Prevalent AI, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Prevalent AI
Registration number, date 50203478711, 21.04.2023
VAT number LV50203478711 from 26.08.2024 Europe VAT register
Register, date Commercial Register, 21.04.2023
Legal address Raņķa dambis 30 – 130, Rīga, LV-1048 Check address owners
Fixed capital 2 800 EUR, registered payment 21.04.2023
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.04.2023
Czech Republic Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.04.2024
* 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

Natural person

100 % 2 800 € 1 € 2 800 Latvia 21.04.2023 21.04.2023

Historical company names

SIA "Prevalent" Until 04.12.2023 last year

Historical addresses

Rīga, Zeltiņu iela 25 - 84 Until 11.04.2024 7.5 months ago
Rīga, Ģertrūdes iela 7 Until 01.08.2024 4 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 21.04.2023 - 31.12.2023 18.07.2024  PDF (78.97 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 1.27 MB 29.11.2023 28.11.2023 2

Articles of Association

TIF 2.82 MB 29.11.2023 28.11.2023 5

Shareholders’ register

TIF 65.04 KB 18.04.2023 17.04.2023 3

Articles of Association

TIF 123.97 KB 03.04.2023 29.03.2023 4

Memorandum of Association

TIF 51.4 KB 03.04.2023 29.03.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.7 KB 01.08.2024 26.07.2024 1

Application

EDOC 258.94 KB 11.04.2024 05.04.2024 1

Protocols/decisions of a company/organisation

EDOC 111.17 KB 11.04.2024 05.04.2024 1

Application

TIF 197.02 KB 04.12.2023 28.11.2023 7

Protocols/decisions of a company/organisation

TIF 1.44 MB 29.11.2023 28.11.2023 3

Bank statements or other document regarding the payment of the equity

TIF 23.63 KB 03.04.2023 31.03.2023 1

Announcement regarding the legal address

TIF 13.86 KB 03.04.2023 29.03.2023 1

Application

TIF 182.98 KB 03.04.2023 29.03.2023 6
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