PROSPECTUM, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
219 by paid taxes
37 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 "PROSPECTUM" |
Registration number, date | 40103214250, 09.02.2009 |
VAT number | LV40103214250 from 12.03.2009 Europe VAT register |
Register, date | Commercial Register, 09.02.2009 |
Legal address | Aptiekas iela 19, Rīga, LV-1005 Check address owners |
Fixed capital | 2 800 EUR, registered payment 21.09.2015 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- 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 |
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 13.18 | 4.69 | -13.94 |
Personal income tax (thousands, €) | 2.72 | 2.83 | 1.68 |
Statutory social insurance contributions (thousands, €) | 6.05 | 6.15 | 3.6 |
Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Telpu noma |
---|---|
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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Types of activities from statues | Sava nekustama īpašuma pirkšana un pārdošana Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana u.c. statūtos paredzētā darbība |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 08.01.2021 | 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 | 08.01.2021 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 17.12.2020 | 08.01.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
Rīga, Elijas iela 17-2 | Until 05.06.2009 | 15 years ago |
---|---|---|
Rīga, Braslas iela 22 | Until 30.09.2016 | 8 years ago |
Rīga, Braslas iela 29A - 4 | Until 04.10.2021 | 3 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Lemums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Lemums GP 2022 PROSPECTUM | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Prospectum GP 2021 Lemums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Lemums Prospectum | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Prospectum Lemums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (169.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (176.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
VAdibas zinojums GP2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums 2015 PROSPECTUM | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | XLSX | ||||
2011 |
Annual report | 28.06.2012 | TIF (714.92 KB) | ||
2010 |
Annual report | 15.04.2011 | TIF (808.52 KB) | ||
2009 |
Annual report | 01.02.2010 | TIF (609.16 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.99 KB | 08.01.2021 | 17.12.2020 | 1 |
Shareholders’ register |
EDOC | 27.8 KB | 07.03.2017 | 31.01.2017 | 1 |
Amendments to the Articles of Association |
TIF | 7.91 KB | 08.10.2015 | 24.09.2015 | 1 |
Articles of Association |
TIF | 59.35 KB | 08.10.2015 | 24.09.2015 | 2 |
Shareholders’ register |
TIF | 92.87 KB | 08.10.2015 | 23.09.2015 | 3 |
Amendments to the Articles of Association |
TIF | 15.79 KB | 24.09.2015 | 15.09.2015 | 1 |
Articles of Association |
TIF | 140.52 KB | 24.09.2015 | 15.09.2015 | 3 |
Shareholders’ register |
TIF | 92.19 KB | 24.09.2015 | 15.09.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 40.02 KB | 11.08.2015 | 29.07.2015 | 1 |
Amendments to the Articles of Association |
TIF | 10.39 KB | 27.07.2015 | 09.07.2015 | 1 |
Articles of Association |
TIF | 87.71 KB | 27.07.2015 | 09.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 14.6 KB | 30.06.2014 | 18.06.2014 | 1 |
Articles of Association |
TIF | 82.09 KB | 30.06.2014 | 18.06.2014 | 2 |
Shareholders’ register |
TIF | 12.95 KB | 30.06.2014 | 18.06.2014 | 1 |
Amendments to the Articles of Association |
TIF | 15.69 KB | 20.05.2014 | 13.05.2014 | 1 |
Articles of Association |
TIF | 130.72 KB | 20.05.2014 | 13.05.2014 | 2 |
Shareholders’ register |
TIF | 78.25 KB | 20.05.2014 | 13.05.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.31 KB | 17.04.2014 | 03.04.2014 | 1 |
Amendments to the Articles of Association |
TIF | 33.69 KB | 20.01.2014 | 13.01.2014 | 1 |
Articles of Association |
TIF | 138.36 KB | 20.01.2014 | 13.01.2014 | 2 |
Amendments to the Articles of Association |
TIF | 9.08 KB | 22.08.2013 | 15.08.2013 | 1 |
Articles of Association |
TIF | 75.89 KB | 22.08.2013 | 15.08.2013 | 2 |
Shareholders’ register |
TIF | 45.03 KB | 22.08.2013 | 15.08.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.25 KB | 22.08.2013 | 14.08.2013 | 2 |
Shareholders’ register |
TIF | 70.46 KB | 01.08.2013 | 24.07.2013 | 2 |
Shareholders’ register |
TIF | 57.12 KB | 04.12.2012 | 28.11.2012 | 1 |
Articles of Association |
TIF | 24.68 KB | 30.10.2012 | 25.10.2012 | 2 |
Amendments to the Articles of Association |
TIF | 13.79 KB | 28.03.2012 | 21.03.2012 | 1 |
Articles of Association |
TIF | 88.99 KB | 28.03.2012 | 21.03.2012 | 2 |
Amendments to the Articles of Association |
TIF | 13.34 KB | 17.11.2009 | 10.11.2009 | 1 |
Articles of Association |
TIF | 110.25 KB | 17.11.2009 | 10.11.2009 | 3 |
Shareholders’ register |
TIF | 20.27 KB | 17.11.2009 | 10.11.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41.44 KB | 17.11.2009 | 02.11.2009 | 3 |
Amendments to the Articles of Association |
TIF | 13.34 KB | 29.07.2009 | 16.07.2009 | 1 |
Articles of Association |
TIF | 109.76 KB | 29.07.2009 | 16.07.2009 | 3 |
Shareholders’ register |
TIF | 19.11 KB | 29.07.2009 | 16.07.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37 KB | 29.07.2009 | 01.07.2009 | 3 |
Shareholders’ register |
TIF | 31.41 KB | 09.07.2009 | 15.06.2009 | 1 |
Amendments to the Articles of Association |
TIF | 26.6 KB | 09.07.2009 | 29.05.2009 | 1 |
Articles of Association |
TIF | 168.88 KB | 09.07.2009 | 29.05.2009 | 3 |
Articles of Association |
TIF | 154.63 KB | 09.07.2009 | 02.02.2009 | 3 |
Memorandum of Association |
TIF | 67.75 KB | 09.07.2009 | 02.02.2009 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 31.78 KB | 04.10.2021 | 04.10.2021 | 2 |
Application |
DOCX | 47.98 KB | 04.10.2021 | 28.09.2021 | 1 |
Application |
DOCX | 47.98 KB | 04.10.2021 | 28.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 08.01.2021 | 08.01.2021 | 2 |
Application |
EDOC | 57.23 KB | 08.01.2021 | 07.01.2021 | 6 |
Application |
DOCX | 52.28 KB | 08.01.2021 | 07.01.2021 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 14.64 KB | 08.01.2021 | 17.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.86 KB | 08.01.2021 | 17.12.2020 | 1 |
Shareholders’ register |
EDOC | 32.99 KB | 08.01.2021 | 17.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.71 KB | 17.04.2019 | 17.04.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 56.12 KB | 17.04.2019 | 12.04.2019 | 3 |
Statement regarding the beneficial owners |
DOCX | 47.47 KB | 17.04.2019 | 12.04.2019 | 3 |
Statement regarding the beneficial owners |
DOCX | 47.47 KB | 17.04.2019 | 12.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 10.03.2017 | 10.03.2017 | 2 |
Application |
6.52 MB | 07.03.2017 | 03.03.2017 | 24 | |
Application |
EDOC | 6.26 MB | 07.03.2017 | 03.03.2017 | 24 |
Shareholders’ register |
EDOC | 27.8 KB | 07.03.2017 | 31.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35 KB | 30.09.2016 | 30.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.22 KB | 30.09.2016 | 30.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35 KB | 30.09.2016 | 30.09.2016 | 2 |
Application |
TIF | 336.61 KB | 05.10.2016 | 14.09.2016 | 6 |
Confirmation or consent to legal address |
TIF | 22.65 KB | 05.10.2016 | 14.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.17 KB | 08.10.2015 | 06.10.2015 | 2 |
Application |
TIF | 148.54 KB | 08.10.2015 | 24.09.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 18.17 KB | 08.10.2015 | 24.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.81 KB | 08.10.2015 | 24.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.82 KB | 24.09.2015 | 21.09.2015 | 2 |
Application |
TIF | 170.92 KB | 24.09.2015 | 15.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.73 KB | 11.08.2015 | 04.08.2015 | 2 |
Application |
TIF | 257.98 KB | 11.08.2015 | 29.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 34.19 KB | 11.08.2015 | 29.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.58 KB | 11.08.2015 | 29.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.15 KB | 27.07.2015 | 22.07.2015 | 2 |
Application |
TIF | 182.66 KB | 27.07.2015 | 14.07.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 20.56 KB | 27.07.2015 | 14.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.88 KB | 27.07.2015 | 09.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.55 KB | 16.12.2014 | 12.12.2014 | 2 |
Application |
TIF | 333.13 KB | 16.12.2014 | 08.12.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 36.56 KB | 16.12.2014 | 01.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.47 KB | 16.12.2014 | 01.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.81 KB | 30.06.2014 | 27.06.2014 | 2 |
Application |
TIF | 73.04 KB | 30.06.2014 | 19.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 17.62 KB | 30.06.2014 | 18.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.14 KB | 30.06.2014 | 18.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.45 KB | 20.05.2014 | 16.05.2014 | 2 |
Application |
TIF | 208.55 KB | 20.05.2014 | 13.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 25.94 KB | 20.05.2014 | 13.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 29.7 KB | 20.05.2014 | 13.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.47 KB | 17.04.2014 | 14.04.2014 | 2 |
Application |
TIF | 156.05 KB | 17.04.2014 | 08.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 29.15 KB | 17.04.2014 | 03.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.92 KB | 17.04.2014 | 03.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.82 KB | 28.02.2014 | 27.02.2014 | 2 |
Application |
TIF | 226.25 KB | 28.02.2014 | 21.02.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 30.37 KB | 28.02.2014 | 19.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.14 KB | 28.02.2014 | 19.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.44 KB | 20.01.2014 | 17.01.2014 | 2 |
Application |
TIF | 248.11 KB | 20.01.2014 | 14.01.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 29.52 KB | 20.01.2014 | 13.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.59 KB | 20.01.2014 | 13.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.86 KB | 22.08.2013 | 21.08.2013 | 2 |
Application |
TIF | 62.37 KB | 22.08.2013 | 16.08.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.2 KB | 22.08.2013 | 15.08.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.01 KB | 22.08.2013 | 14.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 17.97 KB | 22.08.2013 | 14.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.54 KB | 22.08.2013 | 14.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27 KB | 01.08.2013 | 30.07.2013 | 1 |
Application |
TIF | 68.5 KB | 01.08.2013 | 24.07.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 17.77 KB | 01.08.2013 | 24.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.29 KB | 04.12.2012 | 03.12.2012 | 1 |
Application |
TIF | 306.04 KB | 04.12.2012 | 28.11.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 45.92 KB | 04.12.2012 | 28.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.61 KB | 30.10.2012 | 29.10.2012 | 2 |
Application |
TIF | 182.65 KB | 30.10.2012 | 25.10.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 14.09 KB | 30.10.2012 | 25.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.97 KB | 30.10.2012 | 25.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.37 KB | 28.03.2012 | 27.03.2012 | 2 |
Application |
TIF | 69.86 KB | 28.03.2012 | 22.03.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 14.22 KB | 28.03.2012 | 21.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.68 KB | 28.03.2012 | 21.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.54 KB | 07.12.2011 | 06.12.2011 | 2 |
Application |
TIF | 106.52 KB | 07.12.2011 | 02.12.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 17.29 KB | 07.12.2011 | 02.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.56 KB | 07.12.2011 | 02.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.68 KB | 17.11.2009 | 13.11.2009 | 2 |
Application |
TIF | 103.11 KB | 17.11.2009 | 10.11.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.82 KB | 17.11.2009 | 10.11.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.97 KB | 17.11.2009 | 09.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.03 KB | 17.11.2009 | 02.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.64 KB | 29.07.2009 | 23.07.2009 | 2 |
Sample report |
TIF | 26.14 KB | 29.07.2009 | 20.07.2009 | 1 |
Application |
TIF | 197.6 KB | 29.07.2009 | 17.07.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.06 KB | 29.07.2009 | 16.07.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.27 KB | 29.07.2009 | 07.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.09 KB | 29.07.2009 | 01.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.21 KB | 09.07.2009 | 19.06.2009 | 1 |
Application |
TIF | 160.4 KB | 09.07.2009 | 16.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 35.04 KB | 09.07.2009 | 16.06.2009 | 1 |
Purchase contracts |
TIF | 130.65 KB | 09.07.2009 | 11.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.11 KB | 09.07.2009 | 05.06.2009 | 2 |
Sample report |
TIF | 38.75 KB | 09.07.2009 | 02.06.2009 | 1 |
Application |
TIF | 325.67 KB | 09.07.2009 | 01.06.2009 | 4 |
Receipts on the publication and state fees |
TIF | 39.8 KB | 09.07.2009 | 01.06.2009 | 2 |
Sample report |
TIF | 41.26 KB | 09.07.2009 | 01.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 20.09 KB | 09.07.2009 | 29.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.67 KB | 09.07.2009 | 29.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.97 KB | 09.07.2009 | 09.02.2009 | 1 |
Registration certificates |
TIF | 51.92 KB | 09.07.2009 | 09.02.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.43 KB | 09.07.2009 | 06.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 77.32 KB | 09.07.2009 | 06.02.2009 | 2 |
Application |
TIF | 340.65 KB | 09.07.2009 | 03.02.2009 | 4 |
Announcement regarding the legal address |
TIF | 12.86 KB | 09.07.2009 | 02.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 43.81 KB | 29.07.2009 | 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
Connected articles
Date | Source | Title |
---|---|---|
15.02.2021 |
LETA | Izstrādās lokālplānojumu teritorijai Aptiekas ielā pie Sarkandaugavas vecupes |