PROMINENT, SIA
Limited Liability Company
Place in branch
2K+ by turnover
1K+ by paid taxes
1K+ 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PROMINENT" |
| Registration number, date | 40102015878, 28.09.1992 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.02.2005 |
| Legal address | Egļu iela 11, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 10.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PROMINENT, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- 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, €) | 0.08 | 0 | 0 |
| Personal income tax (thousands, €) | 0.01 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0 | 0 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.06.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 101 | € 28 | € 2 828 | Latvia | 28.05.2015 | 10.06.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.06.2005 |
Right to represent individually |
Natural person
(from 13.06.2005 to 09.07.2009 )
Natural person
(from 09.07.2009 )
|
Contacts in cooperation with
Apply information changes
ML
"Prominent", SIA
Egļu 11, Sigulda, Siguldas nov. LV-2150 Check address owners
Grāmatvedības pakalpojumi
Historical company names
| J.Biezbārda privātā firma "PROMINENT" | Until 01.02.2005 | 19 years ago |
|---|
Historical addresses
| Rīgas rajons, Sigulda, Egļu iela 11 | Until 01.02.2005 | 19 years ago |
|---|---|---|
| Rīgas rajons, Siguldas novads, Sigulda, Egļu iela 11 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (92.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (131.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.07.2022 | PDF (104.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | PDF (137.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (892.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (1.49 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (1.55 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.57 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | PNG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | PNG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 10 001 | PNG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | PNG (473.22 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 12.08.2009 | PNG (431.12 KB) | |
2007 |
Annual report | 18.02.2009 | TIF (435.86 KB) | ||
2006 |
Annual report | 05.07.2007 | TIF (460.5 KB) | ||
2005 |
Annual report | 28.02.2007 | PDF (286.7 KB) | ||
2004 |
Annual report | 22.01.2018 | TIF (841.6 KB) | ||
2003 |
Annual report | 22.01.2018 | TIF (342.87 KB) | ||
2002 |
Annual report | 22.01.2018 | TIF (401.28 KB) | ||
2001 |
Annual report | 22.01.2018 | TIF (1.03 MB) | ||
2000 |
Annual report | 22.01.2018 | TIF (960.71 KB) | ||
1999 |
Annual report | 22.01.2018 | TIF (967.26 KB) | ||
1998 |
Annual report | 22.01.2018 | TIF (564.12 KB) | ||
1997 |
Annual report | 22.01.2018 | TIF (894.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.01 KB | 22.01.2018 | 28.05.2015 | 1 |
Articles of Association |
TIF | 69.06 KB | 22.01.2018 | 28.05.2015 | 2 |
Shareholders’ register |
TIF | 93.34 KB | 22.01.2018 | 28.05.2015 | 2 |
Articles of Association |
TIF | 87.28 KB | 22.01.2018 | 14.10.2004 | 4 |
Shareholders’ register |
TIF | 11 KB | 22.01.2018 | 14.10.2004 | 1 |
Articles of Association |
TIF | 80.06 KB | 22.01.2018 | 23.09.2004 | 4 |
Articles of Association |
TIF | 411.98 KB | 22.01.2018 | 10.08.1991 | 14 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 68.99 KB | 22.01.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 77.94 KB | 22.01.2018 | 10.06.2015 | 2 |
Application |
TIF | 205.33 KB | 22.01.2018 | 29.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 145.39 KB | 22.01.2018 | 28.05.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.7 KB | 22.01.2018 | 12.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.98 KB | 22.01.2018 | 09.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 44.66 KB | 22.01.2018 | 09.09.2008 | 2 |
Application |
TIF | 145.99 KB | 22.01.2018 | 08.09.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.92 KB | 22.01.2018 | 13.06.2005 | 1 |
Application |
TIF | 66.43 KB | 22.01.2018 | 08.06.2005 | 3 |
Receipts on the publication and state fees |
TIF | 45.48 KB | 22.01.2018 | 08.06.2005 | 2 |
Sample report |
TIF | 44.82 KB | 22.01.2018 | 07.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.92 KB | 22.01.2018 | 01.02.2005 | 2 |
Registration certificates |
TIF | 26.5 KB | 22.01.2018 | 01.02.2005 | 1 |
Application |
TIF | 108.51 KB | 22.01.2018 | 17.01.2005 | 4 |
Receipts on the publication and state fees |
TIF | 36.43 KB | 22.01.2018 | 12.01.2005 | 2 |
Sample report |
TIF | 36.98 KB | 22.01.2018 | 12.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.28 KB | 22.01.2018 | 14.10.2004 | 1 |
Consent of the auditor |
TIF | 10.16 KB | 22.01.2018 | 14.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.15 KB | 22.01.2018 | 14.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.42 KB | 22.01.2018 | 14.10.2004 | 2 |
Auditor’s report |
TIF | 60.49 KB | 22.01.2018 | 13.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.26 KB | 22.01.2018 | 30.09.2004 | 1 |
Submission/Application |
TIF | 22.96 KB | 22.01.2018 | 23.09.2004 | 1 |
Submission/Application |
TIF | 20.88 KB | 22.01.2018 | 12.04.1999 | 1 |
Other documents |
TIF | 46.27 KB | 22.01.2018 | 31.03.1999 | 1 |
Sample report |
TIF | 51.58 KB | 22.01.2018 | 30.12.1997 | 1 |
Other documents |
TIF | 16.8 KB | 22.01.2018 | 03.01.1995 | 1 |
Copy of the personal identification document |
TIF | 211.97 KB | 22.01.2018 | 15.04.1994 | 1 |
Copy of the personal identification document |
TIF | 233.38 KB | 22.01.2018 | 28.01.1993 | 1 |
Registration certificates |
TIF | 38.1 KB | 22.01.2018 | 28.09.1992 | 1 |
Application |
TIF | 54.18 KB | 22.01.2018 | 07.09.1992 | 2 |
Receipts on the publication and state fees |
TIF | 20.88 KB | 22.01.2018 | 13.08.1992 | 1 |
Receipts on the publication and state fees |
TIF | 18.39 KB | 22.01.2018 | 13.08.1992 | 1 |
Other documents |
TIF | 31.96 KB | 22.01.2018 | 1 | |
Sample report |
TIF | 11.26 KB | 22.01.2018 | 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