Basic data
Name SIA "ProMC 1"
Legal form Limited liability company (SIA)
Registration number, date 40203408106, 20.06.2022
Register, Included in The Register Commercial register, 20.06.2022
SEPA identifier LV38ZZZ40203408106
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203408106 Is active 02.09.2022
Legal address Legal address: Rīga, Daugavgrīvas iela 21, LV-1048 Other registered in this address
Postal address Daugavgrīvas iela 21, Rīga, LV-1048
Fixed capital Paid capital - 292 800.00 EUR (Registered in State Enterprise register 19.12.2022)
Activity code (NACE)
  • Production of electricity (35.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.12.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 11.07.2024
Find out current information about tax debts
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 (2)
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 20.06.2022 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
PV Power SIA(40203402705)Rīga, Daugavgrīvas iela 21 The shares are pledged. Commercial pledge act 100199731
From 16.12.2022 29280 10.00 EUR 292 800.00 EUR 100.00 % 19.12.2022
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 20.06.2022 Latvia Latvia

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
26.09.2022

From Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 163164 - 163205
 163164 - 163205
Net turnover
  26120 , Major
 26120
Major
Profit or loss
  16218
 16218
Equity capital
  11089
 11089
Fixed assets
  1269
 1269
Balance
  1938
 1938
Tangible assets
  913
 913
Liquidity
  66445 - 66452 , Companies
 66445 - 66452
Companies
Profitability
There are no data of the place of the previous year
  16251 , Companies
There are no data of the place of the previous year
 16251
Companies

About the company's comparative indices

Legal address on the map
ProMC 1 Legal address on the map
Publications (0)