PROSPECT INVESTMENTS, SIA
Informational products
Full company profile
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA PROSPECT INVESTMENTS |
| Registration number, date | 40203532452, 11.01.2024 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.01.2024 |
| Legal address | Institūta iela 1 – 13, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 900 EUR, registered payment 11.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Industry from zl.lv | Bez nozares |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.01.2024 | Latvia | Latvia |
|
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 | Jointly with all persons entitled to represent | 11.01.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 11.01.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
AS "Ofinex"Reg. no. 50103946451
|
85 % | 493 | € 5 | € 2 465 | Latvia | 11.01.2024 | 11.01.2024 |
SIA RangiferReg. no. 40203294943
|
15 % | 87 | € 5 | € 435 | Latvia | 11.01.2024 | 11.01.2024 |
Contacts in cooperation with
Apply information changes
"PROSPECT INVESTMENTS", SIA
Institūta 1 - 13, Sigulda, Siguldas nov., LV-2150 Check address owners
Bez nozares
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.93 KB | 11.01.2024 | 03.01.2024 | 1 |
Shareholders’ register |
EDOC | 29.62 KB | 11.01.2024 | 14.12.2023 | 1 |
Memorandum of association |
ASICE | 33.76 KB | 11.01.2024 | 04.12.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.26 KB | 12.01.2024 | 11.01.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
53.97 KB | 11.01.2024 | 15.12.2023 | 1 | |
Announcement regarding the legal address |
EDOC | 37.34 KB | 11.01.2024 | 14.12.2023 | 1 |