Promesa, SIA
Limited Liability Company, Micro company
Place in branch
41 by turnover
32 by paid taxes
18 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 "Promesa" |
| Registration number, date | 40103435305, 08.07.2011 |
| VAT number | LV40103435305 from 10.08.2011 Europe VAT register |
| Register, date | Commercial Register, 08.07.2011 |
| Legal address | Latgales iela 179A – 4, Rīga, LV-1019 Check address owners |
| Fixed capital | 1 EUR, registered payment 20.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 21.51 | 24.45 | 18.8 |
| Personal income tax (thousands, €) | 3.58 | 4.67 | 3.67 |
| Statutory social insurance contributions (thousands, €) | 9.12 | 11.12 | 8.99 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Avīžu un kancelejas piederumu mazumtirdzniecība specializētajos veikalos (47.62) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 08.07.2011 |
* 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 | 17.06.2014 | 20.06.2014 |
Historical addresses
| Rīga, Maskavas iela 179 - 4 | Until 08.06.2018 | 6 years ago |
|---|---|---|
| Rīga, Maskavas iela 179A - 4 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023.bilancei | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022.bilancei | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021.bilancei | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020.bilancei | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019. bilancei | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinas par uzn. 2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinas par uzn. 2016 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinas par uzn.2015 | ODT | ||||
2014 |
Annual report | 27.06.2015 | TIF (678.42 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uzn.2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uzn.2012 | DOCX | ||||
2011 |
Annual report | 08.07.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uzn.2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.87 KB | 25.06.2014 | 17.06.2014 | 1 |
Articles of Association |
TIF | 24.99 KB | 25.06.2014 | 17.06.2014 | 1 |
Shareholders’ register |
TIF | 31.62 KB | 25.06.2014 | 17.06.2014 | 2 |
Articles of Association |
TIF | 70.41 KB | 11.07.2011 | 29.06.2011 | 1 |
Memorandum of Association |
TIF | 50.81 KB | 11.07.2011 | 29.06.2011 | 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 |
TIF | 46.93 KB | 25.06.2014 | 20.06.2014 | 2 |
Application |
TIF | 41.58 KB | 25.06.2014 | 17.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.12 KB | 25.06.2014 | 17.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.33 KB | 11.07.2011 | 08.07.2011 | 1 |
Registration certificates |
TIF | 155.18 KB | 11.07.2011 | 08.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 34.41 KB | 11.07.2011 | 05.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 33.16 KB | 11.07.2011 | 29.06.2011 | 1 |
Application |
TIF | 486.65 KB | 11.07.2011 | 29.06.2011 | 5 |
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