ProMC 6, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ProMC 6"
Registration number, date 40203429235, 26.09.2022
VAT number LV40203429235 from 11.04.2024 Europe VAT register
Register, date Commercial Register, 26.09.2022
Legal address Daugavgrīvas iela 21, Rīga, LV-1048 Check address owners
Fixed capital 2 800 EUR, registered payment 26.09.2022
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
Total payments to state budget (thousands, €) 0.09 0
Personal income tax (thousands, €) 0.09 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS Elektroenerģijas apgāde (35.12)

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

Control type: on grounds of the property right

Natural person From 26.09.2022
Latvia Latvia

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 Holding

Reg. no. 40103936409
Rīga, Daugavgrīvas iela 21

100 % 100 € 28 € 2 800 Latvia 25.03.2024 03.04.2024

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 26.09.2022 - 31.12.2023 08.03.2024  PDF (662.83 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 72.41 KB 03.04.2024 25.03.2024 1

Shareholders’ register

PDF 80.67 KB 26.09.2022 07.09.2022 1

Shareholders’ register

PDF 80.67 KB 26.09.2022 07.09.2022 1

Articles of Association

PDF 125.2 KB 26.09.2022 29.08.2022 1

Articles of Association

PDF 125.2 KB 26.09.2022 29.08.2022 1

Memorandum of Association

PDF 104.81 KB 26.09.2022 29.08.2022 1

Memorandum of Association

PDF 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 262.33 KB 03.04.2024 26.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.79 KB 26.09.2022 26.09.2022 2

Application

PDF 304.59 KB 26.09.2022 07.09.2022 1

Application

PDF 304.59 KB 26.09.2022 07.09.2022 1

Shareholders’ register

EDOC 82.65 KB 26.09.2022 07.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 144.75 KB 26.09.2022 06.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 144.75 KB 26.09.2022 06.09.2022 1

Announcement regarding the legal address

PDF 122.32 KB 26.09.2022 29.08.2022 1

Announcement regarding the legal address

PDF 122.32 KB 26.09.2022 29.08.2022 1

Articles of Association

EDOC 125.02 KB 26.09.2022 29.08.2022 1

Consent of a member of the Board / executive director

PDF 106.08 KB 26.09.2022 29.08.2022 1

Consent of a member of the Board / executive director

PDF 106.08 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. Request documents in Company register