Prominence, SIA

Limited Liability Company, Small company
Place in branch
24 by turnover
62 by profit
20 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Prominence SIA
Registration number, date 40103186559, 19.08.2008
VAT number LV40103186559 from 01.10.2008 Europe VAT register
Register, date Commercial Register, 19.08.2008
Legal address Mālkalnes prospekts 27 – 48, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 845 EUR, registered payment 21.07.2016
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, €) 210.26 153.16 131.32
Personal income tax (thousands, €) 31.74 28.94 19.95
Statutory social insurance contributions (thousands, €) 66.86 58.15 43.87
Average employees count 15 14 13
Received COVID-19 downtime support 06.01.2022, 2 856.16 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Parfimērijas, kosmētikas tirdzniecība
Branch from zl.lv (NACE2) Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)
Field from SRS Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)
CSP industry Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)

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   01.06.2023
* 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 % 2 845 € 1 € 2 845 Latvia 15.06.2016 21.07.2016

Apply information changes

ML

"Prominence", SIA

Lāčplēša 41, Rīga, LV-1011 Check address owners

Parfimērijas, kosmētikas tirdzniecība

http://www.naiscosmetics.lv

Historical addresses

Ogres rajons, Ogres novads, Ogre, Turkalnes iela 25A Until 03.07.2009 15 years ago
Ogres nov., Ogre, Turkalnes iela 25A Until 24.10.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.06.2024  ZIP €11.00
Annual report 2023 PDF
2023 Vadibas zinojums PROMINENCE SIA EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
2022 Vadibas zinojums PROMINENCE SIA ODT

2021

 Annual report 01.01.2021 - 31.12.2021 12.08.2022  ZIP €11.00
Annual report 2021 PDF
2021 Vadibas zinojums PROMINENCE SIA ODT

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
2020 Vadibas zinojums PROMINENCE SIA ODT

2019

 Annual report 01.01.2019 - 31.12.2019 04.08.2020  ZIP €11.00
Annual report 2019 PDF
2019 Vadibas zinojums PROMINENCE SIA ODT

2018

 Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (165.39 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (82.28 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.03.2017  PDF (1.6 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
vadZin2016 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadZinj2015 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
vadZinj2014 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vadZinj2013 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
vad zinoj 2010PRO ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  XML (39.54 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 9.56 KB 25.07.2016 15.06.2016 1

Articles of Association

 TIF 57.27 KB 25.07.2016 15.06.2016 1

Shareholders’ register

TIF 44.08 KB 25.07.2016 15.06.2016 2

Shareholders’ register

TIF 51.74 KB 16.06.2010 22.05.2010 1

Shareholders’ register

TIF 29.54 KB 14.04.2009 05.09.2008 1

Articles of Association

 TIF 85.12 KB 14.04.2009 12.08.2008 3

Memorandum of Association

 TIF 46.57 KB 14.04.2009 12.08.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 654.25 KB 01.06.2023 26.05.2023 1

Protocols/decisions of a company/organisation

 PDF 135.41 KB 01.06.2023 26.05.2023 1

Decisions / letters / protocols of public notaries

 EDOC 70.09 KB 24.10.2019 24.10.2019 1

Application

 PDF 241.04 KB 24.10.2019 21.10.2019 3

Application

 EDOC 234.44 KB 24.10.2019 21.10.2019 3

Confirmation or consent to legal address

 PDF 68.64 KB 24.10.2019 18.10.2019 2

Confirmation or consent to legal address

 PDF 169.4 KB 24.10.2019 18.10.2019 2

Confirmation or consent to legal address

 EDOC 241.18 KB 24.10.2019 18.10.2019 2

Protocols/decisions of a company/organisation

 PDF 102.57 KB 24.10.2019 18.10.2019 1

Protocols/decisions of a company/organisation

 EDOC 94.44 KB 24.10.2019 18.10.2019 1

Decisions / letters / protocols of public notaries

 TIF 85.15 KB 07.06.2017 09.03.2017 2

Decisions / letters / protocols of public notaries

 TIF 52.41 KB 25.07.2016 21.07.2016 2

Power of attorney, act of empowerment

 TIF 16.91 KB 25.07.2016 14.07.2016 1

Application

 TIF 151.98 KB 25.07.2016 15.06.2016 2

Protocols/decisions of a company/organisation

 TIF 14.15 KB 25.07.2016 15.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 77.46 KB 27.10.2015 22.10.2015 2

Application

 TIF 234.51 KB 27.10.2015 14.10.2015 6

Protocols/decisions of a company/organisation

 TIF 70.08 KB 27.10.2015 14.10.2015 3

Decisions / letters / protocols of public notaries

 TIF 79.4 KB 16.06.2010 14.06.2010 2

Consent of a member of the Board / executive director

 TIF 58.31 KB 16.06.2010 27.05.2010 2

Consent of a member of the Board / executive director

 TIF 60.28 KB 16.06.2010 27.05.2010 2

Application

 TIF 889.04 KB 16.06.2010 22.05.2010 5

Protocols/decisions of a company/organisation

 TIF 34.98 KB 16.06.2010 22.05.2010 1

Application

 TIF 188.12 KB 14.04.2009 05.09.2008 2

Power of attorney, act of empowerment

 TIF 24.73 KB 14.04.2009 05.09.2008 1

Receipts on the publication and state fees

 TIF 35.08 KB 14.04.2009 05.09.2008 1

Decisions / letters / protocols of public notaries

 TIF 58.79 KB 14.04.2009 19.08.2008 1

Registration certificates

 TIF 26.98 KB 14.04.2009 19.08.2008 1

Bank statements or other document regarding the payment of the equity

TIF 25.49 KB 14.04.2009 18.08.2008 1

Receipts on the publication and state fees

 TIF 53.56 KB 14.04.2009 13.08.2008 2

Announcement regarding the legal address

 TIF 14.51 KB 14.04.2009 12.08.2008 1

Application

 TIF 219.19 KB 14.04.2009 12.08.2008 3

Consent of a member of the Board / executive director

 TIF 23.95 KB 14.04.2009 12.08.2008 2

Power of attorney, act of empowerment

 TIF 23.91 KB 14.04.2009 12.08.2008 1

Protocols/decisions of a company/organisation

 TIF 16.96 KB 14.04.2009 12.08.2008 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