Promo Team Baltic, SIA
Limited Liability Company, Micro company
Place in branch
26 by turnover
20 by profit
18 by paid taxes
19 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 Team Baltic" |
| Registration number, date | 40103661047, 17.04.2013 |
| VAT number | LV40103661047 from 14.05.2013 Europe VAT register |
| Register, date | Commercial Register, 17.04.2013 |
| Legal address | Ganību dambis 25D, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Promo Team Baltic, SIA
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
- Received COVID-19 downtime support (04.01.2022)
- 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, €) | 173.91 | 64.33 | 8.96 |
| Personal income tax (thousands, €) | 50.46 | 15.33 | 5.11 |
| Statutory social insurance contributions (thousands, €) | 25.05 | 10.36 | 5.74 |
| Average employees count | 5 | 5 | 5 |
| Received COVID-19 downtime support | 04.01.2022, 1 071.41 € | ||
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 17.04.2013 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 01.07.2021 | 08.07.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Jelgavas iela 63 k-1 -410A | Until 26.01.2016 | 8 years ago |
|---|---|---|
| Rīga, Satiksmes iela 3 - 410A | Until 14.12.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (324.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | PDF (292.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 17.04.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.19 KB | 08.07.2021 | 05.07.2021 | 1 |
Articles of Association |
DOCX | 15.39 KB | 08.07.2021 | 01.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.7 KB | 08.07.2021 | 01.07.2021 | 1 |
Shareholders’ register |
DOCX | 18.57 KB | 08.07.2021 | 01.07.2021 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 14.12.2017 | 16.11.2017 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 14.12.2017 | 16.11.2017 | 1 |
Articles of Association |
DOC | 25.5 KB | 14.12.2017 | 16.11.2017 | 1 |
Articles of Association |
DOC | 25.5 KB | 14.12.2017 | 16.11.2017 | 1 |
Shareholders’ register |
DOC | 32 KB | 14.12.2017 | 16.11.2017 | 1 |
Shareholders’ register |
DOC | 32 KB | 14.12.2017 | 16.11.2017 | 1 |
Articles of Association |
TIF | 13.92 KB | 14.05.2013 | 11.04.2013 | 1 |
Memorandum of Association |
TIF | 24.85 KB | 14.05.2013 | 11.04.2013 | 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 | 62.27 KB | 08.07.2021 | 08.07.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 22.98 KB | 08.07.2021 | 05.07.2021 | 1 |
Application |
DOCX | 44.66 KB | 08.07.2021 | 05.07.2021 | 1 |
Application |
EDOC | 49.66 KB | 08.07.2021 | 05.07.2021 | 1 |
Articles of Association |
EDOC | 21.24 KB | 08.07.2021 | 01.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.97 KB | 08.07.2021 | 01.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.65 KB | 08.07.2021 | 01.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 240.47 KB | 08.07.2021 | 01.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 224.58 KB | 08.07.2021 | 01.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.29 KB | 08.07.2021 | 01.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.61 KB | 08.07.2021 | 01.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.61 KB | 08.07.2021 | 01.07.2021 | 1 |
Shareholders’ register |
EDOC | 24.37 KB | 08.07.2021 | 01.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.36 KB | 14.12.2017 | 14.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.88 KB | 14.12.2017 | 14.12.2017 | 2 |
Application |
DOCX | 40.93 KB | 14.12.2017 | 01.12.2017 | 3 |
Application |
EDOC | 52.63 KB | 14.12.2017 | 01.12.2017 | 3 |
Application |
DOCX | 40.93 KB | 14.12.2017 | 01.12.2017 | 3 |
Amendments to the Articles of Association |
EDOC | 22.64 KB | 14.12.2017 | 16.11.2017 | 1 |
Articles of Association |
EDOC | 22.49 KB | 14.12.2017 | 16.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.44 KB | 14.12.2017 | 16.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 14.12.2017 | 16.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 14.12.2017 | 16.11.2017 | 1 |
Shareholders’ register |
EDOC | 23.62 KB | 14.12.2017 | 16.11.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 277.92 KB | 14.12.2017 | 08.11.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 275.03 KB | 14.12.2017 | 08.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.8 KB | 07.05.2015 | 07.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.53 KB | 07.05.2015 | 07.05.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 299.05 KB | 30.04.2015 | 29.04.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.25 MB | 30.04.2015 | 29.04.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.62 KB | 27.03.2015 | 27.03.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 299 KB | 25.03.2015 | 24.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.82 KB | 14.05.2013 | 17.04.2013 | 2 |
Registration certificates |
TIF | 49.76 KB | 14.05.2013 | 17.04.2013 | 1 |
Application |
TIF | 118.34 KB | 14.05.2013 | 12.04.2013 | 3 |
Announcement regarding the legal address |
TIF | 8.75 KB | 14.05.2013 | 11.04.2013 | 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