RES PROSPERE, 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 | SIA "RES PROSPERE" |
| Registration number, date | 40203044654, 19.01.2017 |
| VAT number | LV40203044654 from 21.02.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.01.2017 |
| Legal address | Slokas iela 112 – 27, Rīga, LV-1083 Check address owners |
| Fixed capital | 200 EUR, registered payment 19.01.2017 |
| 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
- 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, €) | -0.62 | -0.59 | -0.65 |
| Personal income tax (thousands, €) | 0 | -0.01 | -0.05 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91) |
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry
Redakcija NACE 2.1 |
Cita nespecializēta mazumtirdzniecība (47.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.07.2018 | 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 | 19.01.2017 |
* 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 % | 200 | € 1 | € 200 | 19.01.2017 | 19.01.2017 |
Contacts in cooperation with
Apply information changes
"RES Prospere", SIA
Krišjāņa Barona 130 k-12, Rīga, LV-1012 Check address owners
Internetveikali, e-komercija
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| vadibas zinojums 2024 | ODT | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi . 2023. RES prospere | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibaszinojums | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums | |||||
2017 |
Annual report | 19.01.2017 - 31.12.2017 | 30.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 60.5 KB | 16.01.2017 | 16.01.2017 | 4 |
Memorandum of Association |
DOC | 43.5 KB | 16.01.2017 | 16.01.2017 | 1 |
Shareholders’ register |
DOC | 40 KB | 16.01.2017 | 16.01.2017 | 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 | 39.8 KB | 30.07.2018 | 30.07.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 36.54 KB | 26.07.2018 | 23.07.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 187.98 KB | 26.07.2018 | 23.07.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 67.35 KB | 19.01.2017 | 19.01.2017 | 2 |
Announcement regarding the legal address |
DOCX | 17.74 KB | 16.01.2017 | 16.01.2017 | 1 |
Announcement regarding the legal address |
EDOC | 30.74 KB | 16.01.2017 | 16.01.2017 | 1 |
Articles of Association |
EDOC | 33.27 KB | 16.01.2017 | 16.01.2017 | 4 |
Application |
DOCX | 38.16 KB | 16.01.2017 | 16.01.2017 | 3 |
Application |
EDOC | 50.47 KB | 16.01.2017 | 16.01.2017 | 3 |
Memorandum of Association |
EDOC | 27.99 KB | 16.01.2017 | 16.01.2017 | 1 |
Shareholders’ register |
EDOC | 26.19 KB | 16.01.2017 | 16.01.2017 | 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