PROMOXPERT, SIA

Limited Liability Company, Micro company
Place in branch
290 by turnover
157 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PROMOXPERT"
Registration number, date 40003901326, 23.02.2007
VAT number LV40003901326 from 30.03.2007 Europe VAT register
Register, date Commercial Register, 23.02.2007
Legal address Piedrujas iela 11, Rīga, LV-1073 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
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, €) 5.88 5.69 6.36
Personal income tax (thousands, €) 0.45 0.42 0.47
Statutory social insurance contributions (thousands, €) 2.74 2.52 2.66
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.06.2010
* 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 % 400 LVL 5 LVL 2 000 Latvia 03.06.2010 23.02.2007

Apply information changes

ML

"Promoxpert", SIA

Piedrujas 11, Rīga, LV-1073 Check address owners

Reklāma

Historical addresses

Rīga, Maskavas iela 202-69 Until 02.07.2013 11 years ago
Rīga, Piedrujas iela 3 Until 06.12.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (141.57 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.04.2023  PDF (365.87 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.06.2022  PDF (365.93 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (141.94 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.03.2020  PDF (1.34 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (1.98 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (2.04 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (1.56 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Promoxpert 2015 Vadibas Zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
PROMOXPERT VAD ZIN PDF

2013

 Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
PROMOXPERT vad zin PDF

2012

 Annual report 25.04.2013  TIF (522.95 KB)

2011

 Annual report 25.04.2012  TIF (517.28 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  HTML (120.09 KB)

2010

 Annual report 26.05.2011  TIF (514 KB)

2009

 Annual report 24.11.2010  TIF (531.22 KB)

2008

 Annual report 14.05.2009  TIF (610.62 KB)

2007

 Annual report 30.01.2009  TIF (2.19 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.52 KB 07.06.2010 27.04.2010 1

Articles of Association

 TIF 84.9 KB 07.06.2010 27.04.2010 4

Shareholders’ register

TIF 18.18 KB 07.06.2010 27.04.2010 1

Articles of Association

 TIF 74.11 KB 27.02.2007 16.02.2007 4

Memorandum of association

 TIF 62.93 KB 27.02.2007 16.02.2007 2

Shareholders’ register

TIF 13.6 KB 27.02.2007 16.02.2007 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

 TIF 950.31 KB 03.07.2013 02.07.2013 2

Confirmation or consent to legal address

 TIF 475.16 KB 03.07.2013 17.06.2013 1

Application

 TIF 950.31 KB 03.07.2013 28.01.2013 2

Decisions / letters / protocols of public notaries

 TIF 47.21 KB 07.06.2010 03.06.2010 2

Application

 TIF 145 KB 07.06.2010 27.04.2010 4

Protocols/decisions of a company/organisation

 TIF 34.41 KB 07.06.2010 27.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 37.51 KB 27.02.2007 23.02.2007 2

Registration certificates

 TIF 19.45 KB 27.02.2007 23.02.2007 1

Receipts on the publication and state fees

 TIF 27.63 KB 27.02.2007 20.02.2007 2

Bank statements or other document regarding the payment of the equity

TIF 19.73 KB 27.02.2007 19.02.2007 1

Announcement regarding the legal address

 TIF 11.53 KB 27.02.2007 16.02.2007 1

Application

 TIF 162.25 KB 27.02.2007 16.02.2007 5
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