Basic data
Name SIA Prodigy
Legal form Limited liability company (SIA)
Registration number, date 40203396589, 28.04.2022
Register, Included in The Register Commercial register, 28.04.2022
SEPA identifier LV15ZZZ40203396589
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203396589 Is active 29.03.2023
Legal address Legal address: Rīga, Slokas iela 17, LV-1048 Other registered in this address
Postal address Slokas iela 17, Rīga, LV-1048
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 28.04.2022)
Activity code (NACE)
  • Beverage serving activities (56.30, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.10.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (2)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.04.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.04.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2023 420 1.00 EUR 420.00 EUR 15.00 % 20.03.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2023 1190 1.00 EUR 1 190.00 EUR 42.50 % 20.03.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2023 1190 1.00 EUR 1 190.00 EUR 42.50 % 20.03.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 28.04.2022 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 28.04.2022 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 159477 - 159510
 159477 - 159510
Net turnover
  10639 , Major
 10639
Major
Profit or loss
  107915
 107915
Equity capital
  106839
 106839
Fixed assets
  41857 - 41860
 41857 - 41860
Balance
  28291
 28291
Tangible assets
  38372 - 38374
 38372 - 38374
Liquidity
There are no data of the place of the previous year
  72492 - 72497 , Companies
There are no data of the place of the previous year
 72492 - 72497
Companies
Profitability
There are no data of the place of the previous year
  41279 , Companies
There are no data of the place of the previous year
 41279
Companies

About the company's comparative indices

Legal address on the map
Prodigy Legal address on the map
Publications (0)