Promalp-Serviss, SIA
Limited Liability Company, Micro company
Place in branch
153 by turnover
107 by profit
65 by paid taxes
21 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Promalp-Serviss |
| Registration number, date | 44103131788, 24.10.2019 |
| VAT number | LV44103131788 from 30.06.2023 Europe VAT register |
| Register, date | Commercial Register, 24.10.2019 |
| Legal address | Volguntes iela 5 – 2, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.04.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (21.04.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 1 733.44 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 17.06.2024 | 565.93 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 20.05.2024 | 558.23 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 07.12.2020 | 1 175.29 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 805.95 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 428.09 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 596.38 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 1 572.94 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 978.52 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 964.51 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 564.58 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 167.35 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 497.91 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 226.87 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 12.54 | 0 | 10.31 |
| Personal income tax (thousands, €) | 2.18 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.12 | 0 | 0 |
| Average employees count | 3 | 0 | 1 |
| Received COVID-19 downtime support | 21.04.2021, 1 000.00 € | ||
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.12.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.12.2022 | 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 | 16.12.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.12.2022 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 13.12.2022 | 16.12.2022 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 13.12.2022 | 16.12.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MIRON" | Until 06.04.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Vijciema iela 1A | Until 09.02.2021 | 3 years ago |
|---|---|---|
| Rīga, Kaņiera iela 6A - 18 | Until 06.04.2022 | 2 years ago |
| Rīga, Bauskas iela 67 - 3 | Until 16.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (521 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PRM Paskaidrojums 58p 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PS Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (373.18 KB) | €11.00 |
2019 |
Annual report | 24.10.2019 - 31.12.2019 | 30.07.2020 | PDF (1009.37 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 1.12 MB | 16.12.2022 | 13.12.2022 | 1 |
Articles of Association |
EDOC | 1.08 MB | 16.12.2022 | 13.12.2022 | 1 |
Shareholders’ register |
EDOC | 756.05 KB | 16.12.2022 | 13.12.2022 | 1 |
Articles of Association |
DOCX | 17.41 KB | 06.04.2022 | 08.03.2022 | 1 |
Articles of Association |
DOCX | 17.41 KB | 06.04.2022 | 08.03.2022 | 1 |
Shareholders’ register |
DOCX | 20.39 KB | 06.04.2022 | 08.03.2022 | 1 |
Shareholders’ register |
DOCX | 20.39 KB | 06.04.2022 | 08.03.2022 | 1 |
Articles of Association |
DOCX | 17.63 KB | 06.04.2022 | 18.02.2022 | 1 |
Articles of Association |
DOCX | 17.63 KB | 06.04.2022 | 18.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.81 KB | 06.04.2022 | 18.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.81 KB | 06.04.2022 | 18.02.2022 | 1 |
Shareholders’ register |
DOC | 35 KB | 06.04.2022 | 18.02.2022 | 1 |
Shareholders’ register |
DOCX | 20.43 KB | 06.04.2022 | 18.02.2022 | 1 |
Shareholders’ register |
DOCX | 20.43 KB | 06.04.2022 | 18.02.2022 | 1 |
Shareholders’ register |
DOC | 35 KB | 06.04.2022 | 18.02.2022 | 1 |
Shareholders’ register |
DOCX | 17.81 KB | 09.02.2021 | 18.12.2020 | 1 |
Articles of Association |
TIF | 12.05 KB | 09.10.2019 | 07.10.2019 | 1 |
Memorandum of Association |
TIF | 25.65 KB | 09.10.2019 | 07.10.2019 | 1 |
Shareholders’ register |
TIF | 40.96 KB | 09.10.2019 | 07.10.2019 | 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 | 62.84 KB | 06.04.2022 | 06.04.2022 | 2 |
Application |
DOCX | 54.36 KB | 06.04.2022 | 31.03.2022 | 1 |
Application |
DOCX | 54.36 KB | 06.04.2022 | 31.03.2022 | 1 |
Articles of Association |
EDOC | 23.17 KB | 06.04.2022 | 08.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.6 KB | 06.04.2022 | 08.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.6 KB | 06.04.2022 | 08.03.2022 | 1 |
Shareholders’ register |
EDOC | 26.29 KB | 06.04.2022 | 08.03.2022 | 1 |
Articles of Association |
EDOC | 23.37 KB | 06.04.2022 | 18.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.6 KB | 06.04.2022 | 18.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.6 KB | 06.04.2022 | 18.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.93 KB | 06.04.2022 | 18.02.2022 | 1 |
Shareholders’ register |
EDOC | 17.93 KB | 06.04.2022 | 18.02.2022 | 1 |
Shareholders’ register |
EDOC | 34.43 KB | 06.04.2022 | 18.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 09.02.2021 | 09.02.2021 | 2 |
Application |
DOCX | 99.01 KB | 09.02.2021 | 28.12.2020 | 23 |
Application |
EDOC | 124.14 KB | 09.02.2021 | 28.12.2020 | 23 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.39 KB | 09.02.2021 | 18.12.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.59 KB | 09.02.2021 | 18.12.2020 | 1 |
Confirmation or consent to legal address |
170.81 KB | 09.02.2021 | 18.12.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 149.75 KB | 09.02.2021 | 18.12.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28.04 KB | 09.02.2021 | 18.12.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.49 KB | 09.02.2021 | 18.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 09.02.2021 | 18.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.17 KB | 09.02.2021 | 18.12.2020 | 1 |
Shareholders’ register |
EDOC | 43.73 KB | 09.02.2021 | 18.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 24.10.2019 | 24.10.2019 | 2 |
Application |
TIF | 584.42 KB | 09.10.2019 | 08.10.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.23 KB | 09.10.2019 | 07.10.2019 | 1 |
Confirmation or consent to legal address |
TIF | 12.43 KB | 09.10.2019 | 07.10.2019 | 1 |
Announcement regarding the legal address |
TIF | 9.85 KB | 09.10.2019 | 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