PRomo Master, 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 "PRomo Master" |
| Registration number, date | 40103558559, 22.06.2012 |
| VAT number | None (excluded 07.02.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.06.2012 |
| Legal address | Anniņmuižas bulvāris 41 – 169, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.03.2021 |
| 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
- 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, €) | 9.09 | 3.59 | 7.43 |
| Personal income tax (thousands, €) | 1.32 | 0.93 | 1.29 |
| Statutory social insurance contributions (thousands, €) | 2.68 | 2.66 | 2.46 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| CSP industry
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | 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 | 22.06.2012 |
* 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 % | 2 800 | € 1 | € 2 800 | 25.03.2021 | 31.03.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Kooperatīva iela 3A-53 | Until 18.03.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| VZ PromoMaster 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023.gada PM Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022.gada PM Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums PM 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.03.2021 | PDF (80.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (79.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (80.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (153.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (191.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Promo Master | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 22.06.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
186.23 KB | 31.03.2021 | 25.03.2021 | 1 | |
Articles of Association |
59.69 KB | 31.03.2021 | 25.03.2021 | 1 | |
Regulations for the increase/reduction of the equity |
104.84 KB | 31.03.2021 | 25.03.2021 | 1 | |
Shareholders’ register |
40.32 KB | 31.03.2021 | 25.03.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 10.58 KB | 19.05.2016 | 10.05.2016 | 1 |
Articles of Association |
TIF | 14.42 KB | 19.05.2016 | 10.05.2016 | 1 |
Shareholders’ register |
TIF | 46.52 KB | 19.05.2016 | 10.05.2016 | 2 |
Articles of Association |
TIF | 12.01 KB | 28.06.2012 | 08.05.2012 | 1 |
Memorandum of Association |
TIF | 18.65 KB | 28.06.2012 | 08.05.2012 | 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 |
EDOC | 65.8 KB | 31.03.2021 | 31.03.2021 | 2 |
Amendments to the Articles of Association |
217.1 KB | 31.03.2021 | 25.03.2021 | 1 | |
Articles of Association |
90.46 KB | 31.03.2021 | 25.03.2021 | 1 | |
Application |
205.12 KB | 31.03.2021 | 25.03.2021 | 23 | |
Application |
235.15 KB | 31.03.2021 | 25.03.2021 | 23 | |
Application of shareholders or third persons for the acquisition of shares |
49.62 KB | 31.03.2021 | 25.03.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
80.3 KB | 31.03.2021 | 25.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
170.6 KB | 31.03.2021 | 25.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
201.48 KB | 31.03.2021 | 25.03.2021 | 1 | |
Regulations for the increase/reduction of the equity |
135.55 KB | 31.03.2021 | 25.03.2021 | 1 | |
Shareholders’ register |
71.02 KB | 31.03.2021 | 25.03.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 18.01.2017 | 18.01.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.64 KB | 17.01.2017 | 17.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.93 KB | 11.01.2017 | 11.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.93 KB | 11.01.2017 | 11.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.01 KB | 11.01.2017 | 11.01.2017 | 1 |
Orders/request/cover notes of court bailiffs |
367.26 KB | 09.01.2017 | 09.01.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 361.25 KB | 09.01.2017 | 09.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.44 KB | 19.05.2016 | 13.05.2016 | 2 |
Application |
TIF | 116.57 KB | 19.05.2016 | 10.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.78 KB | 19.05.2016 | 10.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.44 KB | 19.03.2013 | 18.03.2013 | 2 |
Application |
TIF | 94.6 KB | 19.03.2013 | 13.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.22 KB | 28.06.2012 | 22.06.2012 | 2 |
Registration certificates |
TIF | 64.32 KB | 28.06.2012 | 22.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.48 KB | 28.06.2012 | 18.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.24 KB | 28.06.2012 | 18.06.2012 | 1 |
Application |
TIF | 223.08 KB | 28.06.2012 | 22.05.2012 | 3 |
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