PROMONITORING, SIA
Limited Liability Company, Micro company
Place in branch
13K+ by turnover
8K+ by profit
458 by paid taxes
277 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 | Sabiedrība ar ierobežotu atbildību "PROMONITORING" |
| Registration number, date | 40103750862, 22.01.2014 |
| VAT number | LV40103750862 from 20.07.2018 Europe VAT register |
| Register, date | Commercial Register, 22.01.2014 |
| Legal address | Salaspils iela 16, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 900 EUR, registered payment 14.11.2014 |
| 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
- 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, €) | 1.58 | -4.92 | 0.37 |
| Personal income tax (thousands, €) | 0 | 0 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.02 | 0.24 |
| Average employees count | 3 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana datoru pielietojumu jautājumos (62.02) |
|---|---|
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.12.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.12.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "AMBK"Reg. no. 40103390151
|
100 % | 2 900 | € 1 | € 2 900 | Latvia | 04.06.2020 | 15.06.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AMBER INNOVATIONS" | Until 14.12.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Ieriķu iela 30-9 | Until 14.11.2014 | 10 years ago |
|---|---|---|
| Rīga, Salaspils iela 9A | Until 25.07.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| PROMONITORING 2023 Vad bas zi ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PROMONITORING 2022 Vad bas zi ojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PROMONITORING 2021 Vad bas zi ojums protokols | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| PROMONITORING 2018 Vad bas zi ojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.07.2018 | PDF (81.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.07.2018 | PDF (80.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.07.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AMBER 2015 Vad.zinojums | DOCX | ||||
2014 |
Annual report | 22.01.2014 - 31.12.2014 | 17.07.2018 | ZIP | €7.00 |
| Annual report 2014 | |||||
| AMBER SIA 2016 vaditaja zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.64 KB | 15.06.2020 | 04.06.2020 | 1 |
Articles of Association |
DOCX | 72.9 KB | 14.12.2018 | 28.11.2018 | 1 |
Shareholders’ register |
DOCX | 22.47 KB | 14.12.2018 | 23.11.2018 | 1 |
Articles of Association |
EDOC | 72.4 KB | 14.11.2014 | 14.11.2014 | 1 |
Shareholders’ register |
EDOC | 70.63 KB | 14.11.2014 | 14.11.2014 | 1 |
Memorandum of association |
TIF | 86.88 KB | 03.02.2014 | 06.12.2013 | 2 |
Articles of Association |
TIF | 80.21 KB | 03.02.2014 | 02.12.2013 | 2 |
Shareholders’ register |
TIF | 100.01 KB | 03.02.2014 | 02.12.2013 | 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 |
EDOC | 65.82 KB | 15.06.2020 | 15.06.2020 | 2 |
Application |
DOCX | 69.95 KB | 15.06.2020 | 11.06.2020 | 1 |
Application |
EDOC | 82.82 KB | 15.06.2020 | 11.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 89.48 KB | 15.06.2020 | 04.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 71.39 KB | 15.06.2020 | 04.06.2020 | 1 |
Shareholders’ register |
EDOC | 35.68 KB | 15.06.2020 | 04.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 14.12.2018 | 14.12.2018 | 2 |
Articles of Association |
EDOC | 89.01 KB | 14.12.2018 | 28.11.2018 | 1 |
Application |
DOCX | 98.06 KB | 14.12.2018 | 28.11.2018 | 19 |
Application |
EDOC | 141 KB | 14.12.2018 | 28.11.2018 | 19 |
Protocols/decisions of a company/organisation |
EDOC | 97.67 KB | 14.12.2018 | 23.11.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 87 KB | 14.12.2018 | 23.11.2018 | 2 |
Shareholders’ register |
EDOC | 66.56 KB | 14.12.2018 | 23.11.2018 | 1 |
Application |
EDOC | 96.5 KB | 14.11.2014 | 14.11.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 70.52 KB | 14.11.2014 | 14.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.48 KB | 14.11.2014 | 14.11.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 74.7 KB | 14.11.2014 | 14.11.2014 | 2 |
Shareholders’ register |
EDOC | 74.45 KB | 13.11.2014 | 05.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.07 KB | 03.02.2014 | 22.01.2014 | 2 |
Registration certificates |
TIF | 114.8 KB | 03.02.2014 | 22.01.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.34 KB | 03.02.2014 | 06.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 15.4 KB | 03.02.2014 | 02.12.2013 | 1 |
Application |
TIF | 472.2 KB | 03.02.2014 | 02.12.2013 | 6 |
Confirmation or consent to legal address |
TIF | 11.97 KB | 03.02.2014 | 25.11.2013 | 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