Promts, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
3K+ by profit
455 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Promts"
Registration number, date 40203303288, 23.03.2021
VAT number None Europe VAT register
Register, date Commercial Register, 23.03.2021
Legal address Klinšu iela 36, Rāmava, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 2 800 EUR, registered payment 23.03.2021
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, €) 4.32 3.02 1.55
Personal income tax (thousands, €) 2.28 1.78 0.59
Statutory social insurance contributions (thousands, €) 2.04 1.23 0.96
Average employees count 1 1 1

Industries

Industry from zl.lv Sabiedriskās attiecības
Branch from zl.lv (NACE2) Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)
Field from SRS Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)
CSP industry Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.03.2021
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   23.03.2021
* 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 % 2 800 € 1 € 2 800 Latvia 23.03.2021 23.03.2021

Apply information changes

ML

"Promts", SIA

Rāmava, Klinšu 36, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners

Sabiedriskās attiecības

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.04.2024  PDF (306.44 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.04.2023  PDF (323.81 KB) €11.00

2021

Annual report 23.03.2021 - 31.12.2021 31.07.2022  PDF (320.6 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 268.15 KB 23.03.2021 17.03.2021 1

Memorandum of Association

PDF 280.61 KB 23.03.2021 17.03.2021 1

Shareholders’ register

PDF 336.37 KB 23.03.2021 17.03.2021 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

EDOC 35.73 KB 23.03.2021 23.03.2021 2

Application

PDF 458.57 KB 23.03.2021 18.03.2021 3

Application

EDOC 406.49 KB 23.03.2021 18.03.2021 3

Announcement regarding the legal address

PDF 266.79 KB 23.03.2021 17.03.2021 1

Announcement regarding the legal address

EDOC 259.9 KB 23.03.2021 17.03.2021 1

Articles of Association

EDOC 261.82 KB 23.03.2021 17.03.2021 1

Bank statements or other document regarding the payment of the equity

PDF 35.48 KB 23.03.2021 17.03.2021 1

Bank statements or other document regarding the payment of the equity

PDF 98.57 KB 23.03.2021 17.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 129.46 KB 23.03.2021 17.03.2021 1

Memorandum of Association

EDOC 272.89 KB 23.03.2021 17.03.2021 1

Shareholders’ register

EDOC 324.48 KB 23.03.2021 17.03.2021 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