Prudentia Advisers, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register as a result of reorganization, 05.04.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Prudentia Advisers" |
| Registration number, date | 40103310599, 30.07.2010 |
| VAT number | None (excluded 05.04.2023) Europe VAT register |
| Register, date | Commercial Register, 30.07.2010 |
| Legal address | Republikas laukums 2A, Rīga, LV-1010 Check address owners |
| Fixed capital | 37 241 EUR , registered 30.06.2017 (registered payment 30.06.2017: 37 241 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 27.09 | 40.3 | 52.11 |
| Personal income tax (thousands, €) | 12.07 | 13.27 | 14.34 |
| Statutory social insurance contributions (thousands, €) | 22.78 | 25.99 | 27.25 |
| Average employees count | 7 | 8 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|---|
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
Historical addresses
| Rīga, Ausekļa iela 1-5 | Until 01.07.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (79.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | PDF (160.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (261.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | PDF (258.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (664.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (254.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Prudentia Advisers 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Prudentia Advisers 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Prudentia Advisers 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Prudentia Advisers Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Prudentia Advisers Vadibas zinojums 2012 | |||||
2011 |
Annual report | 30.07.2010 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Prudentia Advisers Vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
132.27 KB | 05.04.2023 | 19.12.2022 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 16.9 KB | 18.10.2022 | 17.10.2022 | 3 |
Shareholders’ register |
DOC | 37 KB | 23.11.2021 | 12.11.2021 | 1 |
Shareholders’ register |
DOC | 37 KB | 23.11.2021 | 12.11.2021 | 1 |
Shareholders’ register |
DOC | 23.5 KB | 11.05.2020 | 06.05.2020 | 3 |
Shareholders’ register |
DOC | 23.5 KB | 11.05.2020 | 06.05.2020 | 3 |
Amendments to the Articles of Association |
DOCX | 16.57 KB | 30.06.2017 | 22.06.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 16.57 KB | 30.06.2017 | 22.06.2017 | 1 |
Articles of Association |
DOCX | 19.01 KB | 30.06.2017 | 22.06.2017 | 1 |
Articles of Association |
DOCX | 19.01 KB | 30.06.2017 | 22.06.2017 | 1 |
Shareholders’ register |
DOC | 43 KB | 30.06.2017 | 22.06.2017 | 2 |
Shareholders’ register |
DOC | 43 KB | 30.06.2017 | 22.06.2017 | 2 |
Shareholders’ register |
DOC | 41 KB | 27.06.2017 | 21.06.2017 | 2 |
Shareholders’ register |
DOC | 41 KB | 27.06.2017 | 21.06.2017 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 30 KB | 30.06.2017 | 15.06.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30 KB | 30.06.2017 | 15.06.2017 | 1 |
Shareholders’ register |
DOC | 41 KB | 15.07.2016 | 08.07.2016 | 2 |
Shareholders’ register |
DOC | 41 KB | 04.12.2015 | 03.12.2015 | 2 |
Shareholders’ register |
DOC | 41 KB | 04.12.2015 | 03.12.2015 | 2 |
Amendments to the Articles of Association |
DOCX | 16.25 KB | 11.09.2015 | 11.09.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 16.25 KB | 11.09.2015 | 11.09.2015 | 1 |
Shareholders’ register |
DOC | 40 KB | 23.09.2015 | 09.09.2015 | 2 |
Articles of Association |
DOCX | 18.76 KB | 11.09.2015 | 09.09.2015 | 1 |
Articles of Association |
DOCX | 18.76 KB | 11.09.2015 | 09.09.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 154.34 KB | 16.10.2014 | 06.10.2014 | 1 |
Articles of Association |
EDOC | 157.15 KB | 16.10.2014 | 06.10.2014 | 1 |
Shareholders’ register |
EDOC | 98.33 KB | 16.10.2014 | 06.10.2014 | 1 |
Shareholders’ register |
TIF | 25.39 KB | 21.06.2013 | 12.06.2013 | 2 |
Amendments to the Articles of Association |
TIF | 9.35 KB | 21.06.2013 | 24.05.2013 | 1 |
Articles of Association |
TIF | 16.29 KB | 21.06.2013 | 24.05.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.01 KB | 21.06.2013 | 24.05.2013 | 1 |
Articles of Association |
TIF | 20.54 KB | 05.08.2010 | 22.07.2010 | 1 |
Memorandum of Association |
TIF | 25.1 KB | 05.08.2010 | 22.07.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 28.08 KB | 05.04.2023 | 31.03.2023 | 2 |
Application |
281.94 KB | 15.02.2023 | 09.02.2023 | 1 | |
Notice of a member of the Board regarding the resignation |
101.06 KB | 15.02.2023 | 07.02.2023 | 1 | |
Protocols/decisions of a company/organisation |
188.84 KB | 05.04.2023 | 19.12.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 21.10.2022 | 21.10.2022 | 1 |
Application |
DOCX | 35.96 KB | 18.10.2022 | 17.10.2022 | 2 |
Application |
DOCX | 35.96 KB | 18.10.2022 | 17.10.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 23.04 KB | 18.10.2022 | 17.10.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 14.07.2022 | 14.07.2022 | 2 |
Application |
DOCX | 53.89 KB | 14.07.2022 | 11.07.2022 | 6 |
Application |
DOCX | 53.89 KB | 14.07.2022 | 11.07.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 23.11.2021 | 23.11.2021 | 2 |
Application |
DOCX | 60.94 KB | 23.11.2021 | 16.11.2021 | 1 |
Application |
DOCX | 60.94 KB | 23.11.2021 | 16.11.2021 | 1 |
Shareholders’ register |
EDOC | 58.21 KB | 23.11.2021 | 12.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 20.07.2021 | 20.07.2021 | 2 |
Application |
DOCX | 61.78 KB | 20.07.2021 | 16.07.2021 | 1 |
Application |
EDOC | 66.75 KB | 20.07.2021 | 16.07.2021 | 1 |
Notice of a member of the Board regarding the resignation |
51.83 KB | 20.07.2021 | 16.07.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
21.11 KB | 20.07.2021 | 16.07.2021 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 19.88 KB | 20.07.2021 | 16.07.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.8 KB | 20.07.2021 | 16.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.55 KB | 20.07.2021 | 16.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 79 KB | 20.07.2021 | 16.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.96 KB | 11.05.2020 | 11.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 11.05.2020 | 11.05.2020 | 2 |
Application |
DOCX | 49.91 KB | 11.05.2020 | 06.05.2020 | 3 |
Application |
DOCX | 49.91 KB | 11.05.2020 | 06.05.2020 | 3 |
Application |
EDOC | 54.81 KB | 11.05.2020 | 06.05.2020 | 3 |
Shareholders’ register |
EDOC | 54.41 KB | 11.05.2020 | 06.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.43 KB | 30.06.2017 | 30.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.15 KB | 30.06.2017 | 30.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.48 KB | 27.06.2017 | 27.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.99 KB | 27.06.2017 | 27.06.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 108.18 KB | 30.06.2017 | 22.06.2017 | 1 |
Articles of Association |
EDOC | 110.05 KB | 30.06.2017 | 22.06.2017 | 1 |
Application |
EDOC | 6.42 MB | 30.06.2017 | 22.06.2017 | 24 |
Application |
6.76 MB | 30.06.2017 | 22.06.2017 | 24 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 258.9 KB | 30.06.2017 | 22.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
271.57 KB | 30.06.2017 | 22.06.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 112.96 KB | 30.06.2017 | 22.06.2017 | 4 |
Protocols/decisions of a company/organisation |
DOC | 83.5 KB | 30.06.2017 | 22.06.2017 | 4 |
Protocols/decisions of a company/organisation |
DOC | 83.5 KB | 30.06.2017 | 22.06.2017 | 4 |
Shareholders’ register |
EDOC | 123.82 KB | 30.06.2017 | 22.06.2017 | 2 |
Application |
EDOC | 6.06 MB | 27.06.2017 | 21.06.2017 | 24 |
Application |
6.31 MB | 27.06.2017 | 21.06.2017 | 24 | |
Shareholders’ register |
EDOC | 89.53 KB | 27.06.2017 | 21.06.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 30.06.2017 | 16.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.33 KB | 30.06.2017 | 16.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 30.06.2017 | 16.06.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.45 KB | 30.06.2017 | 15.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.97 KB | 18.07.2016 | 18.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 18.07.2016 | 18.07.2016 | 2 |
Application |
EDOC | 43.18 KB | 15.07.2016 | 08.07.2016 | 2 |
Application |
DOCX | 30.68 KB | 15.07.2016 | 08.07.2016 | 2 |
Shareholders’ register |
EDOC | 88.72 KB | 15.07.2016 | 08.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.27 KB | 09.12.2015 | 09.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.46 KB | 09.12.2015 | 09.12.2015 | 1 |
Application |
EDOC | 46.84 KB | 04.12.2015 | 03.12.2015 | 2 |
Application |
DOCX | 30.64 KB | 04.12.2015 | 03.12.2015 | 2 |
Shareholders’ register |
EDOC | 91.88 KB | 04.12.2015 | 03.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.33 KB | 23.09.2015 | 23.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.92 KB | 23.09.2015 | 23.09.2015 | 1 |
Application |
DOCX | 50.79 KB | 18.09.2015 | 11.09.2015 | 5 |
Application |
EDOC | 82.43 KB | 18.09.2015 | 11.09.2015 | 5 |
Amendments to the Articles of Association |
EDOC | 117.99 KB | 11.09.2015 | 11.09.2015 | 1 |
Shareholders’ register |
EDOC | 114.18 KB | 23.09.2015 | 09.09.2015 | 2 |
Articles of Association |
EDOC | 120.06 KB | 11.09.2015 | 09.09.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 122.22 KB | 11.09.2015 | 09.09.2015 | 3 |
Protocols/decisions of a company/organisation |
DOC | 78.5 KB | 11.09.2015 | 09.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.17 KB | 16.10.2014 | 16.10.2014 | 1 |
Application |
EDOC | 443.35 KB | 13.10.2014 | 13.10.2014 | 5 |
Application |
420.42 KB | 13.10.2014 | 13.10.2014 | 5 | |
Protocols/decisions of a company/organisation |
EDOC | 197.3 KB | 16.10.2014 | 06.10.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 27.61 KB | 02.07.2013 | 01.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 18.49 KB | 02.07.2013 | 26.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.87 KB | 21.06.2013 | 19.06.2013 | 2 |
Application |
TIF | 97.61 KB | 21.06.2013 | 14.06.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.51 KB | 21.06.2013 | 12.06.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.03 KB | 21.06.2013 | 11.06.2013 | 2 |
Application |
TIF | 105.01 KB | 02.07.2013 | 03.06.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 56.83 KB | 21.06.2013 | 24.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.45 KB | 05.08.2010 | 30.07.2010 | 1 |
Registration certificates |
TIF | 29.24 KB | 05.08.2010 | 30.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.36 KB | 05.08.2010 | 22.07.2010 | 1 |
Application |
TIF | 123.1 KB | 05.08.2010 | 22.07.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.03 KB | 05.08.2010 | 22.07.2010 | 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