Promotion PRO, SIA
Limited Liability Company, Micro company
Place in branch
12K+ by paid taxes
305 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 "Promotion PRO" |
| Registration number, date | 42403039673, 22.07.2016 |
| VAT number | LV42403039673 from 04.08.2016 Europe VAT register |
| Register, date | Commercial Register, 22.07.2016 |
| Legal address | Egļu iela 4 – 5, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 1.31 | 0.52 | 0.13 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.27 | 0.44 | 0.25 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
|---|---|
| CSP industry | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
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 | Chairperson of the Board | Right to represent individually | 22.07.2016 |
* 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 % | 280 | € 10 | € 2 800 | Latvia | 03.04.2017 | 21.04.2017 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (78.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.01.2024 | PDF (79.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.07.2022 | PDF (79.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (475.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.10.2020 | PDF (194.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.05.2019 | PDF (127.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (780.38 KB) | €11.00 |
2016 |
Annual report | 22.07.2016 - 31.12.2016 | 29.03.2018 | PDF (768.85 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.43 MB | 24.04.2017 | 21.04.2017 | 1 | |
Shareholders’ register |
1.43 MB | 24.04.2017 | 21.04.2017 | 1 | |
Amendments to the Articles of Association |
DOCX | 15.2 KB | 18.04.2017 | 14.04.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 15.2 KB | 18.04.2017 | 14.04.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.4 KB | 18.04.2017 | 14.04.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.4 KB | 18.04.2017 | 14.04.2017 | 1 |
Articles of Association |
DOC | 125 KB | 18.04.2017 | 03.04.2017 | 1 |
Articles of Association |
DOC | 125 KB | 18.04.2017 | 03.04.2017 | 1 |
Articles of Association |
DOC | 124 KB | 19.07.2016 | 19.07.2016 | 1 |
Articles of Association |
DOC | 124 KB | 19.07.2016 | 19.07.2016 | 1 |
Memorandum of Association |
DOC | 124.5 KB | 19.07.2016 | 19.07.2016 | 1 |
Memorandum of Association |
DOC | 124.5 KB | 19.07.2016 | 19.07.2016 | 1 |
Shareholders’ register |
1.41 MB | 19.07.2016 | 19.07.2016 | 3 | |
Shareholders’ register |
1.41 MB | 19.07.2016 | 19.07.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 1.34 MB | 24.04.2017 | 21.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.59 KB | 21.04.2017 | 21.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 21.04.2017 | 21.04.2017 | 2 |
Application |
DOCX | 44.67 KB | 18.04.2017 | 18.04.2017 | 2 |
Application |
EDOC | 56.69 KB | 18.04.2017 | 18.04.2017 | 2 |
Application |
DOCX | 44.67 KB | 18.04.2017 | 18.04.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 28.15 KB | 18.04.2017 | 14.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25.5 KB | 18.04.2017 | 14.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.56 KB | 18.04.2017 | 14.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25.5 KB | 18.04.2017 | 14.04.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.44 KB | 18.04.2017 | 14.04.2017 | 1 |
Articles of Association |
EDOC | 50.43 KB | 18.04.2017 | 03.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.98 KB | 18.04.2017 | 03.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
270.68 KB | 18.04.2017 | 03.04.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
270.68 KB | 18.04.2017 | 03.04.2017 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 138.5 KB | 18.04.2017 | 03.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.16 KB | 18.04.2017 | 03.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 138.5 KB | 18.04.2017 | 03.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.12 KB | 26.07.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.89 KB | 26.07.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.89 KB | 26.07.2016 | 22.07.2016 | 2 |
Announcement regarding the legal address |
DOC | 131 KB | 19.07.2016 | 19.07.2016 | 1 |
Announcement regarding the legal address |
DOC | 131 KB | 19.07.2016 | 19.07.2016 | 1 |
Announcement regarding the legal address |
EDOC | 57.76 KB | 19.07.2016 | 19.07.2016 | 1 |
Articles of Association |
EDOC | 50.4 KB | 19.07.2016 | 19.07.2016 | 1 |
Application |
EDOC | 36.23 KB | 19.07.2016 | 19.07.2016 | 3 |
Application |
DOCX | 24 KB | 19.07.2016 | 19.07.2016 | 3 |
Application |
DOCX | 24 KB | 19.07.2016 | 19.07.2016 | 3 |
Consent of a member of the Board / executive director |
EDOC | 59.38 KB | 19.07.2016 | 19.07.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 137 KB | 19.07.2016 | 19.07.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 137 KB | 19.07.2016 | 19.07.2016 | 1 |
Memorandum of Association |
EDOC | 53.9 KB | 19.07.2016 | 19.07.2016 | 1 |
Shareholders’ register |
EDOC | 1.33 MB | 19.07.2016 | 19.07.2016 | 3 |
Confirmation or consent to legal address |
EDOC | 64.17 KB | 19.07.2016 | 15.07.2016 | 1 |
Confirmation or consent to legal address |
DOC | 140 KB | 19.07.2016 | 15.07.2016 | 1 |
Confirmation or consent to legal address |
DOC | 140 KB | 19.07.2016 | 15.07.2016 | 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