PROSOTU, SIA
Limited Liability Company, Small company
Place in branch
15 by paid taxes
25 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA PROSOTU |
| Registration number, date | 40203075283, 13.06.2017 |
| VAT number | LV40203075283 from 12.08.2017 Europe VAT register |
| Register, date | Commercial Register, 13.06.2017 |
| Legal address | Rūpniecības iela 11 – 33, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.04.2021)
- Request debt return with VERDIKTS
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, €) | 227.01 | 176.06 | 77.51 |
| Personal income tax (thousands, €) | 33.05 | 22.41 | 11.81 |
| Statutory social insurance contributions (thousands, €) | 14.7 | 12.44 | 9.58 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 28.04.2021, 1 210.75 € | ||
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| Field from SRS | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2019 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.06.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "Prosotu"Reg. no. 302683576
|
100 % | 2 800 | € 1 | € 2 800 | Lithuania | 13.06.2017 | 13.06.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 31.07.2017 |
Right to represent individually |
Natural person
(from 31.07.2017 )
|
Contacts in cooperation with
Apply information changes
ML
"Prosotu", SIA
Rūpniecības 11-33, Rīga, LV-1010 Check address owners
Parfimērijas, kosmētikas vairumtirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.09.2024 | PDF (79.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2023 | PDF (82.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.08.2022 | PDF (81.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (79.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 0003 | |||||
2017 |
Annual report | 13.06.2017 - 31.12.2017 | 28.04.2018 | PDF (668.56 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 603.32 KB | 12.06.2017 | 29.05.2017 | 10 |
Memorandum of Association |
TIF | 174.98 KB | 12.06.2017 | 29.05.2017 | 4 |
Shareholders’ register |
252.7 KB | 12.06.2017 | 29.05.2017 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 431.56 KB | 12.06.2017 | 12.05.2017 | 13 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.66 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 06.03.2019 | 06.03.2019 | 2 |
Statement regarding the beneficial owners |
420.51 KB | 01.03.2019 | 28.02.2019 | 6 | |
Decisions / letters / protocols of public notaries |
RTF | 52.92 KB | 31.07.2017 | 31.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 31.07.2017 | 31.07.2017 | 2 |
Application |
TIF | 129.83 KB | 31.07.2017 | 26.07.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.96 KB | 13.06.2017 | 13.06.2017 | 2 |
Announcement regarding the legal address |
240.88 KB | 12.06.2017 | 12.06.2017 | 1 | |
Application |
2.91 MB | 12.06.2017 | 12.06.2017 | 9 | |
Bank statements or other document regarding the payment of the equity |
TIF | 18.29 KB | 12.06.2017 | 09.06.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 54.9 KB | 12.06.2017 | 29.05.2017 | 1 |
Confirmation or consent to legal address |
TIF | 17.73 KB | 12.06.2017 | 09.05.2017 | 1 |
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