Prostars Agency, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Prostars Agency
Registration number, date 40203060184, 31.03.2017
VAT number None Europe VAT register
Register, date Commercial Register, 31.03.2017
Legal address Apes iela 12 – 4, Rīga, LV-1006 Check address owners
Fixed capital 2 800 EUR, registered payment 17.05.2024
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.08.2024
Latvia Ukraine

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   23.08.2024
* 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 % 2 800 € 1 € 2 800 Ukraine 24.07.2024 23.08.2024

Historical addresses

Rīga, Maskavas iela 42 - 8 Until 01.03.2024 9 months ago
Rīga, Lastādijas iela 42 - 8 Until 17.05.2024 6.5 months ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (80.01 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (80.15 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (80.06 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (80.17 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.06.2019  PDF (79.83 KB) €11.00

2017

Annual report 31.03.2017 - 31.12.2017 11.07.2018  ZIP €11.00
Annual report 2017 PDF
Zi ojums 2017 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.13 KB 23.08.2024 24.07.2024 1

Shareholders’ register

EDOC 117.5 KB 17.05.2024 10.05.2024 1

Shareholders’ register

EDOC 86.38 KB 17.05.2024 10.05.2024 1

Articles of Association

TIF 10.15 KB 31.03.2017 15.03.2017 1

Memorandum of Association

TIF 26.61 KB 31.03.2017 15.03.2017 1

Shareholders’ register

TIF 63.66 KB 31.03.2017 15.03.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.48 KB 23.08.2024 25.07.2024 1

Protocols/decisions of a company/organisation

ASICE 21.24 KB 23.08.2024 24.07.2024 1

Application

ASICE 278.08 KB 17.05.2024 10.05.2024 6

Protocols/decisions of a company/organisation

EDOC 82.54 KB 17.05.2024 10.05.2024 1

Orders/request/cover notes of court bailiffs

PDF 364.42 KB 09.12.2019 09.12.2019 1

Orders/request/cover notes of court bailiffs

EDOC 350.27 KB 09.12.2019 09.12.2019 1

Orders/request/cover notes of court bailiffs

EDOC 353.2 KB 25.02.2019 25.02.2019 1

Decisions / letters / protocols of public notaries

RTF 181.2 KB 31.03.2017 31.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 31.03.2017 31.03.2017 2

Bank statements or other document regarding the payment of the equity

TIF 21.1 KB 31.03.2017 29.03.2017 1

Announcement regarding the legal address

TIF 7.62 KB 31.03.2017 15.03.2017 1

Application

TIF 232.06 KB 31.03.2017 15.03.2017 5

Confirmation or consent to legal address

TIF 9.76 KB 31.03.2017 01.03.2017 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