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 | SIA "ProMC 4" |
| Registration number, date | 40203429339, 26.09.2022 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.09.2022 |
| Legal address | Daugavgrīvas iela 21, Rīga, LV-1048 Check address owners |
| Fixed capital | 7 812 EUR, registered payment 27.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
| Field from SRS
Redakcija NACE 2.1 |
Elektroenerģijas pārvade (35.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.09.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 26.09.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
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 | 26.09.2022 |
* 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 AJ Power HoldingReg. no. 40103936409
|
100 % | 279 | € 28 | € 7 812 | Latvia | 19.12.2024 | 27.12.2024 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 18.02.2025 | PDF (953.62 KB) | |
2023 |
Annual report | 26.09.2022 - 31.12.2023 | 08.03.2024 | PDF (672.91 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 107.05 KB | 27.12.2024 | 20.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 62.93 KB | 27.12.2024 | 20.12.2024 | 1 |
Shareholders’ register |
EDOC | 63.59 KB | 27.12.2024 | 20.12.2024 | 1 |
Shareholders’ register |
EDOC | 75.29 KB | 19.06.2024 | 13.06.2024 | 1 |
Shareholders’ register |
80.23 KB | 26.09.2022 | 07.09.2022 | 1 | |
Shareholders’ register |
80.23 KB | 26.09.2022 | 07.09.2022 | 1 | |
Articles of Association |
124.78 KB | 26.09.2022 | 29.08.2022 | 1 | |
Articles of Association |
124.78 KB | 26.09.2022 | 29.08.2022 | 1 | |
Memorandum of Association |
104.81 KB | 26.09.2022 | 29.08.2022 | 1 | |
Memorandum of Association |
104.81 KB | 26.09.2022 | 29.08.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 237.32 KB | 27.12.2024 | 20.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 64.51 KB | 27.12.2024 | 20.12.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 84.04 KB | 27.12.2024 | 20.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 108.84 KB | 27.12.2024 | 20.12.2024 | 1 |
Application |
EDOC | 262.28 KB | 19.06.2024 | 13.06.2024 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.93 KB | 26.09.2022 | 26.09.2022 | 2 |
Application |
304.59 KB | 26.09.2022 | 07.09.2022 | 11 | |
Application |
304.59 KB | 26.09.2022 | 07.09.2022 | 11 | |
Shareholders’ register |
EDOC | 82.21 KB | 26.09.2022 | 07.09.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
145.03 KB | 26.09.2022 | 06.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
145.03 KB | 26.09.2022 | 06.09.2022 | 1 | |
Announcement regarding the legal address |
122.29 KB | 26.09.2022 | 29.08.2022 | 1 | |
Announcement regarding the legal address |
122.29 KB | 26.09.2022 | 29.08.2022 | 1 | |
Articles of Association |
EDOC | 124.58 KB | 26.09.2022 | 29.08.2022 | 1 |
Consent of a member of the Board / executive director |
105.57 KB | 26.09.2022 | 29.08.2022 | 1 | |
Consent of a member of the Board / executive director |
105.57 KB | 26.09.2022 | 29.08.2022 | 1 | |
Memorandum of Association |
EDOC | 105.15 KB | 26.09.2022 | 29.08.2022 | 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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