PROMARK CONSTRUCTION, SIA
Limited Liability Company, Small company
Place in branch
208 by turnover
690 by profit
70 by employees
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.
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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 PROMARK CONSTRUCTION |
| Registration number, date | 40203036873, 06.12.2016 |
| VAT number | LV40203036873 from 23.12.2016 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.12.2016 |
| Legal address | Ganību dambis 15A – 56, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PROMARK CONSTRUCTION, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Good performance of obligations
SRS administration taxes (payments) debt data
As of 15.03.2025, taxpayer PROMARK CONSTRUCTION, 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 |
|---|---|---|---|---|---|
| 03.03.2025 | 3 421.81 | 05.03.2025 14:31 | |||
| 24.05.2023 | 11 607.14 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.03.2020 | 8 679.22 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
Source: SRS
Check online actual tax payments in SRS
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 241.85 | 168.93 | 58.96 |
| Personal income tax (thousands, €) | 45.45 | 37.26 | 18.91 |
| Statutory social insurance contributions (thousands, €) | 89.94 | 68.12 | 32.41 |
| Average employees count | 24 | 17 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| CSP industry
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.02.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.02.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.02.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.02.2021 |
* 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 |
40 % | 1 120 | € 1 | € 1 120 | Latvia | 03.02.2021 | 19.02.2021 |
Natural person |
40 % | 1 120 | € 1 | € 1 120 | Latvia | 03.02.2021 | 19.02.2021 |
Natural person |
20 % | 560 | € 1 | € 560 | Latvia | 03.02.2021 | 19.02.2021 |
Rāda 1–3 no 3 ierakstiem
Contacts in cooperation with
Apply information changes
"Promark Construction", SIA
Ganību dambis 15A, Rīga, LV-1045 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Ganību dambis 15 - 56 | Until 20.07.2017 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 28.05.2026 | ZIP | |
| Annual report 2025 | |||||
| Promark Construction vadi bas zinojums 2025 | EDOC | ||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Promark vadibas pazinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Promark | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas pazinojums 2022.Promark | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (627.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| dalibnieka lemums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| CCF26042018 0001 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 80.42 KB | 19.02.2021 | 03.02.2021 | 1 |
Shareholders’ register |
1.29 MB | 19.02.2021 | 03.02.2021 | 3 | |
Amendments to the Articles of Association |
DOCX | 89.26 KB | 15.02.2021 | 03.02.2021 | 1 |
Shareholders’ register |
TIF | 45.48 KB | 03.07.2018 | 26.06.2018 | 2 |
Articles of Association |
TIF | 20.19 KB | 08.12.2016 | 30.11.2016 | 1 |
Shareholders’ register |
TIF | 107 KB | 08.12.2016 | 30.11.2016 | 5 |
Memorandum of association |
TIF | 87.01 KB | 08.12.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.62 KB | 08.04.2026 | 08.04.2026 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 31.68 KB | 08.04.2026 | 27.03.2026 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 19.02.2021 | 19.02.2021 | 2 |
Application |
5.45 MB | 19.02.2021 | 18.02.2021 | 7 | |
Application |
EDOC | 5.34 MB | 19.02.2021 | 18.02.2021 | 7 |
Application |
DOCX | 36.9 KB | 15.02.2021 | 12.02.2021 | 2 |
Application |
EDOC | 65.92 KB | 15.02.2021 | 12.02.2021 | 2 |
Articles of Association |
EDOC | 79.17 KB | 19.02.2021 | 03.02.2021 | 1 |
Shareholders’ register |
EDOC | 1.25 MB | 19.02.2021 | 03.02.2021 | 3 |
Amendments to the Articles of Association |
EDOC | 84.41 KB | 15.02.2021 | 03.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 100.49 KB | 15.02.2021 | 03.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 95.5 KB | 15.02.2021 | 03.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 03.07.2018 | 03.07.2018 | 2 |
Application |
TIF | 106.39 KB | 03.07.2018 | 28.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.83 KB | 08.12.2016 | 06.12.2016 | 2 |
Application |
TIF | 226.04 KB | 08.12.2016 | 01.12.2016 | 9 |
Bank statements or other document regarding the payment of the equity |
268.82 KB | 01.12.2016 | 01.12.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
268.82 KB | 01.12.2016 | 01.12.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 256.64 KB | 01.12.2016 | 01.12.2016 | 1 |
Appraisal reports |
TIF | 30.19 KB | 08.12.2016 | 30.11.2016 | 1 |
Confirmation or consent to legal address |
TIF | 13.57 KB | 08.12.2016 | 30.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
269.35 KB | 06.12.2016 | 30.11.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
268.82 KB | 06.12.2016 | 30.11.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
268.64 KB | 06.12.2016 | 30.11.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
269.35 KB | 06.12.2016 | 30.11.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
268.82 KB | 06.12.2016 | 30.11.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
268.64 KB | 06.12.2016 | 30.11.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 256.64 KB | 06.12.2016 | 30.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 288 KB | 06.12.2016 | 30.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.11 KB | 06.12.2016 | 30.11.2016 | 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.
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