PROMIS, 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 "PROMIS" |
| Registration number, date | 55903000651, 08.05.1992 |
| VAT number | LV55903000651 from 01.02.1996 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.01.2005 |
| Legal address | Dreiliņu iela 14 – 7, Rīga, LV-1083 Check address owners |
| Fixed capital | 36 500 EUR, registered payment 28.07.2016 |
| 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
- Has contacts
- Negative 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, €) | 0.32 | 0.69 | -0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.06.2008 |
* 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 % | 100 | € 365 | € 36 500 | 26.07.2016 | 28.07.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Krāslava, Lielā 36 | Until 28.12.1996 | 29 years ago |
|---|---|---|
| Krāslava, Vienības iela 3 | Until 28.01.2005 | 20 years ago |
| Krāslavas rajons, Krāslavas novads, Krāslava, Vienības iela 4 | Until 17.05.2007 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| SIA Promis valdes lemums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (189.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (215.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dalibnieku lemums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums par 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums par 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Promis gada parskats 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums par 2017P | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Pr | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS (Prom) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJ 2014(Prom) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013(Pr13) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojum 2012(Prom) | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums (Prom) | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | RTF | ||||
2009 |
Annual report | 18.05.2010 | TIF (325.23 KB) | ||
2008 |
Annual report | 29.07.2009 | TIF (641.65 KB) | ||
2007 |
Annual report | 17.06.2008 | TIF (316.59 KB) | ||
2006 |
Annual report | 08.05.2007 | TIF (993.96 KB) | ||
2005 |
Annual report | 21.03.2019 | TIF (1.51 MB) | ||
2004 |
Annual report | 21.03.2019 | TIF (1.11 MB) | ||
2003 |
Annual report | 21.03.2019 | TIF (1.09 MB) | ||
2002 |
Annual report | 21.03.2019 | TIF (1.3 MB) | ||
2001 |
Annual report | 21.03.2019 | TIF (1.43 MB) | ||
2000 |
Annual report | 21.03.2019 | TIF (1.5 MB) | ||
1999 |
Annual report | 21.03.2019 | TIF (1.19 MB) | ||
1998 |
Annual report | 22.03.2019 | TIF (792.77 KB) | ||
1997 |
Annual report | 22.03.2019 | TIF (889.54 KB) | ||
1996 |
Annual report | 22.03.2019 | TIF (1019.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 238.87 KB | 27.07.2016 | 26.07.2016 | 1 |
Amendments to the Articles of Association |
TIF | 9.56 KB | 03.08.2016 | 16.06.2016 | 1 |
Articles of Association |
TIF | 74.8 KB | 03.08.2016 | 16.06.2016 | 3 |
Articles of Association |
TIF | 107.37 KB | 21.03.2019 | 20.12.2004 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 45.47 KB | 21.03.2019 | 20.12.2004 | 1 |
Shareholders’ register |
TIF | 23.28 KB | 21.03.2019 | 20.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 54.87 KB | 22.03.2019 | 12.09.2000 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 65.18 KB | 22.03.2019 | 12.09.2000 | 2 |
Shareholders’ register |
TIF | 38.12 KB | 22.03.2019 | 12.09.2000 | 1 |
Amendments to the Articles of Association |
TIF | 25.85 KB | 22.03.2019 | 11.12.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 53.49 KB | 22.03.2019 | 11.12.1996 | 1 |
Shareholders’ register |
TIF | 32.77 KB | 22.03.2019 | 11.12.1996 | 1 |
Amendments to the Articles of Association |
TIF | 31.41 KB | 22.03.2019 | 27.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 59.82 KB | 22.03.2019 | 27.12.1995 | 2 |
Shareholders’ register |
TIF | 38.07 KB | 22.03.2019 | 27.12.1995 | 1 |
Articles of Association |
TIF | 385.39 KB | 22.03.2019 | 02.04.1992 | 8 |
Memorandum of association |
TIF | 60.12 KB | 22.03.2019 | 02.04.1992 | 2 |
Shareholders’ register |
TIF | 14.63 KB | 22.03.2019 | 02.04.1992 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 180.54 KB | 28.07.2016 | 28.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 28.07.2016 | 28.07.2016 | 1 |
Submission/Application |
TIF | 70.21 KB | 27.07.2016 | 27.07.2016 | 1 |
Application |
TIF | 141.08 KB | 20.06.2016 | 16.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.87 KB | 20.06.2016 | 16.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.93 KB | 21.03.2019 | 12.06.2008 | 1 |
Application |
TIF | 105.02 KB | 21.03.2019 | 05.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.27 KB | 21.03.2019 | 05.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 36.77 KB | 21.03.2019 | 28.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.17 KB | 21.03.2019 | 17.05.2007 | 1 |
Application |
TIF | 117.63 KB | 21.03.2019 | 10.05.2007 | 3 |
Receipts on the publication and state fees |
TIF | 36.79 KB | 21.03.2019 | 10.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.13 KB | 21.03.2019 | 28.01.2005 | 2 |
Registration certificates |
TIF | 50.07 KB | 12.06.2008 | 28.01.2005 | 1 |
Application |
TIF | 133.08 KB | 21.03.2019 | 20.12.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.26 KB | 21.03.2019 | 20.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.51 KB | 21.03.2019 | 01.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 46.84 KB | 21.03.2019 | 15.11.2004 | 1 |
Consent of the auditor |
TIF | 11.72 KB | 21.03.2019 | 01.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.05 KB | 21.03.2019 | 05.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 43.35 KB | 21.03.2019 | 23.10.2003 | 2 |
Submission/Application |
TIF | 20.86 KB | 21.03.2019 | 22.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.19 KB | 21.03.2019 | 17.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.22 KB | 22.03.2019 | 26.09.2000 | 1 |
Registration certificates |
TIF | 132.08 KB | 22.03.2019 | 26.09.2000 | 2 |
Registration certificates |
TIF | 66.11 KB | 21.03.2019 | 26.09.2000 | 1 |
Appraisal reports |
TIF | 55.08 KB | 22.03.2019 | 12.09.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.46 KB | 22.03.2019 | 12.09.2000 | 2 |
Submission/Application |
TIF | 27.21 KB | 22.03.2019 | 12.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 32.85 KB | 22.03.2019 | 11.09.2000 | 1 |
Documents attesting the transfer of shares |
TIF | 9.65 KB | 22.03.2019 | 14.08.2000 | 1 |
Sample report |
TIF | 36.61 KB | 22.03.2019 | 24.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.12 KB | 22.03.2019 | 22.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.23 KB | 22.03.2019 | 04.04.1997 | 1 |
Auditor’s opinion |
TIF | 31.3 KB | 22.03.2019 | 03.04.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.85 KB | 22.03.2019 | 27.12.1996 | 1 |
Appraisal reports |
TIF | 29.72 KB | 22.03.2019 | 11.12.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.23 KB | 22.03.2019 | 11.12.1996 | 1 |
Submission/Application |
TIF | 21.39 KB | 22.03.2019 | 11.12.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.25 KB | 22.03.2019 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 25.82 KB | 22.03.2019 | 29.12.1995 | 2 |
Appraisal reports |
TIF | 29.49 KB | 22.03.2019 | 27.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 15.89 KB | 22.03.2019 | 27.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.28 KB | 22.03.2019 | 27.12.1995 | 1 |
Submission/Application |
TIF | 16.79 KB | 22.03.2019 | 27.12.1995 | 1 |
Other documents |
TIF | 38.82 KB | 22.03.2019 | 12.09.1995 | 1 |
Copy of the personal identification document |
TIF | 92.46 KB | 22.03.2019 | 19.06.1995 | 2 |
Copy of the personal identification document |
TIF | 120.32 KB | 22.03.2019 | 19.06.1995 | 2 |
Copy of the personal identification document |
TIF | 31.34 KB | 22.03.2019 | 05.05.1995 | 1 |
Copy of the personal identification document |
TIF | 54.92 KB | 22.03.2019 | 05.05.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.97 KB | 22.03.2019 | 17.01.1995 | 1 |
Registration certificates |
TIF | 77.81 KB | 22.03.2019 | 08.05.1992 | 1 |
Registration certificates |
TIF | 29.87 KB | 22.03.2019 | 08.05.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.43 KB | 22.03.2019 | 30.04.1992 | 1 |
Application |
TIF | 139.88 KB | 22.03.2019 | 28.04.1992 | 4 |
Specimen signature without Identity number |
TIF | 16.45 KB | 22.03.2019 | 28.04.1992 | 1 |
Receipts on the publication and state fees |
TIF | 8.84 KB | 22.03.2019 | 27.04.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.1 KB | 22.03.2019 | 24.04.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.36 KB | 22.03.2019 | 02.04.1992 | 2 |
Receipts on the publication and state fees |
TIF | 10.35 KB | 22.03.2019 | 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