PROMIKA, 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.
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 | Removed from the register, 01.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību PROMIKA |
| Registration number, date | 40103959242, 06.01.2016 |
| VAT number | None (excluded 18.03.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.01.2016 |
| Legal address | Tramplīna iela 11, Rīga, LV-1024 Check address owners |
| Fixed capital | 10 EUR, registered payment 06.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.01 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.01 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mežizstrāde (02.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mežizstrāde (02.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 14.03.2023 | The beneficial owner of a legal person cannot be identified |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Rūķīša namiņš" | Until 20.12.2016 | 9 years ago |
|---|
Historical addresses
| Jūrmala, Tallinas iela 42 - 601 | Until 20.12.2016 | 9 years ago |
|---|---|---|
| Jūrmala, Raiņa iela 85 - 39 | Until 02.05.2018 | 7 years ago |
| Jūrmala, Jurģu iela 8 - 38 | Until 21.01.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAdZin2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin2018 | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (112.33 KB) | €11.00 |
2016 |
Annual report | 06.01.2016 - 31.12.2016 | 07.05.2017 | PDF (118.28 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 22.26 KB | 07.03.2023 | 03.03.2023 | 1 |
Shareholders’ register |
TIF | 116.21 KB | 18.01.2019 | 17.01.2019 | 4 |
Shareholders’ register |
TIF | 171.78 KB | 19.01.2018 | 17.01.2018 | 4 |
Amendments to the Articles of Association |
DOCX | 12.15 KB | 15.12.2016 | 31.10.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 12.15 KB | 15.12.2016 | 31.10.2016 | 1 |
Articles of Association |
DOCX | 13.4 KB | 15.12.2016 | 31.10.2016 | 1 |
Articles of Association |
DOCX | 13.4 KB | 15.12.2016 | 31.10.2016 | 1 |
Shareholders’ register |
DOC | 36 KB | 15.12.2016 | 31.10.2016 | 1 |
Shareholders’ register |
DOC | 36 KB | 15.12.2016 | 31.10.2016 | 1 |
Articles of Association |
104.91 KB | 30.12.2015 | 29.12.2015 | 1 | |
Articles of Association |
104.91 KB | 30.12.2015 | 29.12.2015 | 1 | |
Memorandum of association |
127.61 KB | 30.12.2015 | 29.12.2015 | 2 | |
Memorandum of association |
127.61 KB | 30.12.2015 | 29.12.2015 | 2 | |
Shareholders’ register |
191.42 KB | 30.12.2015 | 30.11.2015 | 3 | |
Shareholders’ register |
191.42 KB | 30.12.2015 | 30.11.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.45 KB | 14.03.2023 | 09.03.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.52 KB | 14.03.2023 | 09.03.2023 | 1 |
Application |
EDOC | 52.52 KB | 07.03.2023 | 03.03.2023 | 4 |
Documents attesting the transfer of shares |
EDOC | 21.87 KB | 07.03.2023 | 03.03.2023 | 1 |
Orders/request/cover notes of court bailiffs |
390.31 KB | 25.01.2023 | 25.01.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.63 KB | 19.07.2022 | 19.07.2022 | 2 |
Orders/request/cover notes of court bailiffs |
376.33 KB | 19.07.2022 | 19.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 21.01.2019 | 21.01.2019 | 2 |
Application |
TIF | 241.85 KB | 18.01.2019 | 17.01.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 115.32 KB | 18.01.2019 | 17.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 02.05.2018 | 02.05.2018 | 1 |
Application |
TIF | 114.75 KB | 27.04.2018 | 25.04.2018 | 2 |
Confirmation or consent to legal address |
TIF | 10.96 KB | 27.04.2018 | 25.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.46 KB | 19.01.2018 | 19.01.2018 | 2 |
Application |
TIF | 317.63 KB | 19.01.2018 | 17.01.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 98.29 KB | 17.01.2018 | 17.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.33 KB | 20.12.2016 | 20.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 20.12.2016 | 20.12.2016 | 2 |
Application |
6.84 MB | 15.12.2016 | 15.12.2016 | 25 | |
Application |
EDOC | 6.6 MB | 15.12.2016 | 15.12.2016 | 25 |
Application |
6.84 MB | 15.12.2016 | 15.12.2016 | 25 | |
Amendments to the Articles of Association |
EDOC | 58.75 KB | 15.12.2016 | 31.10.2016 | 1 |
Announcement regarding the legal address |
EDOC | 58.34 KB | 15.12.2016 | 31.10.2016 | 1 |
Announcement regarding the legal address |
DOCX | 11.65 KB | 15.12.2016 | 31.10.2016 | 1 |
Announcement regarding the legal address |
DOCX | 11.65 KB | 15.12.2016 | 31.10.2016 | 1 |
Articles of Association |
EDOC | 59.84 KB | 15.12.2016 | 31.10.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 11.02 KB | 15.12.2016 | 31.10.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 11.02 KB | 15.12.2016 | 31.10.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 57.74 KB | 15.12.2016 | 31.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.46 KB | 15.12.2016 | 31.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 15.12.2016 | 31.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 15.12.2016 | 31.10.2016 | 1 |
Shareholders’ register |
EDOC | 57.35 KB | 15.12.2016 | 31.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 06.01.2016 | 06.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.52 KB | 06.01.2016 | 06.01.2016 | 2 |
Articles of Association |
EDOC | 111.02 KB | 30.12.2015 | 29.12.2015 | 1 |
Application |
117.88 KB | 30.12.2015 | 29.12.2015 | 3 | |
Application |
EDOC | 156.87 KB | 30.12.2015 | 29.12.2015 | 3 |
Memorandum of association |
EDOC | 132.43 KB | 30.12.2015 | 29.12.2015 | 2 |
Confirmation or consent to legal address |
EDOC | 76.24 KB | 30.12.2015 | 03.12.2015 | 2 |
Confirmation or consent to legal address |
83.77 KB | 30.12.2015 | 03.12.2015 | 2 | |
Consent of a member of the Board / executive director |
116.07 KB | 30.12.2015 | 03.12.2015 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 105.5 KB | 30.12.2015 | 03.12.2015 | 1 |
Shareholders’ register |
EDOC | 207.59 KB | 30.12.2015 | 30.11.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 247.93 KB | 08.01.2016 | 05.11.2015 | 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