Prospekts 55, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Prospekts 55" |
| Registration number, date | 40103916309, 28.07.2015 |
| VAT number | LV40103916309 from 17.02.2016 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.07.2015 |
| Legal address | Asaru prospekts 57 – 46, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Prospekts 55, SIA
Important facts
- Existing active commercial 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.65 | -0.20 | 0.76 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
SRS taxpayer rating history
| 04.09.2025 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
| 11.11.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.09.2025 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.09.2025 | Latvia | Russian Federation |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.05.2023 |
* 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 | Russian Federation | 04.09.2025 | 22.09.2025 |
SIA "PM Apartments"Reg. no. 40203068328
|
25 % | 700 | € 1 | € 700 | Latvia | 04.09.2025 | 22.09.2025 |
Sabiedrība ar ierobežotu atbildību "STATS INVEST"Reg. no. 40003636700
|
25 % | 700 | € 1 | € 700 | Latvia | 04.09.2025 | 22.09.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Jūrmala, Asaru prospekts 57 | Until 04.04.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.06.2025 | PDF (153.99 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.07.2024 | PDF (1022.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2023 | PDF (575.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.11.2022 | PDF (1.03 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.09.2021 | PDF (1.32 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | PDF (1.28 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Prospekts Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.07.2018 | PDF (1.71 MB) | €11.00 |
2016 |
Annual report | 28.07.2015 - 31.12.2016 | 06.09.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 38.11 KB | 30.10.2025 | 28.10.2025 | 3 |
Shareholders’ register |
EDOC | 36.88 KB | 22.09.2025 | 04.09.2025 | 1 |
Shareholders’ register |
EDOC | 28.09 KB | 21.01.2025 | 14.01.2025 | 1 |
Shareholders’ register |
DOC | 37 KB | 10.08.2018 | 23.07.2018 | 1 |
Shareholders’ register |
TIF | 123.5 KB | 19.05.2017 | 09.05.2017 | 4 |
Shareholders’ register |
TIF | 124.77 KB | 01.04.2016 | 15.02.2016 | 2 |
Shareholders’ register |
TIF | 132.42 KB | 15.03.2016 | 03.02.2016 | 4 |
Articles of Association |
TIF | 20.66 KB | 27.08.2015 | 28.05.2015 | 1 |
Memorandum of association |
TIF | 82.12 KB | 27.08.2015 | 28.05.2015 | 2 |
Shareholders’ register |
TIF | 106.13 KB | 27.08.2015 | 28.05.2015 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 36.77 KB | 30.10.2025 | 28.10.2025 | 2 |
Application |
EDOC | 56.67 KB | 22.09.2025 | 15.09.2025 | 1 |
Application |
EDOC | 53.3 KB | 21.01.2025 | 16.01.2025 | 1 |
Application |
EDOC | 41.31 KB | 27.11.2024 | 21.11.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 440.65 KB | 21.01.2025 | 15.05.2024 | 1 |
Application |
EDOC | 56.09 KB | 02.05.2023 | 21.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.68 KB | 02.05.2023 | 15.03.2023 | 1 |
Application |
DOCX | 44.76 KB | 10.08.2018 | 10.08.2018 | 4 |
Application |
EDOC | 53.38 KB | 10.08.2018 | 10.08.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 10.08.2018 | 10.08.2018 | 2 |
Shareholders’ register |
EDOC | 44.88 KB | 10.08.2018 | 23.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 56.01 KB | 03.04.2018 | 03.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.32 KB | 03.04.2018 | 03.04.2018 | 3 |
Application |
DOCX | 57.75 KB | 03.04.2018 | 19.03.2018 | 12 |
Application |
EDOC | 65.03 KB | 03.04.2018 | 19.03.2018 | 12 |
Application |
DOCX | 57.75 KB | 03.04.2018 | 19.03.2018 | 12 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.31 KB | 03.04.2018 | 19.03.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.31 KB | 03.04.2018 | 19.03.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 29.64 KB | 03.04.2018 | 19.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 55.5 KB | 03.04.2018 | 19.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.73 KB | 03.04.2018 | 19.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 55.5 KB | 03.04.2018 | 19.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.71 KB | 10.11.2017 | 10.11.2017 | 2 |
Application |
EDOC | 56.05 KB | 10.11.2017 | 03.11.2017 | 4 |
Application |
DOCX | 44.21 KB | 10.11.2017 | 03.11.2017 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 43.83 KB | 10.11.2017 | 31.10.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 57 KB | 10.11.2017 | 31.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.61 KB | 15.06.2017 | 15.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 15.06.2017 | 15.06.2017 | 2 |
Application |
TIF | 378.62 KB | 20.06.2017 | 17.05.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 135.6 KB | 20.06.2017 | 09.05.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 19.13 KB | 19.05.2017 | 09.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.55 KB | 08.04.2016 | 04.04.2016 | 2 |
Announcement regarding the legal address |
TIF | 7.74 KB | 08.04.2016 | 30.03.2016 | 1 |
Application |
TIF | 177.78 KB | 08.04.2016 | 30.03.2016 | 3 |
Confirmation or consent to legal address |
TIF | 7.61 KB | 08.04.2016 | 30.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.16 KB | 01.04.2016 | 22.03.2016 | 2 |
Application |
TIF | 212.38 KB | 01.04.2016 | 18.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.85 KB | 15.03.2016 | 10.03.2016 | 1 |
Application |
TIF | 157.88 KB | 15.03.2016 | 07.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 28.14 KB | 01.04.2016 | 03.02.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 28.43 KB | 15.03.2016 | 03.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.6 KB | 27.08.2015 | 28.07.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.92 KB | 27.08.2015 | 10.07.2015 | 1 |
Announcement regarding the legal address |
TIF | 8.73 KB | 27.08.2015 | 28.05.2015 | 1 |
Application |
TIF | 480.71 KB | 27.08.2015 | 28.05.2015 | 9 |
Confirmation or consent to legal address |
TIF | 8.98 KB | 27.08.2015 | 28.05.2015 | 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