Prosperity, SIA

Limited Liability Company, Micro company
Place in branch
897 by turnover
240 by paid taxes
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Prosperity"
Registration number, date 40103745753, 03.01.2014
VAT number LV40103745753 from 15.02.2014 Europe VAT register
Register, date Commercial Register, 03.01.2014
Legal address Pērnavas iela 41 – 28, Rīga, LV-1009 Check address owners
Fixed capital 2 846 EUR, registered payment 03.01.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 9 339.85 0.00 0.00 0.00 12.11.2024
15.10.2024 7 629.35 0.00 0.00 0.00 15.10.2024
09.09.2024 22 605.38 0.00 0.00 0.00 09.09.2024
19.08.2024 21 932.67 0.00 0.00 0.00 19.08.2024
16.07.2024 17 405.14 0.00 0.00 0.00 16.07.2024
17.06.2024 8 701.27 0.00 0.00 0.00 17.06.2024
14.05.2024 4 489.95 0.00 0.00 0.00 14.05.2024
22.04.2024 5 883.33 0.00 0.00 0.00 22.04.2024
09.01.2024 12 374.10 0.00 0.00 0.00 09.01.2024
07.12.2023 9 684.66 0.00 0.00 0.00 07.12.2023
07.11.2023 70 599.25 0.00 0.00 0.00 07.11.2023
09.10.2023 19 089.04 0.00 0.00 0.00 09.10.2023
11.09.2023 13 877.77 0.00 0.00 0.00 11.09.2023
07.08.2023 12 416.85 0.00 0.00 0.00 07.08.2023
11.07.2023 13 744.58 0.00 0.00 0.00 11.07.2023
27.06.2023 13 651.22 0.00 0.00 0.00 27.06.2023
07.11.2020 6 039.42 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 9 882.34 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 4 652.15 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 12 079.81 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 40 888.07 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 33 832.64 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 22 574.65 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 7 203.06 0.00 0.00 0.00 14.04.2020 09:58
07.02.2020 9 604.61 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 15 842.72 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 23 269.47 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 14 422.91 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 6 863.38 0.00 0.00 0.00 08.10.2019 15:11
07.05.2019 6 950.59 0.00 0.00 0.00 10.05.2019 15:30
07.03.2019 25 109.04 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 55 703.96 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 42 636.53 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 44 793.51 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 24 937.15 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 74 943.61 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 42 844.69 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 45 093.65 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 6 806.41 0.00 0.00 0.00 16.07.2018 11:58
07.05.2018 3 189.01 0.00 0.00 0.00 29.05.2018 15:57
07.03.2018 3 232.88 0.00 0.00 0.00 14.03.2018 09:30
07.08.2017 194.77 0.00 0.00 0.00 15.08.2017 15:36
07.05.2017 188.16 0.00 0.00 0.00 01.01.1970 03:00

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, €) 79.03 14.7 -31.4
Personal income tax (thousands, €) 13.29 33.46 26.76
Statutory social insurance contributions (thousands, €) 22.64 57.94 42.14
Average employees count 4 6 5

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Russian Federation Russian Federation

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   03.01.2014
* 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

79.97 % 2 276 € 1 € 2 276 Russian Federation 03.01.2014 03.01.2014

Natural person

20.03 % 570 € 1 € 570 Latvia 03.01.2014 03.01.2014

Apply information changes

ML

"Prosperity", SIA

Pērnavas 41 - 28, Rīga, LV-1009 Check address owners

Nekustamais īpašums

https://pernavas41.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "Miera pērle" Until 05.02.2018 6 years ago

Historical addresses

Rīga, Kalpaka bulvāris 7-9 Until 24.04.2015 9 years ago
Rīga, Kalpaka bulvāris 7 - 15 Until 02.08.2016 8 years ago
Mārupes nov., Mārupe, Mēmeles iela 50B Until 05.02.2018 6 years ago
Rīga, Pērnavas iela 41 - 8 Until 24.08.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zin 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums pieGP 2022 19.04.2023 PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadiibas zi ojums pie GP 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Paskaidrojums pie GP 2020 15.04.2021 PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad.zinpieGP 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 22.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zin. pie GP 31.12.2018 ar parakstu PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.06.2018  ZIP €11.00
Annual report 2017 PDF
Vad.zin. pie GP 31.12.2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Miera perle GP 2016 lem PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (1.16 MB) €8.00

2014

Annual report 03.01.2014 - 31.12.2014 08.05.2015  HTML (90.42 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 70.55 KB 11.10.2018 28.09.2018 3

Articles of Association

TIF 131.38 KB 11.10.2018 28.09.2018 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 262.34 KB 06.06.2018 22.05.2018 7

Amendments to the Articles of Association

TIF 82.26 KB 02.02.2018 30.01.2018 3

Articles of Association

TIF 87.07 KB 02.02.2018 30.01.2018 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 274.83 KB 05.02.2018 05.01.2018 6

Articles of Association

TIF 29.46 KB 17.01.2014 02.01.2014 1

Memorandum of association

TIF 73.19 KB 17.01.2014 02.01.2014 2

Shareholders’ register

TIF 65.21 KB 17.01.2014 02.01.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 373.95 KB 17.07.2023 17.07.2023 1

Orders/request/cover notes of court bailiffs

PDF 377.33 KB 03.10.2022 30.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.98 KB 24.08.2022 24.08.2022 1

Application

DOC 112 KB 24.08.2022 19.08.2022 4

Application

DOC 112 KB 24.08.2022 19.08.2022 4

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 20.02.2020 20.02.2020 2

State Revenue Service decisions/letters/statements

EDOC 73.02 KB 18.02.2020 18.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 13.01.2020 13.01.2020 2

State Revenue Service decisions/letters/statements

EDOC 72.47 KB 08.01.2020 08.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 11.04.2019 11.04.2019 2

Decisions / letters / protocols of public notaries

RTF 190.65 KB 11.04.2019 11.04.2019 2

State Revenue Service decisions/letters/statements

DOC 86 KB 09.04.2019 09.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 76.5 KB 09.04.2019 09.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.88 KB 12.10.2018 12.10.2018 2

Power of attorney, act of empowerment

TIF 53.7 KB 11.10.2018 02.10.2018 1

Protocols/decisions of a company/organisation

TIF 138.31 KB 11.10.2018 29.09.2018 4

Application

TIF 341.22 KB 11.10.2018 28.09.2018 4

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 27.08.2018 27.08.2018 2

State Revenue Service decisions/letters/statements

EDOC 81.01 KB 22.08.2018 22.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 08.06.2018 08.06.2018 2

Application

TIF 100.56 KB 12.09.2018 22.05.2018 4

Protocols/decisions of a company/organisation

TIF 74.93 KB 06.06.2018 22.05.2018 2

Decisions / letters / protocols of public notaries

RTF 188.9 KB 06.02.2018 06.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.73 KB 06.02.2018 06.02.2018 2

Decisions / letters / protocols of public notaries

RTF 52.89 KB 05.02.2018 05.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 38.16 KB 05.02.2018 05.02.2018 2

Application

TIF 685.47 KB 02.02.2018 30.01.2018 7

Protocols/decisions of a company/organisation

TIF 129.6 KB 02.02.2018 30.01.2018 4

Announcement regarding the reorganisation

TIF 37.9 KB 05.02.2018 08.01.2018 1

Power of attorney, act of empowerment

TIF 41.02 KB 10.01.2018 08.01.2018 1

Power of attorney, act of empowerment

TIF 171.34 KB 06.06.2018 02.01.2018 4

Power of attorney, act of empowerment

TIF 147.02 KB 11.01.2018 02.01.2018 5

Decisions / letters / protocols of public notaries

TIF 54.81 KB 04.08.2016 02.08.2016 2

Application

TIF 172.55 KB 04.08.2016 27.07.2016 2

Confirmation or consent to legal address

TIF 16.94 KB 04.08.2016 27.07.2016 1

Decisions / letters / protocols of public notaries

TIF 69.89 KB 29.04.2015 24.04.2015 2

Confirmation or consent to legal address

TIF 25.27 KB 29.04.2015 20.04.2015 1

Application

TIF 100.22 KB 29.04.2015 07.04.2015 2

Power of attorney, act of empowerment

TIF 74.13 KB 29.04.2015 28.02.2014 1

Decisions / letters / protocols of public notaries

TIF 56.32 KB 17.01.2014 03.01.2014 2

Registration certificates

TIF 98.07 KB 17.01.2014 03.01.2014 1

Announcement regarding the legal address

TIF 13.24 KB 17.01.2014 02.01.2014 1

Application

TIF 175.78 KB 17.01.2014 02.01.2014 3

Bank statements or other document regarding the payment of the equity

TIF 22.6 KB 17.01.2014 02.01.2014 1

Confirmation or consent to legal address

TIF 18.37 KB 17.01.2014 27.12.2013 1

Power of attorney, act of empowerment

TIF 206.91 KB 17.01.2014 19.12.2013 4
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