PROSPERA AJM, SIA

Limited Liability Company, Micro company
Place in branch
96 by turnover
34 by profit
65 by paid taxes
54 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PROSPERA AJM"
Registration number, date 40003823731, 09.05.2006
VAT number LV40003823731 from 09.06.2006 Europe VAT register
Register, date Commercial Register, 09.05.2006
Legal address Kastaņu iela 23, Garkalne, Ādažu pag., Ādažu nov., LV-2164 Check address owners
Fixed capital 2 844 EUR, registered payment 20.06.2016
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, €) 113.16 101.84 55.22
Personal income tax (thousands, €) 5.12 4.2 4.59
Statutory social insurance contributions (thousands, €) 9.26 8.02 8.65
Average employees count 2 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.02.2011
* 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 % 4 € 711 € 2 844 Latvia 06.06.2016 20.06.2016

Apply information changes

"Prospera AJM", SIA

Garkalne, Kastaņu 23, Ādažu pagasts, Ādažu nov., LV-2164 Check address owners

Metālizstrādājumi

Historical addresses

Rīgas rajons, Ādažu novads, Garkalne, "Vaivadi" Until 03.07.2009 16 years ago
Ādažu nov., Garkalne, "Vaivadi" Until 21.11.2019 6 years ago
Ādažu nov., Garkalne, Kastaņu iela 23 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 05.05.2024 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 12.05.2023 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 19.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 11.07.2022 EDOC
68 REV ZIN arGP2021 PROSPERA AJM EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 25.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 25.05.2021 EDOC
33 REV ZIN PROSPERA AJM ar GP2020 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF
49 REV ZIN ProsperaAJM 2019 15.07.2020 compressed PDF

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
REV ZIN ProsperaAJM 2018 16.04 PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
REV ZIN PROSPERA 16042018 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (1.03 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (100.28 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 21.03.2014  HTML (97.44 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
2012 vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 13.02.2012  ZIP
1_HTML izdruka HTML
2011 vadibas zinojums RTF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
2010 vadibas zinojums ZIP

2009

 Annual report 26.05.2010  TIF (777.86 KB)

2008

 Annual report 06.10.2009  TIF (887.75 KB)

2007

 Annual report 14.01.2009  TIF (789.81 KB)

2006

 Annual report 26.10.2007  TIF (484.8 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 1.3 MB 20.06.2016 20.06.2016 2

Amendments to the Articles of Association

 EDOC 21.87 KB 07.06.2016 06.06.2016 1

Articles of Association

 EDOC 22.25 KB 07.06.2016 06.06.2016 1

Articles of Association

 TIF 16.21 KB 23.12.2010 11.04.2006 1

Memorandum of Association

 TIF 30.6 KB 23.12.2010 11.04.2006 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

 EDOC 51.25 KB 20.06.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

 DOCX 35.07 KB 20.06.2016 20.06.2016 1

Shareholders’ register

EDOC 1.3 MB 20.06.2016 20.06.2016 2

Amendments to the Articles of Association

 EDOC 21.87 KB 07.06.2016 06.06.2016 1

Articles of Association

 EDOC 22.25 KB 07.06.2016 06.06.2016 1

Application

 EDOC 45.17 KB 07.06.2016 06.06.2016 2

Application

 DOCX 32.78 KB 07.06.2016 06.06.2016 2

Application

 DOCX 32.78 KB 07.06.2016 06.06.2016 2

Protocols/decisions of a company/organisation

 DOCX 21.22 KB 07.06.2016 06.06.2016 2

Protocols/decisions of a company/organisation

 EDOC 33.66 KB 07.06.2016 06.06.2016 2

Protocols/decisions of a company/organisation

 DOCX 21.22 KB 07.06.2016 06.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 42.65 KB 09.02.2011 07.02.2011 2

Application

 TIF 115.06 KB 09.02.2011 02.02.2011 3

Consent of a member of the Board / executive director

 TIF 28.53 KB 09.02.2011 02.02.2011 2

Protocols/decisions of a company/organisation

 TIF 12.06 KB 09.02.2011 21.01.2011 1

Decisions / letters / protocols of public notaries

 TIF 42.51 KB 23.12.2010 17.03.2009 2

Application

 TIF 307.95 KB 23.12.2010 12.03.2009 12

Receipts on the publication and state fees

 TIF 44.69 KB 23.12.2010 27.02.2009 2

Sample report

 TIF 22.16 KB 23.12.2010 27.02.2009 1

Consent of a member of the Board / executive director

 TIF 7.51 KB 23.12.2010 17.02.2009 1

Power of attorney, act of empowerment

 TIF 12.07 KB 23.12.2010 17.02.2009 1

Protocols/decisions of a company/organisation

 TIF 9.25 KB 23.12.2010 17.02.2009 1

Decisions / letters / protocols of public notaries

 TIF 37.75 KB 23.12.2010 09.05.2006 2

Registration certificates

 TIF 18.73 KB 23.12.2010 09.05.2006 1

Application

 TIF 255.25 KB 23.12.2010 19.04.2006 7

Receipts on the publication and state fees

 TIF 28.68 KB 23.12.2010 13.04.2006 2

Announcement regarding the legal address

 TIF 8.68 KB 23.12.2010 11.04.2006 1

Bank statements or other document regarding the payment of the equity

TIF 13.81 KB 23.12.2010 11.04.2006 1

Consent of a member of the Board / executive director

 TIF 7.59 KB 23.12.2010 11.04.2006 1
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