Promet Safe, SIA
Limited Liability Company, Micro company
Place in branch
1 by turnover
2 by profit
1 by paid taxes
3 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 18.04.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Promet Safe SIA |
| Registration number, date | 40203080250, 10.07.2017 |
| VAT number | LV40203080250 from 10.08.2017 Europe VAT register |
| Register, date | Commercial Register, 10.07.2017 |
| Legal address | Dzelzavas iela 120G, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 18.04.2024)
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 25.27 | 67.24 | 58.7 |
| Personal income tax (thousands, €) | 4.86 | 8.48 | 7.21 |
| Statutory social insurance contributions (thousands, €) | 8.89 | 16.05 | 14.18 |
| Average employees count | 2 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Seifi |
|---|---|
| Branch from zl.lv (NACE2) | Biroja tehnikas un iekārtu ražošana (izņemot datorus un perifērās iekārtas) (28.23) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Biroja mēbeļu vairumtirdzniecība (46.65) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.07.2022 | Bulgaria | Romania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.03.2018 | Bulgaria | Poland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 18.04.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Promet-Safe OUReg. no. 14236284
|
100 % | 280 | € 10 | € 2 800 | Estonia | 10.07.2017 | 10.07.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| "EUROSAFE LV" SIA | Until 10.07.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Duntes iela 17A | Until 10.07.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (164.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (1.91 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (1.91 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (1.91 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | PDF (2.06 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (1.84 MB) | €11.00 |
2017 |
Annual report | 10.07.2017 - 31.12.2017 | 28.03.2018 | PDF (1.98 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 195.42 KB | 15.06.2022 | 03.06.2022 | 10 |
Articles of Association |
TIF | 274.56 KB | 08.07.2019 | 20.05.2019 | 10 |
Amendments to the Articles of Association |
TIF | 5.71 KB | 07.06.2019 | 20.05.2019 | 1 |
Shareholders’ register |
TIF | 57.92 KB | 10.01.2019 | 17.12.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 107.44 KB | 11.07.2017 | 21.06.2017 | 5 |
Articles of Association |
TIF | 15.17 KB | 14.06.2017 | 12.06.2017 | 1 |
Shareholders’ register |
TIF | 50.79 KB | 14.06.2017 | 12.06.2017 | 2 |
Memorandum of Association |
TIF | 45.77 KB | 14.06.2017 | 09.06.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.51 KB | 18.04.2024 | 12.04.2024 | 1 |
Consent of the liquidator |
EDOC | 18.46 KB | 18.04.2024 | 01.03.2024 | 1 |
Protocols/decisions of a company/organisation |
316.32 KB | 18.04.2024 | 01.03.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.69 KB | 28.07.2022 | 28.07.2022 | 2 |
Application |
TIF | 232.23 KB | 26.07.2022 | 25.07.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 310.16 KB | 15.06.2022 | 02.06.2022 | 14 |
Copy of the personal identification document |
TIF | 75.01 KB | 26.07.2022 | 22.09.2021 | 4 |
Copy of the personal identification document |
TIF | 90.02 KB | 26.07.2022 | 16.03.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 10.07.2019 | 10.07.2019 | 2 |
Application |
TIF | 68.15 KB | 07.06.2019 | 05.06.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 271.87 KB | 08.07.2019 | 20.05.2019 | 10 |
Confirmation or consent to legal address |
DOC | 36 KB | 07.06.2019 | 30.04.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 21.57 KB | 07.06.2019 | 30.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.76 KB | 15.01.2019 | 15.01.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 18.84 KB | 10.01.2019 | 27.12.2018 | 1 |
Application |
TIF | 100.46 KB | 20.12.2018 | 17.12.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.21 KB | 20.12.2018 | 10.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.07 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.27 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 324.33 KB | 12.03.2018 | 01.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 10.07.2017 | 10.07.2017 | 2 |
Application |
TIF | 221.42 KB | 11.07.2017 | 12.06.2017 | 4 |
Announcement regarding the legal address |
TIF | 12.35 KB | 14.06.2017 | 12.06.2017 | 1 |
Confirmation or consent to legal address |
TIF | 17.79 KB | 14.06.2017 | 12.06.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 42.76 KB | 14.06.2017 | 12.06.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.18 KB | 14.06.2017 | 09.06.2017 | 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