PROM LV, SIA
Limited Liability Company, Small 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PROM LV" |
| Registration number, date | 40103514516, 21.02.2012 |
| VAT number | LV40103514516 from 06.03.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.02.2012 |
| Legal address | Rītausmas iela 6B, Rīga, LV-1058 Check address owners |
| Fixed capital | 200 000 EUR, registered payment 30.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PROM LV, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -2 202.53 | -62.15 | 32.13 |
| Personal income tax (thousands, €) | 5.20 | 1.42 | 1.23 |
| Statutory social insurance contributions (thousands, €) | 13.47 | 7.06 | 3.50 |
| Average employees count | 3 | 3 | 3 |
Industries
| Industry from zl.lv | Degvielas, naftas produktu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Degvielas, cietā, šķidrā un gāzveida kurināmā un ar to saistītu produktu vairumtirdzniecība (46.81) |
| Field from SRS
Redakcija NACE 2.1 |
Degvielas, cietā, šķidrā un gāzveida kurināmā un ar to saistītu produktu vairumtirdzniecība (46.81) |
| CSP industry
Redakcija NACE 2.1 |
Degvielas, cietā, šķidrā un gāzveida kurināmā un ar to saistītu produktu vairumtirdzniecība (46.81) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.09.2020 | Latvia | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.02.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
SERVER FINANCE OUReg. no. 14165035
|
100 % | 200 000 | € 1 | € 200 000 | Estonia | 10.07.2025 | 15.07.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 21.11.2014 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 21.11.2014 )
|
Contacts in cooperation with
Apply information changes
"Prom LV", SIA
Rītausmas 6B, Rīga, LV-1058 Check address owners
Degvielas, naftas produktu vairumtirdzniecība
Historical addresses
| Rīga, Trijādības iela 4 | Until 14.11.2013 | 12 years ago |
|---|---|---|
| Rīga, Valguma iela 5-2 | Until 10.02.2016 | 9 years ago |
| Rīga, Valguma iela 4A - 2 | Until 02.08.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.08.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revidentu zinojums | |||||
| Vad.zin | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (80.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (81.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (81.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (81.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (82.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zin.2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas pazi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (2.29 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (99.93 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | HTML (97.02 KB) | |
2012 |
Annual report | 21.02.2012 - 31.12.2012 | 24.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 140.1 KB | 15.07.2025 | 10.07.2025 | 1 |
Shareholders’ register |
TIF | 48.2 KB | 07.01.2015 | 22.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 9.01 KB | 18.12.2014 | 10.12.2014 | 1 |
Articles of Association |
TIF | 26.83 KB | 18.12.2014 | 10.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.44 KB | 18.12.2014 | 10.12.2014 | 1 |
Shareholders’ register |
TIF | 34.63 KB | 18.12.2014 | 10.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 9.03 KB | 04.11.2014 | 29.10.2014 | 1 |
Articles of Association |
TIF | 10.35 KB | 04.11.2014 | 29.10.2014 | 1 |
Shareholders’ register |
TIF | 30.36 KB | 04.11.2014 | 29.10.2014 | 2 |
Shareholders’ register |
TIF | 16.46 KB | 21.12.2012 | 13.12.2012 | 1 |
Articles of Association |
TIF | 15.7 KB | 23.02.2012 | 16.02.2012 | 1 |
Memorandum of association |
TIF | 56.23 KB | 23.02.2012 | 16.02.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 751.02 KB | 15.07.2025 | 15.07.2025 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 194.56 KB | 08.09.2020 | 08.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 08.09.2020 | 08.09.2020 | 2 |
Application |
315.28 KB | 08.09.2020 | 02.09.2020 | 4 | |
Application |
317.43 KB | 08.09.2020 | 02.09.2020 | 4 | |
Justification supporting beneficial ownership disclosure statement |
39.5 KB | 08.09.2020 | 02.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
70.57 KB | 08.09.2020 | 02.09.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 02.08.2019 | 02.08.2019 | 2 |
Application |
485.91 KB | 02.08.2019 | 30.07.2019 | 3 | |
Application |
483.98 KB | 02.08.2019 | 30.07.2019 | 3 | |
Confirmation or consent to legal address |
38.62 KB | 02.08.2019 | 30.07.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 52.59 KB | 02.08.2019 | 30.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.19 KB | 12.02.2016 | 10.02.2016 | 2 |
Announcement regarding the legal address |
TIF | 9.92 KB | 12.02.2016 | 05.02.2016 | 1 |
Application |
TIF | 96.73 KB | 12.02.2016 | 05.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.4 KB | 07.01.2015 | 30.12.2014 | 2 |
Application |
TIF | 73.05 KB | 07.01.2015 | 22.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.05 KB | 18.12.2014 | 17.12.2014 | 2 |
Application |
TIF | 49.16 KB | 18.12.2014 | 10.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.4 KB | 18.12.2014 | 10.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.24 KB | 25.11.2014 | 21.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 31.89 KB | 07.01.2015 | 14.11.2014 | 1 |
Application |
TIF | 248.94 KB | 25.11.2014 | 11.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.65 KB | 04.11.2014 | 03.11.2014 | 2 |
Application |
TIF | 48.45 KB | 04.11.2014 | 29.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.25 KB | 04.11.2014 | 29.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.74 KB | 15.11.2013 | 14.11.2013 | 1 |
Application |
TIF | 112.54 KB | 15.11.2013 | 05.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 16.52 KB | 15.11.2013 | 05.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.18 KB | 21.12.2012 | 21.12.2012 | 1 |
Application |
TIF | 38.22 KB | 21.12.2012 | 13.12.2012 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 34.36 KB | 23.02.2012 | 21.02.2012 | 2 |
Registration certificates |
TIF | 46.07 KB | 23.02.2012 | 21.02.2012 | 1 |
Application |
TIF | 114.58 KB | 23.02.2012 | 17.02.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 48 KB | 23.02.2012 | 17.02.2012 | 2 |
Announcement regarding the legal address |
TIF | 6.53 KB | 23.02.2012 | 16.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.01 KB | 23.02.2012 | 16.02.2012 | 1 |
Submission/Application |
TIF | 9.35 KB | 23.02.2012 | 16.02.2012 | 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