PROSPEKTS D, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
317 by paid taxes
49 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 | Sabiedrība ar ierobežotu atbildību "PROSPEKTS D" |
| Registration number, date | 40003510927, 22.09.2000 |
| VAT number | LV40003510927 from 14.02.2003 Europe VAT register |
| Register, date | Commercial Register, 29.03.2004 |
| Legal address | Lienes iela 7 – 13, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 08.11.2017 |
| 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
- 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, €) | 2.61 | 2.02 | 1.78 |
| Personal income tax (thousands, €) | 0.23 | 0.34 | 0.25 |
| Statutory social insurance contributions (thousands, €) | -0.16 | 1.51 | 0.3 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.12.2020 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 19.10.2017 | 08.11.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Dzintaru prospekts 68" | Until 27.12.2000 | 24 years ago |
|---|
Historical addresses
| Jūrmala, Dzintaru prospekts 68 | Until 27.12.2000 | 24 years ago |
|---|---|---|
| Rīga, Kaplavas iela 2b | Until 02.12.2002 | 22 years ago |
| Rīga, Melnsila iela 8-1 | Until 06.01.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (622.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (621.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.08.2022 | PDF (1.02 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.08.2021 | PDF (740.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.08.2020 | PDF (1.02 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.05.2019 | PDF (1.02 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (1.03 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.11.2017 | PDF (752.97 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (250.43 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.13 KB) | |
2012 |
Annual report | 11.06.2013 | TIF (296.83 KB) | ||
2011 |
Annual report | 22.06.2012 | TIF (359.7 KB) | ||
2010 |
Annual report | 02.06.2011 | TIF (296.21 KB) | ||
2009 |
Annual report | 27.05.2010 | TIF (288.5 KB) | ||
2008 |
Annual report | 08.12.2009 | TIF (461.12 KB) | ||
2007 |
Annual report | 11.08.2008 | TIF (542.54 KB) | ||
2006 |
Annual report | 14.08.2007 | TIF (633.55 KB) | ||
2005 |
Annual report | 29.12.2006 | TIF (605.19 KB) | ||
2004 |
Annual report | 29.11.2017 | TIF (973.69 KB) | ||
2003 |
Annual report | 29.11.2017 | TIF (1.56 MB) | ||
2002 |
Annual report | 29.11.2017 | TIF (2.23 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 42.6 KB | 08.11.2017 | 19.10.2017 | 2 |
Amendments to the Articles of Association |
TIF | 12.03 KB | 20.10.2017 | 19.10.2017 | 1 |
Articles of Association |
TIF | 57.96 KB | 20.10.2017 | 19.10.2017 | 3 |
Amendments to the Articles of Association |
TIF | 13.6 KB | 29.11.2017 | 29.04.2005 | 1 |
Articles of Association |
TIF | 120.87 KB | 29.11.2017 | 29.04.2005 | 4 |
Articles of Association |
TIF | 118.8 KB | 29.11.2017 | 02.03.2004 | 4 |
Shareholders’ register |
TIF | 19.34 KB | 29.11.2017 | 02.03.2004 | 1 |
Amendments to the Articles of Association |
TIF | 74.61 KB | 29.11.2017 | 27.11.2002 | 3 |
Amendments to the Articles of Association |
TIF | 23.48 KB | 29.11.2017 | 11.12.2000 | 1 |
Articles of Association |
TIF | 361.87 KB | 29.11.2017 | 18.09.2000 | 9 |
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 | 65.84 KB | 07.12.2020 | 07.12.2020 | 2 |
Application |
DOCX | 47.87 KB | 07.12.2020 | 01.12.2020 | 3 |
Application |
EDOC | 52.98 KB | 07.12.2020 | 01.12.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 14.99 KB | 07.12.2020 | 16.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.29 KB | 07.12.2020 | 16.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 07.12.2020 | 16.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.55 KB | 08.11.2017 | 08.11.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 24.57 KB | 06.11.2017 | 19.10.2017 | 1 |
Application |
TIF | 161.96 KB | 30.10.2017 | 19.10.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.29 KB | 20.10.2017 | 19.10.2017 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 30.4 KB | 30.10.2017 | 18.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.66 KB | 29.11.2017 | 06.01.2014 | 1 |
Application |
TIF | 136.27 KB | 29.11.2017 | 28.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.54 KB | 29.11.2017 | 25.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 85.49 KB | 29.11.2017 | 20.06.2007 | 2 |
Application |
TIF | 323.83 KB | 29.11.2017 | 19.06.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 15.21 KB | 29.11.2017 | 19.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.21 KB | 29.11.2017 | 19.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.81 KB | 29.11.2017 | 11.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 92 KB | 29.11.2017 | 06.05.2005 | 2 |
Application |
TIF | 497.46 KB | 29.11.2017 | 29.04.2005 | 4 |
Consent of the auditor |
TIF | 10.61 KB | 29.11.2017 | 29.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.72 KB | 29.11.2017 | 29.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.08 KB | 29.11.2017 | 29.03.2004 | 1 |
Registration certificates |
TIF | 409.17 KB | 28.12.2013 | 29.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 61.95 KB | 29.11.2017 | 09.03.2004 | 2 |
Announcement regarding the legal address |
TIF | 13.96 KB | 29.11.2017 | 02.03.2004 | 1 |
Application |
TIF | 613.62 KB | 29.11.2017 | 02.03.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 13 KB | 29.11.2017 | 02.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.78 KB | 29.11.2017 | 02.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.24 KB | 29.11.2017 | 02.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.34 KB | 29.11.2017 | 27.11.2002 | 1 |
Submission/Application |
TIF | 19.22 KB | 29.11.2017 | 27.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.99 KB | 29.11.2017 | 20.11.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 31.52 KB | 29.11.2017 | 20.11.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 23.96 KB | 29.11.2017 | 20.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 64.82 KB | 29.11.2017 | 17.10.2002 | 2 |
Announcement regarding the legal address |
TIF | 13.26 KB | 29.11.2017 | 16.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 119.86 KB | 29.11.2017 | 26.11.2001 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 40.84 KB | 29.11.2017 | 22.11.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 40.33 KB | 29.11.2017 | 22.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.7 KB | 29.11.2017 | 27.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 82.46 KB | 29.11.2017 | 22.12.2000 | 1 |
Other documents |
TIF | 18.57 KB | 29.11.2017 | 11.12.2000 | 1 |
Other documents |
TIF | 9.71 KB | 29.11.2017 | 11.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.05 KB | 29.11.2017 | 11.12.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.11 KB | 29.11.2017 | 22.09.2000 | 1 |
Registration certificates |
TIF | 68.79 KB | 29.11.2017 | 22.09.2000 | 1 |
Registration certificates |
TIF | 61.96 KB | 29.11.2017 | 22.09.2000 | 1 |
Registration certificates |
TIF | 72.05 KB | 29.11.2017 | 22.09.2000 | 1 |
Registration certificates |
TIF | 497.22 KB | 29.11.2017 | 22.09.2000 | 1 |
Registration certificates |
TIF | 487.15 KB | 29.11.2017 | 22.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 25.12 KB | 29.11.2017 | 21.09.2000 | 1 |
Sample report |
TIF | 32.29 KB | 29.11.2017 | 21.09.2000 | 1 |
Other documents |
TIF | 14.67 KB | 29.11.2017 | 20.09.2000 | 1 |
Appraisal reports |
TIF | 28.05 KB | 29.11.2017 | 18.09.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 17.05 KB | 29.11.2017 | 18.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.06 KB | 29.11.2017 | 18.09.2000 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 105.99 KB | 29.11.2017 | 08.06.1999 | 1 |
Copy of the personal identification document |
TIF | 43.35 KB | 29.11.2017 | 28.08.1997 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 70.14 KB | 29.11.2017 | 25.07.1997 | 1 |
Application |
TIF | 70.37 KB | 29.11.2017 | 2 |
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