PROMARK CONSTRUCTION, SIA

Basic data
Name SIA PROMARK CONSTRUCTION
Legal form Limited liability company (SIA)
Registration number, date 40203036873, 06.12.2016
Register, Included in The Register Commercial register, 06.12.2016
SEPA identifier LV28ZZZ40203036873
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203036873 Is active 23.12.2016
Legal address Legal address: Rīga, Ganību dambis 15A - 56, LV-1045 *** Previous addresses
Other registered in this address
Postal address Ganību dambis 15A - 56, Rīga, LV-1045
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 03.07.2018)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.02.2021
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 01.11.2024
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 (7)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.02.2021 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.02.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.02.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
19.02.2021

From Member of the Board
To Head of the board

From Together with at least 1
To Right of sole representation

Natural person(s) (xxxxxx-xxxxx)
19.02.2021

From Head of the board
To Member of the Board

Natural person(s) (xxxxxx-xxxxx)
19.02.2021

From Together with at least 1
To Right of sole representation

Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.02.2021 1120 1.00 EUR 1 120.00 EUR 40.00 % 19.02.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.02.2021 560 1.00 EUR 560.00 EUR 20.00 % 19.02.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.02.2021 1120 1.00 EUR 1 120.00 EUR 40.00 % 19.02.2021
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 19.02.2021 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.02.2021 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 122107 - 122120
 122107 - 122120
Net turnover
  6212 , Major
 6212
Major
Profit or loss
  5341
 5341
Equity capital
  20608
 20608
Fixed assets
  34137
 34137
Balance
  18312
 18312
Tangible assets
  30875
 30875
Liquidity
  52837 - 52838 , Companies
 52837 - 52838
Companies
Profitability
  54081 , Companies
 54081
Companies

About the company's comparative indices

Legal address on the map
PROMARK CONSTRUCTION Legal address on the map
Publications (0)