Prosperus XXM, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 13.01.2020
Business form Limited Liability Company
Registered name SIA "Prosperus XXM"
Registration number, date 40103416499, 13.05.2011
VAT number None (excluded 12.08.2019) Europe VAT register
Register, date Commercial Register, 13.05.2011
Legal address "Voiti", Varakļānu pag., Varakļānu nov., LV-4838 Check address owners
Fixed capital 2 846 EUR , registered 02.02.2016 (registered payment 02.02.2016: 2 846 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, €) 0.19 2.54 5.37
Personal income tax (thousands, €) 0.03 0.31 0.88
Statutory social insurance contributions (thousands, €) 0.15 0.9 1.47
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

Historical company names

Sabiedrība ar ierobežotu atbildību "Prosperus Line" Until 12.07.2019 5 years ago

Historical addresses

Rīga, Mežciema iela 23 - 86 Until 12.07.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (858.23 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (853.05 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.03.2017  ZIP €9.00
Annual report 2016 PDF
PROSPERUS LINE VZ 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
Prosperus vadzin2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
PROSPERUS LINE-VADIBAS ZINOJUMS PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS2012PROSPERUS PDF

2011

 Annual report 13.05.2011 - 31.12.2011 20.03.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS2011PROSPERUS PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 11.47 KB 12.07.2019 19.06.2019 1

Shareholders’ register

DOCX 12.65 KB 12.07.2019 18.06.2019 1

Articles of Association

 DOC 125.5 KB 28.01.2016 24.09.2015 1

Amendments to the Articles of Association

 DOC 137.5 KB 25.11.2015 24.09.2015 1

Shareholders’ register

PDF 1.63 MB 25.11.2015 24.09.2015 2

Articles of Association

 TIF 62.55 KB 18.05.2011 10.05.2011 1

Memorandum of Association

 TIF 78.4 KB 18.05.2011 10.05.2011 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 103.37 KB 13.01.2020 13.01.2020 2

Decisions / letters / protocols of public notaries

 DOCX 13.93 KB 26.11.2019 16.10.2019 3

Decisions / letters / protocols of public notaries

 DOCX 13.93 KB 26.11.2019 16.10.2019 3

Decisions / letters / protocols of public notaries

 EDOC 102.52 KB 26.11.2019 16.10.2019 3

Decisions / letters / protocols of public notaries

 EDOC 128.69 KB 26.11.2019 16.10.2019 3

Decisions / letters / protocols of public notaries

 RTF 914.14 KB 26.11.2019 16.10.2019 3

Decisions / letters / protocols of public notaries

 EDOC 65.96 KB 12.07.2019 12.07.2019 2

Application

 DOCX 32.11 KB 12.07.2019 03.07.2019 6

Application

 EDOC 42.03 KB 12.07.2019 03.07.2019 6

Confirmation or consent to legal address

 JPG 1.92 MB 12.07.2019 01.07.2019 2

Confirmation or consent to legal address

 EDOC 1.91 MB 12.07.2019 01.07.2019 2

Confirmation or consent to legal address

 DOCX 10.51 KB 12.07.2019 01.07.2019 2

Articles of Association

 EDOC 33.63 KB 12.07.2019 19.06.2019 1

Protocols/decisions of a company/organisation

 EDOC 22.48 KB 12.07.2019 19.06.2019 1

Protocols/decisions of a company/organisation

 DOCX 12.37 KB 12.07.2019 19.06.2019 1

Shareholders’ register

EDOC 34.42 KB 12.07.2019 18.06.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.36 KB 02.02.2016 27.01.2016 2

Articles of Association

 EDOC 49.38 KB 28.01.2016 24.09.2015 1

Protocols/decisions of a company/organisation

 DOC 146 KB 28.01.2016 24.09.2015 1

Protocols/decisions of a company/organisation

 EDOC 60.27 KB 28.01.2016 24.09.2015 1

Amendments to the Articles of Association

 EDOC 55.47 KB 25.11.2015 24.09.2015 1

Application

 DOC 81.5 KB 25.11.2015 24.09.2015 2

Application

 EDOC 32.9 KB 25.11.2015 24.09.2015 2

Shareholders’ register

EDOC 1.61 MB 25.11.2015 24.09.2015 2

Bank statements or other document regarding the payment of the equity

PDF 41.86 KB 28.01.2016 02.03.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 53.65 KB 28.01.2016 02.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 97.13 KB 18.05.2011 13.05.2011 2

Registration certificates

 TIF 115.99 KB 18.05.2011 13.05.2011 1

Announcement regarding the legal address

 TIF 40.37 KB 18.05.2011 10.05.2011 1

Application

 TIF 567.42 KB 18.05.2011 10.05.2011 3

Appraisal reports

 TIF 57.94 KB 18.05.2011 10.05.2011 1

Bank statements or other document regarding the payment of the equity

TIF 63.25 KB 18.05.2011 10.05.2011 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