PROMASTER, SIA
Limited Liability Company, Micro company
Place in branch
9 by turnover
12 by profit
2 by paid taxes
4 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 | Sabiedrība ar ierobežotu atbildību "PROMASTER" |
| Registration number, date | 40003754745, 12.07.2005 |
| VAT number | LV40003754745 from 26.07.2005 Europe VAT register |
| Register, date | Commercial Register, 12.07.2005 |
| Legal address | Vizlas iela 4 – 58, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.08.2014 |
| 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
- 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, €) | 84.51 | 54.27 | 42.61 |
| Personal income tax (thousands, €) | 24.26 | 17.85 | 15.01 |
| Statutory social insurance contributions (thousands, €) | 42.71 | 32.39 | 26.41 |
| Average employees count | 7 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Hidrotehniskie darbi |
|---|---|
| Branch from zl.lv (NACE2) | Hidrotehnisko objektu būvniecība (42.91) |
| Field from SRS | Ūdens transporta palīgdarbības (52.22) |
| CSP industry | Ūdens transporta palīgdarbības (52.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.06.2018 |
* 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 |
100 % | 20 | € 140 | € 2 800 | Latvia | 23.05.2018 | 28.06.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Buļļu iela 31a-18 | Until 01.08.2014 | 10 years ago |
|---|---|---|
| Rīga, Aleksandra Bieziņa iela 6 - 24 | Until 02.03.2018 | 6 years ago |
| Rīga, Šauļu iela 1 - 64 | Until 28.06.2018 | 6 years ago |
| Rīga, Aviācijas iela 19 - 58 | Until 25.07.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (149.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (147.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | PDF (148.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (447.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.08.2020 | PDF (423.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (420.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (256.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (92.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 promaster | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 prom vid | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pl.13.pants nodokliem 2013pro | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PL aprekins nodokliem13.pants | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PL nolietojums-nodokliem 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pamatlidzeklu nolietojuma aprekins nodokliem 2010 | RAR | ||||
2009 |
Annual report | 26.03.2010 | TIF (1.67 MB) | ||
2008 |
Annual report | 04.03.2009 | TIF (1.26 MB) | ||
2007 |
Annual report | 14.03.2008 | TIF (1.45 MB) | ||
2006 |
Annual report | 09.10.2007 | TIF (804.08 KB) | ||
2005 |
Annual report | 20.01.2007 | PDF (410.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 65.89 KB | 26.06.2018 | 23.05.2018 | 2 |
Amendments to the Articles of Association |
TIF | 9.76 KB | 27.09.2018 | 19.06.2014 | 1 |
Articles of Association |
TIF | 11.7 KB | 27.09.2018 | 19.06.2014 | 1 |
Shareholders’ register |
TIF | 36.91 KB | 27.09.2018 | 19.06.2014 | 2 |
Articles of Association |
TIF | 35.12 KB | 27.09.2018 | 06.07.2005 | 3 |
Memorandum of Association |
TIF | 45.23 KB | 27.09.2018 | 06.07.2005 | 1 |
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 | 192.25 KB | 28.06.2018 | 28.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 28.06.2018 | 28.06.2018 | 2 |
Application |
TIF | 255.85 KB | 24.05.2018 | 23.05.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 54.11 KB | 24.05.2018 | 23.05.2018 | 2 |
Confirmation or consent to legal address |
TIF | 15.48 KB | 24.05.2018 | 22.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.74 KB | 02.03.2018 | 02.03.2018 | 2 |
Confirmation or consent to legal address |
TIF | 11.91 KB | 02.03.2018 | 27.02.2018 | 1 |
Application |
TIF | 172.02 KB | 02.03.2018 | 20.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 70.07 KB | 27.09.2018 | 01.08.2014 | 2 |
Application |
TIF | 114.85 KB | 27.09.2018 | 28.07.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 8.49 KB | 27.09.2018 | 19.06.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.39 KB | 27.09.2018 | 27.05.2014 | 1 |
Application |
TIF | 227.12 KB | 27.09.2018 | 20.05.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 49.66 KB | 27.09.2018 | 27.08.2008 | 1 |
Application |
TIF | 410.53 KB | 27.09.2018 | 22.08.2008 | 12 |
Protocols/decisions of a company/organisation |
TIF | 19.2 KB | 27.09.2018 | 22.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.25 KB | 27.09.2018 | 22.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.56 KB | 27.09.2018 | 22.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.37 KB | 27.09.2018 | 22.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.18 KB | 27.09.2018 | 12.07.2005 | 2 |
Registration certificates |
TIF | 23 KB | 27.09.2018 | 12.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.65 KB | 27.09.2018 | 07.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.75 KB | 27.09.2018 | 07.07.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.17 KB | 27.09.2018 | 06.07.2005 | 1 |
Application |
TIF | 141.09 KB | 27.09.2018 | 06.07.2005 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.08 KB | 27.09.2018 | 06.07.2005 | 1 |
Consent of the auditor |
TIF | 7.51 KB | 27.09.2018 | 06.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.93 KB | 27.09.2018 | 06.07.2005 | 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