Prestige House, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Prestige House"
Legal form Limited liability company (SIA)
Registration number, date 40203455261, 19.01.2023
Register, Included in The Register Commercial register, 19.01.2023
SEPA identifier LV75ZZZ40203455261
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203455261 Is active 08.12.2023
Legal address Legal address: Limbažu nov., Umurgas pag., Umurga, Ezera iela 3 - 1, LV-4004 Other registered in this address
Postal address Ezera iela 3 - 1, Umurga, Umurgas pag., Limbažu nov., LV-4004
Fixed capital Paid capital - 1 400.00 EUR (Registered in State Enterprise register 19.01.2023)
Registered capital - 2 800.00 EUR (Registered in State Enterprise register 19.01.2023)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.09.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 01.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (1)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.01.2023 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.01.2023 Head of the board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.01.2023 9 100.00 EUR 900.00 EUR 32.14286 % 19.01.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.01.2023 19 100.00 EUR 1 900.00 EUR 67.85714 % 19.01.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 19.01.2023 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.01.2023 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 165513 - 165545
 165513 - 165545
Net turnover
There are no data of the place of the previous year
  41506 - 41508 , Major
There are no data of the place of the previous year
 41506 - 41508
Major
Profit or loss
There are no data of the place of the previous year
  46068 - 46075
There are no data of the place of the previous year
 46068 - 46075
Equity capital
There are no data of the place of the previous year
  58049 - 58051
There are no data of the place of the previous year
 58049 - 58051
Fixed assets
There are no data of the place of the previous year
  69128 - 110730
There are no data of the place of the previous year
 69128 - 110730
Balance
There are no data of the place of the previous year
  66991 - 66994
There are no data of the place of the previous year
 66991 - 66994
Tangible assets
There are no data of the place of the previous year
  64868 - 110731
There are no data of the place of the previous year
 64868 - 110731
Profitability
There are no data of the place of the previous year
  54366 , Companies
There are no data of the place of the previous year
 54366
Companies
Registered capital * 89998 - 103383
 89998 - 103383

About the company's comparative indices

Legal address on the map
Prestige House Legal address on the map
Publications (0)