PromoHouse, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PromoHouse" |
| Registration number, date | 40003391080, 24.04.1998 |
| VAT number | LV40003391080 from 20.09.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.09.2006 |
| Legal address | Lokomotīves iela 48 – 107, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- 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 | 4 445.30 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 3 997.14 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 3 948.08 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 4 263.38 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 11.08.2025 | 3 920.30 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 07.07.2025 | 3 579.24 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 3 007.18 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 21.05.2025 | 2 980.18 | 0.00 | 0.00 | 0.00 | 21.05.2025 |
| 07.11.2020 | 736.57 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.04.2020 | 633.29 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 902.59 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.10.2018 | 536.55 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.10.2017 | 651.82 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 711.12 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 311.57 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 249.28 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 181.15 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
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 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 9.19 | 5.82 | 25.48 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.63 | 2.54 | 1.59 |
| Average employees count | 2 | 2 | 2 |
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 2.0 |
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry
Redakcija NACE 2.1 |
Citu izdevumu iespiešana (18.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 12.01.2023 |
* 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 % | 28 | € 100 | € 2 800 | Latvia | 24.10.2016 | 04.11.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Bufete RTLĢ" | Until 04.11.2016 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "SĀKUMSKOLA RTLK" | Until 14.11.2007 | 18 years ago |
Historical addresses
| Rīga, Dammes iela 40 - 41 | Until 04.11.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.01.2024 | PDF (79.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.01.2024 | PDF (79.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.10.2020 | PDF (79.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.08.2019 | PDF (79.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.12.2018 | PDF (79.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.11.2017 | PDF (89.84 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.09.2016 | PDF (400.25 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.10.2016 | PDF (395.81 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.01.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.01.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 14.01.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | TXT (703 B) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | TXT (1.69 KB) | |
2007 |
Annual report | 22.07.2008 | TIF (693.32 KB) | ||
2006 |
Annual report | 28.05.2007 | PDF (327.94 KB) | ||
2005 |
Annual report | 14.09.2006 | PDF (522.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
153.95 KB | 12.01.2023 | 05.01.2023 | 1 | |
Articles of Association |
185.39 KB | 12.01.2023 | 05.01.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 31.46 KB | 07.10.2025 | 07.10.2025 | 13 |
Notice of a member of the Board regarding the resignation |
EDOC | 9.67 KB | 07.10.2025 | 02.10.2025 | 1 |
Application |
326.37 KB | 12.01.2023 | 05.01.2023 | 1 | |
Protocols/decisions of a company/organisation |
151.14 KB | 12.01.2023 | 05.01.2023 | 1 | |
Appraisal reports |
TIF | 32.9 KB | 05.12.2022 | 02.04.1998 | 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