Promo Market, SIA
Limited Liability Company, Micro company
Place in branch
7 by turnover
5 by profit
9 by paid taxes
4 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 "Promo Market" |
| Registration number, date | 42103087157, 28.12.2018 |
| VAT number | LV42103087157 from 16.01.2019 Europe VAT register |
| Register, date | Commercial Register, 28.12.2018 |
| Legal address | Strautu iela 36 – 4, Liepāja, LV-3411 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 28.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 48.53 | 39.91 | 22.68 |
| Personal income tax (thousands, €) | 10.9 | 8.67 | 3.32 |
| Statutory social insurance contributions (thousands, €) | 32.83 | 22.19 | 9.52 |
| Average employees count | 9 | 5 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāmas suvenīri |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Starpproduktu vairumtirdzniecība (46.76) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.12.2018 | 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 | 28.12.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.12.2018 |
* 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 |
50 % | 500 | € 3 | € 1 500 | Latvia | 28.12.2018 | 28.12.2018 |
Natural person |
50 % | 500 | € 3 | € 1 500 | Latvia | 28.12.2018 | 28.12.2018 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu atzinums 2023 | EDOC | ||||
| PROMO MARKET 2023GP 16.04. gala versija 2 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu atzinums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums Promo Market | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (847.8 KB) | €11.00 |
2019 |
Annual report | 28.12.2018 - 31.12.2019 | 29.04.2020 | PDF (853.84 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 12.86 KB | 28.12.2018 | 04.12.2018 | 1 |
Memorandum of Association |
TIF | 63.68 KB | 28.12.2018 | 04.12.2018 | 2 |
Shareholders’ register |
TIF | 75.85 KB | 28.12.2018 | 04.12.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.32 KB | 28.12.2018 | 28.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 28.12.2018 | 28.12.2018 | 2 |
Application |
TIF | 226.96 KB | 20.12.2018 | 20.12.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.13 KB | 20.12.2018 | 17.12.2018 | 1 |
Announcement regarding the legal address |
TIF | 11.91 KB | 20.12.2018 | 04.12.2018 | 1 |
Appraisal reports |
TIF | 26.83 KB | 20.12.2018 | 04.12.2018 | 1 |
Confirmation or consent to legal address |
TIF | 10.76 KB | 20.12.2018 | 04.12.2018 | 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