PROMO SERVICE, SIA
Limited Liability Company, Micro company
Place in branch
183 by turnover
88 by paid taxes
23 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 | Sabiedrība ar ierobežotu atbildību "PROMO SERVICE" |
| Registration number, date | 40103290644, 10.05.2010 |
| VAT number | LV40103290644 from 22.05.2010 Europe VAT register |
| Register, date | Commercial Register, 10.05.2010 |
| Legal address | Anniņmuižas bulvāris 38 k-2 – 131B, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 18.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PROMO SERVICE, 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
- 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, €) | 14.48 | 18.44 | 19.35 |
| Personal income tax (thousands, €) | 1.56 | 1.83 | 1.5 |
| Statutory social insurance contributions (thousands, €) | 2.61 | 2.05 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.05.2010 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 18.05.2015 | 18.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Babītes nov., Salas pag., Gātciems, "Gāte" - 7 | Until 28.07.2016 | 8 years ago |
|---|---|---|
| Rīga, Anniņmuižas bulvāris 38 k-2 - 128B | Until 10.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (79.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | PDF (79.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ 2021 Promo Service par | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ 2020 PromoService par | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ PS2019 Paraks | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ2018 PROMO SERVICE | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ 2017 promo paraksts | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ 2016 PS parakstits | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PROMO SERVICE Vadibas zinojums | JPG | ||||
2010 |
Annual report | 10.05.2010 - 31.12.2010 | 23.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.95 KB | 26.06.2015 | 18.05.2015 | 1 |
Articles of Association |
TIF | 12.76 KB | 26.06.2015 | 18.05.2015 | 1 |
Shareholders’ register |
TIF | 22.19 KB | 26.06.2015 | 18.05.2015 | 1 |
Shareholders’ register |
TIF | 71.5 KB | 26.06.2015 | 18.05.2015 | 3 |
Shareholders’ register |
TIF | 20.84 KB | 14.04.2011 | 07.04.2011 | 1 |
Articles of Association |
TIF | 15.46 KB | 18.05.2010 | 30.04.2010 | 1 |
Memorandum of Association |
TIF | 24.1 KB | 18.05.2010 | 30.04.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 10.11.2022 | 10.11.2022 | 2 |
Application |
DOCX | 44.45 KB | 10.11.2022 | 07.11.2022 | 1 |
Application |
DOCX | 44.45 KB | 10.11.2022 | 07.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.62 KB | 29.07.2016 | 28.07.2016 | 2 |
Application |
TIF | 182.44 KB | 29.07.2016 | 05.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.2 KB | 26.06.2015 | 18.06.2015 | 2 |
Application |
TIF | 107.39 KB | 26.06.2015 | 18.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.53 KB | 26.06.2015 | 18.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.42 KB | 14.04.2011 | 12.04.2011 | 1 |
Application |
TIF | 529.49 KB | 14.04.2011 | 07.04.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.38 KB | 18.05.2010 | 10.05.2010 | 1 |
Registration certificates |
TIF | 27.13 KB | 18.05.2010 | 10.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.21 KB | 18.05.2010 | 30.04.2010 | 1 |
Application |
TIF | 199.74 KB | 18.05.2010 | 30.04.2010 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.13 KB | 18.05.2010 | 29.04.2010 | 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