Prospect's, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
448 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Prospect's"
Registration number, date 40103735539, 27.11.2013
VAT number LV40103735539 from 12.04.2014 Europe VAT register
Register, date Commercial Register, 27.11.2013
Legal address Spīķeru iela 5, Rīga, LV-1050 Check address owners
Fixed capital 2 844 EUR, registered payment 25.08.2014
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, €) 11.71 16.98 11.62
Personal income tax (thousands, €) 0.4 0.89 0.73
Statutory social insurance contributions (thousands, €) 2.5 3.31 2
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia 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   13.07.2016
* 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 € 1 422 € 2 844 Latvia 12.07.2016 13.07.2016

Apply information changes

ML

"Prospect's", SIA

Spīķeru 5, Rīga, LV-1050 Check address owners

Namu apsaimniekošana

Historical addresses

Rīga, Kalēju iela 74-7 Until 05.09.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (82.68 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (83.78 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (84.39 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.06.2021  PDF (81.01 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (81.58 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 13.03.2019  PDF (80.78 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (81.42 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (105.56 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 10.03.2016  PDF (389.73 KB) €8.00

2014

 Annual report 27.11.2013 - 31.12.2014 04.02.2015  HTML (99.45 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 86.65 KB 20.07.2016 12.07.2016 2

Amendments to the Articles of Association

 TIF 10.29 KB 27.08.2014 20.08.2014 1

Articles of Association

 TIF 10.37 KB 27.08.2014 20.08.2014 1

Shareholders’ register

TIF 42.77 KB 27.08.2014 20.08.2014 2

Shareholders’ register

TIF 60.33 KB 29.11.2013 21.11.2013 2

Articles of Association

 TIF 21.22 KB 29.11.2013 20.11.2013 1

Memorandum of Association

 TIF 39.8 KB 29.11.2013 20.11.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 58.55 KB 20.07.2016 13.07.2016 2

Application

 TIF 244.84 KB 20.07.2016 12.07.2016 4

Power of attorney, act of empowerment

 TIF 30.04 KB 20.07.2016 12.07.2016 1

Protocols/decisions of a company/organisation

 TIF 68.03 KB 20.07.2016 12.07.2016 2

Decisions / letters / protocols of public notaries

 TIF 64.02 KB 08.09.2014 05.09.2014 2

Application

 TIF 95.24 KB 08.09.2014 28.08.2014 2

Confirmation or consent to legal address

 TIF 11.84 KB 08.09.2014 28.08.2014 1

Confirmation or consent to legal address

 TIF 13.57 KB 08.09.2014 28.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 34.33 KB 27.08.2014 25.08.2014 2

Application

 TIF 109.38 KB 27.08.2014 20.08.2014 3

Protocols/decisions of a company/organisation

 TIF 12.2 KB 27.08.2014 20.08.2014 1

Power of attorney, act of empowerment

 TIF 309.05 KB 08.09.2014 10.03.2014 6

Decisions / letters / protocols of public notaries

 TIF 60.59 KB 29.11.2013 27.11.2013 2

Registration certificates

 TIF 156.92 KB 29.11.2013 27.11.2013 1

Application

 TIF 300.55 KB 29.11.2013 22.11.2013 4

Announcement regarding the legal address

 TIF 14.01 KB 29.11.2013 20.11.2013 1

Bank statements or other document regarding the payment of the equity

TIF 24.99 KB 29.11.2013 20.11.2013 1

Power of attorney, act of empowerment

 TIF 23.32 KB 29.11.2013 20.11.2013 1

Submission/Application

 TIF 28.87 KB 29.11.2013 20.11.2013 1

Consent of a member of the Board / executive director

 TIF 864.92 KB 29.11.2013 08.11.2013 3

Power of attorney, act of empowerment

 TIF 621.72 KB 29.11.2013 08.11.2013 3
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