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 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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 04.11.2024
Find out current information about tax debts
Contact information
Phone +371 26339915
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 (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
Document country on the date of registration: Latvia
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
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 28.06.2018 Latvia Latvia

Type of control: as a member

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

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 59015 - 59027
 59015 - 59027
Net turnover
  18791 , Major
 18791
Major
Profit or loss
  14713
 14713
Equity capital
  11771
 11771
Fixed assets
  22538 - 22539
 22538 - 22539
Balance
  17305
 17305
Tangible assets
  19684 - 19685
 19684 - 19685
Liquidity
  20849 , Companies
 20849
Companies
Profitability
  13948 , Companies
 13948
Companies

About the company's comparative indices

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