DS Promus, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
227 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name DS Promus SIA
Registration number, date 40103998860, 06.06.2016
VAT number None (excluded 02.10.2024) Europe VAT register
Register, date Commercial Register, 06.06.2016
Legal address Medņu iela 1, Kalngale, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 800 EUR, registered payment 13.09.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) 6.42 6.71 8.02
Personal income tax (thousands, €) 1.12 1.07 1.05
Statutory social insurance contributions (thousands, €) 2.14 2.05 2.02
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.02.2018
Latvia Germany

Control type: as a company member/shareholder

Natural person From 26.02.2018
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   10.08.2016
* 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

55 % 11 € 140 € 1 540 02.09.2019 11.09.2019

Natural person

45 % 9 € 140 € 1 260 02.09.2019 11.09.2019

Historical addresses

Ķekavas nov., Ķekavas pag., Ķekava, "Mežpumpuri" Until 08.05.2018 7 years ago
Carnikavas nov., Kalngale, Medņu iela 1 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (80.29 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (80.15 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.07.2022  PDF (80.33 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.05.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS SIA DS Promus 2019 DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 01.07.2020  ZIP €11.00
Annual report 2019 PDF
VADIBAS ZINOJUMS SIA DS Promus 2019 DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 06.02.2019  ZIP €11.00
Annual report 2018 PDF
VADIBAS ZINOJUMS SIA DS Promus 2018 DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 28.02.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS SIA DS Promus 2017 DOCX

2016

 Annual report 06.06.2016 - 31.12.2016 26.02.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS SIA DS Promus DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34.5 KB 11.09.2019 02.09.2019 1

Shareholders’ register

DOC 34.5 KB 11.09.2019 02.09.2019 1

Shareholders’ register

PDF 1.45 MB 05.09.2016 05.09.2016 2

Shareholders’ register

PDF 1.45 MB 05.09.2016 05.09.2016 2

Shareholders’ register

PDF 1.44 MB 05.08.2016 05.08.2016 3

Articles of Association

 TIF 14.04 KB 13.06.2016 31.05.2016 1

Memorandum of Association

 TIF 30.06 KB 13.06.2016 31.05.2016 1

Shareholders’ register

TIF 58.94 KB 13.06.2016 31.05.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 EDOC 351.25 KB 12.01.2021 12.01.2021 1

Orders/request/cover notes of court bailiffs

 EDOC 354.96 KB 04.01.2021 04.01.2021 1

Decisions / letters / protocols of public notaries

 RTF 190.73 KB 11.09.2019 11.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.91 KB 11.09.2019 11.09.2019 2

Application

 DOC 66.5 KB 11.09.2019 02.09.2019 1

Application

 DOC 66.5 KB 11.09.2019 02.09.2019 1

Application

 EDOC 35.93 KB 11.09.2019 02.09.2019 1

Shareholders’ register

EDOC 42.68 KB 11.09.2019 02.09.2019 1

Decisions / letters / protocols of public notaries

 EDOC 39.85 KB 08.05.2018 08.05.2018 2

Application

 DOC 78 KB 08.05.2018 02.05.2018 2

Application

 EDOC 39.01 KB 08.05.2018 02.05.2018 2

Confirmation or consent to legal address

 DOC 39.5 KB 08.05.2018 02.05.2018 1

Confirmation or consent to legal address

 EDOC 28.14 KB 08.05.2018 02.05.2018 1

Decisions / letters / protocols of public notaries

 RTF 190.72 KB 26.02.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.98 KB 26.02.2018 26.02.2018 2

Statement regarding the beneficial owners

 EDOC 36.2 KB 26.02.2018 21.02.2018 2

Statement regarding the beneficial owners

 DOC 78.5 KB 26.02.2018 21.02.2018 2

Statement regarding the beneficial owners

 DOC 78.5 KB 26.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 179.33 KB 13.09.2016 13.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.33 KB 13.09.2016 13.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.76 KB 13.09.2016 13.09.2016 2

Application

 PDF 6.53 MB 05.09.2016 05.09.2016 24

Application

 PDF 6.53 MB 05.09.2016 05.09.2016 24

Application

 EDOC 6.27 MB 05.09.2016 05.09.2016 24

Shareholders’ register

EDOC 1.38 MB 05.09.2016 05.09.2016 2

Bank statements or other document regarding the payment of the equity

PDF 45.21 KB 05.09.2016 02.09.2016 1

Bank statements or other document regarding the payment of the equity

PDF 45.21 KB 05.09.2016 02.09.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 59.56 KB 05.09.2016 02.09.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.53 KB 10.08.2016 10.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.45 KB 10.08.2016 10.08.2016 2

Shareholders’ register

EDOC 1.36 MB 05.08.2016 05.08.2016 3

Application

 EDOC 6.19 MB 02.08.2016 01.08.2016 24

Application

 PDF 6.49 MB 02.08.2016 01.08.2016 24

Decisions / letters / protocols of public notaries

 TIF 58.34 KB 13.06.2016 06.06.2016 2

Application

 TIF 87.23 KB 13.06.2016 01.06.2016 3

Announcement regarding the legal address

 TIF 11.91 KB 13.06.2016 31.05.2016 1

Bank statements or other document regarding the payment of the equity

TIF 38.93 KB 13.06.2016 31.05.2016 1

Confirmation or consent to legal address

 TIF 17.9 KB 13.06.2016 31.05.2016 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