PROSPERITY CAPITAL, SIA
Limited Liability Company, Micro company
Place in branch
985 by turnover
235 by profit
191 by paid taxes
48 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 "PROSPERITY CAPITAL" |
| Registration number, date | 44103054031, 24.11.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.11.2008 |
| Legal address | Rīgas iela 7 – 31, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PROSPERITY CAPITAL, SIA
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, €) | 2.2 | 2.66 | 2.55 |
| Personal income tax (thousands, €) | 1.58 | 1.78 | 1.6 |
| Statutory social insurance contributions (thousands, €) | 0.62 | 0.87 | 0.95 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.09.2021 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.03.2010 |
* 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 |
50.02 % | 1 423 | € 1 | € 1 423 | Latvia | 25.08.2021 | 02.09.2021 |
Natural person |
49.98 % | 1 422 | € 1 | € 1 422 | Latvia | 25.08.2021 | 02.09.2021 |
Contacts in cooperation with
Apply information changes
ML
"Prosperity Capital", SIA
Rīgas 7, Valmiera, Valmieras nov., LV-4201 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Valmieras rajons, Valmiera, Georga Apiņa iela 16-46 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Valmiera, Georga Apiņa iela 16 - 46 | Until 24.04.2020 | 4 years ago |
| Valmiera, Rīgas iela 7 - 31 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (268.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.03.2023 | PDF (266.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (81.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (358.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (358.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (358.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (267.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.03.2017 | PDF (1.03 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 6 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 6 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 6 Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 6 vadibas zinoj. | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 6 vadibas zinoj. | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 6 vadibas zinoj. | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 14.05.2010 | RAR (8.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.05 KB | 02.09.2021 | 29.08.2021 | 1 |
Shareholders’ register |
EDOC | 32 KB | 02.09.2021 | 29.08.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 24.54 KB | 13.11.2019 | 08.11.2019 | 1 |
Articles of Association |
EDOC | 24.54 KB | 13.11.2019 | 08.11.2019 | 1 |
Shareholders’ register |
276.72 KB | 07.06.2016 | 25.05.2016 | 1 | |
Amendments to the Articles of Association |
110.02 KB | 26.05.2016 | 25.05.2016 | 1 | |
Articles of Association |
112.15 KB | 26.05.2016 | 25.05.2016 | 1 | |
Shareholders’ register |
TIF | 20.59 KB | 09.05.2011 | 29.03.2011 | 1 |
Articles of Association |
TIF | 16.58 KB | 09.05.2011 | 26.02.2010 | 1 |
Articles of Association |
TIF | 29.95 KB | 24.11.2008 | 14.11.2008 | 1 |
Memorandum of association |
TIF | 53.91 KB | 24.11.2008 | 14.11.2008 | 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 |
RTF | 190.43 KB | 02.09.2021 | 02.09.2021 | 2 |
Application |
DOCX | 41.38 KB | 02.09.2021 | 29.08.2021 | 1 |
Application |
DOCX | 41.38 KB | 02.09.2021 | 29.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.05 KB | 02.09.2021 | 29.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.05 KB | 02.09.2021 | 29.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.61 KB | 24.04.2020 | 24.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 24.04.2020 | 24.04.2020 | 2 |
Application |
EDOC | 50.16 KB | 22.04.2020 | 21.04.2020 | 1 |
Application |
DOCX | 41.81 KB | 22.04.2020 | 21.04.2020 | 1 |
Application |
DOCX | 41.81 KB | 22.04.2020 | 21.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 13.11.2019 | 13.11.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 24.54 KB | 13.11.2019 | 08.11.2019 | 1 |
Articles of Association |
EDOC | 24.54 KB | 13.11.2019 | 08.11.2019 | 1 |
Application |
DOCX | 44.58 KB | 13.11.2019 | 08.11.2019 | 2 |
Application |
EDOC | 53.02 KB | 13.11.2019 | 08.11.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.17 KB | 13.11.2019 | 08.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.97 KB | 13.11.2019 | 08.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.16 KB | 09.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.52 KB | 09.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.16 KB | 09.06.2016 | 09.06.2016 | 2 |
Shareholders’ register |
276.72 KB | 07.06.2016 | 25.05.2016 | 1 | |
Amendments to the Articles of Association |
110.02 KB | 26.05.2016 | 25.05.2016 | 1 | |
Articles of Association |
112.15 KB | 26.05.2016 | 25.05.2016 | 1 | |
Application |
146.65 KB | 26.05.2016 | 25.05.2016 | 1 | |
Application |
173.53 KB | 26.05.2016 | 25.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
116.51 KB | 26.05.2016 | 25.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
87.15 KB | 26.05.2016 | 25.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 39.46 KB | 09.05.2011 | 05.05.2011 | 1 |
Application |
TIF | 389.61 KB | 09.05.2011 | 29.03.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.03 KB | 09.05.2011 | 24.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.62 KB | 09.05.2011 | 04.03.2010 | 1 |
Application |
TIF | 279.37 KB | 09.05.2011 | 26.02.2010 | 4 |
Owner’s decisions |
TIF | 14.46 KB | 09.05.2011 | 26.02.2010 | 1 |
Sample report |
TIF | 23.49 KB | 09.05.2011 | 26.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.79 KB | 24.11.2008 | 24.11.2008 | 1 |
Registration certificates |
TIF | 122.33 KB | 24.11.2008 | 24.11.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.78 KB | 24.11.2008 | 21.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 107.86 KB | 24.11.2008 | 19.11.2008 | 3 |
Announcement regarding the legal address |
TIF | 12.74 KB | 24.11.2008 | 14.11.2008 | 1 |
Application |
TIF | 1.1 MB | 24.11.2008 | 14.11.2008 | 7 |
Appraisal reports |
TIF | 27.66 KB | 24.11.2008 | 14.11.2008 | 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