promo serviss 1, 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 | SIA promo serviss 1 |
| Registration number, date | 40203552726, 04.04.2024 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.04.2024 |
| Legal address | Marijas iela 10, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 6 311.42 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 6 284.86 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 5 821.09 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 4 535.32 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 4 735.90 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 4 653.30 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 3 926.66 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 13.05.2025 | 3 370.34 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 2 990.40 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 2 250.29 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 19.02.2025 | 1 904.87 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 07.01.2025 | 1 529.01 | 0.00 | 0.00 | 0.00 | 07.01.2025 |
| 09.12.2024 | 729.98 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 547.92 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 414.43 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 408.76 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
Source: SRS
Check online actual tax payments in SRS
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 | |
| Total payments to state budget (thousands, €) | 1.17 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 1.17 |
| Average employees count | 1 |
Industries
| Industry from zl.lv | Pasažieru pārvadājumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Regulārais pasažieru sauszemes transports (49.31) |
| Field from SRS
Redakcija NACE 2.1 |
Neregulārais pasažieru sauszemes transports (49.32) |
| CSP industry
Redakcija NACE 2.0 |
Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi (49.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.04.2024 | 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 | 04.04.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | 09.04.2024 | 12.04.2024 |
Contacts in cooperation with
Apply information changes
Promo serviss 1", SIA
Marijas 10, Mārupe, Mārupes nov., LV-2167 Check address owners
Pasažieru pārvadājumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 04.04.2024 - 31.12.2024 | 10.06.2025 | PDF (78.99 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 18.15 KB | 12.04.2024 | 09.04.2024 | 1 |
Articles of Association |
EDOC | 18.4 KB | 12.04.2024 | 09.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.75 KB | 12.04.2024 | 09.04.2024 | 1 |
Shareholders’ register |
EDOC | 19.42 KB | 12.04.2024 | 09.04.2024 | 1 |
Articles of Association |
EDOC | 18.05 KB | 04.04.2024 | 02.04.2024 | 1 |
Memorandum of Association |
EDOC | 18.74 KB | 04.04.2024 | 02.04.2024 | 1 |
Shareholders’ register |
EDOC | 18.9 KB | 04.04.2024 | 02.04.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
396.86 KB | 04.06.2024 | 04.06.2024 | 1 | |
Acceptance-conveyance act |
EDOC | 28.61 KB | 12.04.2024 | 09.04.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 120.08 KB | 12.04.2024 | 09.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.2 KB | 12.04.2024 | 09.04.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
41.2 KB | 04.04.2024 | 04.04.2024 | 1 | |
Application |
EDOC | 28.63 KB | 04.04.2024 | 02.04.2024 | 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