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 restrictions Not registered
Tax debts (as of date) Not registered as of 21.11.2024
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 (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
Sign in

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 * 160388 - 160429
 160388 - 160429
Net turnover
  28150 , Major
 28150
Major
Profit or loss
  17533
 17533
Equity capital
  12318
 12318
Fixed assets
  1580
 1580
Balance
  2533
 2533
Tangible assets
  1111
 1111
Liquidity
  70982 - 70989 , Companies
 70982 - 70989
Companies
Profitability
There are no data of the place of the previous year
  17338 , Companies
There are no data of the place of the previous year
 17338
Companies

About the company's comparative indices

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