Prosum, SIA
Limited Liability Company, Small company
Place in branch
10 by turnover
85 by profit
11 by paid taxes
13 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 "Prosum" |
| Registration number, date | 40103213560, 05.02.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.02.2009 |
| Legal address | Pīļu iela 1, Rīga, LV-1084 Check address owners |
| Fixed capital | 5 919 EUR, registered payment 16.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Prosum, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 178.99 | 119.78 | 126.79 |
| Personal income tax (thousands, €) | 53.55 | 41.04 | 45.66 |
| Statutory social insurance contributions (thousands, €) | 125.26 | 78.63 | 81.04 |
| Average employees count | 33 | 34 | 33 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bērnudārzi, bērnu pieskatīšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Pirmsskolas izglītība (85.10) |
| Field from SRS
Redakcija NACE 2.1 |
Pirmsskolas izglītība (85.10) |
| CSP industry
Redakcija NACE 2.0 |
Pirmskolas izglītība (85.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.05.2018 | 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. | 19.10.2009 |
* 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 % | 5 919 | € 1 | € 5 919 | 09.02.2018 | 16.02.2018 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Brīvības gatve 300-9 | Until 05.08.2009 | 16 years ago |
|---|---|---|
| Rīga, Ainavas iela 4 | Until 07.12.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.12.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.11.2023 | PDF (79.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.09.2022 | PDF (115.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.08.2021 | PDF (79.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (2.44 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.07.2018 | PDF (132.64 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.06.2017 | PDF (1.92 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.10.2016 | PDF (1.02 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.09.2015 | HTML (99.56 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibaszinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20130601141118059 0002 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Prosum VZ | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PRO1V | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.08.2010 | XML (145.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.29 KB | 08.01.2021 | 05.01.2021 | 1 |
Articles of Association |
DOCX | 46.2 KB | 16.02.2018 | 09.02.2018 | 1 |
Articles of Association |
DOCX | 46.2 KB | 16.02.2018 | 09.02.2018 | 1 |
Shareholders’ register |
1.58 MB | 16.02.2018 | 09.02.2018 | 1 | |
Shareholders’ register |
1.58 MB | 16.02.2018 | 09.02.2018 | 1 | |
Shareholders’ register |
TIF | 44.66 KB | 27.10.2009 | 14.10.2009 | 1 |
Amendments to the Articles of Association |
TIF | 28.44 KB | 27.10.2009 | 13.10.2009 | 1 |
Articles of Association |
TIF | 33.5 KB | 27.10.2009 | 13.10.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 65.6 KB | 27.10.2009 | 13.10.2009 | 1 |
Shareholders’ register |
TIF | 41.32 KB | 27.10.2009 | 13.10.2009 | 1 |
Articles of Association |
TIF | 27.2 KB | 07.07.2009 | 27.01.2009 | 1 |
Memorandum of association |
TIF | 83.47 KB | 07.07.2009 | 27.01.2009 | 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 |
EDOC | 65.53 KB | 08.01.2021 | 08.01.2021 | 2 |
Articles of Association |
EDOC | 25.45 KB | 08.01.2021 | 05.01.2021 | 1 |
Application |
DOCX | 45.43 KB | 08.01.2021 | 05.01.2021 | 1 |
Application |
EDOC | 50.61 KB | 08.01.2021 | 05.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.81 KB | 08.01.2021 | 05.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.73 KB | 08.01.2021 | 05.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 18.06.2019 | 18.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.45 KB | 17.06.2019 | 17.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.46 KB | 24.05.2018 | 24.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.95 KB | 24.05.2018 | 24.05.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 53.47 KB | 24.05.2018 | 21.05.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 45.94 KB | 24.05.2018 | 21.05.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 45.94 KB | 24.05.2018 | 21.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.37 KB | 16.02.2018 | 16.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.12 KB | 16.02.2018 | 16.02.2018 | 2 |
Articles of Association |
EDOC | 52.79 KB | 16.02.2018 | 09.02.2018 | 1 |
Application |
EDOC | 37.92 KB | 16.02.2018 | 09.02.2018 | 3 |
Application |
DOCX | 21.23 KB | 16.02.2018 | 09.02.2018 | 3 |
Application |
DOCX | 21.23 KB | 16.02.2018 | 09.02.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 10.78 KB | 16.02.2018 | 09.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.02 KB | 16.02.2018 | 09.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 10.78 KB | 16.02.2018 | 09.02.2018 | 1 |
Shareholders’ register |
EDOC | 1.5 MB | 16.02.2018 | 09.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.28 KB | 01.11.2017 | 01.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.35 KB | 01.11.2017 | 01.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 84 KB | 27.10.2017 | 27.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.78 KB | 27.10.2017 | 27.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.06 KB | 27.10.2009 | 19.10.2009 | 2 |
Application |
TIF | 229.52 KB | 27.10.2009 | 14.10.2009 | 5 |
Receipts on the publication and state fees |
TIF | 74.56 KB | 27.10.2009 | 14.10.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.47 KB | 27.10.2009 | 13.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.43 KB | 27.10.2009 | 13.10.2009 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 23.4 KB | 27.10.2009 | 12.10.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.07 KB | 27.10.2009 | 06.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.86 KB | 06.08.2009 | 05.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.04 KB | 06.08.2009 | 03.08.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.71 KB | 06.08.2009 | 28.07.2009 | 1 |
Application |
TIF | 61.2 KB | 06.08.2009 | 28.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.51 KB | 07.07.2009 | 05.02.2009 | 2 |
Registration certificates |
TIF | 62.01 KB | 07.07.2009 | 05.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 14.63 KB | 07.07.2009 | 27.01.2009 | 1 |
Application |
TIF | 371.23 KB | 07.07.2009 | 27.01.2009 | 8 |
Appraisal reports |
TIF | 26.19 KB | 07.07.2009 | 27.01.2009 | 1 |
Appraisal reports |
TIF | 24.9 KB | 07.07.2009 | 27.01.2009 | 1 |
Appraisal reports |
TIF | 24.85 KB | 07.07.2009 | 27.01.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.72 KB | 07.07.2009 | 27.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35 KB | 07.07.2009 | 27.01.2009 | 2 |
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.
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