PROSPECT INVESTMENTS, SIA

Limited Liability Company, Micro company
Place in branch
23K+ by turnover
12K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA PROSPECT INVESTMENTS
Registration number, date 40203532452, 11.01.2024
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.01.2024
Legal address "Piekalnes", Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 900 EUR, registered payment 11.01.2024
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Industry from zl.lv Bez nozares

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.06.2026
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   08.06.2026
* 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 % 580 € 5 € 2 900 Latvia 27.02.2026 08.06.2026

Apply information changes

"PROSPECT INVESTMENTS", SIA

Institūta 1 - 13, Sigulda, Siguldas nov., LV-2150 Check address owners

Bez nozares

Historical addresses

Siguldas nov., Sigulda, Institūta iela 1 - 13 Until 25.04.2025 last year
Siguldas nov., Sigulda, Dzeņu iela 3 Until 08.06.2026 3 days ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 28.05.2026  PDF (82.19 KB)

2024

Annual report 11.01.2024 - 31.12.2024 06.05.2025  PDF (77.69 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 20.08 KB 08.06.2026 27.02.2026 1

Shareholders’ register

EDOC 35.04 KB 08.06.2026 27.02.2026 1

Shareholders’ register

EDOC 35.44 KB 25.04.2025 17.04.2025 1

Articles of Association

EDOC 28.93 KB 11.01.2024 03.01.2024 1

Shareholders’ register

EDOC 29.62 KB 11.01.2024 14.12.2023 1

Memorandum of association

ASICE 33.76 KB 11.01.2024 04.12.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.14 KB 08.06.2026 02.06.2026 1

Protocols/decisions of a company/organisation

EDOC 28.23 KB 08.06.2026 27.02.2026 1

Application

EDOC 44.9 KB 25.04.2025 25.04.2025 3

Notice of a member of the Board regarding the resignation

EDOC 19.74 KB 25.04.2025 17.04.2025 1

Application

EDOC 58.26 KB 12.01.2024 11.01.2024 1

Bank statements or other document regarding the payment of the equity

PDF 53.97 KB 11.01.2024 15.12.2023 1

Announcement regarding the legal address

EDOC 37.34 KB 11.01.2024 14.12.2023 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