital	2 725 000 EUR, registered payment 12.12.2024
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
Has contacts
Positive 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


SRS taxpayer rating	B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
	2024	2023	2022
Total payments to state budget (thousands, €)	0.64	46.14	8.62
Personal income tax (thousands, €)	0.36	21.99	21.46
Statutory social insurance contributions (thousands, €)	0.27	34.19	32.53
Average employees count	1	2	2

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Holdinga kompānijas
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Kontrolakciju sabiedrību un finanšu konduītsabiedrību darbība (64.2)
Field from SRS Redakcija NACE 2.0	Holdingkompāniju darbība (64.20)
CSP industry Redakcija NACE 2.0	Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 07.12.2023	Latvia	Latvia
Control type: on grounds of the property right
Natural person	From 07.12.2023	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		16.08.2019

* 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 "Aston Baltic" Reg. no. 40003891009 Rīga, Skanstes iela 12	100 %	2 725 000	€ 1	€ 2 725 000	Latvia	11.12.2024	12.12.2024

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

SIA "Aston Baltic"

Reg. no. 40003891009
Rīga, Skanstes iela 12

100 %

2 725 000

€ 1

€ 2 725 000

Latvia

11.12.2024

12.12.2024

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