PROMPT, SIA

Limited Liability Company, Small company
Place in branch
59 by turnover
133 by profit
90 by paid taxes
61 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PROMPT"
Registration number, date 40003854977, 08.09.2006
VAT number LV40003854977 from 02.12.2006 Europe VAT register
Register, date Commercial Register, 08.09.2006
Legal address Mazā Nometņu iela 15 – 2, Rīga, LV-1002 Check address owners
Fixed capital 2 985 EUR, registered payment 26.02.2016
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, €) 340.39 377.53 302.05
Personal income tax (thousands, €) 44.44 49.72 37.34
Statutory social insurance contributions (thousands, €) 78.01 90.69 74.8
Average employees count 11 12 11
Received COVID-19 downtime support 22.03.2021, 2 255.58 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
 Datoru un sakaru iekārtu remonts un apkope (95.10)
CSP industry Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)

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

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   26.04.2012

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.  14.07.2010
* 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

49.92 % 1 490 € 1 € 1 490 Latvia 14.02.2023 20.02.2023

Natural person

45.06 % 1 345 € 1 € 1 345 Latvia 14.02.2023 20.02.2023

Natural person

5.03 % 150 € 1 € 150 Latvia 14.02.2023 20.02.2023

Apply information changes

"Prompt", SIA

Baložu 1, Rīga, LV-1048 Check address owners

IT, Informācijas tehnoloģijas

http://www.prompt.lv

Historical addresses

Rīga, Piena iela 16 - 9 Until 05.12.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadi bas zin ojums signed EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 08.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadi bas zin ojums signed PDF

2021

 Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (229.32 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (221.07 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (284.14 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 001 (9) TIF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 08.05.2013  HTML (89.68 KB)

2011

 Annual report 18.07.2012  TIF (379.73 KB)

2010

 Annual report 07.06.2011  TIF (421 KB)

2009

 Annual report 14.06.2010  TIF (432.56 KB)

2008

 Annual report 11.06.2009  TIF (401.88 KB)

2007

 Annual report 30.12.2008  TIF (428.71 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 29.6 KB 06.10.2023 05.10.2023 1

Shareholders’ register

EDOC 42.26 KB 20.02.2023 15.02.2023 1

Amendments to the Articles of Association

 EDOC 138.5 KB 23.02.2016 25.08.2015 1

Articles of Association

 EDOC 166.34 KB 23.02.2016 25.08.2015 1

Shareholders’ register

EDOC 921.35 KB 23.02.2016 25.06.2015 3

Amendments to the Articles of Association

 TIF 13.67 KB 05.06.2013 22.05.2013 1

Articles of Association

 TIF 20.36 KB 05.06.2013 22.05.2013 1

Shareholders’ register

TIF 17.61 KB 05.06.2013 22.05.2013 1

Amendments to the Articles of Association

 TIF 118.76 KB 09.06.2010 24.02.2009 1

Articles of Association

 TIF 141.5 KB 09.06.2010 24.02.2009 1

Articles of Association

 TIF 127.37 KB 09.06.2010 24.02.2009 1

Articles of Association

 TIF 130.3 KB 09.06.2010 01.09.2006 1

Memorandum of association

 TIF 306.17 KB 09.06.2010 01.09.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 109.13 KB 06.10.2023 05.10.2023 21

Protocols/decisions of a company/organisation

 EDOC 30.84 KB 06.10.2023 05.10.2023 1

Application

 EDOC 50.09 KB 20.02.2023 15.02.2023 1

Decisions / letters / protocols of public notaries

 EDOC 69.96 KB 05.12.2018 05.12.2018 2

Application

 DOCX 77.16 KB 05.12.2018 29.11.2018 22

Application

 EDOC 89.77 KB 05.12.2018 29.11.2018 22

Decisions / letters / protocols of public notaries

 RTF 178.94 KB 26.02.2016 26.02.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.94 KB 26.02.2016 26.02.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.28 KB 26.02.2016 26.02.2016 2

Amendments to the Articles of Association

 EDOC 138.5 KB 23.02.2016 25.08.2015 1

Articles of Association

 EDOC 166.34 KB 23.02.2016 25.08.2015 1

Application

 DOCX 22.84 KB 23.02.2016 25.08.2015 2

Application

 DOCX 22.84 KB 23.02.2016 25.08.2015 2

Application

 EDOC 68.68 KB 23.02.2016 25.08.2015 2

Protocols/decisions of a company/organisation

 EDOC 352.45 KB 23.02.2016 25.08.2015 2

Protocols/decisions of a company/organisation

 PDF 401.99 KB 23.02.2016 25.08.2015 2

Protocols/decisions of a company/organisation

 PDF 401.99 KB 23.02.2016 25.08.2015 2

Shareholders’ register

EDOC 921.35 KB 23.02.2016 25.06.2015 3

Decisions / letters / protocols of public notaries

 TIF 35.66 KB 05.06.2013 03.06.2013 2

Application

 TIF 58.41 KB 05.06.2013 22.05.2013 2

Protocols/decisions of a company/organisation

 TIF 53.86 KB 05.06.2013 22.05.2013 2

Decisions / letters / protocols of public notaries

 TIF 35.87 KB 28.04.2012 26.04.2012 2

Application

 TIF 98.75 KB 28.04.2012 23.04.2012 4

Consent of a member of the Board / executive director

 TIF 26.19 KB 28.04.2012 23.04.2012 2

Protocols/decisions of a company/organisation

 TIF 19.74 KB 28.04.2012 20.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 45.18 KB 15.07.2010 14.07.2010 2

Application

 TIF 137.06 KB 15.07.2010 12.07.2010 6

Protocols/decisions of a company/organisation

 TIF 22.53 KB 15.07.2010 12.07.2010 1

Decisions / letters / protocols of public notaries

 TIF 405.7 KB 09.06.2010 26.11.2009 2

Application

 TIF 966.1 KB 09.06.2010 23.11.2009 5

Sample report

 TIF 177.86 KB 09.06.2010 23.11.2009 1

Protocols/decisions of a company/organisation

 TIF 169.82 KB 09.06.2010 20.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 304.5 KB 09.06.2010 17.09.2009 2

Application

 TIF 1.05 MB 09.06.2010 15.09.2009 4

Receipts on the publication and state fees

 TIF 214.58 KB 09.06.2010 15.09.2009 2

Protocols/decisions of a company/organisation

 TIF 130.68 KB 09.06.2010 08.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 175.94 KB 09.06.2010 26.02.2009 1

Application

 TIF 742.95 KB 09.06.2010 24.02.2009 3

Protocols/decisions of a company/organisation

 TIF 139.06 KB 09.06.2010 24.02.2009 1

Receipts on the publication and state fees

 TIF 185.6 KB 09.06.2010 24.02.2009 2

Decisions / letters / protocols of public notaries

 TIF 336.5 KB 09.06.2010 20.03.2007 2

Application

 TIF 627.79 KB 09.06.2010 15.03.2007 3

Receipts on the publication and state fees

 TIF 241.52 KB 09.06.2010 15.03.2007 2

Bank statements or other document regarding the payment of the equity

TIF 131 KB 09.06.2010 12.03.2007 1

Decisions / letters / protocols of public notaries

 TIF 325.67 KB 09.06.2010 08.09.2006 2

Registration certificates

 TIF 139.96 KB 09.06.2010 08.09.2006 1

Application

 TIF 1.89 MB 09.06.2010 05.09.2006 8

Announcement regarding the legal address

 TIF 116.56 KB 09.06.2010 01.09.2006 1

Appraisal reports

 TIF 135.34 KB 09.06.2010 01.09.2006 1

Bank statements or other document regarding the payment of the equity

TIF 138.09 KB 09.06.2010 01.09.2006 1

Consent of a member of the Board / executive director

 TIF 201.92 KB 09.06.2010 01.09.2006 2

Receipts on the publication and state fees

 TIF 284.38 KB 09.06.2010 01.09.2006 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