Promise Latvia, SIA
Limited Liability Company, Micro company
Place in branch
179 by turnover
167 by paid taxes
68 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 | Promise Latvia SIA |
| Registration number, date | 40203111902, 14.12.2017 |
| VAT number | LV40203111902 from 08.02.2018 Europe VAT register |
| Register, date | Commercial Register, 14.12.2017 |
| Legal address | Rīga, Mūkusalas iela 41 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Promise Latvia, SIA
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
- Has contacts
- Negative 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, €) | 94.78 | 105.85 | 89.37 |
| Personal income tax (thousands, €) | 35.28 | 37.29 | 34.06 |
| Statutory social insurance contributions (thousands, €) | 56.66 | 62.98 | 60.53 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.11.2019 | Poland | Poland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.12.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
A.P.N. Promise S.A.Reg. no. 0000375933
|
100 % | 2 800 | € 1 | € 2 800 | Poland | 14.12.2017 | 14.12.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 18.03.2022 |
Right to represent individually |
Natural person
(from 18.03.2022 )
|
From 31.03.2022 |
Right to represent individually |
Natural person
(from 31.03.2022 )
|
Contacts in cooperation with
Apply information changes
"Promise Latvia", SIA
Krišjāņa Barona 36 - 33, Rīga, LV-1011 Check address owners
IT, Informācijas tehnoloģijas
Historical company names
| SIA "A.P.N. Promise" | Until 03.07.2020 | 5 years ago |
|---|
Historical addresses
| Rīga, Āraišu iela 24 - 6 | Until 10.05.2018 | 7 years ago |
|---|---|---|
| Rīga, Jeruzalemes iela 5 - 9 | Until 03.07.2020 | 5 years ago |
| Rīga, Krišjāņa Barona iela 36 - 33 | Until 01.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Promise Latvia SIA Annual report 2023 protocol | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.03.2023 | PDF (573.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | PDF (883.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | PDF (480.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (1.56 MB) | €11.00 |
2018 |
Annual report | 14.12.2017 - 31.12.2018 | 27.04.2019 | PDF (1.12 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
198.08 KB | 27.05.2020 | 25.05.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 865.95 KB | 01.07.2020 | 09.04.2020 | 24 |
Memorandum of Association |
TIF | 115.19 KB | 12.12.2017 | 15.11.2017 | 2 |
Shareholders’ register |
TIF | 70.56 KB | 05.12.2017 | 15.11.2017 | 3 |
Articles of Association |
TIF | 25.93 KB | 16.11.2017 | 15.11.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 225.85 KB | 01.07.2022 | 01.07.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 01.07.2022 | 01.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 31.03.2022 | 31.03.2022 | 2 |
Application |
ASICE | 48.15 KB | 29.03.2022 | 23.03.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 21.03.2022 | 21.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 18.03.2022 | 18.03.2022 | 2 |
Application |
ASICE | 45.19 KB | 16.03.2022 | 15.03.2022 | 2 |
Application |
ASICE | 48.87 KB | 15.03.2022 | 15.03.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193.12 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.42 KB | 29.12.2020 | 29.12.2020 | 2 |
Application |
DOCX | 41.82 KB | 28.12.2020 | 15.12.2020 | 2 |
Application |
ASICE | 46.9 KB | 28.12.2020 | 15.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.17 KB | 03.07.2020 | 03.07.2020 | 2 |
Application |
297.94 KB | 27.05.2020 | 25.05.2020 | 3 | |
Protocols/decisions of a company/organisation |
155.89 KB | 27.05.2020 | 25.05.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 21.88 KB | 27.05.2020 | 24.04.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 12.15 KB | 27.05.2020 | 24.04.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 154.9 KB | 01.07.2020 | 14.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 13.11.2019 | 13.11.2019 | 2 |
Statement regarding the beneficial owners |
221 KB | 13.11.2019 | 13.11.2019 | 3 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 122.92 KB | 13.11.2019 | 11.10.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.76 MB | 08.11.2019 | 07.10.2019 | 32 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 10.05.2018 | 10.05.2018 | 2 |
Application |
TIF | 163.82 KB | 07.05.2018 | 02.05.2018 | 4 |
Confirmation or consent to legal address |
TIF | 21.14 KB | 07.05.2018 | 11.04.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 20.29 KB | 07.05.2018 | 17.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.77 KB | 14.12.2017 | 14.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.48 KB | 14.12.2017 | 14.12.2017 | 2 |
Confirmation or consent to legal address |
TIF | 8.01 KB | 05.12.2017 | 28.11.2017 | 1 |
Application |
TIF | 217.97 KB | 12.12.2017 | 15.11.2017 | 6 |
Announcement regarding the legal address |
TIF | 9.16 KB | 16.11.2017 | 15.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.24 KB | 16.11.2017 | 15.11.2017 | 1 |
Copy of the personal identification document |
TIF | 875.9 KB | 04.11.2019 | 21.05.2012 | 27 |
Copy of the personal identification document |
TIF | 999.74 KB | 04.11.2019 | 18.05.2012 | 27 |
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