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Sabiedrība ar ierobežotu atbildību "Prudentia Advisers"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103310599

Reg. date

30.07.2010

Commercial Register

Legal Address

Republikas laukums 2A, Rīga, LV-1010

Registered share capital, date

37,241 EUR, 30.06.2017

Paid-in share capital, date

37,241 EUR, 30.06.2017

NACE

66.19 Other activities auxiliary to financial services, except insurance and pension funding

VAT payer

LV40103310599	Registered	Excluded
	28.08.2010	-

Last updated in the RE

23.11.2021

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (8)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	Net sales 63,280 EUR	Net profit -163,030 EUR	Equity -239,136 EUR	Date submitted10.05.2022	Number of employees 8
Year2020	Net sales 293,204 EUR	Net profit 83,763 EUR	Equity -62,985 EUR	Date submitted06.05.2021	Number of employees 9
Year2019	Net sales 56,000 EUR	Net profit -145,800 EUR	Equity -146,748 EUR	Date submitted05.05.2020	Number of employees 9
Year2018	Net sales 71,851 EUR	Net profit -125,533 EUR	Equity -948 EUR	Date submitted18.04.2019	Number of employees 9
Year2017	Net sales 78,578 EUR	Net profit -128,682 EUR	Equity 124,585 EUR	Date submitted24.04.2018	Number of employees 9
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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	-	-	-	-	-
Gads2023	-	-	-	-	-
Gads2022	-	-	-	-	-
Year2021	Social Insurance Contributions25,990 EUR	Personal Income Tax13,270 EUR	Other1,040 EUR	Total40,300 EUR	Number of employees8
Year2020	Social Insurance Contributions27,250 EUR	Personal Income Tax14,340 EUR	Other10,520 EUR	Total52,110 EUR	Number of employees9
Year2019	Social Insurance Contributions26,730 EUR	Personal Income Tax14,990 EUR	Other-8,930 EUR	Total32,790 EUR	Number of employees9

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (117)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (8)
30.06.2017	Amendments to the Articles of Association 22.06.2017 (docx)
30.06.2017	Amendments to the Articles of Association 22.06.2017 (docx)
30.06.2017	Amendments to the Articles of Association 22.06.2017 (edoc) •
11.09.2015	Amendments to the Articles of Association 11.09.2015 (docx)
11.09.2015	Amendments to the Articles of Association 11.09.2015 (docx)
11.09.2015	Amendments to the Articles of Association 11.09.2015 (EDOC) •
16.10.2014	Amendments to the Articles of Association 06.10.2014 (EDOC)
21.06.2013	Amendments to the Articles of Association 24.05.2013 (TIF)
Show all
Announcement regarding the legal address (1)
05.08.2010	Announcement regarding the legal address 22.07.2010 (TIF) •
Annual report (full) (5)
10.05.2022	2021 Annual report (full) (PDF)
06.05.2021	2020 Annual report (full) (PDF)
05.05.2020	2019 Annual report (full) (PDF)
18.04.2019	2018 Annual report (full) (PDF)
24.04.2018	2017 Annual report (full) (PDF)
Show all
Application (25)
23.11.2021	Application 16.11.2021 (docx) •
23.11.2021	Application 16.11.2021 (edoc) •
23.11.2021	Application 16.11.2021 (DOCX) •
20.07.2021	Application 16.07.2021 (edoc) •
20.07.2021	Application 16.07.2021 (DOCX) •
11.05.2020	Application 06.05.2020 (edoc) •
11.05.2020	Application 06.05.2020 (docx) •
11.05.2020	Application 06.05.2020 (docx) •
30.06.2017	Application 22.06.2017 (edoc) •
30.06.2017	Application 22.06.2017 (pdf) •
27.06.2017	Application 21.06.2017 (edoc) •
27.06.2017	Application 21.06.2017 (pdf) •
15.07.2016	Application 08.07.2016 (EDOC) •
15.07.2016	Application 08.07.2016 (docx) •
04.12.2015	Application 03.12.2015 (EDOC) •
04.12.2015	Application 03.12.2015 (docx) •
04.12.2015	Application 03.12.2015 (docx) •
18.09.2015	Application 11.09.2015 (EDOC) •
18.09.2015	Application 11.09.2015 (docx) •
18.09.2015	Application 11.09.2015 (docx) •
13.10.2014	Application 13.10.2014 (EDOC) •
13.10.2014	Application 13.10.2014 (pdf) •
02.07.2013	Application 03.06.2013 (TIF) •
21.06.2013	Application 14.06.2013 (TIF) •
05.08.2010	Application 22.07.2010 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (4)
30.06.2017	Application of shareholders or third persons for the acquisition of shares 16.06.2017 (edoc) •
30.06.2017	Application of shareholders or third persons for the acquisition of shares 16.06.2017 (doc) •
30.06.2017	Application of shareholders or third persons for the acquisition of shares 16.06.2017 (doc) •
21.06.2013	Application of shareholders or third persons for the acquisition of shares 11.06.2013 (TIF) •
Show all
Articles of Association (9)
30.06.2017	Articles of Association 22.06.2017 (docx)
30.06.2017	Articles of Association 22.06.2017 (docx)
30.06.2017	Articles of Association 22.06.2017 (edoc) •
11.09.2015	Articles of Association 09.09.2015 (docx)
11.09.2015	Articles of Association 09.09.2015 (docx)
11.09.2015	Articles of Association 09.09.2015 (EDOC) •
16.10.2014	Articles of Association 06.10.2014 (EDOC)
21.06.2013	Articles of Association 24.05.2013 (TIF)
05.08.2010	Articles of Association 22.07.2010 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (4)
30.06.2017	Bank statements or other document regarding the payment of the equity 22.06.2017 (edoc) •
30.06.2017	Bank statements or other document regarding the payment of the equity 22.06.2017 (pdf) •
21.06.2013	Bank statements or other document regarding the payment of the equity 12.06.2013 (TIF) •
05.08.2010	Bank statements or other document regarding the payment of the equity 22.07.2010 (TIF) •
Show all
Confirmation or consent to legal address (1)
02.07.2013	Confirmation or consent to legal address 26.06.2013 (TIF) •
Consent of a member of the Board / executive director (2)
20.07.2021	Consent of a member of the Board / executive director 16.07.2021 (edoc) •
20.07.2021	Consent of a member of the Board / executive director 16.07.2021 (DOCX) •
Decisions / letters / protocols of public notaries (19)
23.11.2021	Decisions / letters / protocols of public notaries 23.11.2021 (rtf)
23.11.2021	Decisions / letters / protocols of public notaries 23.11.2021 (edoc) •
20.07.2021	Decisions / letters / protocols of public notaries 20.07.2021 (edoc) •
11.05.2020	Decisions / letters / protocols of public notaries 11.05.2020 (edoc) •
11.05.2020	Decisions / letters / protocols of public notaries 11.05.2020 (rtf) •
30.06.2017	Decisions / letters / protocols of public notaries 30.06.2017 (edoc) •
30.06.2017	Decisions / letters / protocols of public notaries 30.06.2017 (rtf) •
27.06.2017	Decisions / letters / protocols of public notaries 27.06.2017 (edoc) •
27.06.2017	Decisions / letters / protocols of public notaries 27.06.2017 (rtf) •
18.07.2016	Decisions / letters / protocols of public notaries 18.07.2016 (EDOC) •
18.07.2016	Decisions / letters / protocols of public notaries 18.07.2016 (rtf) •
09.12.2015	Decisions / letters / protocols of public notaries 09.12.2015 (EDOC) •
09.12.2015	Decisions / letters / protocols of public notaries 09.12.2015 (rtf) •
23.09.2015	Decisions / letters / protocols of public notaries 23.09.2015 (EDOC) •
23.09.2015	Decisions / letters / protocols of public notaries 23.09.2015 (rtf) •
16.10.2014	Decisions / letters / protocols of public notaries 16.10.2014 (EDOC) •
02.07.2013	Decisions / letters / protocols of public notaries 01.07.2013 (TIF) •
21.06.2013	Decisions / letters / protocols of public notaries 19.06.2013 (TIF) •
05.08.2010	Decisions / letters / protocols of public notaries 30.07.2010 (TIF) •
Show all
Memorandum of Association (1)
05.08.2010	Memorandum of Association 22.07.2010 (TIF)
Notice of a member of the Board regarding the resignation (2)
20.07.2021	Notice of a member of the Board regarding the resignation 16.07.2021 (pdf) •
20.07.2021	Notice of a member of the Board regarding the resignation 16.07.2021 (PDF) •
Protocols/decisions of a company/organisation (10)
20.07.2021	Protocols/decisions of a company/organisation 16.07.2021 (edoc) •
20.07.2021	Protocols/decisions of a company/organisation 16.07.2021 (DOC) •
30.06.2017	Protocols/decisions of a company/organisation 22.06.2017 (edoc) •
30.06.2017	Protocols/decisions of a company/organisation 22.06.2017 (doc) •
30.06.2017	Protocols/decisions of a company/organisation 22.06.2017 (doc) •
11.09.2015	Protocols/decisions of a company/organisation 09.09.2015 (EDOC) •
11.09.2015	Protocols/decisions of a company/organisation 09.09.2015 (doc) •
11.09.2015	Protocols/decisions of a company/organisation 09.09.2015 (doc) •
16.10.2014	Protocols/decisions of a company/organisation 06.10.2014 (EDOC) •
21.06.2013	Protocols/decisions of a company/organisation 24.05.2013 (TIF) •
Show all
Registration certificates (1)
05.08.2010	Registration certificates 30.07.2010 (TIF) •
Regulations for the increase/reduction of the equity (4)
30.06.2017	Regulations for the increase/reduction of the equity 15.06.2017 (doc)
30.06.2017	Regulations for the increase/reduction of the equity 15.06.2017 (doc)
30.06.2017	Regulations for the increase/reduction of the equity 15.06.2017 (edoc) •
21.06.2013	Regulations for the increase/reduction of the equity 24.05.2013 (TIF)
Show all
Shareholders’ register (21)
23.11.2021	Shareholders’ register 12.11.2021 (doc)
23.11.2021	Shareholders’ register 12.11.2021 (DOC)
23.11.2021	Shareholders’ register 12.11.2021 (edoc) •
11.05.2020	Shareholders’ register 06.05.2020 (doc)
11.05.2020	Shareholders’ register 06.05.2020 (doc)
11.05.2020	Shareholders’ register 06.05.2020 (edoc) •
30.06.2017	Shareholders’ register 22.06.2017 (doc)
30.06.2017	Shareholders’ register 22.06.2017 (doc)
30.06.2017	Shareholders’ register 22.06.2017 (edoc) •
27.06.2017	Shareholders’ register 21.06.2017 (doc)
27.06.2017	Shareholders’ register 21.06.2017 (doc)
27.06.2017	Shareholders’ register 21.06.2017 (edoc) •
15.07.2016	Shareholders’ register 08.07.2016 (doc)
15.07.2016	Shareholders’ register 08.07.2016 (EDOC) •
04.12.2015	Shareholders’ register 03.12.2015 (doc)
04.12.2015	Shareholders’ register 03.12.2015 (doc)
04.12.2015	Shareholders’ register 03.12.2015 (EDOC) •
23.09.2015	Shareholders’ register 09.09.2015 (doc)
23.09.2015	Shareholders’ register 09.09.2015 (EDOC) •
16.10.2014	Shareholders’ register 06.10.2014 (EDOC)
21.06.2013	Shareholders’ register 12.06.2013 (TIF)
Show all
2022 (1)
10.05.2022	2021 Annual report (full) (PDF)
2021 (18)
23.11.2021	Application 16.11.2021 (docx) •
23.11.2021	Application 16.11.2021 (edoc) •
23.11.2021	Application 16.11.2021 (DOCX) •
23.11.2021	Decisions / letters / protocols of public notaries 23.11.2021 (rtf)
23.11.2021	Decisions / letters / protocols of public notaries 23.11.2021 (edoc) •
23.11.2021	Shareholders’ register 12.11.2021 (doc)
23.11.2021	Shareholders’ register 12.11.2021 (DOC)
23.11.2021	Shareholders’ register 12.11.2021 (edoc) •
20.07.2021	Application 16.07.2021 (edoc) •
20.07.2021	Application 16.07.2021 (DOCX) •
20.07.2021	Consent of a member of the Board / executive director 16.07.2021 (edoc) •
20.07.2021	Consent of a member of the Board / executive director 16.07.2021 (DOCX) •
20.07.2021	Decisions / letters / protocols of public notaries 20.07.2021 (edoc) •
20.07.2021	Notice of a member of the Board regarding the resignation 16.07.2021 (pdf) •
20.07.2021	Notice of a member of the Board regarding the resignation 16.07.2021 (PDF) •
20.07.2021	Protocols/decisions of a company/organisation 16.07.2021 (edoc) •
20.07.2021	Protocols/decisions of a company/organisation 16.07.2021 (DOC) •
06.05.2021	2020 Annual report (full) (PDF)
Show all
2020 (9)
11.05.2020	Application 06.05.2020 (edoc) •
11.05.2020	Application 06.05.2020 (docx) •
11.05.2020	Application 06.05.2020 (docx) •
11.05.2020	Decisions / letters / protocols of public notaries 11.05.2020 (edoc) •
11.05.2020	Decisions / letters / protocols of public notaries 11.05.2020 (rtf) •
11.05.2020	Shareholders’ register 06.05.2020 (doc)
11.05.2020	Shareholders’ register 06.05.2020 (doc)
11.05.2020	Shareholders’ register 06.05.2020 (edoc) •
05.05.2020	2019 Annual report (full) (PDF)
Show all
2019 (1)
18.04.2019	2018 Annual report (full) (PDF)
2018 (1)
24.04.2018	2017 Annual report (full) (PDF)
2017 (31)
30.06.2017	Amendments to the Articles of Association 22.06.2017 (docx)
30.06.2017	Amendments to the Articles of Association 22.06.2017 (docx)
30.06.2017	Amendments to the Articles of Association 22.06.2017 (edoc) •
30.06.2017	Application 22.06.2017 (edoc) •
30.06.2017	Application 22.06.2017 (pdf) •
30.06.2017	Application of shareholders or third persons for the acquisition of shares 16.06.2017 (edoc) •
30.06.2017	Application of shareholders or third persons for the acquisition of shares 16.06.2017 (doc) •
30.06.2017	Application of shareholders or third persons for the acquisition of shares 16.06.2017 (doc) •
30.06.2017	Articles of Association 22.06.2017 (docx)
30.06.2017	Articles of Association 22.06.2017 (docx)
30.06.2017	Articles of Association 22.06.2017 (edoc) •
30.06.2017	Bank statements or other document regarding the payment of the equity 22.06.2017 (edoc) •
30.06.2017	Bank statements or other document regarding the payment of the equity 22.06.2017 (pdf) •
30.06.2017	Decisions / letters / protocols of public notaries 30.06.2017 (edoc) •
30.06.2017	Decisions / letters / protocols of public notaries 30.06.2017 (rtf) •
30.06.2017	Protocols/decisions of a company/organisation 22.06.2017 (edoc) •
30.06.2017	Protocols/decisions of a company/organisation 22.06.2017 (doc) •
30.06.2017	Protocols/decisions of a company/organisation 22.06.2017 (doc) •
30.06.2017	Regulations for the increase/reduction of the equity 15.06.2017 (doc)
30.06.2017	Regulations for the increase/reduction of the equity 15.06.2017 (doc)
30.06.2017	Regulations for the increase/reduction of the equity 15.06.2017 (edoc) •
30.06.2017	Shareholders’ register 22.06.2017 (doc)
30.06.2017	Shareholders’ register 22.06.2017 (doc)
30.06.2017	Shareholders’ register 22.06.2017 (edoc) •
27.06.2017	Application 21.06.2017 (edoc) •
27.06.2017	Application 21.06.2017 (pdf) •
27.06.2017	Decisions / letters / protocols of public notaries 27.06.2017 (edoc) •
27.06.2017	Decisions / letters / protocols of public notaries 27.06.2017 (rtf) •
27.06.2017	Shareholders’ register 21.06.2017 (doc)
27.06.2017	Shareholders’ register 21.06.2017 (doc)
27.06.2017	Shareholders’ register 21.06.2017 (edoc) •
Show all
2016 (6)
18.07.2016	Decisions / letters / protocols of public notaries 18.07.2016 (EDOC) •
18.07.2016	Decisions / letters / protocols of public notaries 18.07.2016 (rtf) •
15.07.2016	Application 08.07.2016 (EDOC) •
15.07.2016	Application 08.07.2016 (docx) •
15.07.2016	Shareholders’ register 08.07.2016 (doc)
15.07.2016	Shareholders’ register 08.07.2016 (EDOC) •
Show all
2015 (24)
09.12.2015	Decisions / letters / protocols of public notaries 09.12.2015 (EDOC) •
09.12.2015	Decisions / letters / protocols of public notaries 09.12.2015 (rtf) •
04.12.2015	Application 03.12.2015 (EDOC) •
04.12.2015	Application 03.12.2015 (docx) •
04.12.2015	Application 03.12.2015 (docx) •
04.12.2015	Shareholders’ register 03.12.2015 (doc)
04.12.2015	Shareholders’ register 03.12.2015 (doc)
04.12.2015	Shareholders’ register 03.12.2015 (EDOC) •
23.09.2015	Decisions / letters / protocols of public notaries 23.09.2015 (EDOC) •
23.09.2015	Decisions / letters / protocols of public notaries 23.09.2015 (rtf) •
23.09.2015	Shareholders’ register 09.09.2015 (doc)
23.09.2015	Shareholders’ register 09.09.2015 (EDOC) •
18.09.2015	Application 11.09.2015 (EDOC) •
18.09.2015	Application 11.09.2015 (docx) •
18.09.2015	Application 11.09.2015 (docx) •
11.09.2015	Amendments to the Articles of Association 11.09.2015 (docx)
11.09.2015	Amendments to the Articles of Association 11.09.2015 (docx)
11.09.2015	Amendments to the Articles of Association 11.09.2015 (EDOC) •
11.09.2015	Articles of Association 09.09.2015 (docx)
11.09.2015	Articles of Association 09.09.2015 (docx)
11.09.2015	Articles of Association 09.09.2015 (EDOC) •
11.09.2015	Protocols/decisions of a company/organisation 09.09.2015 (EDOC) •
11.09.2015	Protocols/decisions of a company/organisation 09.09.2015 (doc) •
11.09.2015	Protocols/decisions of a company/organisation 09.09.2015 (doc) •
Show all
2014 (7)
16.10.2014	Amendments to the Articles of Association 06.10.2014 (EDOC)
16.10.2014	Articles of Association 06.10.2014 (EDOC)
16.10.2014	Decisions / letters / protocols of public notaries 16.10.2014 (EDOC) •
16.10.2014	Protocols/decisions of a company/organisation 06.10.2014 (EDOC) •
16.10.2014	Shareholders’ register 06.10.2014 (EDOC)
13.10.2014	Application 13.10.2014 (EDOC) •
13.10.2014	Application 13.10.2014 (pdf) •
Show all
2013 (12)
02.07.2013	Application 03.06.2013 (TIF) •
02.07.2013	Confirmation or consent to legal address 26.06.2013 (TIF) •
02.07.2013	Decisions / letters / protocols of public notaries 01.07.2013 (TIF) •
21.06.2013	Amendments to the Articles of Association 24.05.2013 (TIF)
21.06.2013	Application 14.06.2013 (TIF) •
21.06.2013	Application of shareholders or third persons for the acquisition of shares 11.06.2013 (TIF) •
21.06.2013	Articles of Association 24.05.2013 (TIF)
21.06.2013	Bank statements or other document regarding the payment of the equity 12.06.2013 (TIF) •
21.06.2013	Decisions / letters / protocols of public notaries 19.06.2013 (TIF) •
21.06.2013	Protocols/decisions of a company/organisation 24.05.2013 (TIF) •
21.06.2013	Regulations for the increase/reduction of the equity 24.05.2013 (TIF)
21.06.2013	Shareholders’ register 12.06.2013 (TIF)
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2010 (7)
05.08.2010	Announcement regarding the legal address 22.07.2010 (TIF) •
05.08.2010	Application 22.07.2010 (TIF) •
05.08.2010	Articles of Association 22.07.2010 (TIF)
05.08.2010	Bank statements or other document regarding the payment of the equity 22.07.2010 (TIF) •
05.08.2010	Decisions / letters / protocols of public notaries 30.07.2010 (TIF) •
05.08.2010	Memorandum of Association 22.07.2010 (TIF)
05.08.2010	Registration certificates 30.07.2010 (TIF) •
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Sabiedrība ar ierobežotu atbildību "Prudentia Advisers"

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