Promolit, SIA
Limited Liability Company, Micro company
Place in branch
259 by turnover
52 by profit
194 by paid taxes
83 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 "Promolit" |
| Registration number, date | 40003930575, 11.06.2007 |
| VAT number | LV40003930575 from 01.08.2007 Europe VAT register |
| Register, date | Commercial Register, 11.06.2007 |
| Legal address | Slāvu iela 7, Rīga, LV-1073 Check address owners |
| Fixed capital | 9 845 EUR, registered payment 19.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Promolit, SIA
Important facts
- Existing active commercial 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (20.01.2021)
- 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, €) | 17.15 | 19.45 | 12.25 |
| Personal income tax (thousands, €) | 0.33 | 0.19 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.69 | 1.87 | 0.25 |
| Average employees count | 1 | 1 | 0 |
| Received COVID-19 downtime support | 20.01.2021, € | ||
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.04.2023 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.06.2007 |
* 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 % | 9 845 | € 1 | € 9 845 | Latvia | 04.04.2023 | 11.04.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Stabu iela 27-2 | Until 12.05.2008 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (80.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (80.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (80.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (80.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | PDF (80.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (81.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (82.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (2.85 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Promolit Vadibas Zinojums GP2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Promolit GP2014 Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| File0010 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (4.1 KB) | |
2008 |
Annual report | 24.04.2009 | TIF (322.85 KB) | ||
2007 |
Annual report | 14.04.2008 | TIF (690.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.04 KB | 11.04.2023 | 05.04.2023 | 1 |
Shareholders’ register |
DOCX | 17.87 KB | 22.02.2019 | 18.02.2019 | 1 |
Shareholders’ register |
TIF | 49.56 KB | 04.04.2014 | 31.03.2014 | 2 |
Amendments to the Articles of Association |
TIF | 6.4 KB | 20.03.2014 | 05.03.2014 | 1 |
Amendments to the Articles of Association |
TIF | 9.27 KB | 20.03.2014 | 05.03.2014 | 1 |
Articles of Association |
TIF | 47.21 KB | 20.03.2014 | 05.03.2014 | 3 |
Articles of Association |
TIF | 54.44 KB | 20.03.2014 | 05.03.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 17.7 KB | 20.03.2014 | 05.03.2014 | 1 |
Shareholders’ register |
TIF | 89.54 KB | 20.03.2014 | 05.03.2014 | 3 |
Articles of Association |
TIF | 39.81 KB | 14.06.2007 | 05.06.2007 | 3 |
Memorandum of association |
TIF | 65.08 KB | 14.06.2007 | 05.06.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.21 KB | 11.04.2023 | 05.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 22.02.2019 | 22.02.2019 | 2 |
Application |
DOCX | 44.63 KB | 22.02.2019 | 18.02.2019 | 4 |
Application |
EDOC | 53.28 KB | 22.02.2019 | 18.02.2019 | 4 |
Shareholders’ register |
EDOC | 50.44 KB | 22.02.2019 | 18.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.59 KB | 17.10.2018 | 17.10.2018 | 2 |
Application |
TIF | 252.33 KB | 16.10.2018 | 12.10.2018 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 11.93 KB | 16.10.2018 | 12.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.89 KB | 04.04.2014 | 03.04.2014 | 2 |
Application |
TIF | 56.14 KB | 04.04.2014 | 31.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.53 KB | 20.03.2014 | 19.03.2014 | 2 |
Application |
TIF | 95.72 KB | 20.03.2014 | 06.03.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.04 KB | 20.03.2014 | 05.03.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 67.97 KB | 20.03.2014 | 05.03.2014 | 1 |
Other documents |
TIF | 17.74 KB | 20.03.2014 | 05.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 104.79 KB | 20.03.2014 | 05.03.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 61.6 KB | 26.06.2008 | 12.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 162.67 KB | 26.06.2008 | 08.05.2008 | 2 |
Announcement regarding the legal address |
TIF | 18.41 KB | 26.06.2008 | 24.04.2008 | 1 |
Application |
TIF | 279.21 KB | 26.06.2008 | 24.04.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 26.56 KB | 26.06.2008 | 24.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.75 KB | 14.06.2007 | 11.06.2007 | 1 |
Registration certificates |
TIF | 55.71 KB | 14.06.2007 | 11.06.2007 | 1 |
Application |
TIF | 95.6 KB | 14.06.2007 | 06.06.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.83 KB | 14.06.2007 | 06.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.96 KB | 14.06.2007 | 06.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.57 KB | 14.06.2007 | 05.06.2007 | 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.
Request documents in Company register