PROMIS SIA, Zinātniski-tehniskā firma
Limited Liability Company, Micro company
Place in branch
32 by turnover
12 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 | Zinātniski-tehniskā firma "PROMIS" SIA |
| Registration number, date | 40103053684, 09.06.1992 |
| VAT number | None (excluded 14.12.2015) Europe VAT register |
| Register, date | Commercial Register, 11.11.2004 |
| Legal address | Dzelzavas iela 37 – 1, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 843 EUR, registered payment 02.06.2015 |
| 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, €) | 0.04 | 0 | 0 |
| Personal income tax (thousands, €) | -0.01 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
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 |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 31.03.2008 |
* 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 |
46.01 % | 1 308 | € 1 | € 1 308 | Latvia | 26.05.2015 | 02.06.2015 |
Natural person |
28.98 % | 824 | € 1 | € 824 | Latvia | 26.05.2015 | 02.06.2015 |
Natural person |
25.01 % | 711 | € 1 | € 711 | Latvia | 26.05.2015 | 02.06.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību zinātniski tehniskā firma "PROMIS" | Until 11.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Kurzemes prospekts 20-102 | Until 13.05.1994 | 30 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 152-102 | Until 11.11.2004 | 20 years ago |
| Rīga, Ūnijas iela 8-42 | Until 31.03.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | PDF (78.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.01.2023 | PDF (78.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (78.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.05.2021 | PDF (78.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.06.2020 | PDF (78.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.07.2019 | PDF (78.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.05.2018 | PDF (80.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums2015 | |||||
2014 |
Annual report | 28.05.2015 | TIF (534.21 KB) | €7.00 | |
2013 |
Annual report | 27.05.2014 | TIF (532.21 KB) | ||
2012 |
Annual report | 01.10.2013 | TIF (410.57 KB) | ||
2011 |
Annual report | 22.05.2012 | TIF (539.52 KB) | ||
2010 |
Annual report | 29.04.2011 | TIF (583.82 KB) | ||
2009 |
Annual report | 21.06.2010 | TIF (699.89 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (786.62 KB) | ||
2007 |
Annual report | 29.07.2008 | TIF (728.7 KB) | ||
2006 |
Annual report | 20.08.2007 | TIF (302.02 KB) | ||
2005 |
Annual report | 21.11.2006 | PDF (594.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 36.85 KB | 13.03.2013 | 22.02.2013 | 1 |
Shareholders’ register |
TIF | 35.14 KB | 13.06.2012 | 02.04.2012 | 1 |