PROMOTUM A, SIA
Limited Liability Company, Micro company
Place in branch
126 by paid taxes
30 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Economic activity suspended, 19.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PROMOTUM A" |
| Registration number, date | 40103541393, 03.05.2012 |
| VAT number | None (excluded 25.03.2024) Europe VAT register |
| Register, date | Commercial Register, 03.05.2012 |
| Legal address | Slāvu iela 23 k-1, Rīga, LV-1073 Check address owners |
| Fixed capital | 14 000 EUR, registered payment 13.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PROMOTUM A, SIA
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (14.05.2021)
- 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 |
|---|---|---|---|---|---|
| 07.11.2024 | 9 407.38 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 9 319.19 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 9 238.12 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 9 156.75 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 9 054.67 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 8 963.96 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 8 875.88 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 8 787.72 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 8 693.70 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 8 608.45 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 8 523.26 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 8 426.16 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 8 301.67 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 7 192.92 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 7 105.23 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 6 945.70 | 0.00 | 0.00 | 1 633.32 | 16.08.2023 |
| 13.06.2023 | 7 713.19 | 0.00 | 0.00 | 1 775.81 | 13.06.2023 |
| 09.05.2023 | 7 702.74 | 0.00 | 0.00 | 1 858.54 | 09.05.2023 |
| 12.04.2023 | 7 169.59 | 0.00 | 0.00 | 1 853.28 | 12.04.2023 |
| 07.03.2023 | 7 319.40 | 0.00 | 0.00 | 1 936.41 | 07.03.2023 |
| 07.02.2023 | 7 003.26 | 0.00 | 0.00 | 1 978.00 | 07.02.2023 |
| 09.01.2023 | 6 611.21 | 0.00 | 0.00 | 2 012.78 | 09.01.2023 |
| 19.12.2022 | 6 104.40 | 0.00 | 0.00 | 2 007.41 | 19.12.2022 |
| 07.11.2022 | 5 777.45 | 0.00 | 0.00 | 2 002.14 | 07.11.2022 |
| 10.10.2022 | 4 352.64 | 0.00 | 0.00 | 1 996.04 | 10.10.2022 |
| 07.09.2022 | 3 879.29 | 0.00 | 0.00 | 1 990.49 | 07.09.2022 |
| 15.08.2022 | 4 412.01 | 0.00 | 0.00 | 2 161.02 | 15.08.2022 |
| 21.07.2022 | 4 160.04 | 0.00 | 0.00 | 2 161.02 | 21.07.2022 |
| 07.07.2022 | 4 144.15 | 0.00 | 0.00 | 2 162.79 | 07.07.2022 |
| 07.06.2022 | 3 837.41 | 0.00 | 0.00 | 2 156.77 | 07.06.2022 |
| 13.05.2022 | 3 620.76 | 0.00 | 0.00 | 2 150.94 | 13.05.2022 |
| 07.04.2022 | 3 698.90 | 0.00 | 0.00 | 2 232.75 | 07.04.2022 |
| 07.12.2020 | 4 458.07 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 3 540.41 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 5 439.18 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 5 646.97 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 5 482.80 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 4 853.67 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 4 244.10 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 4 023.87 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 3 595.71 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 3 144.79 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 3 180.20 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 2 385.71 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 2 873.11 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 4 444.66 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 544.25 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 166.14 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 981.55 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 897.17 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 962.70 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 714.22 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 561.88 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 474.54 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.01.2019 | 810.81 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 2 309.18 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 896.16 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.05.2018 | 1 740.54 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 1 707.23 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 2 229.82 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.10.2017 | 164.95 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 177.76 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.06.2017 | 955.45 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 1 002.80 | 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, €) | 1.46 | 0.8 | 0.64 |
| Personal income tax (thousands, €) | 0.88 | 0.5 | 0.67 |
| Statutory social insurance contributions (thousands, €) | 1.31 | 1.44 | 3.57 |
| Average employees count | 2 | 3 | 2 |
| Received COVID-19 downtime support | 14.05.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40) |
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.09.2023 | 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 | 03.05.2012 |
* 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 % | 14 000 | € 1 | € 14 000 | Latvia | 15.09.2023 | 21.09.2023 |
Contacts in cooperation with
Apply information changes
ML
"Promotum A", SIA
Ganību dambis 25F, Rīga, LV-1005 Check address owners
Auto rezerves daļu tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "TN DRUKA" | Until 25.04.2013 | 11 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "A & G HOLDING" | Until 02.10.2012 | 12 years ago |
Historical addresses
| Inčukalna nov., Inčukalna pag., Inčukalns, Rožu iela 14 | Until 04.01.2019 | 5 years ago |
|---|---|---|
| Krimuldas nov., Krimuldas pag., "Tīnes" | Until 23.07.2020 | 4 years ago |
| Inčukalna nov., Inčukalna pag., Inčukalns, Parka iela 3 - 7 | Until 01.07.2021 | 3 years ago |
| Siguldas nov., Inčukalna pag., Inčukalns, Parka iela 3 - 7 | Until 05.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Informacija | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | PDF (271.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (1.81 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Sapulces protokols | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Sapulces protokols | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| protokols | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.03.2017 | PDF (1.91 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums (4) | |||||
2014 |
Annual report | 11.05.2015 | TIF (2.63 MB) | €7.00 | |
2013 |
Annual report | 08.07.2014 | TIF (680.38 KB) | ||
2012 |
Annual report | 23.04.2013 | TIF (549.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.18 KB | 21.09.2023 | 15.09.2023 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 24.09.2015 | 21.09.2015 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 24.09.2015 | 21.09.2015 | 1 |
Shareholders’ register |
1.32 MB | 10.08.2015 | 03.08.2015 | 2 | |
Shareholders’ register |
1.32 MB | 10.08.2015 | 03.08.2015 | 2 | |
Amendments to the Articles of Association |
DOC | 24 KB | 03.08.2015 | 31.07.2015 | 1 |
Amendments to the Articles of Association |
DOC | 24 KB | 03.08.2015 | 31.07.2015 | 1 |
Articles of Association |
DOC | 126 KB | 03.08.2015 | 31.07.2015 | 1 |
Articles of Association |
DOC | 126 KB | 03.08.2015 | 31.07.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 25.5 KB | 03.08.2015 | 31.07.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 25.5 KB | 03.08.2015 | 31.07.2015 | 1 |
Shareholders’ register |
1.53 MB | 03.07.2015 | 02.07.2015 | 2 | |
Amendments to the Articles of Association |
EDOC | 25.13 KB | 15.07.2015 | 15.06.2015 | 1 |
Articles of Association |
DOC | 126 KB | 16.06.2015 | 15.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 12.81 KB | 25.04.2013 | 22.04.2013 | 1 |
Articles of Association |
TIF | 16.7 KB | 25.04.2013 | 22.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 21.79 KB | 03.10.2012 | 19.09.2012 | 1 |
Articles of Association |
TIF | 22.54 KB | 03.10.2012 | 19.09.2012 | 1 |
Amendments to the Articles of Association |
TIF | 7.5 KB | 15.05.2012 | 07.05.2012 | 1 |
Articles of Association |
TIF | 12.11 KB | 15.05.2012 | 07.05.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.47 KB | 15.05.2012 | 07.05.2012 | 1 |
Shareholders’ register |
TIF | 10.13 KB | 15.05.2012 | 07.05.2012 | 1 |
Articles of Association |
TIF | 11.58 KB | 09.05.2012 | 26.04.2012 | 1 |
Memorandum of Association |
TIF | 22.18 KB | 09.05.2012 | 26.04.2012 | 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 | 87.94 KB | 15.11.2024 | 15.11.2024 | 1 |
Application |
EDOC | 60.8 KB | 21.09.2023 | 17.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.83 KB | 05.01.2022 | 05.01.2022 | 2 |
Application |
DOCX | 44.63 KB | 05.01.2022 | 01.01.2022 | 1 |
Application |
DOCX | 44.63 KB | 05.01.2022 | 01.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.94 KB | 23.07.2020 | 23.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 23.07.2020 | 23.07.2020 | 2 |
Application |
DOCX | 45.25 KB | 23.07.2020 | 20.07.2020 | 4 |
Application |
EDOC | 50.09 KB | 23.07.2020 | 20.07.2020 | 4 |
Application |
DOCX | 45.25 KB | 23.07.2020 | 20.07.2020 | 4 |
Confirmation or consent to legal address |
295.87 KB | 23.07.2020 | 29.06.2020 | 1 | |
Confirmation or consent to legal address |
295.87 KB | 23.07.2020 | 29.06.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 299.71 KB | 23.07.2020 | 29.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.37 KB | 04.01.2019 | 04.01.2019 | 2 |
Application |
EDOC | 49.08 KB | 04.01.2019 | 03.01.2019 | 3 |
Application |
DOCX | 40.4 KB | 04.01.2019 | 03.01.2019 | 3 |
Application |
EDOC | 43.67 KB | 24.09.2015 | 23.09.2015 | 1 |
Application |
DOCX | 28.9 KB | 24.09.2015 | 23.09.2015 | 1 |
Shareholders’ register |
EDOC | 42.56 KB | 24.09.2015 | 21.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.47 KB | 29.09.2015 | 29.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 29.09.2015 | 29.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.58 KB | 13.08.2015 | 13.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 54.97 KB | 13.08.2015 | 13.08.2015 | 2 |
Shareholders’ register |
EDOC | 1.18 MB | 10.08.2015 | 03.08.2015 | 2 |
Application |
DOCX | 29.44 KB | 03.08.2015 | 02.08.2015 | 2 |
Application |
EDOC | 44.49 KB | 03.08.2015 | 02.08.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 24.06 KB | 03.08.2015 | 31.07.2015 | 1 |
Articles of Association |
EDOC | 51.14 KB | 03.08.2015 | 31.07.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 25.34 KB | 03.08.2015 | 31.07.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 33 KB | 03.08.2015 | 31.07.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.05 KB | 03.08.2015 | 31.07.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 134.5 KB | 03.08.2015 | 31.07.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.76 KB | 03.08.2015 | 31.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.1 KB | 09.07.2015 | 09.07.2015 | 2 |
Shareholders’ register |
EDOC | 1.52 MB | 03.07.2015 | 02.07.2015 | 2 |
Application |
EDOC | 690.17 KB | 16.06.2015 | 16.06.2015 | 2 |
Articles of Association |
EDOC | 52.16 KB | 16.06.2015 | 15.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.66 KB | 16.06.2015 | 15.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.72 KB | 25.04.2013 | 25.04.2013 | 2 |
Registration certificates |
TIF | 102.32 KB | 25.04.2013 | 25.04.2013 | 2 |
Application |
TIF | 94.43 KB | 25.04.2013 | 22.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.13 KB | 25.04.2013 | 22.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.66 KB | 03.10.2012 | 02.10.2012 | 1 |
Application |
TIF | 146.22 KB | 03.10.2012 | 19.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.02 KB | 03.10.2012 | 19.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.64 KB | 15.05.2012 | 10.05.2012 | 2 |
Application |
TIF | 59.68 KB | 15.05.2012 | 07.05.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.64 KB | 15.05.2012 | 07.05.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.87 KB | 15.05.2012 | 07.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.11 KB | 15.05.2012 | 07.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.65 KB | 09.05.2012 | 03.05.2012 | 2 |
Registration certificates |
TIF | 57.28 KB | 09.05.2012 | 03.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.78 KB | 09.05.2012 | 26.04.2012 | 1 |
Application |
TIF | 78.96 KB | 09.05.2012 | 26.04.2012 | 3 |
Registration certificates |
TIF | 79.14 KB | 03.10.2012 | 2 |
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