PROMO, SIA
Limited Liability Company, Micro company
Place in branch
66 by turnover
50 by profit
57 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 | SIA "PROMO" |
| Registration number, date | 40003864388, 11.10.2006 |
| VAT number | LV40003864388 from 03.11.2006 Europe VAT register |
| Register, date | Commercial Register, 11.10.2006 |
| Legal address | Ganību dambis 23A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| 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
- No contacts information
- 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, €) | 1.81 | 2.67 | 1.66 |
| Personal income tax (thousands, €) | 0.27 | 0.21 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0.43 | 0.34 | 0.15 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
|---|---|
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 10.09.2012 |
* 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 % | 100 | LVL 20 | LVL 2 000 | Latvia | 11.10.2006 | 11.10.2006 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "PROMED" | Until 14.11.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Dzelzavas iela 84-19 | Until 25.11.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (287.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | PDF (528.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | PDF (238.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.05.2021 | PDF (398.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | PDF (981.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (1.03 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (696.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (705.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums GPL 54 p krit izp | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums GPL 54 p krit izp | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Promed vadibaszinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Promed vadibaszinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Promed vadibaszinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZInOJUMS | XML | ||||
2009 |
Annual report | 05.07.2010 | TIF (455.53 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (1.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 121.25 KB | 15.11.2012 | 05.11.2012 | 4 |
Articles of Association |
TIF | 137.84 KB | 27.08.2010 | 06.10.2006 | 4 |
Memorandum of Association |
TIF | 41.11 KB | 27.08.2010 | 06.10.2006 | 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 |
TIF | 65.56 KB | 26.11.2014 | 25.11.2014 | 2 |
Application |
TIF | 417.84 KB | 26.11.2014 | 21.11.2014 | 4 |
Confirmation or consent to legal address |
TIF | 18.1 KB | 26.11.2014 | 12.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.33 KB | 15.11.2012 | 14.11.2012 | 1 |
Registration certificates |
TIF | 62.06 KB | 15.11.2012 | 14.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 11.24 KB | 15.11.2012 | 05.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.16 KB | 15.11.2012 | 05.11.2012 | 1 |
Application |
TIF | 48.98 KB | 15.11.2012 | 05.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74 KB | 11.09.2012 | 10.09.2012 | 2 |
Application |
TIF | 949.76 KB | 11.09.2012 | 30.08.2012 | 13 |
Consent of a member of the Board / executive director |
TIF | 65.27 KB | 11.09.2012 | 30.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.54 KB | 11.09.2012 | 28.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.02 KB | 06.01.2012 | 05.01.2012 | 2 |
Application |
TIF | 386.76 KB | 06.01.2012 | 28.12.2011 | 13 |
Consent of a member of the Board / executive director |
TIF | 28.66 KB | 06.01.2012 | 28.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.73 KB | 06.01.2012 | 27.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.19 KB | 27.08.2010 | 27.11.2009 | 2 |
Application |
TIF | 87.28 KB | 27.08.2010 | 24.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.45 KB | 27.08.2010 | 23.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.17 KB | 27.08.2010 | 11.10.2006 | 2 |
Registration certificates |
TIF | 23.39 KB | 27.08.2010 | 11.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.93 KB | 27.08.2010 | 06.10.2006 | 1 |
Application |
TIF | 101.24 KB | 27.08.2010 | 06.10.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.83 KB | 27.08.2010 | 06.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.04 KB | 27.08.2010 | 06.10.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 12.72 KB | 27.08.2010 | 06.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 332.96 KB | 27.08.2010 | 06.10.2006 | 2 |
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