Promec, SIA

Limited Liability Company
Place in branch
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Promec SIA
Registration number, date 40203123193, 07.02.2018
VAT number None (excluded 25.12.2018) Europe VAT register
Register, date Commercial Register, 07.02.2018
Legal address Līvciema iela 9 k-2 – 3, Rīga, LV-1058 Check address owners
Fixed capital 1 EUR, registered payment 07.02.2018
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 1 € 1 € 1 Latvia 12.09.2018 10.10.2018

Historical addresses

Rīga, Krišjāņa Valdemāra iela 21 - 10 Until 10.10.2018 6 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 57.1 KB 13.09.2018 12.09.2018 2

Shareholders’ register

TIF 57.43 KB 19.01.2018 19.01.2018 3

Articles of Association

 TIF 77.83 KB 19.01.2018 18.01.2018 3

Memorandum of Association

 TIF 71.32 KB 19.01.2018 18.01.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 375.74 KB 22.01.2024 22.01.2024 1

Orders/request/cover notes of court bailiffs

 EDOC 354.95 KB 08.07.2019 08.07.2019 1

Decisions / letters / protocols of public notaries

 RTF 192.27 KB 06.06.2019 06.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.23 KB 06.06.2019 06.06.2019 2

Decisions / letters / protocols of public notaries

 RTF 916.06 KB 03.06.2019 03.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 102.37 KB 03.06.2019 03.06.2019 2

State Revenue Service decisions/letters/statements

 DOCX 72.22 KB 03.06.2019 03.06.2019 1

State Revenue Service decisions/letters/statements

 EDOC 87.93 KB 03.06.2019 03.06.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.55 KB 10.10.2018 10.10.2018 2

Confirmation or consent to legal address

 TIF 7.87 KB 09.10.2018 27.09.2018 1

Application

 TIF 542.06 KB 13.09.2018 12.09.2018 10

Protocols/decisions of a company/organisation

 TIF 46.66 KB 13.09.2018 12.09.2018 2

Decisions / letters / protocols of public notaries

 RTF 192.01 KB 07.02.2018 07.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.69 KB 07.02.2018 07.02.2018 2

Application

 TIF 167.83 KB 19.01.2018 19.01.2018 5

Bank statements or other document regarding the payment of the equity

TIF 16.21 KB 19.01.2018 19.01.2018 1

Announcement regarding the legal address

 TIF 8.38 KB 19.01.2018 18.01.2018 1

Confirmation or consent to legal address

 TIF 12.4 KB 19.01.2018 18.01.2018 1

Power of attorney, act of empowerment

 TIF 55.23 KB 19.01.2018 18.01.2018 1

Power of attorney, act of empowerment

 TIF 104.67 KB 19.01.2018 08.01.2018 2
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