Promark, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 21.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Promark" |
| Registration number, date | 40103299037, 10.06.2010 |
| VAT number | None (excluded 19.08.2021) Europe VAT register |
| Register, date | Commercial Register, 10.06.2010 |
| Legal address | Ganību dambis 15A – 56, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 845 EUR , registered 29.05.2015 (registered payment 29.05.2015: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 7.86 | 7.72 | 6.68 |
| Personal income tax (thousands, €) | 1.47 | 1.44 | 1.33 |
| Statutory social insurance contributions (thousands, €) | 2.6 | 2.52 | 3.08 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 05.03.2021, 357.14 € | ||
Industries
| Field from SRS | Sanāksmju un tirdzniecības izstāžu organizatoru pakalpojumi (82.30) |
|---|---|
| CSP industry | Biroja tehnikas un iekārtu iznomāšana un ekspluatācijas līzings (ieskaitot datorus) (77.33) |
Historical addresses
| Rīga, Ganību dambis 15 - 56 | Until 20.07.2017 | 7 years ago |
|---|---|---|
| Rīga, Motoru iela 5-65 | Until 18.06.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (81.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.02.2020 | PDF (81.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.01.2019 | PDF (82.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (81.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.02.2017 | PDF (103.18 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.02.2016 | PDF (688.21 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinoj Promark | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinoj Promark | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2Vadibas zinojums Promark | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Promark | ODT | ||||
2010 |
Annual report | 10.06.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Promark | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.16 KB | 02.06.2015 | 19.05.2015 | 1 |
Articles of Association |
TIF | 16.95 KB | 02.06.2015 | 19.05.2015 | 1 |
Shareholders’ register |
TIF | 65.29 KB | 02.06.2015 | 19.05.2015 | 2 |
Articles of Association |
TIF | 75.94 KB | 28.06.2010 | 02.06.2010 | 1 |
Memorandum of Association |
TIF | 166.91 KB | 28.06.2010 | 02.06.2010 | 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 | 61.94 KB | 21.09.2021 | 21.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.6 KB | 21.09.2021 | 21.09.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.6 KB | 21.09.2021 | 21.09.2021 | 1 |
Application |
DOCX | 39.58 KB | 21.09.2021 | 17.09.2021 | 1 |
Application |
DOCX | 39.58 KB | 21.09.2021 | 17.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 02.08.2021 | 02.08.2021 | 2 |
Application |
DOCX | 38.89 KB | 02.08.2021 | 27.07.2021 | 1 |
Application |
DOCX | 38.89 KB | 02.08.2021 | 27.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142.5 KB | 02.08.2021 | 27.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142.5 KB | 02.08.2021 | 27.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.08 KB | 02.06.2015 | 29.05.2015 | 2 |
Application |
TIF | 329.01 KB | 02.06.2015 | 19.05.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 29.79 KB | 02.06.2015 | 19.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.2 KB | 02.06.2015 | 19.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.72 KB | 19.06.2014 | 18.06.2014 | 2 |
Application |
TIF | 135.72 KB | 19.06.2014 | 13.06.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 116.73 KB | 28.06.2010 | 10.06.2010 | 1 |
Registration certificates |
TIF | 184.7 KB | 28.06.2010 | 10.06.2010 | 1 |
Application |
TIF | 636 KB | 28.06.2010 | 07.06.2010 | 5 |
Announcement regarding the legal address |
TIF | 61.05 KB | 28.06.2010 | 02.06.2010 | 1 |
Appraisal reports |
TIF | 83.11 KB | 28.06.2010 | 02.06.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 56.63 KB | 28.06.2010 | 02.06.2010 | 1 |
Receipts on the publication and state fees |
TIF | 78.99 KB | 28.06.2010 | 02.06.2010 | 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