PROSPERITU, SIA

Limited Liability Company, Micro company
Place in branch
208 by turnover
151 by profit
226 by paid taxes
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PROSPERITU"
Registration number, date 40103288584, 26.04.2010
VAT number LV40103288584 from 14.05.2011 Europe VAT register
Register, date Commercial Register, 26.04.2010
Legal address Lāceņu iela 15, Kadaga, Ādažu pag., Ādažu nov., LV-2103 Check address owners
Fixed capital 2 840 EUR, registered payment 16.06.2016
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, €) 29.98 18.51 1.03
Personal income tax (thousands, €) 1.73 2.43 1.16
Statutory social insurance contributions (thousands, €) 2.81 2.44 1.72
Average employees count 1 1 1

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  15.06.2011
* 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 % 20 € 142 € 2 840 Latvia 08.06.2016 16.06.2016

Apply information changes

"Prosperitu", SIA

Kadaga, Lāceņu 4, Ādažu pagasts, Ādažu nov., LV-2103 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Rīga, Kuldīgas iela 39-28A Until 15.06.2011 14 years ago
Ķekavas nov., Baloži, Cālīšpurva iela 27 k-1 -10A Until 31.10.2013 12 years ago
Ādažu nov., Kadaga, Lāceņu iela 15 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 03.06.2024  PDF (79.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.08.2023  PDF (79.56 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (79.81 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (80.36 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.05.2020  PDF (80.33 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.04.2019  PDF (78.53 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (80.65 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 08.03.2017  ZIP €9.00
Annual report 2016 PDF
FullSizeRendervz JPG

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
GP2015vVADZin PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
GP2014v1 - Copy (2) PDF

2013

Annual report 01.01.2013 - 31.12.2013 03.02.2014  HTML (87.45 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  HTML (89.63 KB)

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  HTML (90.26 KB)

2010

Annual report 26.04.2010 - 31.12.2010 28.03.2011  HTML (89.95 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 14.4 KB 14.06.2016 13.06.2016 1

Articles of Association

DOCX 14.52 KB 14.06.2016 08.06.2016 1

Articles of Association

DOCX 14.52 KB 14.06.2016 08.06.2016 1

Shareholders’ register

DOCX 15.31 KB 14.06.2016 08.06.2016 1

Shareholders’ register

TIF 18.55 KB 16.06.2011 18.05.2011 1

Articles of Association

TIF 115.39 KB 05.05.2010 15.04.2010 1

Memorandum of Association

TIF 128.21 KB 05.05.2010 15.04.2010 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 66.27 KB 15.02.2021 15.02.2021 2

Application

PDF 255.8 KB 15.02.2021 10.02.2021 4

Application

PDF 254.09 KB 15.02.2021 10.02.2021 4

Decisions / letters / protocols of public notaries

EDOC 35.46 KB 07.10.2019 07.10.2019 2

Application

PDF 353.66 KB 07.10.2019 01.10.2019 2

Application

PDF 403.09 KB 07.10.2019 01.10.2019 2

Decisions / letters / protocols of public notaries

RTF 180.63 KB 16.06.2016 16.06.2016 1

Decisions / letters / protocols of public notaries

RTF 180.63 KB 16.06.2016 16.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.92 KB 16.06.2016 16.06.2016 1

Amendments to the Articles of Association

EDOC 27.17 KB 14.06.2016 13.06.2016 1

Application

EDOC 41.48 KB 14.06.2016 13.06.2016 1

Application

DOCX 29.14 KB 14.06.2016 13.06.2016 1

Articles of Association

EDOC 27.27 KB 14.06.2016 08.06.2016 1

Protocols/decisions of a company/organisation

DOCX 14.42 KB 14.06.2016 08.06.2016 1

Protocols/decisions of a company/organisation

DOCX 14.42 KB 14.06.2016 08.06.2016 1

Protocols/decisions of a company/organisation

EDOC 27.17 KB 14.06.2016 08.06.2016 1

Shareholders’ register

EDOC 28.13 KB 14.06.2016 08.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.02 KB 31.10.2013 31.10.2013 1

Application

PDF 151.52 KB 28.10.2013 28.10.2013 1

Decisions / letters / protocols of public notaries

TIF 77.43 KB 16.06.2011 15.06.2011 2

Application

TIF 350.21 KB 16.06.2011 18.05.2011 4

Protocols/decisions of a company/organisation

TIF 17.11 KB 16.06.2011 18.05.2011 1

Decisions / letters / protocols of public notaries

TIF 226.09 KB 05.05.2010 26.04.2010 2

Registration certificates

TIF 218.21 KB 05.05.2010 26.04.2010 1

Submission/Application

TIF 103.61 KB 05.05.2010 22.04.2010 1

Bank statements or other document regarding the payment of the equity

TIF 410.55 KB 05.05.2010 21.04.2010 1

Announcement regarding the legal address

TIF 99.79 KB 05.05.2010 15.04.2010 1

Application

TIF 1.6 MB 05.05.2010 15.04.2010 7
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