Sabiedrība ar ierobežotu atbildību "PROSPERITU"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103288584

Reg. date

26.04.2010

Commercial Register

Legal Address

Lāceņu iela 15, Kadaga, Ādažu pag., Ādažu nov., LV-2103

Registered share capital, date

2,840 EUR, 16.06.2016

Paid-in share capital, date

2,840 EUR, 16.06.2016

Sector (NACE 2.)

63.11 Data processing, hosting and related activities

VAT payer

LV40103288584	Registered	Excluded
	14.05.2011	-

Last updated in the RE

04.08.2023

Interest in other entities, reorganizations, branches (0)

Shareholders, true beneficiaries, officials (6)

Members (2)
Name	Pers. ID / Reg. No.	Citizenship	Shares	Value of shares	From	Till
Name Pērkons Mārtiņš	Pers. ID / Reg. No. ****-***	Country Latvia	Shares 20 / 100%	Value of shares 2,840 EUR	From08.06.2016	Till-

The true beneficiaries (1)
Name	Personal ID	Citizenship	Country of residence	Means of control	From	Till
Name Pērkons Mārtiņš	Pers. ID / Reg. No. ****-***	Citizenship Latvia	Country of residenceLatvia	Means of control as a company member/shareholder	From 11.07.2019	Till -

Officials (2)
Name	Pers. ID / Reg. No	Citizenship	Institution	Position	Representation	From	Till
Name Pērkons Mārtiņš	Pers. ID / Reg. No. ****-***	Citizenship Latvia	InstitutionExecutive Board	PositionMember of the Board	Representation Right to represent individually	From15.06.2011	Till -

Procurators (1)

Total taxes declared, turnover and profit (19)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 367,722 EUR	Net profit 72,896 EUR	Equity 111,154 EUR	Date submitted03.06.2024	Number of employees 1
Year2022	Net sales 173,992 EUR	Net profit 54,286 EUR	Equity 77,258 EUR	Date submitted15.08.2023	Number of employees 1
Year2021	Net sales 55,817 EUR	Net profit 13,139 EUR	Equity 52,972 EUR	Date submitted29.07.2022	Number of employees 1
Year2020	Net sales 135,593 EUR	Net profit 10,326 EUR	Equity 60,342 EUR	Date submitted30.07.2021	Number of employees 1
Year2019	Net sales 256,498 EUR	Net profit 26,661 EUR	Equity 50,016 EUR	Date submitted20.05.2020	Number of employees 1
Year2018	Net sales 77,820 EUR	Net profit 16,450 EUR	Equity 23,355 EUR	Date submitted03.04.2019	Number of employees 2
Year2017	Net sales 36,821 EUR	Net profit 1,947 EUR	Equity 6,905 EUR	Date submitted01.05.2018	Number of employees 1
Year2016	Net sales 24,650 EUR	Net profit -6,454 EUR	Equity 4,958 EUR	Date submitted08.03.2017	Number of employees 1
Year2015	Net sales 79,505 EUR	Net profit 26,991 EUR	Equity 29,837 EUR	Date submitted06.05.2016	Number of employees 1
Year2014	Net sales 22,577 EUR	Net profit 6,066 EUR	Equity 8,912 EUR	Date submitted02.05.2015	Number of employees 1
Year2013	Net sales 90,612 LVL	Net profit 25,887 LVL	Equity 27,887 LVL	Date submitted03.02.2014	Number of employees 1
Year2012	Net sales 41,920 LVL	Net profit 24,163 LVL	Equity 26,163 LVL	Date submitted02.05.2013	Number of employees 1
Year2011	Net sales 108,874 LVL	Net profit 56,397 LVL	Equity 58,397 LVL	Date submitted24.04.2012	Number of employees 1
Year2010	Net sales 10,000 LVL	Net profit 3,068 LVL	Equity 5,068 LVL	Date submitted28.03.2011	Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2024	-	-	-	-	-
Year2023	Social Insurance Contributions2,810 EUR	Personal Income Tax1,730 EUR	Other25,440 EUR	Total29,980 EUR	Number of employees1
Year2022	Social Insurance Contributions2,440 EUR	Personal Income Tax2,430 EUR	Other13,640 EUR	Total18,510 EUR	Number of employees1
Year2021	Social Insurance Contributions1,720 EUR	Personal Income Tax1,160 EUR	Other-1,850 EUR	Total1,030 EUR	Number of employees1
Year2020	Social Insurance Contributions4,590 EUR	Personal Income Tax1,170 EUR	Other2,220 EUR	Total7,980 EUR	Number of employees1
Year2019	Social Insurance Contributions6,070 EUR	Personal Income Tax3,060 EUR	Other7,330 EUR	Total16,460 EUR	Number of employees1

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings (1)

Tax debt administered by the SRS
- (12.03.2025) - (04.03.2025) - (26.02.2025) - (12.02.2025) 585.72 EUR (31.01.2025) 621.75 EUR (15.01.2025) - (24.12.2024) 484.10 EUR (02.12.2024) - (19.11.2024) - (18.11.2024) History

Documents (in Latvian) (40)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (1)
14.06.2016	Amendments to the Articles of Association 13.06.2016 (EDOC)
Announcement regarding the legal address (1)
05.05.2010	Announcement regarding the legal address 15.04.2010 (TIF) •
Annual report (full) (16)
03.06.2024	2023 Annual report (full) (PDF)
15.08.2023	2022 Annual report (full) (PDF)
29.07.2022	2021 Annual report (full) (PDF)
30.07.2021	2020 Annual report (full) (PDF)
20.05.2020	2019 Annual report (full) (PDF)
03.04.2019	2018 Annual report (full) (PDF)
01.05.2018	2017 Annual report (full) (PDF)
08.03.2017	2016 Annual report (full) (PDF)
08.03.2017	2016 Annual report (full) (JPG)
08.03.2017	2016 Annual report (full) (PDF)
06.05.2016	2015 Annual report (full) (PDF)
02.05.2015	2014 Annual report (full) (HTML)
03.02.2014	2013 Annual report (full) (HTML)
02.05.2013	2012 Annual report (full) (HTML)
24.04.2012	2011 Annual report (full) (HTML)
28.03.2011	2010 Annual report (full) (HTML)
Show all
Application (6)
15.02.2021	Application 10.02.2021 (pdf) •
07.10.2019	Application 01.10.2019 (pdf) •
14.06.2016	Application 13.06.2016 (EDOC) •
28.10.2013	Application 28.10.2013 (PDF) •
16.06.2011	Application 18.05.2011 (TIF) •
05.05.2010	Application 15.04.2010 (TIF) •
Show all
Articles of Association (2)
14.06.2016	Articles of Association 08.06.2016 (EDOC)
05.05.2010	Articles of Association 15.04.2010 (TIF)
Bank statements or other document regarding the payment of the equity (1)
05.05.2010	Bank statements or other document regarding the payment of the equity 21.04.2010 (TIF) •
Decisions / letters / protocols of public notaries (6)
15.02.2021	Decisions / letters / protocols of public notaries 15.02.2021 (edoc) •
07.10.2019	Decisions / letters / protocols of public notaries 07.10.2019 (edoc) •
16.06.2016	Decisions / letters / protocols of public notaries 16.06.2016 (EDOC) •
31.10.2013	Decisions / letters / protocols of public notaries 31.10.2013 (EDOC) •
16.06.2011	Decisions / letters / protocols of public notaries 15.06.2011 (TIF) •
05.05.2010	Decisions / letters / protocols of public notaries 26.04.2010 (TIF) •
Show all
Memorandum of Association (1)
05.05.2010	Memorandum of Association 15.04.2010 (TIF)
Protocols/decisions of a company/organisation (2)
14.06.2016	Protocols/decisions of a company/organisation 08.06.2016 (EDOC) •
16.06.2011	Protocols/decisions of a company/organisation 18.05.2011 (TIF) •
Registration certificates (1)
05.05.2010	Registration certificates 26.04.2010 (TIF) •
Shareholders’ register (2)
14.06.2016	Shareholders’ register 08.06.2016 (EDOC)
16.06.2011	Shareholders’ register 18.05.2011 (TIF)
Submission/Application (1)
05.05.2010	Submission/Application 22.04.2010 (TIF) •
2024 (1)
03.06.2024	2023 Annual report (full) (PDF)
2023 (1)
15.08.2023	2022 Annual report (full) (PDF)
2022 (1)
29.07.2022	2021 Annual report (full) (PDF)
2021 (3)
30.07.2021	2020 Annual report (full) (PDF)
15.02.2021	Application 10.02.2021 (pdf) •
15.02.2021	Decisions / letters / protocols of public notaries 15.02.2021 (edoc) •
2020 (1)
20.05.2020	2019 Annual report (full) (PDF)
2019 (3)
07.10.2019	Decisions / letters / protocols of public notaries 07.10.2019 (edoc) •
07.10.2019	Application 01.10.2019 (pdf) •
03.04.2019	2018 Annual report (full) (PDF)
2018 (1)
01.05.2018	2017 Annual report (full) (PDF)
2017 (3)
08.03.2017	2016 Annual report (full) (PDF)
08.03.2017	2016 Annual report (full) (PDF)
08.03.2017	2016 Annual report (full) (JPG)
2016 (7)
16.06.2016	Decisions / letters / protocols of public notaries 16.06.2016 (EDOC) •
14.06.2016	Shareholders’ register 08.06.2016 (EDOC)
14.06.2016	Protocols/decisions of a company/organisation 08.06.2016 (EDOC) •
14.06.2016	Articles of Association 08.06.2016 (EDOC)
14.06.2016	Amendments to the Articles of Association 13.06.2016 (EDOC)
14.06.2016	Application 13.06.2016 (EDOC) •
06.05.2016	2015 Annual report (full) (PDF)
Show all
2015 (1)
02.05.2015	2014 Annual report (full) (HTML)
2014 (1)
03.02.2014	2013 Annual report (full) (HTML)
2013 (3)
31.10.2013	Decisions / letters / protocols of public notaries 31.10.2013 (EDOC) •
28.10.2013	Application 28.10.2013 (PDF) •
02.05.2013	2012 Annual report (full) (HTML)
2012 (1)
24.04.2012	2011 Annual report (full) (HTML)
2011 (5)
16.06.2011	Application 18.05.2011 (TIF) •
16.06.2011	Shareholders’ register 18.05.2011 (TIF)
16.06.2011	Decisions / letters / protocols of public notaries 15.06.2011 (TIF) •
16.06.2011	Protocols/decisions of a company/organisation 18.05.2011 (TIF) •
28.03.2011	2010 Annual report (full) (HTML)
Show all
2010 (8)
05.05.2010	Registration certificates 26.04.2010 (TIF) •
05.05.2010	Announcement regarding the legal address 15.04.2010 (TIF) •
05.05.2010	Memorandum of Association 15.04.2010 (TIF)
05.05.2010	Decisions / letters / protocols of public notaries 26.04.2010 (TIF) •
05.05.2010	Bank statements or other document regarding the payment of the equity 21.04.2010 (TIF) •
05.05.2010	Articles of Association 15.04.2010 (TIF)
05.05.2010	Application 15.04.2010 (TIF) •
05.05.2010	Submission/Application 22.04.2010 (TIF) •
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Sabiedrība ar ierobežotu atbildību "PROSPERITU"

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