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SIA Prospera Holding
| Basic information |
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| Status | Registered | ||||||
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| Name | SIA Prospera Holding | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103839940 | ||||||
| Reg. date | 27.10.2014 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Grostonas iela 21 - 17, Rīga, LV-1013 | ||||||
| Registered share capital, date |
2,800 EUR, 27.10.2014
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| Paid-in share capital, date |
2,800 EUR, 27.10.2014 |
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| NACE | 64.21 Activities of holding companies | ||||||
| VAT payer |
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| Taxpayer rating (SRS) | B - Compliance Needs Improvement (02.03.2026) | ||||||
| Last updated in the RE | 27.12.2019 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (11) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | Net sales 0 EUR | Net profit 6,012 EUR | Equity 156,870 EUR | Date submitted22.04.2022 | Number of employees 1 |
| Year2020 | Net sales 0 EUR | Net profit 7,245 EUR | Equity 150,858 EUR | Date submitted09.04.2021 | Number of employees 1 |
| Year2019 | Net sales 0 EUR | Net profit 20,837 EUR | Equity 143,613 EUR | Date submitted12.05.2020 | Number of employees 1 |
| Year2018 | Net sales 0 EUR | Net profit 11,544 EUR | Equity 122,776 EUR | Date submitted24.04.2019 | Number of employees 1 |
| Year2017 | Net sales 3,700 EUR | Net profit 29,512 EUR | Equity 111,232 EUR | Date submitted27.04.2018 | Number of employees 1 |
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| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions270 EUR | Personal Income Tax190 EUR | Other10 EUR | Total470 EUR | Number of employees1 |
| Year2023 | Social Insurance Contributions270 EUR | Personal Income Tax190 EUR | Other0 EUR | Total460 EUR | Number of employees1 |
| Year2022 | Social Insurance Contributions270 EUR | Personal Income Tax190 EUR | Other0 EUR | Total460 EUR | Number of employees1 |
| Year2021 | Social Insurance Contributions270 EUR | Personal Income Tax190 EUR | Other10 EUR | Total470 EUR | Number of employees1 |
| Year2020 | Social Insurance Contributions280 EUR | Personal Income Tax190 EUR | Other10 EUR | Total480 EUR | Number of employees1 |
| Year2019 | Social Insurance Contributions300 EUR | Personal Income Tax190 EUR | Other0 EUR | Total490 EUR | Number of employees1 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (25) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Announcement regarding the legal address (1) | |
| 28.10.2014 | Announcement regarding the legal address 22.10.2014 (TIF) • |
| Annual report (full) (5) | |
| 22.04.2022 | 2021 Annual report (full) (PDF) |
| 09.04.2021 | 2020 Annual report (full) (PDF) |
| 12.05.2020 | 2019 Annual report (full) (PDF) |
| 24.04.2019 | 2018 Annual report (full) (PDF) |
| 27.04.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| Application (4) | |
| 27.12.2019 | Application 18.12.2019 (asice) • |
| 27.12.2019 | Application 18.12.2019 (docx) • |
| 02.02.2016 | Application 27.01.2016 (TIF) • |
| 28.10.2014 | Application 23.10.2014 (TIF) • |
| Show all | |
| Articles of Association (1) | |
| 28.10.2014 | Articles of Association 22.10.2014 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 28.10.2014 | Bank statements or other document regarding the payment of the equity 23.10.2014 (TIF) • |
| Confirmation or consent to legal address (3) | |
| 27.12.2019 | Confirmation or consent to legal address 11.12.2019 (edoc) • |
| 27.12.2019 | Confirmation or consent to legal address 11.12.2019 (docx) • |
| 28.10.2014 | Confirmation or consent to legal address 23.10.2014 (TIF) • |
| Consent of a member of the Board / executive director (1) | |
| 02.02.2016 | Consent of a member of the Board / executive director 18.01.2016 (TIF) • |
| Decisions / letters / protocols of public notaries (3) | |
| 27.12.2019 | Decisions / letters / protocols of public notaries 27.12.2019 (edoc) • |
| 02.02.2016 | Decisions / letters / protocols of public notaries 01.02.2016 (TIF) • |
| 28.10.2014 | Decisions / letters / protocols of public notaries 27.10.2014 (TIF) • |
| Memorandum of Association (1) | |
| 28.10.2014 | Memorandum of Association 22.10.2014 (TIF) |
| Power of attorney, act of empowerment (1) | |
| 02.02.2016 | Power of attorney, act of empowerment 18.01.2016 (TIF) • |
| Protocols/decisions of a company/organisation (1) | |
| 02.02.2016 | Protocols/decisions of a company/organisation 18.01.2016 (TIF) • |
| Shareholders’ register (3) | |
| 27.12.2019 | Shareholders’ register 12.12.2019 (docx) |
| 27.12.2019 | Shareholders’ register 12.12.2019 (asice) • |
| 28.10.2014 | Shareholders’ register 23.10.2014 (TIF) |
| 2022 (1) | |
| 22.04.2022 | 2021 Annual report (full) (PDF) |
| 2021 (1) | |
| 09.04.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 12.05.2020 | 2019 Annual report (full) (PDF) |
| 2019 (8) | |
| 27.12.2019 | Application 18.12.2019 (asice) • |
| 27.12.2019 | Application 18.12.2019 (docx) • |
| 27.12.2019 | Confirmation or consent to legal address 11.12.2019 (edoc) • |
| 27.12.2019 | Confirmation or consent to legal address 11.12.2019 (docx) • |
| 27.12.2019 | Decisions / letters / protocols of public notaries 27.12.2019 (edoc) • |
| 27.12.2019 | Shareholders’ register 12.12.2019 (docx) |
| 27.12.2019 | Shareholders’ register 12.12.2019 (asice) • |
| 24.04.2019 | 2018 Annual report (full) (PDF) |
| Show all | |
| 2018 (1) | |
| 27.04.2018 | 2017 Annual report (full) (PDF) |
| 2016 (5) | |
| 02.02.2016 | Application 27.01.2016 (TIF) • |
| 02.02.2016 | Consent of a member of the Board / executive director 18.01.2016 (TIF) • |
| 02.02.2016 | Decisions / letters / protocols of public notaries 01.02.2016 (TIF) • |
| 02.02.2016 | Power of attorney, act of empowerment 18.01.2016 (TIF) • |
| 02.02.2016 | Protocols/decisions of a company/organisation 18.01.2016 (TIF) • |
| Show all | |
| 2014 (8) | |
| 28.10.2014 | Announcement regarding the legal address 22.10.2014 (TIF) • |
| 28.10.2014 | Application 23.10.2014 (TIF) • |
| 28.10.2014 | Articles of Association 22.10.2014 (TIF) |
| 28.10.2014 | Bank statements or other document regarding the payment of the equity 23.10.2014 (TIF) • |
| 28.10.2014 | Confirmation or consent to legal address 23.10.2014 (TIF) • |
| 28.10.2014 | Decisions / letters / protocols of public notaries 27.10.2014 (TIF) • |
| 28.10.2014 | Memorandum of Association 22.10.2014 (TIF) |
| 28.10.2014 | Shareholders’ register 23.10.2014 (TIF) |
| Show all | |
