DS Promus, SIA
Limited Liability Company, Micro company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | DS Promus SIA |
| Registration number, date | 40103998860, 06.06.2016 |
| VAT number | None (excluded 02.10.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.06.2016 |
| Legal address | Ledus iela 4 – 78, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Inactive taxpayer
SRS administration taxes (payments) debt data
As of 12.04.2019, taxpayer DS Promus, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.04.2019 | 577.36 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
Source: SRS
Check online actual tax payments in SRS
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.36 | 0.55 | 6.42 |
| Personal income tax (thousands, €) | 0.13 | 0.21 | 1.12 |
| Statutory social insurance contributions (thousands, €) | 0.24 | 0.41 | 2.14 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.02.2018 | Latvia | Germany |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.02.2018 | 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 | 10.08.2016 |
* Date on which the decision of the notary public on the appointment took effect
Members
Historical addresses
| Ķekavas nov., Ķekavas pag., Ķekava, "Mežpumpuri" | Until 08.05.2018 | 8 years ago |
|---|---|---|
| Carnikavas nov., Kalngale, Medņu iela 1 | Until 01.07.2021 | 5 years ago |
| Ādažu nov., Carnikavas pag., Kalngale, Medņu iela 1 | Until 28.09.2026 | 14 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 18.05.2026 | PDF (80.72 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.03.2025 | PDF (80.5 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (80.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (80.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | PDF (80.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS SIA DS Promus 2019 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS SIA DS Promus 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS SIA DS Promus 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS SIA DS Promus 2017 | DOCX | ||||
2016 |
Annual report | 06.06.2016 - 31.12.2016 | 26.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS SIA DS Promus | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34.5 KB | 11.09.2019 | 02.09.2019 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 11.09.2019 | 02.09.2019 | 1 |
Shareholders’ register |
1.45 MB | 05.09.2016 | 05.09.2016 | 2 | |
Shareholders’ register |
1.45 MB | 05.09.2016 | 05.09.2016 | 2 | |
Shareholders’ register |
1.44 MB | 05.08.2016 | 05.08.2016 | 3 | |
Articles of Association |
TIF | 14.04 KB | 13.06.2016 | 31.05.2016 | 1 |
Memorandum of Association |
TIF | 30.06 KB | 13.06.2016 | 31.05.2016 | 1 |
Shareholders’ register |
TIF | 58.94 KB | 13.06.2016 | 31.05.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.7 KB | 28.09.2026 | 28.09.2026 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.25 KB | 12.01.2021 | 12.01.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.96 KB | 04.01.2021 | 04.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.73 KB | 11.09.2019 | 11.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 11.09.2019 | 11.09.2019 | 2 |
Application |
DOC | 66.5 KB | 11.09.2019 | 02.09.2019 | 1 |
Application |
DOC | 66.5 KB | 11.09.2019 | 02.09.2019 | 1 |
Application |
EDOC | 35.93 KB | 11.09.2019 | 02.09.2019 | 1 |
Shareholders’ register |
EDOC | 42.68 KB | 11.09.2019 | 02.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.85 KB | 08.05.2018 | 08.05.2018 | 2 |
Application |
DOC | 78 KB | 08.05.2018 | 02.05.2018 | 2 |
Application |
EDOC | 39.01 KB | 08.05.2018 | 02.05.2018 | 2 |
Confirmation or consent to legal address |
DOC | 39.5 KB | 08.05.2018 | 02.05.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 28.14 KB | 08.05.2018 | 02.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.72 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 26.02.2018 | 26.02.2018 | 2 |
Statement regarding the beneficial owners |
DOC | 78.5 KB | 26.02.2018 | 21.02.2018 | 2 |
Statement regarding the beneficial owners |
DOC | 78.5 KB | 26.02.2018 | 21.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 36.2 KB | 26.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.33 KB | 13.09.2016 | 13.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.33 KB | 13.09.2016 | 13.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 13.09.2016 | 13.09.2016 | 2 |
Application |
6.53 MB | 05.09.2016 | 05.09.2016 | 24 | |
Application |
6.53 MB | 05.09.2016 | 05.09.2016 | 24 | |
Application |
EDOC | 6.27 MB | 05.09.2016 | 05.09.2016 | 24 |
Shareholders’ register |
EDOC | 1.38 MB | 05.09.2016 | 05.09.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
45.21 KB | 05.09.2016 | 02.09.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
45.21 KB | 05.09.2016 | 02.09.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 59.56 KB | 05.09.2016 | 02.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.53 KB | 10.08.2016 | 10.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 10.08.2016 | 10.08.2016 | 2 |
Shareholders’ register |
EDOC | 1.36 MB | 05.08.2016 | 05.08.2016 | 3 |
Application |
6.49 MB | 02.08.2016 | 01.08.2016 | 24 | |
Application |
EDOC | 6.19 MB | 02.08.2016 | 01.08.2016 | 24 |
Decisions / letters / protocols of public notaries |
TIF | 58.34 KB | 13.06.2016 | 06.06.2016 | 2 |
Application |
TIF | 87.23 KB | 13.06.2016 | 01.06.2016 | 3 |
Announcement regarding the legal address |
TIF | 11.91 KB | 13.06.2016 | 31.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.93 KB | 13.06.2016 | 31.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 17.9 KB | 13.06.2016 | 31.05.2016 | 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