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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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
SRS administration taxes (payments) debt data
As of 15.10.2020, taxpayer Promec, 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 |
|---|---|---|---|---|---|
| 07.10.2020 | 27 485.85 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 27 301.01 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 27 080.83 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 26 776.38 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 26 481.75 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 26 177.31 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 25 882.68 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 25 578.23 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 25 293.43 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 24 988.98 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 24 684.54 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 24 389.91 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 24 085.46 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 23 790.84 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 23 486.39 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 23 181.94 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 22 887.32 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 22 582.87 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 22 288.24 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 21 983.80 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 21 708.81 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 21 404.37 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 21 099.92 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 20 805.29 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 20 500.85 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 13 104.93 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 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 |
Source: SRS
Check online actual tax payments in SRS
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 | 8 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