Promstroy Invest, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Promstroy Invest"
Registration number, date 40103409478, 21.04.2011
VAT number None (excluded 29.03.2019) Europe VAT register
Register, date Commercial Register, 21.04.2011
Legal address Pulkveža Brieža iela 21 – 5, Rīga, LV-1010 Check address owners
Fixed capital 2 846 EUR, registered payment 21.07.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Bulgaria Bulgaria

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   05.12.2012
* 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 % 2 000 LVL 1 LVL 2 000 Bulgaria 03.12.2012 29.11.2012

Historical addresses

Rīga, Blaumaņa iela 26-52 Until 12.10.2011 13 years ago
Rīga, Pulkveža Brieža iela 21-2 Until 27.09.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 21.07.2023  PDF (78.52 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.09.2022  PDF (78.11 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.09.2021  PDF (78.1 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.07.2020  PDF (80.32 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (78.11 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (477.71 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 14.07.2017  PDF (738.56 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 31.12.2016  PDF (283.7 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.01.2016  PDF (382.7 KB) €7.00

2013

 Annual report 08.07.2014  TIF (481.88 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
GP 2012 paz. PDF

2011

 Annual report 24.05.2012  TIF (202.06 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 26.28 KB 30.11.2012 26.11.2012 1

Shareholders’ register

TIF 49 KB 12.04.2012 10.04.2012 2

Shareholders’ register

TIF 36.7 KB 21.06.2011 06.06.2011 1

Articles of Association

 TIF 16.27 KB 28.04.2011 12.04.2011 1

Memorandum of Association

 TIF 18.39 KB 28.04.2011 12.04.2011 1

Memorandum of association or other equivalent documents of foreign companies

 TIF 1.99 MB 21.06.2011 33

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 34.22 KB 30.09.2013 27.09.2013 2

Application

 TIF 63.74 KB 30.09.2013 24.09.2013 2

Decisions / letters / protocols of public notaries

 TIF 39.1 KB 05.12.2012 05.12.2012 2

Application

 TIF 160.09 KB 05.12.2012 04.12.2012 5

Protocols/decisions of a company/organisation

 TIF 28.04 KB 05.12.2012 04.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 32.09 KB 30.11.2012 29.11.2012 2

Application

 TIF 75.25 KB 30.11.2012 26.11.2012 2

Decisions / letters / protocols of public notaries

 TIF 43.48 KB 12.04.2012 11.04.2012 2

Application

 TIF 159.84 KB 12.04.2012 10.04.2012 4

Protocols/decisions of a company/organisation

 TIF 25.23 KB 12.04.2012 10.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 31.14 KB 13.10.2011 12.10.2011 2

Application

 TIF 69.22 KB 13.10.2011 10.10.2011 2

Confirmation or consent to legal address

 TIF 17.14 KB 13.10.2011 10.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 61.85 KB 21.06.2011 17.06.2011 1

Application

 TIF 196.18 KB 21.06.2011 06.06.2011 2

Decisions / letters / protocols of public notaries

 TIF 43.19 KB 28.04.2011 21.04.2011 2

Registration certificates

 TIF 54.38 KB 28.04.2011 21.04.2011 1

Bank statements or other document regarding the payment of the equity

TIF 14.1 KB 28.04.2011 18.04.2011 1

Announcement regarding the legal address

 TIF 8.11 KB 28.04.2011 12.04.2011 1

Power of attorney, act of empowerment

 TIF 26.94 KB 28.04.2011 12.04.2011 1

Application

 TIF 146.28 KB 28.04.2011 29.03.2011 3
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