PROMASTER, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "PROMASTER"
Legal form Limited liability company (SIA)
Registration number, date 40003754745, 12.07.2005
Register, Included in The Register Commercial register, 12.07.2005
SEPA identifier LV33ZZZ40003754745
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003754745 Is active 26.07.2005
Legal address Legal address: Rīga, Vizlas iela 4 - 58, LV-1057 *** Previous addresses
Other registered in this address
Postal address Vizlas iela 4 - 58, Rīga, LV-1057
Registration certificate number, date Nr. K020818. 12.07.2005
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 01.08.2014)
Activity code (NACE)
  • Service activities incidental to water transportation (52.22, version 2.1) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 25.07.2019
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 10.02.2025
Find out current information about tax debts
Contact information
Phone +371 26339915
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 (19)
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 28.06.2018 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.05.2018 20 140.00 EUR 2 800.00 EUR 100.00 % 28.06.2018
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 28.06.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

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Comparative indices (2023 year)
Index Place
Age of the company * 58561 - 58573
 58561 - 58573
Net turnover
  19057 , Major
 19057
Major
Profit or loss
  14905
 14905
Equity capital
  11961
 11961
Fixed assets
  22875 - 22876
 22875 - 22876
Balance
  17611
 17611
Tangible assets
  19946 - 19947
 19946 - 19947
Liquidity
  21100 , Companies
 21100
Companies
Profitability
  14148 , Companies
 14148
Companies

About the company's comparative indices

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