PROMS, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 14.04.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PROMS" |
| Registration number, date | 40003904002, 05.03.2007 |
| VAT number | None (excluded 03.05.2017) Europe VAT register |
| Register, date | Commercial Register, 05.03.2007 |
| Legal address | Drustu iela 23A, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 846 EUR , registered 26.05.2022 (registered payment 26.05.2022: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.06 | 0.05 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021.gads. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020.gads. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019.gads | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018.gads. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (551.64 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (563.59 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (749.17 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014.gads. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (88.16 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | HTML (89.63 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | HTML (90.3 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Proms EDS Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 28.04.2010 | TIF (307.73 KB) | ||
2008 |
Annual report | 13.02.2009 | TIF (450.88 KB) | ||
2007 |
Annual report | 03.02.2009 | TIF (377.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33.5 KB | 24.05.2022 | 29.04.2022 | 1 |
Amendments to the Articles of Association |
101.91 KB | 16.05.2022 | 29.04.2022 | 1 | |
Articles of Association |
123.93 KB | 16.05.2022 | 29.04.2022 | 1 | |
Shareholders’ register |
135.89 KB | 16.05.2022 | 29.04.2022 | 1 | |
Articles of Association |
TIF | 24.99 KB | 07.03.2007 | 26.02.2007 | 1 |
Memorandum of association |
TIF | 39.79 KB | 07.03.2007 | 26.02.2007 | 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 | 62.7 KB | 26.05.2022 | 26.05.2022 | 2 |
Shareholders’ register |
EDOC | 24.84 KB | 24.05.2022 | 29.04.2022 | 1 |
Amendments to the Articles of Association |
163.16 KB | 16.05.2022 | 29.04.2022 | 1 | |
Articles of Association |
185.35 KB | 16.05.2022 | 29.04.2022 | 1 | |
Application |
283.23 KB | 16.05.2022 | 29.04.2022 | 4 | |
Application |
283.23 KB | 16.05.2022 | 29.04.2022 | 4 | |
Protocols/decisions of a company/organisation |
67.99 KB | 16.05.2022 | 29.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
67.99 KB | 16.05.2022 | 29.04.2022 | 1 | |
Shareholders’ register |
EDOC | 103.06 KB | 16.05.2022 | 29.04.2022 | 1 |
Copy of the personal identification document |
379.46 KB | 26.05.2022 | 25.08.2020 | 1 | |
Copy of the personal identification document |
379.46 KB | 26.05.2022 | 25.08.2020 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 36.65 KB | 31.03.2010 | 25.03.2010 | 1 |
Application |
TIF | 156.46 KB | 31.03.2010 | 23.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.27 KB | 31.03.2010 | 23.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.44 KB | 07.03.2007 | 05.03.2007 | 2 |
Registration certificates |
TIF | 32.84 KB | 07.03.2007 | 05.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.55 KB | 07.03.2007 | 01.03.2007 | 1 |
Application |
TIF | 152.73 KB | 07.03.2007 | 28.02.2007 | 7 |
Receipts on the publication and state fees |
TIF | 29.43 KB | 07.03.2007 | 27.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.78 KB | 07.03.2007 | 26.02.2007 | 1 |
Appraisal reports |
TIF | 19.13 KB | 07.03.2007 | 26.02.2007 | 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