PROmenāde, SIA
Limited Liability Company, Micro company
Place in branch
771 by turnover
345 by profit
81 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 "PROmenāde" |
| Registration number, date | 44103063212, 08.12.2010 |
| VAT number | None (excluded 01.04.2021) Europe VAT register |
| Register, date | Commercial Register, 08.12.2010 |
| Legal address | Briežu iela 1, Salacgrīva, Limbažu nov., LV-4033 Check address owners |
| Fixed capital | 2 EUR, registered payment 21.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PROmenāde, SIA
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
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.1 | 0.07 | 0.17 |
| Personal income tax (thousands, €) | 0.01 | 0.01 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0.01 | 0.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.05.2015 |
* 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 % | 2 | € 1 | € 2 | Latvia | 07.05.2015 | 21.05.2015 |
Contacts in cooperation with
Apply information changes
"PROmenāde", SIA
Viļņu 3-5, Salacgrīva, Limbažu nov., LV-4033 Check address owners
Ēdināšanas uzņēmumi
Historical addresses
| Salacgrīvas nov., Salacgrīva, Viļņu iela 3-5 | Until 21.05.2015 | 9 years ago |
|---|---|---|
| Salacgrīvas nov., Salacgrīva, Briežu iela 1 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (79.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (80.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | PDF (79.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | PDF (80.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (283.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (283.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (144.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.08.2017 | PDF (92.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (414.88 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2011 |
Annual report | 17.05.2012 | TIF (287.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.89 KB | 03.06.2015 | 07.05.2015 | 1 |
Articles of Association |
TIF | 15.33 KB | 03.06.2015 | 07.05.2015 | 1 |
Shareholders’ register |
TIF | 80.89 KB | 03.06.2015 | 07.05.2015 | 3 |
Shareholders’ register |
TIF | 79.46 KB | 03.06.2015 | 07.05.2015 | 3 |
Articles of Association |
TIF | 12.39 KB | 20.09.2011 | 31.08.2011 | 1 |
Shareholders’ register |
TIF | 10.3 KB | 20.09.2011 | 31.08.2011 | 1 |
Articles of Association |
TIF | 17.99 KB | 09.12.2010 | 03.12.2010 | 1 |
Memorandum of association |
TIF | 37.8 KB | 09.12.2010 | 03.12.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 88.57 KB | 03.06.2015 | 21.05.2015 | 2 |
Confirmation or consent to legal address |
TIF | 15.61 KB | 03.06.2015 | 14.05.2015 | 1 |
Application |
TIF | 408.49 KB | 03.06.2015 | 07.05.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 84.83 KB | 03.06.2015 | 07.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.55 KB | 20.09.2011 | 19.09.2011 | 2 |
Application |
TIF | 176.04 KB | 20.09.2011 | 31.08.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 18.78 KB | 20.09.2011 | 31.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.24 KB | 09.12.2010 | 08.12.2010 | 1 |
Registration certificates |
TIF | 36.16 KB | 09.12.2010 | 08.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.75 KB | 09.12.2010 | 03.12.2010 | 1 |
Application |
TIF | 412.91 KB | 09.12.2010 | 03.12.2010 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.17 KB | 09.12.2010 | 03.12.2010 | 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