PROMPT, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "PROMPT"
Legal form Limited liability company (SIA)
Registration number, date 40003854977, 08.09.2006
Register, Included in The Register Commercial register, 08.09.2006
SEPA identifier LV69ZZZ40003854977
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003854977 Is active 02.12.2006
Legal address Legal address: Rīga, Mazā Nometņu iela 15 - 2, LV-1002 Previous addresses
Other registered in this address
Postal address Mazā Nometņu iela 15 - 2, Rīga, LV-1002
Registration certificate number, date Nr. K037604. 08.09.2006
Fixed capital Paid capital - 2 985.00 EUR (Registered in State Enterprise register 26.02.2016)
Activity code (NACE)
  • Repair of computers and peripheral equipment (95.11, version 2.0) (Source: SRS)
  • Wholesale of computers, computer peripheral equipment and software (46.51, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 06.10.2023
The State support The State support history  (Actual record: 09.04.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 25.10.2024
Find out current information about tax debts
Contact information
Phone +371 27725557
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (17)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2012 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.02.2023 1490 1.00 EUR 1 490.00 EUR 49.91625 % 20.02.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.02.2023 1345 1.00 EUR 1 345.00 EUR 45.05863 % 20.02.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.02.2023 150 1.00 EUR 150.00 EUR 5.02513 % 20.02.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 63730 - 63751
 63730 - 63751
Net turnover
  4102 , Major
 4102
Major
Profit or loss
  8010
 8010
Equity capital
  19299
 19299
Fixed assets
  19605 - 19606
 19605 - 19606
Balance
  9573
 9573
Tangible assets
  16879 - 16880
 16879 - 16880
Liquidity
  59063 , Companies
 59063
Companies
Profitability
  48002 , Companies
 48002
Companies

About the company's comparative indices

Legal address on the map
PROMPT Legal address on the map
Publications (0)