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Sabiedrība ar ierobežotu atbildību "PROSONA"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "PROSONA"
Legal form Limited Liability Company
Reg. No 40103702881
Reg. date 21.08.2013
Register Commercial Register
Legal Address Kleistu iela 11 - 16, Rīga, LV-1067
Registered share capital, date 2,800 EUR, 08.01.2020
Paid-in share capital, date 2,800 EUR, 08.01.2020
NACE 53.20 Other postal and courier activities
VAT payer
LV40103702881 Registered Excluded
23.09.2013 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 08.01.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
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 11,987 EUR Net profit -1,614 EUR Equity 23,924 EUR Date submitted27.07.2021 Number of employees 2
Year2019 Net sales 43,887 EUR Net profit 12,949 EUR Equity 22,739 EUR Date submitted31.07.2020 Number of employees 2
Year2018 Net sales 41,770 EUR Net profit 7,974 EUR Equity 12,589 EUR Date submitted29.04.2019 Number of employees 2
Year2017 Net sales 38,855 EUR Net profit 5,249 EUR Equity 4,615 EUR Date submitted01.05.2018 Number of employees 2
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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 - - - - -
Year2024 Social Insurance Contributions1,870 EUR Personal Income Tax320 EUR Other1,950 EUR Total4,140 EUR Number of employees2
Year2023 Social Insurance Contributions2,600 EUR Personal Income Tax430 EUR Other5,540 EUR Total8,570 EUR Number of employees2
Year2022 Social Insurance Contributions2,390 EUR Personal Income Tax320 EUR Other2,720 EUR Total5,430 EUR Number of employees2
Year2021 Social Insurance Contributions940 EUR Personal Income Tax190 EUR Other2,470 EUR Total3,600 EUR Number of employees2
Year2020 Social Insurance Contributions780 EUR Personal Income Tax240 EUR Other1,150 EUR Total2,170 EUR Number of employees2
Year2019 Social Insurance Contributions1,580 EUR Personal Income Tax430 EUR Other810 EUR Total2,820 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (38)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
03.01.2020 Amendments to the Articles of Association 03.01.2020 (TIF)
20.07.2016 Amendments to the Articles of Association 30.06.2016 (TIF)
Announcement regarding the legal address (1)
03.09.2013 Announcement regarding the legal address 16.08.2013 (TIF) •
Annual report (full) (4)
27.07.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
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Application (5)
03.01.2020 Application 03.01.2020 (TIF) •
18.08.2017 Application 15.08.2017 (TIF) •
08.03.2017 Application 28.02.2017 (TIF) •
20.07.2016 Application 30.06.2016 (TIF) •
03.09.2013 Application 16.08.2013 (TIF) •
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Articles of Association (3)
03.01.2020 Articles of Association 03.01.2020 (TIF)
20.07.2016 Articles of Association 30.06.2016 (TIF)
03.09.2013 Articles of Association 16.08.2013 (TIF)
Bank statements or other document regarding the payment of the equity (1)
03.09.2013 Bank statements or other document regarding the payment of the equity 16.08.2013 (TIF) •
Confirmation or consent to legal address (2)
20.07.2016 Confirmation or consent to legal address 28.06.2016 (TIF) •
03.09.2013 Confirmation or consent to legal address 16.08.2013 (TIF) •
Decisions / letters / protocols of public notaries (5)
08.01.2020 Decisions / letters / protocols of public notaries 08.01.2020 (edoc) •
18.08.2017 Decisions / letters / protocols of public notaries 18.08.2017 (edoc) •
08.03.2017 Decisions / letters / protocols of public notaries 03.03.2017 (TIF) •
20.07.2016 Decisions / letters / protocols of public notaries 18.07.2016 (TIF) •
03.09.2013 Decisions / letters / protocols of public notaries 21.08.2013 (TIF) •
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Memorandum of Association (1)
03.09.2013 Memorandum of Association 16.08.2013 (TIF)
Power of attorney, act of empowerment (2)
08.03.2017 Power of attorney, act of empowerment 28.02.2017 (TIF) •
20.07.2016 Power of attorney, act of empowerment 30.06.2016 (TIF) •
Protocols/decisions of a company/organisation (4)
03.01.2020 Protocols/decisions of a company/organisation 03.01.2020 (TIF) •
18.08.2017 Protocols/decisions of a company/organisation 15.08.2017 (TIF) •
08.03.2017 Protocols/decisions of a company/organisation 28.02.2017 (TIF) •
20.07.2016 Protocols/decisions of a company/organisation 30.06.2016 (TIF) •
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Registration certificates (1)
03.09.2013 Registration certificates 21.08.2013 (TIF) •
Regulations for the increase/reduction of the equity (1)
03.01.2020 Regulations for the increase/reduction of the equity 03.01.2020 (TIF)
Shareholders’ register (6)
03.01.2020 Shareholders’ register 03.01.2020 (TIF)
03.01.2020 Shareholders’ register 03.01.2020 (TIF)
18.08.2017 Shareholders’ register 15.08.2017 (TIF)
08.03.2017 Shareholders’ register 28.02.2017 (TIF)
20.07.2016 Shareholders’ register 30.06.2016 (TIF)
03.09.2013 Shareholders’ register 16.08.2013 (TIF)
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2021 (1)
27.07.2021 2020 Annual report (full) (PDF)
2020 (9)
31.07.2020 2019 Annual report (full) (PDF)
08.01.2020 Decisions / letters / protocols of public notaries 08.01.2020 (edoc) •
03.01.2020 Amendments to the Articles of Association 03.01.2020 (TIF)
03.01.2020 Application 03.01.2020 (TIF) •
03.01.2020 Articles of Association 03.01.2020 (TIF)
03.01.2020 Protocols/decisions of a company/organisation 03.01.2020 (TIF) •
03.01.2020 Regulations for the increase/reduction of the equity 03.01.2020 (TIF)
03.01.2020 Shareholders’ register 03.01.2020 (TIF)
03.01.2020 Shareholders’ register 03.01.2020 (TIF)
Show all
2019 (1)
29.04.2019 2018 Annual report (full) (PDF)
2018 (1)
01.05.2018 2017 Annual report (full) (PDF)
2017 (9)
18.08.2017 Application 15.08.2017 (TIF) •
18.08.2017 Decisions / letters / protocols of public notaries 18.08.2017 (edoc) •
18.08.2017 Protocols/decisions of a company/organisation 15.08.2017 (TIF) •
18.08.2017 Shareholders’ register 15.08.2017 (TIF)
08.03.2017 Application 28.02.2017 (TIF) •
08.03.2017 Decisions / letters / protocols of public notaries 03.03.2017 (TIF) •
08.03.2017 Power of attorney, act of empowerment 28.02.2017 (TIF) •
08.03.2017 Protocols/decisions of a company/organisation 28.02.2017 (TIF) •
08.03.2017 Shareholders’ register 28.02.2017 (TIF)
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2016 (8)
20.07.2016 Amendments to the Articles of Association 30.06.2016 (TIF)
20.07.2016 Application 30.06.2016 (TIF) •
20.07.2016 Articles of Association 30.06.2016 (TIF)
20.07.2016 Confirmation or consent to legal address 28.06.2016 (TIF) •
20.07.2016 Decisions / letters / protocols of public notaries 18.07.2016 (TIF) •
20.07.2016 Power of attorney, act of empowerment 30.06.2016 (TIF) •
20.07.2016 Protocols/decisions of a company/organisation 30.06.2016 (TIF) •
20.07.2016 Shareholders’ register 30.06.2016 (TIF)
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2013 (9)
03.09.2013 Announcement regarding the legal address 16.08.2013 (TIF) •
03.09.2013 Application 16.08.2013 (TIF) •
03.09.2013 Articles of Association 16.08.2013 (TIF)
03.09.2013 Bank statements or other document regarding the payment of the equity 16.08.2013 (TIF) •
03.09.2013 Confirmation or consent to legal address 16.08.2013 (TIF) •
03.09.2013 Decisions / letters / protocols of public notaries 21.08.2013 (TIF) •
03.09.2013 Memorandum of Association 16.08.2013 (TIF)
03.09.2013 Registration certificates 21.08.2013 (TIF) •
03.09.2013 Shareholders’ register 16.08.2013 (TIF)
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