PROMIS SIA, Zinātniski-tehniskā firma
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 | Zinātniski-tehniskā firma "PROMIS" SIA |
| Registration number, date | 40103053684, 09.06.1992 |
| VAT number | None (excluded 14.12.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.11.2004 |
| Legal address | Dzelzavas iela 37 – 1, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 843 EUR, registered payment 02.06.2015 |
| 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
- No current officials
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.06 | 0.04 | 0 |
| Personal income tax (thousands, €) | 0 | -0.01 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 08.07.2025 | The beneficial owner of a legal person cannot be identified |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Zinātniski-tehniskā firma "PROMIS" SIAReg. no. 40103053684
|
100 % | 2 843 | € 1 | € 2 843 | Latvia | 26.06.2025 | 01.07.2025 |
Historical company names
| Sabiedrība ar ierobežotu atbildību zinātniski tehniskā firma "PROMIS" | Until 11.11.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Kurzemes prospekts 20-102 | Until 13.05.1994 | 31 year ago |
|---|---|---|
| Rīga, Kurzemes prospekts 152-102 | Until 11.11.2004 | 21 year ago |
| Rīga, Ūnijas iela 8-42 | Until 31.03.2008 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 22.01.2025 | PDF (78.42 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | PDF (78.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.01.2023 | PDF (78.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (78.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.05.2021 | PDF (78.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.06.2020 | PDF (78.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.07.2019 | PDF (78.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.05.2018 | PDF (80.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums2015 | |||||
2014 |
Annual report | 28.05.2015 | TIF (534.21 KB) | €7.00 | |
2013 |
Annual report | 27.05.2014 | TIF (532.21 KB) | ||
2012 |
Annual report | 01.10.2013 | TIF (410.57 KB) | ||
2011 |
Annual report | 22.05.2012 | TIF (539.52 KB) | ||
2010 |
Annual report | 29.04.2011 | TIF (583.82 KB) | ||
2009 |
Annual report | 21.06.2010 | TIF (699.89 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (786.62 KB) | ||
2007 |
Annual report | 29.07.2008 | TIF (728.7 KB) | ||
2006 |
Annual report | 20.08.2007 | TIF (302.02 KB) | ||
2005 |
Annual report | 21.11.2006 | PDF (594.27 KB) | ||
2004 |
Annual report | 25.06.2025 | TIF (429.92 KB) | ||
2003 |
Annual report | 25.06.2025 | TIF (441.2 KB) | ||
2002 |
Annual report | 25.06.2025 | TIF (360.89 KB) | ||
2000 |
Annual report | 25.06.2025 | TIF (375.11 KB) | ||
1999 |
Annual report | 25.06.2025 | TIF (984.61 KB) | ||
1998 |
Annual report | 25.06.2025 | TIF (984.61 KB) | ||
1997 |
Annual report | 25.06.2025 | TIF (1.14 MB) | ||
1996 |
Annual report | 25.06.2025 | TIF (902.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.3 KB | 30.06.2025 | 26.06.2025 | 1 |
Amendments to the Articles of Association |
TIF | 18.57 KB | 25.06.2025 | 26.05.2015 | 1 |
Articles of Association |
TIF | 114.06 KB | 25.06.2025 | 26.05.2015 | 4 |
Shareholders’ register |
TIF | 47.11 KB | 25.06.2025 | 26.05.2015 | 2 |
Shareholders’ register |
TIF | 36.85 KB | 13.03.2013 | 22.02.2013 | 1 |
Shareholders’ register |
TIF | 35.14 KB | 13.06.2012 | 02.04.2012 | 1 |
Shareholders’ register |
TIF | 28.62 KB | 25.06.2025 | 01.04.2012 | 1 |
Articles of Association |
TIF | 122.03 KB | 25.06.2025 | 03.11.2004 | 4 |
Shareholders’ register |
TIF | 40.16 KB | 25.06.2025 | 03.11.2004 | 2 |
Amendments to the Articles of Association |
TIF | 38.33 KB | 25.06.2025 | 20.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.89 KB | 25.06.2025 | 20.12.1995 | 1 |
Amendments to the Articles of Association |
TIF | 53.04 KB | 25.06.2025 | 05.05.1994 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 12.3 KB | 25.06.2025 | 05.05.1994 | 1 |
Articles of Association |
TIF | 446.74 KB | 25.06.2025 | 11.05.1992 | 10 |
Memorandum of association |
TIF | 150.75 KB | 25.06.2025 | 11.05.1992 | 6 |
Shareholders’ register |
TIF | 25.55 KB | 25.06.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.77 KB | 08.07.2025 | 02.07.2025 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 16.74 KB | 08.07.2025 | 02.07.2025 | 1 |
Application |
EDOC | 55.11 KB | 30.06.2025 | 30.06.2025 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 69.32 KB | 25.06.2025 | 02.06.2015 | 2 |
Application |
TIF | 180.82 KB | 25.06.2025 | 26.05.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 53.25 KB | 25.06.2025 | 26.05.2015 | 2 |
Application |
TIF | 154.2 KB | 25.06.2025 | 28.02.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 66.1 KB | 25.06.2025 | 22.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.1 KB | 25.06.2025 | 13.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.95 KB | 25.06.2025 | 07.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.47 KB | 25.06.2025 | 07.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 33.45 KB | 25.06.2025 | 31.05.2012 | 1 |
Application |
TIF | 112.21 KB | 25.06.2025 | 04.04.2012 | 4 |
Application |
TIF | 136.23 KB | 25.06.2025 | 03.04.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 28.51 KB | 25.06.2025 | 02.04.2012 | 1 |
Documents attesting the transfer of shares |
TIF | 57.83 KB | 25.06.2025 | 26.06.2008 | 2 |
Other documents |
TIF | 58.87 KB | 25.06.2025 | 26.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.51 KB | 25.06.2025 | 31.03.2008 | 2 |
Application |
TIF | 167.92 KB | 25.06.2025 | 27.03.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 22.34 KB | 25.06.2025 | 27.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.43 KB | 25.06.2025 | 27.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.89 KB | 25.06.2025 | 27.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 13.36 KB | 25.06.2025 | 20.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.03 KB | 25.06.2025 | 20.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.66 KB | 25.06.2025 | 11.11.2004 | 1 |
Registration certificates |
TIF | 54.92 KB | 25.06.2025 | 11.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.03 KB | 25.06.2025 | 03.11.2004 | 1 |
Application |
TIF | 140.48 KB | 25.06.2025 | 03.11.2004 | 4 |
Consent of the auditor |
TIF | 11.75 KB | 25.06.2025 | 03.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.38 KB | 25.06.2025 | 03.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 27.83 KB | 25.06.2025 | 03.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.58 KB | 25.06.2025 | 03.11.2004 | 2 |
Receipts on the publication and state fees |
TIF | 127.43 KB | 25.06.2025 | 22.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 123.73 KB | 25.06.2025 | 22.10.2004 | 1 |
Sample report |
TIF | 29.82 KB | 25.06.2025 | 05.02.1998 | 1 |
Copy of the personal identification document |
TIF | 64.96 KB | 25.06.2025 | 08.11.1996 | 1 |
Registration certificates |
TIF | 39.5 KB | 25.06.2025 | 23.02.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.73 KB | 25.06.2025 | 19.02.1996 | 1 |
Receipts on the publication and state fees |
TIF | 18.76 KB | 25.06.2025 | 16.01.1996 | 2 |
Receipts on the publication and state fees |
TIF | 18.18 KB | 25.06.2025 | 09.01.1996 | 2 |
Power of attorney, act of empowerment |
TIF | 15.28 KB | 25.06.2025 | 05.01.1996 | 1 |
Submission/Application |
TIF | 18.61 KB | 25.06.2025 | 05.01.1996 | 1 |
Appraisal reports |
TIF | 56.12 KB | 25.06.2025 | 20.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.03 KB | 25.06.2025 | 20.12.1995 | 1 |
Copy of the personal identification document |
TIF | 92.89 KB | 25.06.2025 | 16.10.1995 | 1 |
Receipts on the publication and state fees |
TIF | 10.71 KB | 25.06.2025 | 10.05.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.95 KB | 25.06.2025 | 05.05.1994 | 1 |
Submission/Application |
TIF | 10.88 KB | 25.06.2025 | 05.05.1994 | 1 |
Submission/Application |
TIF | 11.14 KB | 25.06.2025 | 04.05.1994 | 1 |
Submission/Application |
TIF | 11.21 KB | 25.06.2025 | 04.05.1994 | 1 |
Copy of the personal identification document |
TIF | 132.52 KB | 25.06.2025 | 03.06.1993 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.01 KB | 25.06.2025 | 09.06.1992 | 1 |
Registration certificates |
TIF | 42.28 KB | 25.06.2025 | 09.06.1992 | 2 |
Registration certificates |
TIF | 37.27 KB | 25.06.2025 | 09.06.1992 | 1 |
Application |
TIF | 159.28 KB | 25.06.2025 | 14.05.1992 | 4 |
Protocols/decisions of a company/organisation |
TIF | 53.2 KB | 25.06.2025 | 11.05.1992 | 2 |
Receipts on the publication and state fees |
TIF | 18.29 KB | 25.06.2025 | 08.05.1992 | 1 |
Copy of the personal identification document |
TIF | 198.8 KB | 25.06.2025 | 16.11.1981 | 2 |
Copy of the personal identification document |
TIF | 130.98 KB | 25.06.2025 | 05.05.1978 | 2 |
Appraisal reports |
TIF | 40.07 KB | 25.06.2025 | 1 | |
Copy of the personal identification document |
TIF | 91.2 KB | 25.06.2025 | 1 | |
List of founders |
TIF | 41.08 KB | 25.06.2025 | 1 | |
Receipts on the publication and state fees |
TIF | 20.61 KB | 25.06.2025 | 1 | |
Sample report |
TIF | 17.67 KB | 25.06.2025 | 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