Prusis Group, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 04.06.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Prusis Group"
Registration number, date 40103931223, 16.09.2015
VAT number None (excluded 10.01.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.09.2015
Legal address Kalnciema iela 20B – 10, Rīga, LV-1083 Check address owners
Fixed capital 1 EUR, registered payment 16.09.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry
Redakcija NACE 2.0
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

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 Chairperson of the Board Right to represent individually   16.09.2015
* 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 % 1 € 1 € 1 16.09.2015 16.09.2015

Historical addresses

Rīga, Miera iela 93 - 24 Until 18.03.2019 7 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 24.03.2017  PDF (226.66 KB) €9.00

2015

Annual report 16.09.2015 - 31.12.2015 29.06.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 10.31 KB 30.09.2015 26.08.2015 1

Memorandum of Association

TIF 19.16 KB 30.09.2015 26.08.2015 1

Shareholders’ register

TIF 31.62 KB 30.09.2015 26.08.2015 2

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 69.92 KB 18.03.2019 18.03.2019 2

Application

TIF 97.71 KB 14.03.2019 13.03.2019 3

Confirmation or consent to legal address

TIF 12.93 KB 14.03.2019 13.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 04.06.2018 04.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 04.06.2018 04.06.2018 1

State Revenue Service decisions/letters/statements

EDOC 90.7 KB 31.05.2018 30.05.2018 1

Decisions / letters / protocols of public notaries

TIF 49.66 KB 30.09.2015 16.09.2015 2

Confirmation or consent to legal address

TIF 11.73 KB 30.09.2015 11.09.2015 1

Announcement regarding the legal address

TIF 6.87 KB 30.09.2015 26.08.2015 1

Application

TIF 229.67 KB 30.09.2015 26.08.2015 8

Consent of a member of the Board / executive director

TIF 9.49 KB 30.09.2015 26.08.2015 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