PROMISESHOP, SIA
Limited Liability Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PROMISESHOP" |
| Registration number, date | 40203539535, 12.02.2024 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.02.2024 |
| Legal address | Slokas iela 81A, Rīga, LV-1007 Check address owners |
| Fixed capital | 1 000 EUR, registered payment 27.03.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.03.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.10.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.10.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.10.2024 |
* 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 |
51 % | 510 | € 1 | € 510 | 13.09.2024 | 11.10.2024 | |
Natural person |
49 % | 490 | € 1 | € 490 | 13.09.2024 | 11.10.2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 31.85 KB | 11.10.2024 | 13.09.2024 | 1 |
Shareholders’ register |
EDOC | 35.21 KB | 11.10.2024 | 13.09.2024 | 1 |
Shareholders’ register |
EDOC | 29.1 KB | 27.03.2024 | 13.03.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 33.33 KB | 27.03.2024 | 08.03.2024 | 1 |
Articles of Association |
EDOC | 32.94 KB | 27.03.2024 | 08.03.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.05 KB | 27.03.2024 | 08.03.2024 | 1 |
Articles of Association |
EDOC | 88.16 KB | 12.02.2024 | 26.01.2024 | 1 |
Shareholders’ register |
EDOC | 105.32 KB | 12.02.2024 | 26.01.2024 | 1 |
Memorandum of Association |
EDOC | 97.72 KB | 12.02.2024 | 25.01.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 79 KB | 11.10.2024 | 10.10.2024 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 37.35 KB | 11.10.2024 | 13.09.2024 | 1 |
Application |
EDOC | 71.13 KB | 27.03.2024 | 22.03.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 79.42 KB | 19.03.2024 | 13.03.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 176.48 KB | 19.03.2024 | 12.03.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.48 KB | 27.03.2024 | 08.03.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.59 KB | 27.03.2024 | 08.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.97 KB | 27.03.2024 | 08.03.2024 | 1 |
Application |
EDOC | 60.05 KB | 12.02.2024 | 29.01.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 175.75 KB | 12.02.2024 | 26.01.2024 | 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