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Sabiedrība ar ierobežotu atbildību "PROSPERO"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "PROSPERO"
Legal form Limited Liability Company
Reg. No 40003509792
Reg. date 14.09.2000
Register Commercial Register
Legal Address Rūpniecības iela 30, Rīga, LV-1045
Registered share capital, date 3,000 EUR, 20.08.2015
Paid-in share capital, date 3,000 EUR, 20.08.2015
NACE 73.30 Public relations and communication activities
VAT payer
LV40003509792 Registered Excluded
13.11.2000 -
Last updated in the RE 10.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (12)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 23,028 EUR Net profit -6,618 EUR Equity 95,214 EUR Date submitted31.07.2021 Number of employees 2
Year2019 Net sales 309,120 EUR Net profit 6,680 EUR Equity 103,946 EUR Date submitted04.06.2020 Number of employees 6
Year2018 Net sales 496,131 EUR Net profit 92,535 EUR Equity 139,296 EUR Date submitted29.04.2019 Number of employees 3
Year2017 Net sales 350,398 EUR Net profit 12,988 EUR Equity 58,428 EUR Date submitted27.04.2018 Number of employees 4
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted05.10.2021 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted05.10.2021 Number of employees
Year2002 - - - - -
Year2001 Net sales - Net profit - Equity - Date submitted05.10.2021 Number of employees
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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
Gads2025 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,290 EUR Total1,290 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other4,350 EUR Total4,350 EUR Number of employees0
Year2021 Social Insurance Contributions770 EUR Personal Income Tax290 EUR Other-80 EUR Total980 EUR Number of employees1
Year2020 Social Insurance Contributions1,220 EUR Personal Income Tax5,370 EUR Other2,510 EUR Total9,100 EUR Number of employees2
Year2019 Social Insurance Contributions8,450 EUR Personal Income Tax7,340 EUR Other18,250 EUR Total34,040 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (74)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
05.10.2021 Announcement regarding the legal address 14.06.2004 (TIF) •
Annual report (full) (7)
05.10.2021 2001 Annual report (full) (TIF)
05.10.2021 2003 Annual report (full) (TIF)
05.10.2021 2004 Annual report (full) (TIF)
31.07.2021 2020 Annual report (full) (PDF)
04.06.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
Show all
Application (11)
05.10.2021 Application 01.09.2000 (TIF) •
05.10.2021 Application 15.06.2004 (TIF) •
05.10.2021 Application 29.06.2007 (TIF) •
05.10.2021 Application 16.12.2008 (TIF) •
05.10.2021 Application 23.09.2009 (TIF) •
05.10.2021 Application 08.01.2010 (TIF) •
05.10.2021 Application 17.01.2011 (TIF) •
05.10.2021 Application 15.08.2015 (TIF) •
30.04.2019 Application 30.04.2019 (EDOC) •
30.04.2019 Application 30.04.2019 (docx) •
30.04.2019 Application 30.04.2019 (docx) •
Show all
Appraisal reports (1)
05.10.2021 Appraisal reports 17.08.2000 (TIF) •
Articles of Association (3)
05.10.2021 Articles of Association 17.08.2000 (TIF)
05.10.2021 Articles of Association 14.06.2004 (TIF)
28.09.2021 Articles of Association 15.08.2015 (TIF)
Bank statements or other document regarding the payment of the equity (2)
05.10.2021 Bank statements or other document regarding the payment of the equity 31.08.2000 (TIF) •
05.10.2021 Bank statements or other document regarding the payment of the equity 18.08.2015 (TIF) •
Confirmation or consent to legal address (4)
05.10.2021 Confirmation or consent to legal address 17.08.2000 (TIF) •
30.04.2019 Confirmation or consent to legal address 30.04.2019 (EDOC) •
30.04.2019 Confirmation or consent to legal address 30.04.2019 (pdf) •
30.04.2019 Confirmation or consent to legal address 30.04.2019 (pdf) •
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Consent of a member of the Board / executive director (1)
05.10.2021 Consent of a member of the Board / executive director 14.06.2004 (TIF) •
Consent of the auditor (1)
05.10.2021 Consent of the auditor 14.06.2004 (TIF) •
Copy of the personal identification document (3)
05.10.2021 Copy of the personal identification document 20.11.1992 (TIF) •
05.10.2021 Copy of the personal identification document 09.03.1993 (TIF) •
05.10.2021 Copy of the personal identification document 02.10.1996 (TIF) •
Decisions / letters / protocols of public notaries (9)
05.10.2021 Decisions / letters / protocols of public notaries 14.09.2000 (TIF) •
05.10.2021 Decisions / letters / protocols of public notaries 30.06.2004 (TIF) •
05.10.2021 Decisions / letters / protocols of public notaries 04.07.2007 (TIF) •
05.10.2021 Decisions / letters / protocols of public notaries 29.09.2009 (TIF) •
05.10.2021 Decisions / letters / protocols of public notaries 13.01.2010 (TIF) •
05.10.2021 Decisions / letters / protocols of public notaries 17.01.2011 (TIF) •
05.10.2021 Decisions / letters / protocols of public notaries 20.08.2015 (TIF) •
30.04.2019 Decisions / letters / protocols of public notaries 30.04.2019 (edoc) •
30.04.2019 Decisions / letters / protocols of public notaries 30.04.2019 (rtf) •
Show all
Memorandum of association (1)
05.10.2021 Memorandum of association 17.08.2000 (TIF)
Power of attorney, act of empowerment (3)
05.10.2021 Power of attorney, act of empowerment 17.08.2000 (TIF) •
05.10.2021 Power of attorney, act of empowerment 16.12.2008 (TIF) •
05.10.2021 Power of attorney, act of empowerment 21.09.2009 (TIF) •
Protocols/decisions of a company/organisation (7)
05.10.2021 Protocols/decisions of a company/organisation 17.08.2000 (TIF) •
05.10.2021 Protocols/decisions of a company/organisation 10.06.2004 (TIF) •
05.10.2021 Protocols/decisions of a company/organisation 14.06.2004 (TIF) •
05.10.2021 Protocols/decisions of a company/organisation 08.06.2004 (TIF) •
05.10.2021 Protocols/decisions of a company/organisation 28.06.2007 (TIF) •
05.10.2021 Protocols/decisions of a company/organisation 23.09.2009 (TIF) •
05.10.2021 Protocols/decisions of a company/organisation 15.08.2015 (TIF) •
Show all
Receipts on the publication and state fees (8)
05.10.2021 Receipts on the publication and state fees 01.09.2000 (TIF) •
05.10.2021 Receipts on the publication and state fees 22.06.2004 (TIF) •
05.10.2021 Receipts on the publication and state fees 22.06.2004 (TIF) •
05.10.2021 Receipts on the publication and state fees 29.06.2007 (TIF) •
05.10.2021 Receipts on the publication and state fees 29.06.2007 (TIF) •
05.10.2021 Receipts on the publication and state fees 19.12.2008 (TIF) •
05.10.2021 Receipts on the publication and state fees 24.09.2009 (TIF) •
05.10.2021 Receipts on the publication and state fees 24.09.2009 (TIF) •
Show all
Registration certificates (3)
05.10.2021 Registration certificates 14.09.2000 (TIF) •
05.10.2021 Registration certificates 30.06.2004 (TIF) •
05.10.2021 Registration certificates 14.09.2000 (TIF) •
Regulations for the increase/reduction of the equity (1)
05.10.2021 Regulations for the increase/reduction of the equity 15.08.2015 (TIF)
Sample report (3)
05.10.2021 Sample report 14.08.2000 (TIF) •
05.10.2021 Sample report 09.08.2000 (TIF) •
05.10.2021 Sample report 08.01.2010 (TIF) •
Shareholders’ register (4)
05.10.2021 Shareholders’ register 17.08.2000 (TIF)
05.10.2021 Shareholders’ register 14.06.2004 (TIF)
05.10.2021 Shareholders’ register 16.12.2008 (TIF)
05.10.2021 Shareholders’ register 15.08.2015 (TIF)
Show all
Submission/Application (1)
05.10.2021 Submission/Application 17.08.2000 (TIF) •
2021 (63)
05.10.2021 Announcement regarding the legal address 14.06.2004 (TIF) •
05.10.2021 2001 Annual report (full) (TIF)
05.10.2021 2003 Annual report (full) (TIF)
05.10.2021 2004 Annual report (full) (TIF)
05.10.2021 Application 01.09.2000 (TIF) •
05.10.2021 Application 15.06.2004 (TIF) •
05.10.2021 Application 29.06.2007 (TIF) •
05.10.2021 Application 16.12.2008 (TIF) •
05.10.2021 Application 23.09.2009 (TIF) •
05.10.2021 Application 08.01.2010 (TIF) •
05.10.2021 Application 17.01.2011 (TIF) •
05.10.2021 Application 15.08.2015 (TIF) •
05.10.2021 Appraisal reports 17.08.2000 (TIF) •
05.10.2021 Articles of Association 17.08.2000 (TIF)
05.10.2021 Articles of Association 14.06.2004 (TIF)
05.10.2021 Bank statements or other document regarding the payment of the equity 31.08.2000 (TIF) •
05.10.2021 Bank statements or other document regarding the payment of the equity 18.08.2015 (TIF) •
05.10.2021 Confirmation or consent to legal address 17.08.2000 (TIF) •
05.10.2021 Consent of a member of the Board / executive director 14.06.2004 (TIF) •
05.10.2021 Consent of the auditor 14.06.2004 (TIF) •
05.10.2021 Copy of the personal identification document 20.11.1992 (TIF) •
05.10.2021 Copy of the personal identification document 09.03.1993 (TIF) •
05.10.2021 Copy of the personal identification document 02.10.1996 (TIF) •
05.10.2021 Decisions / letters / protocols of public notaries 14.09.2000 (TIF) •
05.10.2021 Decisions / letters / protocols of public notaries 30.06.2004 (TIF) •
05.10.2021 Decisions / letters / protocols of public notaries 04.07.2007 (TIF) •
05.10.2021 Decisions / letters / protocols of public notaries 29.09.2009 (TIF) •
05.10.2021 Decisions / letters / protocols of public notaries 13.01.2010 (TIF) •
05.10.2021 Decisions / letters / protocols of public notaries 17.01.2011 (TIF) •
05.10.2021 Decisions / letters / protocols of public notaries 20.08.2015 (TIF) •
05.10.2021 Memorandum of association 17.08.2000 (TIF)
05.10.2021 Power of attorney, act of empowerment 17.08.2000 (TIF) •
05.10.2021 Power of attorney, act of empowerment 16.12.2008 (TIF) •
05.10.2021 Power of attorney, act of empowerment 21.09.2009 (TIF) •
05.10.2021 Protocols/decisions of a company/organisation 17.08.2000 (TIF) •
05.10.2021 Protocols/decisions of a company/organisation 10.06.2004 (TIF) •
05.10.2021 Protocols/decisions of a company/organisation 14.06.2004 (TIF) •
05.10.2021 Protocols/decisions of a company/organisation 08.06.2004 (TIF) •
05.10.2021 Protocols/decisions of a company/organisation 28.06.2007 (TIF) •
05.10.2021 Protocols/decisions of a company/organisation 23.09.2009 (TIF) •
05.10.2021 Protocols/decisions of a company/organisation 15.08.2015 (TIF) •
05.10.2021 Receipts on the publication and state fees 01.09.2000 (TIF) •
05.10.2021 Receipts on the publication and state fees 22.06.2004 (TIF) •
05.10.2021 Receipts on the publication and state fees 22.06.2004 (TIF) •
05.10.2021 Receipts on the publication and state fees 29.06.2007 (TIF) •
05.10.2021 Receipts on the publication and state fees 29.06.2007 (TIF) •
05.10.2021 Receipts on the publication and state fees 19.12.2008 (TIF) •
05.10.2021 Receipts on the publication and state fees 24.09.2009 (TIF) •
05.10.2021 Receipts on the publication and state fees 24.09.2009 (TIF) •
05.10.2021 Registration certificates 14.09.2000 (TIF) •
05.10.2021 Registration certificates 30.06.2004 (TIF) •
05.10.2021 Registration certificates 14.09.2000 (TIF) •
05.10.2021 Regulations for the increase/reduction of the equity 15.08.2015 (TIF)
05.10.2021 Sample report 14.08.2000 (TIF) •
05.10.2021 Sample report 09.08.2000 (TIF) •
05.10.2021 Sample report 08.01.2010 (TIF) •
05.10.2021 Shareholders’ register 17.08.2000 (TIF)
05.10.2021 Shareholders’ register 14.06.2004 (TIF)
05.10.2021 Shareholders’ register 16.12.2008 (TIF)
05.10.2021 Shareholders’ register 15.08.2015 (TIF)
05.10.2021 Submission/Application 17.08.2000 (TIF) •
28.09.2021 Articles of Association 15.08.2015 (TIF)
31.07.2021 2020 Annual report (full) (PDF)
Show all
2020 (1)
04.06.2020 2019 Annual report (full) (PDF)
2019 (9)
30.04.2019 Application 30.04.2019 (EDOC) •
30.04.2019 Application 30.04.2019 (docx) •
30.04.2019 Application 30.04.2019 (docx) •
30.04.2019 Confirmation or consent to legal address 30.04.2019 (EDOC) •
30.04.2019 Confirmation or consent to legal address 30.04.2019 (pdf) •
30.04.2019 Confirmation or consent to legal address 30.04.2019 (pdf) •
30.04.2019 Decisions / letters / protocols of public notaries 30.04.2019 (edoc) •
30.04.2019 Decisions / letters / protocols of public notaries 30.04.2019 (rtf) •
29.04.2019 2018 Annual report (full) (PDF)
Show all
2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
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