PROMARKETS, SIA
Limited Liability Company
Place in branch
279 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PROMARKETS" |
| Registration number, date | 40203484561, 17.05.2023 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.05.2023 |
| Legal address | Alejas iela 61, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Check online actual tax payments in SRS
- 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 |
|---|---|---|---|---|---|
| 16.12.2024 | 4 160.72 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 4 096.23 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 4 043.06 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 3 289.82 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 3 257.31 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 08.07.2024 | 3 396.20 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 1 733.45 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 1 706.32 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 684.61 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 1 589.81 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 19.02.2024 | 1 570.76 | 0.00 | 0.00 | 0.00 | 19.02.2024 |
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 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.07.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "On Point"Reg. no. 40103963801
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 10.07.2024 | 31.07.2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24.46 KB | 31.07.2024 | 10.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.04 KB | 31.07.2024 | 10.07.2024 | 1 |
Shareholders’ register |
EDOC | 25.32 KB | 31.07.2024 | 10.07.2024 | 1 |
Shareholders’ register |
EDOC | 25.15 KB | 31.07.2024 | 10.07.2024 | 1 |
Shareholders’ register |
EDOC | 33.6 KB | 28.08.2023 | 24.07.2023 | 1 |
Shareholders’ register |
EDOC | 21.2 KB | 19.06.2023 | 13.06.2023 | 1 |
Articles of Association |
EDOC | 11.44 KB | 17.05.2023 | 11.05.2023 | 1 |
Shareholders’ register |
EDOC | 22.3 KB | 17.05.2023 | 11.05.2023 | 2 |
Memorandum of Association |
EDOC | 24.13 KB | 17.05.2023 | 09.05.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.52 KB | 31.07.2024 | 26.07.2024 | 1 |
Statement regarding the beneficial owners |
EDOC | 53.4 KB | 31.07.2024 | 17.07.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.28 KB | 31.07.2024 | 10.07.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 16.25 KB | 31.07.2024 | 10.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.42 KB | 31.07.2024 | 10.07.2024 | 1 |
Application |
EDOC | 96.64 KB | 24.07.2023 | 24.07.2023 | 22 |
Protocols/decisions of a company/organisation |
EDOC | 13.59 KB | 24.07.2023 | 24.07.2023 | 1 |
Application |
EDOC | 96.77 KB | 19.06.2023 | 13.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 13.23 KB | 19.06.2023 | 13.06.2023 | 1 |
Application |
EDOC | 52.1 KB | 17.05.2023 | 11.05.2023 | 10 |
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