PROMOTUS, SIA

Limited Liability Company, Micro company
Place in branch
4 by turnover
2 by profit
4 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PROMOTUS"
Registration number, date 40003459951, 15.09.1999
VAT number LV40003459951 from 26.05.2011 Europe VAT register
Register, date Commercial Register, 16.11.2004
Legal address Dammes iela 22 – 13, Rīga, LV-1069 Check address owners
Fixed capital 2 840 EUR, registered payment 14.11.2022
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.52 0.58 0.37
Personal income tax (thousands, €) 0.18 0.23 0.16
Statutory social insurance contributions (thousands, €) 0 0.35 0.28
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Pavairošanas tehnika
Branch from zl.lv (NACE2) Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41)
Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.11.2022
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   14.11.2022
* 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 % 40 € 71 € 2 840 Latvia 07.11.2022 14.11.2022

Apply information changes

ML

"Kopija birojam S", SIA

Brīvības 58-2.st., Rīga LV-1011 Check address owners

Pavairošanas tehnika

Historical company names

Sabiedrība ar ierobežotu atbildību "KOPIJA BIROJAM S" Until 22.11.2022 2 years ago

Historical addresses

Rīga, Brīvības iela 58 Until 22.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 11.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 06.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (212.37 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.06.2021  PDF (212.93 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.06.2020  PDF (213.58 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 05.05.2019  PDF (213.93 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (82.25 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.11.2017  PDF (93.1 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.05.2016  PDF (989.81 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 28.05.2015  HTML (99.77 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  HTML (96.98 KB)

2012

 Annual report 11.07.2013  TIF (636.73 KB)

2011

 Annual report 05.07.2012  TIF (746.49 KB)

2010

 Annual report 24.05.2011  TIF (859.42 KB)

2009

 Annual report 18.05.2010  TIF (893.68 KB)

2008

 Annual report 08.05.2009  TIF (1.01 MB)

2007

 Annual report 08.09.2008  TIF (944.02 KB)

2006

 Annual report 17.05.2007  PDF (1.48 MB)

2005

 Annual report 01.12.2006  TIF (1.17 MB)

2004

 Annual report 08.11.2022  TIF (1.11 MB)

2003

 Annual report 08.11.2022  TIF (1.01 MB)

2002

 Annual report 08.11.2022  TIF (680.34 KB)

2001

 Annual report 08.11.2022  TIF (599.3 KB)

2000

 Annual report 08.11.2022  TIF (826.96 KB)

1999

 Annual report 08.11.2022  TIF (648.81 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 91.79 KB 22.11.2022 16.11.2022 1

Articles of Association

 PDF 91.79 KB 22.11.2022 16.11.2022 1

Amendments to the Articles of Association

 TIF 12.6 KB 10.11.2022 07.11.2022 2

Articles of Association

 TIF 66.13 KB 10.11.2022 07.11.2022 2

Shareholders’ register

TIF 65.46 KB 10.11.2022 07.11.2022 2

Shareholders’ register

TIF 55.47 KB 10.11.2022 07.11.2022 2

Articles of Association

 TIF 27.77 KB 08.11.2022 15.10.2004 1

Shareholders’ register

TIF 19.3 KB 08.11.2022 15.10.2004 1

Amendments to the Articles of Association

 TIF 33.52 KB 08.11.2022 18.02.2000 1

Amendments to the Articles of Association

 TIF 9.96 KB 08.11.2022 18.02.2000 1

Articles of Association

 TIF 597.02 KB 08.11.2022 10.08.1999 15

Memorandum of association

 TIF 260.86 KB 08.11.2022 10.08.1999 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 51.93 KB 22.11.2022 22.11.2022 3

Application

 DOCX 51.93 KB 22.11.2022 22.11.2022 3

Decisions / letters / protocols of public notaries

 EDOC 31.97 KB 22.11.2022 22.11.2022 2

Articles of Association

 EDOC 93.32 KB 22.11.2022 16.11.2022 1

Application

 PDF 115.27 KB 22.11.2022 16.11.2022 1

Application

 PDF 115.27 KB 22.11.2022 16.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.72 KB 14.11.2022 14.11.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.57 KB 14.11.2022 14.11.2022 2

Application

 TIF 348.95 KB 10.11.2022 07.11.2022 10

Application

 TIF 135.15 KB 10.11.2022 07.11.2022 4

Protocols/decisions of a company/organisation

 TIF 146.92 KB 10.11.2022 07.11.2022 4

Protocols/decisions of a company/organisation

 TIF 113.86 KB 10.11.2022 07.11.2022 2

Decisions / letters / protocols of public notaries

 TIF 53.46 KB 08.11.2022 17.09.2007 2

Application

 TIF 203.59 KB 08.11.2022 12.09.2007 6

Receipts on the publication and state fees

 TIF 26.04 KB 08.11.2022 12.09.2007 1

Receipts on the publication and state fees

 TIF 19.63 KB 08.11.2022 12.09.2007 1

Protocols/decisions of a company/organisation

 TIF 23.74 KB 08.11.2022 03.09.2007 1

Decisions / letters / protocols of public notaries

 TIF 51.07 KB 08.11.2022 16.11.2004 1

Registration certificates

 TIF 25.05 KB 08.11.2022 16.11.2004 1

Receipts on the publication and state fees

 TIF 18.97 KB 08.11.2022 27.10.2004 1

Receipts on the publication and state fees

 TIF 20.77 KB 08.11.2022 27.10.2004 1

Application

 TIF 260.29 KB 08.11.2022 26.10.2004 7

Consent of the auditor

 TIF 9.1 KB 08.11.2022 15.10.2004 1

Protocols/decisions of a company/organisation

 TIF 36.96 KB 08.11.2022 12.10.2004 1

Protocols/decisions of a company/organisation

 TIF 22.86 KB 08.11.2022 12.10.2004 1

Sample report

 TIF 23.8 KB 08.11.2022 23.09.2004 2

Decisions / letters / protocols of public notaries

 TIF 47.76 KB 08.11.2022 03.06.2003 1

Receipts on the publication and state fees

 TIF 15.84 KB 08.11.2022 02.06.2003 1

Receipts on the publication and state fees

 TIF 13.74 KB 08.11.2022 02.06.2003 1

Protocols/decisions of a company/organisation

 TIF 29.72 KB 08.11.2022 30.05.2003 1

Submission/Application

 TIF 21.31 KB 08.11.2022 30.05.2003 1

Protocols/decisions of a company/organisation

 TIF 26.12 KB 08.11.2022 30.04.2003 1

Submission/Application

 TIF 23.68 KB 08.11.2022 30.04.2003 1

Decisions / letters / protocols of public notaries

 TIF 48.73 KB 08.11.2022 21.02.2000 1

Receipts on the publication and state fees

 TIF 14.31 KB 08.11.2022 18.02.2000 2

Submission/Application

 TIF 29.88 KB 08.11.2022 18.02.2000 1

Sample report

 TIF 29.11 KB 08.11.2022 16.02.2000 1

Sample report

 TIF 28.05 KB 08.11.2022 16.02.2000 1

Acceptance-conveyance act

 TIF 112.06 KB 08.11.2022 07.02.2000 2

Protocols/decisions of a company/organisation

 TIF 99.09 KB 08.11.2022 07.02.2000 2

Decisions / letters / protocols of public notaries

 TIF 18.42 KB 08.11.2022 15.09.1999 1

Registration certificates

 TIF 49.62 KB 08.11.2022 15.09.1999 1

Application

 TIF 118 KB 08.11.2022 07.09.1999 4

Decisions / letters / protocols of public notaries

 TIF 58.65 KB 08.11.2022 06.09.1999 2

Receipts on the publication and state fees

 TIF 17.32 KB 08.11.2022 23.08.1999 2

Sample report

 TIF 39.6 KB 08.11.2022 23.08.1999 1

Appraisal reports

 TIF 14.98 KB 08.11.2022 10.08.1999 1

Power of attorney, act of empowerment

 TIF 16.56 KB 08.11.2022 10.08.1999 1

Protocols/decisions of a company/organisation

 TIF 47.85 KB 08.11.2022 10.08.1999 2

Confirmation or consent to legal address

 TIF 16.22 KB 08.11.2022 27.05.1999 1

Submission/Application

 TIF 29.44 KB 08.11.2022 12.03.1998 1

Copy of the personal identification document

 TIF 30.79 KB 08.11.2022 10.03.1995 1

Copy of the personal identification document

 TIF 84.74 KB 08.11.2022 03.02.1994 2

Copy of the personal identification document

 TIF 52.82 KB 08.11.2022 10.02.1993 1

Copy of the personal identification document

 TIF 87.39 KB 08.11.2022 04.01.1993 2

Copy of the personal identification document

 TIF 103.8 KB 08.11.2022 21.12.1992 2

Copy of the personal identification document

 TIF 108.5 KB 08.11.2022 20.10.1992 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