PROMOBIUS, SIA
Limited Liability Company, Micro company
Place in branch
19 by turnover
15 by profit
16 by paid taxes
10 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 "PROMOBIUS" |
| Registration number, date | 40003640509, 07.08.2003 |
| VAT number | None (excluded 15.07.2016) Europe VAT register |
| Register, date | Commercial Register, 07.08.2003 |
| Legal address | Attekas iela 6A, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 42 686 EUR, registered payment 30.09.2015 |
| 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
- Negative 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, €) | 2.04 | 1.23 | 0.69 |
| Personal income tax (thousands, €) | 0.64 | 0.37 | 0.24 |
| Statutory social insurance contributions (thousands, €) | 1.4 | 0.86 | 0.44 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas centri (bez naktsmājām) |
|---|---|
| Branch from zl.lv (NACE2) | Atrakciju un atpūtas parku darbība (93.21) |
| Field from SRS | Atrakciju un atpūtas parku darbība (93.21) |
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.03.2021 | 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 | 20.07.2018 |
* 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 |
100 % | 42 686 | € 1 | € 42 686 | Latvia | 17.03.2021 | 26.03.2021 |
Contacts in cooperation with
Apply information changes
ML
"Promobius", SIA
Attekas 6A, Ādaži, Ādažu nov., LV-2164 Check address owners
Atpūtas centri (bez naktsmājām)
Historical company names
| Sabiedrība ar ierobežotu atbildību "SAULES VILNIS" | Until 23.10.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Aleksandra Čaka iela 125-28 | Until 23.10.2012 | 12 years ago |
|---|---|---|
| Ādažu nov., Ādaži, Pirmā iela 31-15 | Until 30.09.2015 | 9 years ago |
| Ādažu nov., Ādaži, Attekas iela 6A | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Attekas iela 6A | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (448.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.03.2022 | PDF (1.08 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (531.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (674.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (674.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (471.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (483.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 pdf | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Saules Vilnis 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Saules Vilnis 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (30.46 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | ZIP (31.57 KB) | |
2007 |
Annual report | 30.06.2008 | TIF (265.98 KB) | ||
2006 |
Annual report | 05.09.2007 | TIF (266.75 KB) | ||
2005 |
Annual report | 10.01.2007 | TIF (553.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 96.82 KB | 23.03.2021 | 17.03.2021 | 4 |
Shareholders’ register |
TIF | 55.74 KB | 20.08.2018 | 09.09.2015 | 2 |
Articles of Association |
TIF | 42.38 KB | 20.08.2018 | 27.08.2015 | 2 |
Amendments to the Articles of Association |
TIF | 71.87 KB | 20.08.2018 | 09.09.2013 | 2 |
Articles of Association |
TIF | 82.11 KB | 20.08.2018 | 09.09.2013 | 2 |
Shareholders’ register |
TIF | 88.34 KB | 20.08.2018 | 09.09.2013 | 2 |
Articles of Association |
TIF | 21.13 KB | 20.08.2018 | 01.10.2012 | 1 |
Shareholders’ register |
TIF | 26.03 KB | 24.10.2012 | 28.09.2012 | 1 |
Shareholders’ register |
TIF | 18.91 KB | 20.08.2018 | 01.03.2010 | 1 |
Shareholders’ register |
TIF | 21.84 KB | 20.08.2018 | 02.03.2009 | 1 |
Articles of Association |
TIF | 26.36 KB | 20.08.2018 | 09.02.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.68 KB | 20.08.2018 | 09.02.2009 | 1 |
Shareholders’ register |
TIF | 28.38 KB | 20.08.2018 | 09.02.2009 | 1 |
Articles of Association |
TIF | 26.77 KB | 20.08.2018 | 24.09.2008 | 1 |
Shareholders’ register |
TIF | 21.63 KB | 20.08.2018 | 24.09.2008 | 1 |
Articles of Association |
TIF | 40.29 KB | 20.08.2018 | 15.05.2007 | 1 |
Shareholders’ register |
TIF | 21.67 KB | 20.08.2018 | 15.05.2007 | 1 |
Amendments to the Articles of Association |
TIF | 15.38 KB | 20.08.2018 | 19.09.2005 | 1 |
Articles of Association |
TIF | 52.3 KB | 20.08.2018 | 19.09.2005 | 3 |
Shareholders’ register |
TIF | 25.13 KB | 20.08.2018 | 19.09.2005 | 1 |
Shareholders’ register |
TIF | 19.23 KB | 20.08.2018 | 26.01.2005 | 1 |
Articles of Association |
TIF | 57.5 KB | 20.08.2018 | 23.05.2003 | 2 |
Memorandum of Association |
TIF | 52.52 KB | 20.08.2018 | 23.05.2003 | 2 |
Shareholders’ register |
TIF | 12.46 KB | 20.08.2018 | 23.05.2003 | 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 | 65.66 KB | 26.03.2021 | 26.03.2021 | 2 |
Application |
TIF | 111.88 KB | 23.03.2021 | 18.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.99 KB | 20.07.2018 | 20.07.2018 | 2 |
Application |
TIF | 212.08 KB | 18.07.2018 | 17.07.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 38.46 KB | 18.07.2018 | 17.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.36 KB | 20.08.2018 | 30.09.2015 | 2 |
Application |
TIF | 104.55 KB | 20.08.2018 | 09.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.08 KB | 20.08.2018 | 27.08.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.56 KB | 20.08.2018 | 17.09.2013 | 2 |
Application |
TIF | 86.55 KB | 20.08.2018 | 09.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.13 KB | 20.08.2018 | 09.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.82 KB | 20.08.2018 | 23.10.2012 | 2 |
Registration certificates |
TIF | 23.93 KB | 20.08.2018 | 23.10.2012 | 1 |
Application |
TIF | 189.9 KB | 20.08.2018 | 01.10.2012 | 4 |
Confirmation or consent to legal address |
TIF | 9.12 KB | 20.08.2018 | 01.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.48 KB | 20.08.2018 | 01.10.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 45.37 KB | 20.08.2018 | 06.06.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.81 KB | 20.08.2018 | 06.06.2011 | 2 |
Application |
TIF | 132.49 KB | 20.08.2018 | 30.05.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.81 KB | 20.08.2018 | 28.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 14.87 KB | 20.08.2018 | 15.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.58 KB | 20.08.2018 | 17.05.2010 | 1 |
Application |
TIF | 162.41 KB | 20.08.2018 | 16.04.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 19.11 KB | 20.08.2018 | 15.04.2010 | 1 |
Sample report |
TIF | 33.41 KB | 20.08.2018 | 24.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.55 KB | 20.08.2018 | 01.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.51 KB | 20.08.2018 | 19.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 17.31 KB | 20.08.2018 | 16.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.48 KB | 20.08.2018 | 13.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.54 KB | 20.08.2018 | 13.03.2009 | 1 |
Application |
TIF | 85.79 KB | 20.08.2018 | 02.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.45 KB | 20.08.2018 | 17.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.96 KB | 20.08.2018 | 13.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.26 KB | 20.08.2018 | 13.02.2009 | 1 |
Application |
TIF | 95.18 KB | 20.08.2018 | 09.02.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.5 KB | 20.08.2018 | 09.02.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.71 KB | 20.08.2018 | 09.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.5 KB | 20.08.2018 | 09.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.49 KB | 20.08.2018 | 30.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 21.33 KB | 20.08.2018 | 25.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.24 KB | 20.08.2018 | 25.09.2008 | 1 |
Application |
TIF | 110.93 KB | 20.08.2018 | 24.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.64 KB | 20.08.2018 | 24.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.78 KB | 20.08.2018 | 29.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 21.89 KB | 20.08.2018 | 24.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.11 KB | 20.08.2018 | 24.05.2007 | 1 |
Application |
TIF | 173.23 KB | 20.08.2018 | 15.05.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 64.39 KB | 20.08.2018 | 15.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.18 KB | 20.08.2018 | 18.10.2005 | 2 |
Submission/Application |
TIF | 15.38 KB | 20.08.2018 | 30.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.63 KB | 20.08.2018 | 23.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.14 KB | 20.08.2018 | 23.09.2005 | 1 |
Application |
TIF | 193.06 KB | 20.08.2018 | 19.09.2005 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.35 KB | 20.08.2018 | 19.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.83 KB | 20.08.2018 | 19.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.36 KB | 20.08.2018 | 19.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.65 KB | 20.08.2018 | 19.09.2005 | 1 |
Sample report |
TIF | 25.5 KB | 20.08.2018 | 26.08.2005 | 1 |
Sample report |
TIF | 27.82 KB | 20.08.2018 | 05.07.2005 | 1 |
Sample report |
TIF | 27.26 KB | 20.08.2018 | 27.06.2005 | 1 |
Application |
TIF | 90.92 KB | 20.08.2018 | 08.02.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.89 KB | 20.08.2018 | 07.08.2003 | 1 |
Registration certificates |
TIF | 51.49 KB | 20.08.2018 | 07.08.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.07 KB | 20.08.2018 | 22.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.39 KB | 20.08.2018 | 08.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.58 KB | 20.08.2018 | 08.07.2003 | 1 |
Application |
TIF | 142.29 KB | 20.08.2018 | 23.05.2003 | 5 |
Sample report |
TIF | 25.52 KB | 20.08.2018 | 23.05.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.39 KB | 20.08.2018 | 22.05.2003 | 1 |
Announcement regarding the legal address |
TIF | 10.11 KB | 20.08.2018 | 22.05.2002 | 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