Promers, SIA
Limited Liability Company, Micro company
Place in branch
213 by turnover
135 by profit
75 by paid taxes
37 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 "Promers" |
| Registration number, date | 41203047397, 26.03.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.03.2013 |
| Legal address | Lielais prospekts 13 – 21, Ventspils, LV-3601 Check address owners |
| Fixed capital | 1 EUR, registered payment 25.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Promers, 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
- Positive 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, €) | 1.01 | 0.69 | 3.91 |
| Personal income tax (thousands, €) | 0.38 | 0.09 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.62 | 0.14 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Labiekārtošana, apzaļumošana |
|---|---|
| Branch from zl.lv (NACE2) | Ainavu veidošanas un uzturēšanas darbības (81.30) |
| Field from SRS | Mežsaimniecības palīgdarbības (02.40) |
| CSP industry | Citur neklasificēti individuālie pakalpojumi (96.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.03.2013 |
* 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 % | 1 | € 1 | € 1 | Latvia | 11.06.2015 | 25.06.2015 |
Contacts in cooperation with
Apply information changes
"Promers", SIA
Lielais prospekts 34 - 14, Ventspils, LV-3601 Check address owners
Labiekārtošana, apzaļumošana
Historical addresses
| Ventspils, Lielais prospekts 34 - 14 | Until 27.09.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 PROMERS | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibzin22P | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibzin21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibzin20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (443.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Promers vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | PDF (206.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | PDF (218.62 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Promers Vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Promers Vad zin | |||||
2013 |
Annual report | 26.03.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 11.82 KB | 18.06.2015 | 11.06.2015 | 1 |
Amendments to the Articles of Association |
DOC | 11.82 KB | 18.06.2015 | 11.06.2015 | 1 |
Articles of Association |
DOC | 12.8 KB | 18.06.2015 | 11.06.2015 | 1 |
Articles of Association |
DOC | 12.8 KB | 18.06.2015 | 11.06.2015 | 1 |
Shareholders’ register |
1.53 MB | 18.06.2015 | 11.06.2015 | 2 | |
Shareholders’ register |
1.53 MB | 18.06.2015 | 11.06.2015 | 2 | |
Articles of Association |
TIF | 8.56 KB | 27.03.2013 | 20.03.2013 | 1 |
Memorandum of Association |
TIF | 12.92 KB | 27.03.2013 | 20.03.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 31.68 KB | 27.09.2021 | 27.09.2021 | 2 |
Application |
200.27 KB | 27.09.2021 | 21.09.2021 | 1 | |
Application |
200.27 KB | 27.09.2021 | 21.09.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 182.2 KB | 26.06.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.31 KB | 26.06.2015 | 25.06.2015 | 2 |
Application |
EDOC | 50.52 KB | 18.06.2015 | 12.06.2015 | 2 |
Application |
DOC | 33.22 KB | 18.06.2015 | 12.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 28.71 KB | 18.06.2015 | 11.06.2015 | 1 |
Articles of Association |
EDOC | 29.69 KB | 18.06.2015 | 11.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.89 KB | 18.06.2015 | 11.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 18.83 KB | 18.06.2015 | 11.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.51 MB | 18.06.2015 | 11.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.69 KB | 27.03.2013 | 26.03.2013 | 1 |
Registration certificates |
TIF | 38.43 KB | 27.03.2013 | 26.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 5.86 KB | 27.03.2013 | 20.03.2013 | 1 |
Application |
TIF | 102.89 KB | 27.03.2013 | 20.03.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.13 KB | 27.03.2013 | 20.03.2013 | 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