Promec, SIA
Limited Liability 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.
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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 | Promec SIA |
| Registration number, date | 40203123193, 07.02.2018 |
| VAT number | None (excluded 25.12.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.02.2018 |
| Legal address | Līvciema iela 9 k-2 – 3, Rīga, LV-1058 Check address owners |
| Fixed capital | 1 EUR, registered payment 07.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| 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 | 2 | 2 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 1 | € 1 | Latvia | 12.09.2018 | 10.10.2018 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 - 10 | Until 10.10.2018 | 7 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 57.1 KB | 13.09.2018 | 12.09.2018 | 2 |
Shareholders’ register |
TIF | 57.43 KB | 19.01.2018 | 19.01.2018 | 3 |
Articles of Association |
TIF | 77.83 KB | 19.01.2018 | 18.01.2018 | 3 |
Memorandum of Association |
TIF | 71.32 KB | 19.01.2018 | 18.01.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 75.81 KB | 19.12.2025 | 19.12.2025 | 1 |
Orders/request/cover notes of court bailiffs |
375.74 KB | 22.01.2024 | 22.01.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.95 KB | 08.07.2019 | 08.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.27 KB | 06.06.2019 | 06.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 06.06.2019 | 06.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.37 KB | 03.06.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 916.06 KB | 03.06.2019 | 03.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 72.22 KB | 03.06.2019 | 03.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.93 KB | 03.06.2019 | 03.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 10.10.2018 | 10.10.2018 | 2 |
Confirmation or consent to legal address |
TIF | 7.87 KB | 09.10.2018 | 27.09.2018 | 1 |
Application |
TIF | 542.06 KB | 13.09.2018 | 12.09.2018 | 10 |
Protocols/decisions of a company/organisation |
TIF | 46.66 KB | 13.09.2018 | 12.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.01 KB | 07.02.2018 | 07.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.69 KB | 07.02.2018 | 07.02.2018 | 2 |
Application |
TIF | 167.83 KB | 19.01.2018 | 19.01.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.21 KB | 19.01.2018 | 19.01.2018 | 1 |
Announcement regarding the legal address |
TIF | 8.38 KB | 19.01.2018 | 18.01.2018 | 1 |
Confirmation or consent to legal address |
TIF | 12.4 KB | 19.01.2018 | 18.01.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 55.23 KB | 19.01.2018 | 18.01.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 104.67 KB | 19.01.2018 | 08.01.2018 | 2 |
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