Basic data
Name DS Promus SIA
Legal form Limited liability company (SIA)
Registration number, date 40103998860, 06.06.2016
Register, Included in The Register Commercial register, 06.06.2016
SEPA identifier LV25ZZZ40103998860
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103998860 Isn't active 12.10.202002.10.2024
Legal address Legal address: Ādažu nov., Carnikavas pag., Kalngale, Medņu iela 1, LV-2163 *** Previous addresses
Other registered in this address
Postal address Medņu iela 1, Kalngale, Carnikavas pag., Ādažu nov., LV-2163
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 13.09.2016)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Legal activities (69.10, version 2.0) (Source: CSB, ZO.LV)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: ZO.LV)
  • Other specialised construction activities n.e.c. (43.99, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
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 06.11.2024
Find out current information about tax debts
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 (8)
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

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.08.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
10.08.2016

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.09.2019 9 140.00 EUR 1 260.00 EUR 45.00 % 11.09.2019
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 02.09.2019 11 140.00 EUR 1 540.00 EUR 55.00 % 11.09.2019
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 26.02.2018 Latvia Germany

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 26.02.2018 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 119280 - 119310
 119280 - 119310
Net turnover
  64643 - 64644 , Major
 64643 - 64644
Major
Profit or loss
  79534 - 79544
 79534 - 79544
Equity capital
  37325
 37325
Fixed assets
  27230
 27230
Balance
  48427
 48427
Tangible assets
  24220
 24220
Liquidity
  88555 - 88557 , Companies
 88555 - 88557
Companies
Profitability
  29776 , Companies
 29776
Companies

About the company's comparative indices

Legal address on the map
DS Promus Legal address on the map
Publications (0)