Prospea, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Prospea"
Registration number, date 40103800415, 17.06.2014
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.06.2014
Legal address Rostokas iela 54 – 28, Rīga, LV-1029 Check address owners
Fixed capital 2 800 EUR, registered payment 18.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Negative owned capital
  • Has SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS
  • Inactive taxpayer

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 748.48 0.00 0.00 0.00 10.02.2026
07.01.2026 763.48 0.00 0.00 0.00 07.01.2026
08.12.2025 780.48 0.00 0.00 0.00 08.12.2025
11.11.2025 780.11 0.00 0.00 0.00 11.11.2025
13.10.2025 794.26 0.00 0.00 0.00 13.10.2025
09.09.2025 813.24 0.00 0.00 0.00 09.09.2025
13.08.2025 812.43 0.00 0.00 0.00 13.08.2025
07.07.2025 826.32 0.00 0.00 0.00 07.07.2025
09.06.2025 875.48 0.00 0.00 0.00 09.06.2025
13.05.2025 899.66 0.00 0.00 0.00 13.05.2025
07.04.2025 898.56 0.00 0.00 0.00 07.04.2025
10.03.2025 897.69 0.00 0.00 0.00 10.03.2025
10.02.2025 896.81 0.00 0.00 0.00 10.02.2025
20.01.2025 896.13 0.00 0.00 0.00 20.01.2025
16.12.2024 895.02 0.00 0.00 0.00 16.12.2024
12.11.2024 893.10 0.00 0.00 0.00 12.11.2024
07.10.2024 902.34 0.00 0.00 0.00 07.10.2024
09.09.2024 895.03 0.00 0.00 0.00 09.09.2024
16.08.2024 887.27 0.00 0.00 0.00 16.08.2024
16.07.2024 877.23 0.00 0.00 0.00 16.07.2024
12.06.2024 905.24 0.00 0.00 0.00 12.06.2024
08.05.2024 907.89 0.00 0.00 0.00 08.05.2024
12.04.2024 929.09 0.00 0.00 0.00 12.04.2024
13.03.2024 918.89 0.00 0.00 0.00 13.03.2024
14.02.2024 1 006.64 0.00 0.00 0.00 14.02.2024
15.01.2024 943.84 0.00 0.00 0.00 15.01.2024
20.12.2023 933.23 0.00 0.00 0.00 20.12.2023
21.11.2023 921.42 0.00 0.00 0.00 21.11.2023
13.10.2023 905.62 0.00 0.00 0.00 13.10.2023
11.09.2023 892.62 0.00 0.00 0.00 11.09.2023
07.08.2023 878.36 0.00 0.00 0.00 07.08.2023
07.06.2023 853.46 0.00 0.00 0.00 07.06.2023
09.05.2023 841.62 0.00 0.00 0.00 09.05.2023
12.04.2023 830.59 0.00 0.00 0.00 12.04.2023
07.03.2023 816.05 0.00 0.00 0.00 07.03.2023
07.02.2023 804.63 0.00 0.00 0.00 07.02.2023
09.01.2023 792.83 0.00 0.00 0.00 09.01.2023
14.12.2022 782.23 0.00 0.00 0.00 14.12.2022
07.11.2022 767.30 0.00 0.00 0.00 07.11.2022
18.10.2022 588.94 0.00 0.00 0.00 18.10.2022
07.11.2018 150.16 0.00 0.00 0.00 13.11.2018 08:40

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, €) 0.20 0 1.62
Personal income tax (thousands, €) 0.02 0 0.18
Statutory social insurance contributions (thousands, €) 0.17 0 1.44
Average employees count 0 1 2
Received COVID-19 downtime support 16.04.2021, 1 500.00 €

Industries

Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   30.01.2017
* 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

100 % 2 800 € 1 € 2 800 16.01.2017 30.01.2017

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 09.03.2026  PDF (77.67 KB)

2024

Annual report 01.01.2024 - 31.12.2024 08.10.2025  PDF (77.24 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.12.2024  PDF (77.8 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.04.2023  PDF (78.83 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (78.73 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (78.94 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (523.72 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (191.77 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (920.06 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (192.1 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Prospea vadibas zinojums2015 PDF

2014

Annual report 17.06.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Prospea vad zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.37 MB 25.01.2017 09.01.2017 2

Shareholders’ register

DOC 32.5 KB 13.05.2016 13.05.2016 1

Shareholders’ register

DOC 32.5 KB 13.05.2016 13.05.2016 1

Amendments to the Articles of Association

DOC 28 KB 10.05.2016 10.05.2016 1

Articles of Association

DOC 27.5 KB 10.05.2016 22.04.2016 2

Articles of Association

DOC 27.5 KB 10.05.2016 22.04.2016 2

Regulations for the increase/reduction of the equity

DOC 28 KB 10.05.2016 22.04.2016 1

Regulations for the increase/reduction of the equity

DOC 28 KB 10.05.2016 22.04.2016 1

Articles of Association

DOC 27 KB 12.06.2014 11.06.2014 2

Memorandum of association

DOC 33 KB 12.06.2014 11.06.2014 2

Shareholders’ register

DOCX 14.8 KB 12.06.2014 21.04.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 66.76 KB 30.01.2017 30.01.2017 2

Application

DOCX 38.3 KB 11.01.2017 11.01.2017 5

Application

DOCX 38.3 KB 11.01.2017 11.01.2017 5

Application

EDOC 50.46 KB 11.01.2017 11.01.2017 5

Shareholders’ register

EDOC 1.29 MB 25.01.2017 09.01.2017 2

Consent of a member of the Board / executive director

DOC 32.5 KB 11.01.2017 09.01.2017 1

Consent of a member of the Board / executive director

EDOC 23.07 KB 11.01.2017 09.01.2017 1

Consent of a member of the Board / executive director

DOC 32.5 KB 11.01.2017 09.01.2017 1

Protocols/decisions of a company/organisation

EDOC 23.42 KB 11.01.2017 09.01.2017 1

Protocols/decisions of a company/organisation

DOC 28.5 KB 11.01.2017 09.01.2017 1

Protocols/decisions of a company/organisation

DOC 28.5 KB 11.01.2017 09.01.2017 1

Decisions / letters / protocols of public notaries

RTF 179.65 KB 18.05.2016 18.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 18.05.2016 18.05.2016 2

Decisions / letters / protocols of public notaries

RTF 179.65 KB 18.05.2016 18.05.2016 2

Shareholders’ register

EDOC 23.18 KB 13.05.2016 13.05.2016 1

Amendments to the Articles of Association

EDOC 22.69 KB 10.05.2016 10.05.2016 1

Application

DOCX 23.56 KB 10.05.2016 09.05.2016 2

Application

DOCX 23.56 KB 10.05.2016 09.05.2016 2

Application

EDOC 36.29 KB 10.05.2016 09.05.2016 2

Articles of Association

EDOC 22.8 KB 10.05.2016 22.04.2016 2

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 10.05.2016 22.04.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 10.05.2016 22.04.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.01 KB 10.05.2016 22.04.2016 1

Protocols/decisions of a company/organisation

DOC 27.5 KB 10.05.2016 22.04.2016 1

Protocols/decisions of a company/organisation

DOC 27.5 KB 10.05.2016 22.04.2016 1

Protocols/decisions of a company/organisation

EDOC 22.83 KB 10.05.2016 22.04.2016 1

Regulations for the increase/reduction of the equity

EDOC 23.78 KB 10.05.2016 22.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.99 KB 16.01.2015 16.01.2015 2

Amendments to the Articles of Association

EDOC 53.49 KB 13.01.2015 13.01.2015 1

Articles of Association

EDOC 54.03 KB 13.01.2015 13.01.2015 2

Application

EDOC 66.32 KB 09.01.2015 09.01.2015 4

Protocols/decisions of a company/organisation

EDOC 55.19 KB 09.01.2015 09.01.2015 2

Shareholders’ register

EDOC 54.21 KB 09.01.2015 09.01.2015 1

Consent of a member of the Board / executive director

DOC 30 KB 21.01.2015 08.01.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.66 KB 17.06.2014 17.06.2014 2

Announcement regarding the legal address

DOC 22 KB 12.06.2014 11.06.2014 1

Announcement regarding the legal address

EDOC 37.89 KB 12.06.2014 11.06.2014 1

Articles of Association

EDOC 39.24 KB 12.06.2014 11.06.2014 2

Application

EDOC 56.08 KB 12.06.2014 11.06.2014 4

Application

DOCX 23.87 KB 12.06.2014 11.06.2014 4

Bank statements or other document regarding the payment of the equity

PDF 170.82 KB 12.06.2014 11.06.2014 1

Bank statements or other document regarding the payment of the equity

PDF 167.64 KB 12.06.2014 11.06.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 191.9 KB 12.06.2014 11.06.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 197.57 KB 12.06.2014 11.06.2014 1

Memorandum of association

EDOC 41.01 KB 12.06.2014 11.06.2014 2

Consent of a member of the Board / executive director

EDOC 39.09 KB 12.06.2014 21.04.2014 1

Consent of a member of the Board / executive director

DOC 30.5 KB 12.06.2014 21.04.2014 1

Consent of a member of the Board / executive director

DOC 30.5 KB 12.06.2014 21.04.2014 1

Consent of a member of the Board / executive director

EDOC 38.92 KB 12.06.2014 21.04.2014 1

Shareholders’ register

EDOC 46.96 KB 12.06.2014 21.04.2014 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