PROMARK CONSTRUCTION, SIA
Limited Liability Company, Small company
Place in branch
256 by turnover
224 by profit
140 by paid taxes
80 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 PROMARK CONSTRUCTION |
| Registration number, date | 40203036873, 06.12.2016 |
| VAT number | LV40203036873 from 23.12.2016 Europe VAT register |
| Register, date | Commercial Register, 06.12.2016 |
| Legal address | Ganību dambis 15A – 56, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PROMARK CONSTRUCTION, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 168.93 | 58.96 | 71.65 |
| Personal income tax (thousands, €) | 37.26 | 18.91 | 20.77 |
| Statutory social insurance contributions (thousands, €) | 68.12 | 32.41 | 37.3 |
| Average employees count | 17 | 11 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.02.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.02.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.02.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.02.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.02.2021 |
* 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 |
40 % | 1 120 | € 1 | € 1 120 | Latvia | 03.02.2021 | 19.02.2021 |
Natural person |
40 % | 1 120 | € 1 | € 1 120 | Latvia | 03.02.2021 | 19.02.2021 |
Natural person |
20 % | 560 | € 1 | € 560 | Latvia | 03.02.2021 | 19.02.2021 |
Contacts in cooperation with
Apply information changes
ML
"Promark Construction", SIA
Ganību dambis 15A, Rīga, LV-1045 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Ganību dambis 15 - 56 | Until 20.07.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Promark | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas pazinojums 2022.Promark | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (627.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| dalibnieka lemums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| CCF26042018 0001 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 80.42 KB | 19.02.2021 | 03.02.2021 | 1 |
Shareholders’ register |
1.29 MB | 19.02.2021 | 03.02.2021 | 3 | |
Amendments to the Articles of Association |
DOCX | 89.26 KB | 15.02.2021 | 03.02.2021 | 1 |
Shareholders’ register |
TIF | 45.48 KB | 03.07.2018 | 26.06.2018 | 2 |
Articles of Association |
TIF | 20.19 KB | 08.12.2016 | 30.11.2016 | 1 |
Shareholders’ register |
TIF | 107 KB | 08.12.2016 | 30.11.2016 | 5 |
Memorandum of association |
TIF | 87.01 KB | 08.12.2016 | 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 | 66.14 KB | 19.02.2021 | 19.02.2021 | 2 |
Application |
5.45 MB | 19.02.2021 | 18.02.2021 | 7 | |
Application |
EDOC | 5.34 MB | 19.02.2021 | 18.02.2021 | 7 |
Application |
DOCX | 36.9 KB | 15.02.2021 | 12.02.2021 | 2 |
Application |
EDOC | 65.92 KB | 15.02.2021 | 12.02.2021 | 2 |
Articles of Association |
EDOC | 79.17 KB | 19.02.2021 | 03.02.2021 | 1 |
Shareholders’ register |
EDOC | 1.25 MB | 19.02.2021 | 03.02.2021 | 3 |
Amendments to the Articles of Association |
EDOC | 84.41 KB | 15.02.2021 | 03.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 100.49 KB | 15.02.2021 | 03.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 95.5 KB | 15.02.2021 | 03.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 03.07.2018 | 03.07.2018 | 2 |
Application |
TIF | 106.39 KB | 03.07.2018 | 28.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.83 KB | 08.12.2016 | 06.12.2016 | 2 |
Application |
TIF | 226.04 KB | 08.12.2016 | 01.12.2016 | 9 |
Bank statements or other document regarding the payment of the equity |
268.82 KB | 01.12.2016 | 01.12.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
268.82 KB | 01.12.2016 | 01.12.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 256.64 KB | 01.12.2016 | 01.12.2016 | 1 |
Appraisal reports |
TIF | 30.19 KB | 08.12.2016 | 30.11.2016 | 1 |
Confirmation or consent to legal address |
TIF | 13.57 KB | 08.12.2016 | 30.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
268.64 KB | 06.12.2016 | 30.11.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
268.82 KB | 06.12.2016 | 30.11.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
269.35 KB | 06.12.2016 | 30.11.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
269.35 KB | 06.12.2016 | 30.11.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
268.82 KB | 06.12.2016 | 30.11.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
268.64 KB | 06.12.2016 | 30.11.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 256.64 KB | 06.12.2016 | 30.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 288 KB | 06.12.2016 | 30.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.11 KB | 06.12.2016 | 30.11.2016 | 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.
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