PromaTech, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
3K+ by profit
441 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PromaTech"
Registration number, date 40203208180, 25.04.2019
VAT number LV40203208180 from 19.04.2021 Europe VAT register
Register, date Commercial Register, 25.04.2019
Legal address Kaļķu iela 7, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 25.04.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.54 0 2.5
Personal income tax (thousands, €) 1.75 0 0.89
Statutory social insurance contributions (thousands, €) 1.06 0 3.05
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.0
Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.09.2021
Latvia Germany

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.07.2023
* 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

SIA "Baltic Synergy Holding"

Reg. no. 42103111868
Rīga, Kaļķu iela 7

100 % 100 € 28 € 2 800 Latvia 24.09.2021 29.09.2021

Historical company names

SIA "Patagona" Until 04.07.2023 2 years ago
SIA "StaffPoint Latvia" Until 11.03.2021 4 years ago
SIA "NICECREAM" Until 13.01.2020 5 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 17 - 15 Until 13.01.2020 5 years ago
Rīga, Kartupeļu iela 47 - 33 Until 11.03.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (177.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (105.13 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (104.53 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (327.46 KB) €11.00

2019

Annual report 25.04.2019 - 31.12.2019 06.02.2020  PDF (214.6 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 23.49 KB 04.07.2023 29.06.2023 1

Shareholders’ register

DOCX 15.33 KB 29.09.2021 24.09.2021 1

Shareholders’ register

DOCX 15.33 KB 29.09.2021 24.09.2021 1

Articles of Association

DOCX 16.94 KB 11.03.2021 01.03.2021 1

Shareholders’ register

DOCX 14.42 KB 11.03.2021 01.03.2021 1

Articles of Association

DOCX 16.98 KB 08.01.2020 07.01.2020 1

Shareholders’ register

DOCX 14.31 KB 25.06.2019 20.06.2019 1

Articles of Association

DOCX 16.87 KB 25.04.2019 11.04.2019 1

Articles of Association

DOCX 16.87 KB 25.04.2019 11.04.2019 1

Memorandum of Association

DOCX 18.47 KB 25.04.2019 11.04.2019 2

Memorandum of Association

DOCX 18.47 KB 25.04.2019 11.04.2019 2

Shareholders’ register

DOCX 14.37 KB 25.04.2019 11.04.2019 1

Shareholders’ register

DOCX 14.37 KB 25.04.2019 11.04.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Protocols/decisions of a company/organisation

EDOC 25.49 KB 04.07.2023 29.06.2023 1

Application

TIF 4.26 MB 21.06.2023 14.06.2023 6

Decisions / letters / protocols of public notaries

EDOC 62.45 KB 29.09.2021 29.09.2021 2

Application

DOCX 50.78 KB 29.09.2021 24.09.2021 1

Application

DOCX 50.78 KB 29.09.2021 24.09.2021 1

Shareholders’ register

EDOC 21.66 KB 29.09.2021 24.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.2 KB 11.03.2021 11.03.2021 2

Articles of Association

EDOC 25.87 KB 11.03.2021 01.03.2021 1

Application

EDOC 56.74 KB 11.03.2021 01.03.2021 1

Application

DOCX 47.76 KB 11.03.2021 01.03.2021 1

Confirmation or consent to legal address

EDOC 21.74 KB 11.03.2021 01.03.2021 1

Confirmation or consent to legal address

DOCX 16.21 KB 11.03.2021 01.03.2021 1

Protocols/decisions of a company/organisation

DOCX 25.55 KB 11.03.2021 01.03.2021 1

Protocols/decisions of a company/organisation

EDOC 34.43 KB 11.03.2021 01.03.2021 1

Shareholders’ register

EDOC 41.08 KB 11.03.2021 01.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 13.01.2020 13.01.2020 2

Application

DOCX 40.1 KB 08.01.2020 08.01.2020 4

Application

ASICE 44.28 KB 08.01.2020 08.01.2020 4

Articles of Association

EDOC 33.29 KB 08.01.2020 07.01.2020 1

Confirmation or consent to legal address

EDOC 27.98 KB 08.01.2020 07.01.2020 1

Confirmation or consent to legal address

DOCX 13.1 KB 08.01.2020 07.01.2020 1

Protocols/decisions of a company/organisation

DOCX 20.93 KB 08.01.2020 07.01.2020 2

Protocols/decisions of a company/organisation

EDOC 30.9 KB 08.01.2020 07.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 25.06.2019 25.06.2019 2

Application

EDOC 45.76 KB 25.06.2019 20.06.2019 3

Application

DOCX 36.57 KB 25.06.2019 20.06.2019 3

Protocols/decisions of a company/organisation

EDOC 64.77 KB 25.06.2019 20.06.2019 2

Protocols/decisions of a company/organisation

DOCX 21.42 KB 25.06.2019 20.06.2019 2

Shareholders’ register

EDOC 57.84 KB 25.06.2019 20.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 25.04.2019 25.04.2019 2

Decisions / letters / protocols of public notaries

RTF 191.76 KB 25.04.2019 25.04.2019 2

Application

DOCX 29.95 KB 25.04.2019 18.04.2019 4

Application

EDOC 84.81 KB 25.04.2019 18.04.2019 4

Application

DOCX 29.95 KB 25.04.2019 18.04.2019 4

Announcement regarding the legal address

EDOC 26.08 KB 25.04.2019 11.04.2019 1

Announcement regarding the legal address

DOCX 16.76 KB 25.04.2019 11.04.2019 1

Announcement regarding the legal address

DOCX 16.76 KB 25.04.2019 11.04.2019 1

Articles of Association

EDOC 59.48 KB 25.04.2019 11.04.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 162.34 KB 25.04.2019 11.04.2019 2

Bank statements or other document regarding the payment of the equity

PDF 254.91 KB 25.04.2019 11.04.2019 2

Bank statements or other document regarding the payment of the equity

PDF 160.13 KB 25.04.2019 11.04.2019 1

Bank statements or other document regarding the payment of the equity

DOCX 12.76 KB 25.04.2019 11.04.2019 2

Bank statements or other document regarding the payment of the equity

PDF 254.91 KB 25.04.2019 11.04.2019 2

Bank statements or other document regarding the payment of the equity

PDF 160.48 KB 25.04.2019 11.04.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.48 KB 25.04.2019 11.04.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.13 KB 25.04.2019 11.04.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 126.05 KB 25.04.2019 11.04.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 126.34 KB 25.04.2019 11.04.2019 1

Confirmation or consent to legal address

DOCX 16.85 KB 25.04.2019 11.04.2019 1

Confirmation or consent to legal address

EDOC 26.17 KB 25.04.2019 11.04.2019 1

Confirmation or consent to legal address

DOCX 16.85 KB 25.04.2019 11.04.2019 1

Memorandum of Association

EDOC 61.17 KB 25.04.2019 11.04.2019 2

Shareholders’ register

EDOC 24.55 KB 25.04.2019 11.04.2019 1

Power of attorney, act of empowerment

PDF 557.91 KB 08.01.2020 04.04.2017 4

Power of attorney, act of empowerment

PDF 588.21 KB 08.01.2020 04.04.2017 4
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