Prodigy, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Prodigy
Registration number, date 40203396589, 28.04.2022
VAT number LV40203396589 from 29.03.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.04.2022
Legal address Slokas iela 17, Rīga, LV-1048 Check address owners
Fixed capital 2 800 EUR, registered payment 28.04.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2026 8 335.69 0.00 0.00 0.00 10.02.2026
07.01.2026 4 873.18 0.00 0.00 0.00 07.01.2026
19.12.2025 4 873.30 0.00 0.00 0.00 19.12.2025
07.10.2024 32 207.41 0.00 0.00 0.00 07.10.2024
09.09.2024 32 680.40 0.00 0.00 0.00 09.09.2024

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 110.94 105.43 0
Personal income tax (thousands, €) 31.97 23.84 0
Statutory social insurance contributions (thousands, €) 53.74 49.76 0
Average employees count 13 21 0

Industries

Field from SRS
Redakcija NACE 2.1
Bāru darbība (56.30)
CSP industry
Redakcija NACE 2.1
Bāru darbība (56.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.04.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 28.04.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.04.2022

Natural person

Executive Board Member of the Board Right to represent individually   28.04.2022
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 1 400 € 1 € 1 400 23.04.2025 27.06.2025

Natural person

50 % 1 400 € 1 € 1 400 23.04.2025 27.06.2025

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 02.11.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums prodigy 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
vad zinojums prodigy 2023 PDF

2022

Annual report 28.04.2022 - 31.12.2022 31.05.2023  PDF (80.39 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 30.39 KB 27.06.2025 30.04.2025 1

Shareholders’ register

EDOC 35.89 KB 27.06.2025 23.04.2025 1

Articles of Association

EDOC 42.12 KB 20.03.2023 07.03.2023 1

Shareholders’ register

EDOC 45.86 KB 20.03.2023 07.03.2023 1

Shareholders’ register

DOCX 21.11 KB 28.04.2022 08.04.2022 1

Shareholders’ register

DOCX 21.11 KB 28.04.2022 08.04.2022 1

Articles of Association

DOCX 17.25 KB 28.04.2022 07.04.2022 1

Articles of Association

DOCX 17.25 KB 28.04.2022 07.04.2022 1

Memorandum of Association

DOCX 22.74 KB 28.04.2022 07.04.2022 1

Memorandum of Association

DOCX 22.74 KB 28.04.2022 07.04.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.83 KB 27.06.2025 20.06.2025 2

Protocols/decisions of a company/organisation

EDOC 36.52 KB 27.06.2025 30.04.2025 2

Application

EDOC 403.95 KB 22.10.2024 18.10.2024 1

Notice of a member of the Board regarding the resignation

EDOC 26.06 KB 22.10.2024 18.10.2024 1

Application

EDOC 87.57 KB 20.03.2023 08.03.2023 1

Protocols/decisions of a company/organisation

EDOC 56.22 KB 20.03.2023 07.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 28.04.2022 28.04.2022 2

Application

DOCX 36.06 KB 28.04.2022 08.04.2022 1

Application

DOCX 36.06 KB 28.04.2022 08.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 51.97 KB 28.04.2022 08.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 63.54 KB 28.04.2022 08.04.2022 1

Shareholders’ register

EDOC 35.18 KB 28.04.2022 08.04.2022 1

Announcement regarding the legal address

DOCX 17.04 KB 28.04.2022 07.04.2022 1

Announcement regarding the legal address

DOCX 17.04 KB 28.04.2022 07.04.2022 1

Articles of Association

EDOC 31.34 KB 28.04.2022 07.04.2022 1

Memorandum of Association

EDOC 36.27 KB 28.04.2022 07.04.2022 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register