PROMOTEX, SIA
Limited Liability Company, Micro company
Place in branch
85 by turnover
49 by profit
71 by paid taxes
23 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 "PROMOTEX" |
| Registration number, date | 48503020287, 14.08.2012 |
| VAT number | LV48503020287 from 18.08.2012 Europe VAT register |
| Register, date | Commercial Register, 14.08.2012 |
| Legal address | Meldru iela 1, Liepāja, LV-3401 Check address owners |
| Fixed capital | 20 EUR, registered payment 19.09.2014 |
| 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
- 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, €) | 15.56 | 14.41 | 11.15 |
| Personal income tax (thousands, €) | 5.77 | 5.52 | 0.38 |
| Statutory social insurance contributions (thousands, €) | 9.88 | 9 | 0.98 |
| Average employees count | 5 | 5 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2) | Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31) |
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.04.2018 | 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 | 19.09.2014 |
* 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 |
100 % | 20 | € 1 | € 20 | Latvia | 29.03.2018 | 26.04.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Saldus nov., Saldus, Jelgavas iela 17-6 | Until 20.12.2013 | 11 years ago |
|---|---|---|
| Saldus nov., Saldus, Līkā iela 35F | Until 27.05.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (79.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (79.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | PDF (79.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.06.2021 | PDF (79.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | PDF (79.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (79.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (230.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (1.8 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin. | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums promo | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pielikums pz 2013 | XLSX | ||||
2012 |
Annual report | 14.08.2012 - 31.12.2012 | 15.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums promotex | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 92.03 KB | 24.04.2018 | 29.03.2018 | 3 |
Shareholders’ register |
TIF | 37.9 KB | 23.04.2015 | 09.04.2015 | 1 |
Shareholders’ register |
TIF | 101.1 KB | 01.10.2014 | 11.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 15.15 KB | 01.10.2014 | 10.09.2014 | 1 |
Articles of Association |
TIF | 64.22 KB | 01.10.2014 | 10.09.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.78 KB | 01.10.2014 | 10.09.2014 | 1 |
Shareholders’ register |
TIF | 22.65 KB | 17.06.2014 | 20.05.2014 | 1 |
Articles of Association |
TIF | 13.79 KB | 17.06.2014 | 19.05.2014 | 1 |
Shareholders’ register |
TIF | 90.87 KB | 17.06.2014 | 19.05.2014 | 3 |
Shareholders’ register |
TIF | 40.74 KB | 24.07.2013 | 19.07.2013 | 2 |
Articles of Association |
TIF | 13.1 KB | 29.08.2012 | 09.08.2012 | 1 |
Memorandum of Association |
TIF | 24.14 KB | 29.08.2012 | 09.08.2012 | 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 | 70.06 KB | 26.04.2018 | 26.04.2018 | 2 |
Application |
TIF | 133.42 KB | 29.03.2018 | 29.03.2018 | 3 |
Orders/request/cover notes of court bailiffs |
365.99 KB | 27.02.2018 | 26.02.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.33 KB | 27.02.2018 | 26.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.87 KB | 23.04.2015 | 15.04.2015 | 2 |
Application |
TIF | 139.54 KB | 23.04.2015 | 09.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.13 KB | 01.10.2014 | 19.09.2014 | 2 |
Application |
TIF | 265.46 KB | 02.10.2014 | 12.09.2014 | 10 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.85 KB | 01.10.2014 | 11.09.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.31 KB | 01.10.2014 | 10.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.6 KB | 01.10.2014 | 10.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.84 KB | 11.08.2014 | 11.08.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 94.95 KB | 11.08.2014 | 05.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.02 KB | 17.06.2014 | 27.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.04 KB | 17.06.2014 | 22.05.2014 | 2 |
Application |
TIF | 143.91 KB | 17.06.2014 | 20.05.2014 | 4 |
Application |
TIF | 235.61 KB | 17.06.2014 | 19.05.2014 | 5 |
Confirmation or consent to legal address |
TIF | 11.1 KB | 17.06.2014 | 19.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.13 KB | 17.06.2014 | 09.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.97 KB | 17.06.2014 | 06.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.38 KB | 03.01.2014 | 20.12.2013 | 1 |
Application |
TIF | 141.64 KB | 03.01.2014 | 17.12.2013 | 3 |
Confirmation or consent to legal address |
TIF | 15.77 KB | 03.01.2014 | 17.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.05 KB | 24.07.2013 | 24.07.2013 | 1 |
Application |
TIF | 295.14 KB | 24.07.2013 | 15.07.2013 | 3 |
Marriage contract |
TIF | 77.77 KB | 24.07.2013 | 05.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.03 KB | 29.08.2012 | 14.08.2012 | 2 |
Registration certificates |
TIF | 51.4 KB | 29.08.2012 | 14.08.2012 | 1 |
Application |
TIF | 559.2 KB | 29.08.2012 | 10.08.2012 | 6 |
Announcement regarding the legal address |
TIF | 8.83 KB | 29.08.2012 | 09.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.57 KB | 29.08.2012 | 09.08.2012 | 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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