Prudens, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Prudens"
Registration number, date 41203073239, 13.06.2020
VAT number None Europe VAT register
Register, date Commercial Register, 13.06.2020
Legal address "Pīlādži" – 16, Tārgale, Tārgales pag., Ventspils nov., LV-3621 Check address owners
Fixed capital 1 EUR, registered payment 13.06.2020
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 0.86 1.11
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.21 0.43
Average employees count 0 0 1

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.06.2020
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   13.06.2020
* 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 % 1 € 1 € 1 Latvia 13.06.2020 13.06.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.03.2024  ZIP €11.00
Annual report 2023 PDF
IMG 20240322 184338 JPG

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  ZIP €11.00
Annual report 2022 PDF
IMG 20230220 145928 JPG

2021

Annual report: Board statement 01.01.2021 - 31.12.2021 09.03.2022  PDF (157.27 KB) €11.00

2020

Annual report 13.06.2020 - 31.12.2020 03.02.2021  ZIP €11.00
Annual report 2020 PDF
PRvadzin2020 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.8 KB 13.06.2020 10.06.2020 1

Memorandum of Association

DOCX 26.55 KB 13.06.2020 10.06.2020 1

Shareholders’ register

DOCX 18.05 KB 13.06.2020 10.06.2020 1

Shareholders’ register

DOCX 18.05 KB 13.06.2020 10.06.2020 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

RTF 191.9 KB 13.06.2020 13.06.2020 2

Articles of Association

EDOC 28.88 KB 13.06.2020 10.06.2020 1

Application

DOCX 34.03 KB 13.06.2020 10.06.2020 1

Application

DOCX 34.03 KB 13.06.2020 10.06.2020 1

Memorandum of Association

EDOC 33.3 KB 13.06.2020 10.06.2020 1

Shareholders’ register

EDOC 27.87 KB 13.06.2020 10.06.2020 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