PROSPECTUM, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
219 by paid taxes
37 by employees

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

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

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

Apply information changes

ML

"Prospectum", SIA

Braslas 22, Rīga, LV-1035 Check address owners

Telpu noma

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 PDF
Lemums PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.04.2023  ZIP €11.00
Annual report 2022 PDF
Lemums GP 2022 PROSPECTUM PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  ZIP €11.00
Annual report 2021 PDF
Prospectum GP 2021 Lemums PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Lemums Prospectum PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.07.2020  ZIP €11.00
Annual report 2019 PDF
Prospectum Lemums PDF

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 PDF
VAdibas zinojums GP2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PROSPECTUM PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

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

PDF 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

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