PROM LV, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "PROM LV"
Legal form Limited liability company (SIA)
Registration number, date 40103514516, 21.02.2012
Register, Included in The Register Commercial register, 21.02.2012
SEPA identifier LV64ZZZ40103514516
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103514516 Is active 06.03.2012
Check in EU VAT register
Legal address Legal address: Rīga, Rītausmas iela 6B, LV-1058 Previous addresses
Other registered in this address
Postal address Rītausmas iela 6B, Rīga, LV-1058
Registration certificate number, date Nr. K126389. 21.02.2012
Fixed capital Paid capital - 200 000.00 EUR (Registered in State Enterprise register 30.12.2014)
Activity code (NACE)
  • Wholesale of solid, liquid and gaseous fuels and related products (46.71, version 2.0) (Source: SRS, ZO.LV)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 08.09.2020
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 01.11.2024
Find out current information about tax debts
Contact information
Phone +371 67316633 20
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
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
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.02.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 21.11.2014 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 21.11.2014
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SPONSOR LV, SIA(40103558031)Jūrmala, Kaudzīšu iela 32
From 22.12.2014 200000 1.00 EUR 200 000.00 EUR 100.00 % 30.12.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.09.2020 Latvia Lithuania

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 90785 - 90812
 90785 - 90812
Net turnover
  1361 , Major
 1361 		Major
Profit or loss
  6864
 6864
Equity capital
  7102
 7102
Fixed assets
  10472
 10472
Balance
  7137
 7137
Tangible assets
  8643
 8643
Liquidity
  48300 , Companies
 48300 		Companies
Profitability
  54486 , Companies
 54486 		Companies

About the company's comparative indices

PROM LV mentioned in newspapers   PROM LV zo.lv catalogue
Legal address on the map
PROM LV Legal address on the map
Publications (0)