PromoHouse, SIA
Limited Liability Company, Micro company
Place in branch
157 by paid taxes
37 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PromoHouse" |
| Registration number, date | 40003391080, 24.04.1998 |
| VAT number | LV40003391080 from 20.09.2022 Europe VAT register |
| Register, date | Commercial Register, 05.09.2006 |
| Legal address | Lokomotīves iela 48 – 107, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PromoHouse, 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
- Debt collection process (24.05.2024, no. 97088)
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 24.05.2024 | 97088 | Notiek inkaso process |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.82 | 25.48 | 2.63 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.54 | 1.59 | 0.67 |
| Average employees count | 2 | 2 | 2 |
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 | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
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 | 12.01.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.11.2016 |
* 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 % | 28 | € 100 | € 2 800 | Latvia | 24.10.2016 | 04.11.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Bufete RTLĢ" | Until 04.11.2016 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "SĀKUMSKOLA RTLK" | Until 14.11.2007 | 17 years ago |
Historical addresses
| Rīga, Dammes iela 40 - 41 | Until 04.11.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.01.2024 | PDF (79.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.01.2024 | PDF (79.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.10.2020 | PDF (79.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.08.2019 | PDF (79.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.12.2018 | PDF (79.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.11.2017 | PDF (89.84 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.09.2016 | PDF (400.25 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.10.2016 | PDF (395.81 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.01.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.01.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 14.01.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | TXT (703 B) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | TXT (1.69 KB) | |
2007 |
Annual report | 22.07.2008 | TIF (693.32 KB) | ||
2006 |
Annual report | 28.05.2007 | PDF (327.94 KB) | ||
2005 |
Annual report | 14.09.2006 | PDF (522.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
153.95 KB | 12.01.2023 | 05.01.2023 | 1 | |
Articles of Association |
185.39 KB | 12.01.2023 | 05.01.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
326.37 KB | 12.01.2023 | 05.01.2023 | 1 | |
Protocols/decisions of a company/organisation |
151.14 KB | 12.01.2023 | 05.01.2023 | 1 | |
Appraisal reports |
TIF | 32.9 KB | 05.12.2022 | 02.04.1998 | 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