PROSPERITAS V, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 01.06.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PROSPERITAS V" |
| Registration number, date | 40103815590, 08.08.2014 |
| VAT number | None (excluded 20.03.2017) Europe VAT register |
| Register, date | Commercial Register, 08.08.2014 |
| Legal address | Franča Trasuna iela 16 – 56, Rīga, LV-1035 Check address owners |
| Fixed capital | 3 000 EUR , registered 20.02.2017 (registered payment 20.02.2017: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.12 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Koka taras ražošana (16.24) |
|---|---|
| CSP industry | Koka taras ražošana (16.24) |
Historical addresses
| Rīga, Nīcgales iela 54 - 56 | Until 27.07.2019 | 5 years ago |
|---|---|---|
| Rīga, Ziemeļu iela 3 - 14 | Until 20.02.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 11.05.2016 | TIF (3.29 MB) | €8.00 | |
2014 |
Annual report | 04.06.2015 | TIF (607.76 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.04 KB | 22.02.2017 | 10.02.2017 | 1 |
Articles of Association |
TIF | 50.28 KB | 22.02.2017 | 10.02.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 20.81 KB | 22.02.2017 | 10.02.2017 | 1 |
Shareholders’ register |
TIF | 59.19 KB | 22.02.2017 | 10.02.2017 | 3 |
Shareholders’ register |
TIF | 106.22 KB | 22.02.2017 | 10.02.2017 | 5 |
Memorandum of association |
TIF | 29.95 KB | 27.08.2014 | 05.08.2014 | 1 |
Articles of Association |
TIF | 10.34 KB | 27.08.2014 | 31.07.2014 | 1 |
Shareholders’ register |
TIF | 48.67 KB | 27.08.2014 | 31.07.2014 | 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 | 99.06 KB | 01.06.2020 | 01.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 914.06 KB | 01.06.2020 | 01.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.07 KB | 17.12.2019 | 28.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.48 KB | 17.12.2019 | 28.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.19 KB | 17.12.2019 | 28.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.04 KB | 12.05.2017 | 12.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 904.81 KB | 12.05.2017 | 12.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 20.02.2017 | 20.02.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 13.54 KB | 22.02.2017 | 13.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 13.02.2017 | 13.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.69 KB | 13.02.2017 | 13.02.2017 | 2 |
Application |
TIF | 791.98 KB | 22.02.2017 | 10.02.2017 | 9 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.64 KB | 22.02.2017 | 10.02.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.97 KB | 22.02.2017 | 10.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.08 KB | 22.02.2017 | 10.02.2017 | 3 |
Confirmation or consent to legal address |
TIF | 9.5 KB | 22.02.2017 | 09.02.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.99 KB | 09.02.2017 | 09.02.2017 | 1 |
Orders/request/cover notes of court bailiffs |
361.88 KB | 09.02.2017 | 09.02.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 182.87 KB | 09.03.2016 | 09.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 09.03.2016 | 09.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.87 KB | 09.03.2016 | 09.03.2016 | 2 |
Orders/request/cover notes of court bailiffs |
354.21 KB | 08.03.2016 | 08.03.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 348.11 KB | 08.03.2016 | 08.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.65 KB | 27.08.2014 | 08.08.2014 | 2 |
Announcement regarding the legal address |
TIF | 9.22 KB | 27.08.2014 | 31.07.2014 | 1 |
Application |
TIF | 262.09 KB | 27.08.2014 | 31.07.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.62 KB | 27.08.2014 | 30.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.12 KB | 27.08.2014 | 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.
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