PROMEX, SIA
Limited Liability Company, Micro company
Place in branch
367 by turnover
43 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 | SIA "PROMEX" |
| Registration number, date | 40003782236, 14.11.2005 |
| VAT number | LV40003782236 from 01.10.2018 Europe VAT register |
| Register, date | Commercial Register, 14.11.2005 |
| Legal address | Titurgas iela 20, Baloži, Ķekavas nov., LV-2128 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.10.2016 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 3 144.52 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 2 949.46 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 2 920.90 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 2 892.34 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 2 646.28 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 2 617.34 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 2 587.94 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 2 569.45 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 2 538.09 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 2 255.24 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 2 180.82 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 2 153.43 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 2 228.00 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 2 233.87 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 2 309.26 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 2 275.31 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 20.06.2023 | 1 677.26 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.11.2019 | 547.61 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 014.52 | 0.00 | 1 228.93 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 954.13 | 0.00 | 1 228.93 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 954.05 | 0.00 | 1 228.93 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 153.08 | 0.00 | 1 328.65 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 585.84 | 0.00 | 1 902.97 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 2 508.41 | 0.00 | 2 684.55 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 2 508.13 | 0.00 | 2 886.91 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 2 710.20 | 0.00 | 2 886.91 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 2 709.94 | 0.00 | 2 886.91 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 2 709.65 | 0.00 | 2 886.91 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 2 709.36 | 0.00 | 2 886.91 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 2 709.08 | 0.00 | 2 886.91 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 2 708.79 | 0.00 | 2 886.91 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 2 909.91 | 0.00 | 2 886.91 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 2 909.62 | 0.00 | 2 886.91 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 2 908.61 | 0.00 | 2 886.91 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 2 908.34 | 0.00 | 2 886.91 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 2 905.82 | 0.00 | 2 886.91 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 2 905.59 | 0.00 | 2 886.91 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 2 905.34 | 0.00 | 2 886.91 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 2 905.12 | 0.00 | 2 886.91 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 2 905.03 | 0.00 | 2 886.91 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 2 890.93 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 2 867.82 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 2 845.47 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 2 823.85 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 2 800.05 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 2 776.27 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 2 746.32 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 2 533.09 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.4 | 0 | -0.1 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.05 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
|---|---|
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.06.2020 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.06.2020 |
* 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 % | 20 | LVL 100 | LVL 2 000 | Germany | 10.12.2009 | 10.12.2009 |
Historical addresses
| Rīga, Bauskas iela 58 | Until 10.12.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| pR23 bSta | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| pX22 kaD | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| kaD | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2022 | PDF (79.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.01.2021 | PDF (80.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.07.2019 | PDF (80.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.07.2018 | PDF (81.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.07.2018 | PDF (81.22 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad atb Promex 31122015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vad atb Promex 31122014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad atb Promex 31122013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas atbildiba 30042013 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Promex 31122011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Promex 31122010 | RAR | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 18.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | RAR (4.41 KB) | |
2007 |
Annual report | 08.01.2009 | TIF (717.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 23.24 KB | 15.06.2020 | 07.12.2009 | 1 |
Articles of Association |
TIF | 66.01 KB | 15.06.2020 | 19.10.2005 | 2 |
Memorandum of Association |
TIF | 25.83 KB | 15.06.2020 | 19.10.2005 | 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 | 35.7 KB | 08.06.2020 | 08.06.2020 | 2 |
Application |
TIF | 189.05 KB | 04.06.2020 | 28.05.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 71.09 KB | 04.06.2020 | 28.05.2020 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 225.84 KB | 04.06.2020 | 26.05.2020 | 4 |
Other documents |
DOCX | 301.6 KB | 04.06.2020 | 15.05.2020 | 2 |
Other documents |
EDOC | 306.68 KB | 04.06.2020 | 15.05.2020 | 2 |
Other documents |
DOCX | 301.6 KB | 04.06.2020 | 15.05.2020 | 2 |
Orders/request/cover notes of court bailiffs |
365.43 KB | 13.05.2020 | 13.05.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 351.11 KB | 13.05.2020 | 13.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.21 KB | 02.04.2020 | 02.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 02.04.2020 | 02.04.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.74 KB | 31.03.2020 | 31.03.2020 | 1 |
Orders/request/cover notes of court bailiffs |
365.99 KB | 31.03.2020 | 31.03.2020 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 50.73 KB | 15.06.2020 | 10.12.2009 | 2 |
Announcement regarding the legal address |
TIF | 13.76 KB | 15.06.2020 | 07.12.2009 | 1 |
Application |
TIF | 89.02 KB | 15.06.2020 | 07.12.2009 | 4 |
Documents attesting the transfer of shares |
TIF | 30.37 KB | 15.06.2020 | 07.12.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 29.93 KB | 15.06.2020 | 07.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.14 KB | 15.06.2020 | 07.12.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.17 KB | 15.06.2020 | 28.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.03 KB | 15.06.2020 | 24.11.2008 | 1 |
Application |
TIF | 181.65 KB | 15.06.2020 | 12.11.2008 | 4 |
Receipts on the publication and state fees |
TIF | 19.66 KB | 15.06.2020 | 12.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.81 KB | 15.06.2020 | 12.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.41 KB | 15.06.2020 | 14.11.2005 | 2 |
Registration certificates |
TIF | 21.39 KB | 15.06.2020 | 14.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.33 KB | 15.06.2020 | 09.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.04 KB | 15.06.2020 | 09.11.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.35 KB | 15.06.2020 | 04.11.2005 | 1 |
Sample report |
TIF | 26.8 KB | 15.06.2020 | 04.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.49 KB | 15.06.2020 | 19.10.2005 | 1 |
Application |
TIF | 123.91 KB | 15.06.2020 | 19.10.2005 | 5 |
Consent of the auditor |
TIF | 9.75 KB | 15.06.2020 | 19.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.08 KB | 15.06.2020 | 19.10.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 13 KB | 15.06.2020 | 19.10.2005 | 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