PROMOLD, SIA
Limited Liability Company, Micro company
Place in branch
222 by turnover
136 by paid taxes
59 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 "PROMOLD" |
| Registration number, date | 42403021046, 17.08.2007 |
| VAT number | LV42403021046 from 01.10.2007 Europe VAT register |
| Register, date | Commercial Register, 17.08.2007 |
| Legal address | Maskavas iela 28B, Rēzekne, LV-4604 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 08.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PROMOLD, 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 7 754.39 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 22 374.82 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 24 662.19 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 15 473.37 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 14 508.49 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 11 955.01 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 9 191.85 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 4 806.50 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 496.71 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 18 101.41 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 15 493.07 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 18.12.2023 | 15 455.93 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 07.11.2023 | 20 087.29 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 22 863.32 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 23 341.44 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 19 403.81 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2022 | 13 365.25 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 20 165.63 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 15 592.11 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 18 960.55 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 20 398.97 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 21 542.85 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 24 550.52 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 31 398.36 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 29 249.88 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 26 034.87 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 23 102.34 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 18 285.69 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 17 494.82 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 14 856.78 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 11 695.56 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 9 790.51 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 10 853.44 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 3 352.92 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 14 092.69 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 12 227.05 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 9 070.52 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 8 851.89 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 10 173.50 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 5 104.99 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 4 343.22 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 964.81 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 4 714.31 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 4 786.29 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 4 388.87 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 3 242.23 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 6 513.68 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 4 139.89 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 3 230.32 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.06.2018 | 2 919.61 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.03.2018 | 2 038.26 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.05.2017 | 1 003.62 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 48.64 | 49.93 | 47.95 |
| Personal income tax (thousands, €) | 9.34 | 9.67 | 20.41 |
| Statutory social insurance contributions (thousands, €) | 22.94 | 25.8 | 25.52 |
| Average employees count | 8 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Cita veida darbgaldu ražošana (28.49) |
| CSP industry | Cita veida darbgaldu ražošana (28.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.07.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.08.2014 |
* 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 |
66.67 % | 4 | € 498 | € 1 992 | Latvia | 31.07.2014 | 08.08.2014 |
Natural person |
33.33 % | 2 | € 498 | € 996 | Latvia | 31.07.2014 | 08.08.2014 |
Contacts in cooperation with
Apply information changes
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Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (88.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (90.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (90.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (91.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (90.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (82.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (129.94 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (181.58 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (99.67 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums PM 2012 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums PM 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 07.05.2011 | TIF (1.62 MB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TIF (34.48 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 26.01.2009 | DOC (28.5 KB) | |
2007 |
Annual report | 17.06.2008 | TIF (428.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.55 KB | 18.08.2014 | 31.07.2014 | 1 |
Articles of Association |
TIF | 19.89 KB | 18.08.2014 | 31.07.2014 | 2 |
Shareholders’ register |
TIF | 37.7 KB | 18.08.2014 | 31.07.2014 | 2 |
Shareholders’ register |
TIF | 31.48 KB | 18.08.2014 | 31.07.2014 | 2 |
Shareholders’ register |
TIF | 17.88 KB | 30.09.2009 | 24.09.2009 | 1 |
Articles of Association |
TIF | 21.35 KB | 17.08.2007 | 10.08.2007 | 1 |
Memorandum of Association |
TIF | 30.53 KB | 17.08.2007 | 10.08.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 92.45 KB | 22.12.2023 | 22.12.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.2 KB | 24.08.2023 | 24.08.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.6 KB | 07.02.2023 | 07.02.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.63 KB | 07.02.2023 | 07.02.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.61 KB | 06.01.2023 | 06.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 20.09.2022 | 20.09.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.35 KB | 15.09.2022 | 15.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.6 KB | 18.08.2014 | 08.08.2014 | 2 |
Application |
TIF | 77.58 KB | 18.08.2014 | 05.08.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 18.69 KB | 18.08.2014 | 31.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34 KB | 18.08.2014 | 31.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.21 KB | 16.07.2012 | 11.07.2012 | 2 |
Application |
TIF | 382.36 KB | 16.07.2012 | 06.07.2012 | 4 |
Application |
TIF | 124.51 KB | 16.07.2012 | 03.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.49 KB | 16.07.2012 | 03.07.2012 | 1 |
Application |
TIF | 116.68 KB | 30.09.2009 | 28.09.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.51 KB | 30.09.2009 | 28.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 25.95 KB | 30.09.2009 | 28.09.2009 | 2 |
Sample report |
TIF | 25.94 KB | 30.09.2009 | 28.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.95 KB | 30.09.2009 | 24.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.75 KB | 03.09.2007 | 03.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.13 KB | 03.09.2007 | 31.08.2007 | 2 |
Sample report |
TIF | 24.15 KB | 03.09.2007 | 31.08.2007 | 1 |
Application |
TIF | 129.79 KB | 03.09.2007 | 30.08.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 13.92 KB | 03.09.2007 | 30.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.68 KB | 17.08.2007 | 17.08.2007 | 1 |
Registration certificates |
TIF | 51.5 KB | 17.08.2007 | 17.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.47 KB | 17.08.2007 | 14.08.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.98 KB | 17.08.2007 | 13.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.44 KB | 17.08.2007 | 10.08.2007 | 1 |
Application |
TIF | 174.13 KB | 17.08.2007 | 10.08.2007 | 8 |
Power of attorney, act of empowerment |
TIF | 11.49 KB | 17.08.2007 | 10.08.2007 | 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.
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