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Promesa, SIA
Limited Liability Company, Micro 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 | Sabiedrība ar ierobežotu atbildību "Promesa" |
| Registration number, date | 40103435305, 08.07.2011 |
| VAT number | LV40103435305 from 10.08.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.07.2011 |
| Legal address | 1905. gada iela 18 – 6, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.12.2025 |
| 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
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Positive owned capital
- 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, €) | 19.48 | 21.51 | 24.45 |
| Personal income tax (thousands, €) | 3.73 | 3.58 | 4.67 |
| Statutory social insurance contributions (thousands, €) | 9.73 | 9.12 | 11.12 |
| Average employees count | 4 | 4 | 4 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Cita nespecializēta mazumtirdzniecība (47.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.12.2025 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 18.12.2025 | Latvia | Latvia |
|
Control type: other |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "Silva Club"Reg. no. 40203264099
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 18.12.2025 | 18.12.2025 |
Historical addresses
| Rīga, Maskavas iela 179 - 4 | Until 08.06.2018 | 7 years ago |
|---|---|---|
| Rīga, Maskavas iela 179A - 4 | Until 01.03.2024 | last year |
| Rīga, Latgales iela 179A - 4 | Until 18.12.2025 | 3 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2024.bilancei | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023.bilancei | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022.bilancei | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021.bilancei | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020.bilancei | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019. bilancei | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinas par uzn. 2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinas par uzn. 2016 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinas par uzn.2015 | ODT | ||||
2014 |
Annual report | 27.06.2015 | TIF (678.42 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uzn.2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uzn.2012 | DOCX | ||||
2011 |
Annual report | 08.07.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uzn.2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 25.65 KB | 18.12.2025 | 18.12.2025 | 1 |
Shareholders’ register |
EDOC | 34.01 KB | 18.12.2025 | 18.12.2025 | 1 |
Shareholders’ register |
EDOC | 26.05 KB | 18.12.2025 | 18.12.2025 | 1 |
Amendments to the Articles of Association |
TIF | 8.87 KB | 25.06.2014 | 17.06.2014 | 1 |
Articles of Association |
TIF | 24.99 KB | 25.06.2014 | 17.06.2014 | 1 |
Shareholders’ register |
TIF | 31.62 KB | 25.06.2014 | 17.06.2014 | 2 |
Articles of Association |
TIF | 70.41 KB | 11.07.2011 | 29.06.2011 | 1 |
Memorandum of Association |
TIF | 50.81 KB | 11.07.2011 | 29.06.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.13 KB | 18.12.2025 | 18.12.2025 | 23 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.69 KB | 18.12.2025 | 18.12.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.49 KB | 18.12.2025 | 18.12.2025 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.93 KB | 25.06.2014 | 20.06.2014 | 2 |
Application |
TIF | 41.58 KB | 25.06.2014 | 17.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.12 KB | 25.06.2014 | 17.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.33 KB | 11.07.2011 | 08.07.2011 | 1 |
Registration certificates |
TIF | 155.18 KB | 11.07.2011 | 08.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 34.41 KB | 11.07.2011 | 05.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 33.16 KB | 11.07.2011 | 29.06.2011 | 1 |
Application |
TIF | 486.65 KB | 11.07.2011 | 29.06.2011 | 5 |
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