PROM LV, SIA

Limited Liability Company, Small company
Place in branch
21 by turnover
22 by profit
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PROM LV"
Registration number, date 40103514516, 21.02.2012
VAT number LV40103514516 from 06.03.2012 Europe VAT register
Register, date Commercial Register, 21.02.2012
Legal address Rītausmas iela 6B, Rīga, LV-1058 Check address owners
Fixed capital 200 000 EUR, registered payment 30.12.2014
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, €) -62.15 32.13 55.5
Personal income tax (thousands, €) 1.42 1.23 2.93
Statutory social insurance contributions (thousands, €) 7.06 3.5 4.49
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Degvielas, cietā, šķidrā un gāzveida kurināmā un ar to saistītu produktu vairumtirdzniecība (46.81)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.09.2020
Latvia Lithuania

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   21.02.2012
* 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

SPONSOR LV, SIA

Reg. no. 40103558031
Jūrmala, Kaudzīšu iela 32

100 % 200 000 € 1 € 200 000 Latvia 22.12.2014 30.12.2014

Procures

Period Rights Person

From 21.11.2014

 Right to represent individually
Natural person (from 21.11.2014 )

Historical addresses

Rīga, Trijādības iela 4 Until 14.11.2013 12 years ago
Rīga, Valguma iela 5-2 Until 10.02.2016 9 years ago
Rīga, Valguma iela 4A - 2 Until 02.08.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (80.47 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (81.25 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (81.55 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (81.34 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (82.03 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
vad.zin.2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas pazi ojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (2.29 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (99.93 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  HTML (97.02 KB)

2012

 Annual report 21.02.2012 - 31.12.2012 24.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 48.2 KB 07.01.2015 22.12.2014 2

Amendments to the Articles of Association

 TIF 9.01 KB 18.12.2014 10.12.2014 1

Articles of Association

 TIF 26.83 KB 18.12.2014 10.12.2014 2

Regulations for the increase/reduction of the equity

 TIF 23.44 KB 18.12.2014 10.12.2014 1

Shareholders’ register

TIF 34.63 KB 18.12.2014 10.12.2014 2

Amendments to the Articles of Association

 TIF 9.03 KB 04.11.2014 29.10.2014 1

Articles of Association

 TIF 10.35 KB 04.11.2014 29.10.2014 1

Shareholders’ register

TIF 30.36 KB 04.11.2014 29.10.2014 2

Shareholders’ register

TIF 16.46 KB 21.12.2012 13.12.2012 1

Articles of Association

 TIF 15.7 KB 23.02.2012 16.02.2012 1

Memorandum of association

 TIF 56.23 KB 23.02.2012 16.02.2012 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

 RTF 194.56 KB 08.09.2020 08.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.99 KB 08.09.2020 08.09.2020 2

Application

 PDF 315.28 KB 08.09.2020 02.09.2020 4

Application

 PDF 317.43 KB 08.09.2020 02.09.2020 4

Justification supporting beneficial ownership disclosure statement

 PDF 39.5 KB 08.09.2020 02.09.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 70.57 KB 08.09.2020 02.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.09 KB 02.08.2019 02.08.2019 2

Application

 PDF 485.91 KB 02.08.2019 30.07.2019 3

Application

 PDF 483.98 KB 02.08.2019 30.07.2019 3

Confirmation or consent to legal address

 PDF 38.62 KB 02.08.2019 30.07.2019 1

Confirmation or consent to legal address

 EDOC 52.59 KB 02.08.2019 30.07.2019 1

Decisions / letters / protocols of public notaries

 TIF 45.19 KB 12.02.2016 10.02.2016 2

Announcement regarding the legal address

 TIF 9.92 KB 12.02.2016 05.02.2016 1

Application

 TIF 96.73 KB 12.02.2016 05.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 71.4 KB 07.01.2015 30.12.2014 2

Application

 TIF 73.05 KB 07.01.2015 22.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 45.05 KB 18.12.2014 17.12.2014 2

Application

 TIF 49.16 KB 18.12.2014 10.12.2014 1

Protocols/decisions of a company/organisation

 TIF 49.4 KB 18.12.2014 10.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 65.24 KB 25.11.2014 21.11.2014 2

Power of attorney, act of empowerment

 TIF 31.89 KB 07.01.2015 14.11.2014 1

Application

 TIF 248.94 KB 25.11.2014 11.11.2014 3

Decisions / letters / protocols of public notaries

 TIF 45.65 KB 04.11.2014 03.11.2014 2

Application

 TIF 48.45 KB 04.11.2014 29.10.2014 2

Protocols/decisions of a company/organisation

 TIF 29.25 KB 04.11.2014 29.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 36.74 KB 15.11.2013 14.11.2013 1

Application

 TIF 112.54 KB 15.11.2013 05.11.2013 1

Confirmation or consent to legal address

 TIF 16.52 KB 15.11.2013 05.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 29.18 KB 21.12.2012 21.12.2012 1

Application

 TIF 38.22 KB 21.12.2012 13.12.2012 1

Statement of the Board regarding the payment of the equity

 TIF 34.36 KB 23.02.2012 21.02.2012 2

Registration certificates

 TIF 46.07 KB 23.02.2012 21.02.2012 1

Application

 TIF 114.58 KB 23.02.2012 17.02.2012 3

Bank statements or other document regarding the payment of the equity

TIF 48 KB 23.02.2012 17.02.2012 2

Announcement regarding the legal address

 TIF 6.53 KB 23.02.2012 16.02.2012 1

Confirmation or consent to legal address

 TIF 8.01 KB 23.02.2012 16.02.2012 1

Submission/Application

 TIF 9.35 KB 23.02.2012 16.02.2012 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