Basic data
Name SIA "ProMC 5"
Legal form Limited liability company (SIA)
Registration number, date 40203428102, 21.09.2022
Register, Included in The Register Commercial register, 21.09.2022
SEPA identifier LV48ZZZ40203428102
Data from the VAT Register Doesn't haveCheck in EU VAT register
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 - 7 840.00 EUR (Registered in State Enterprise register 22.12.2022)
Activity code (NACE)
  • Transmission of electricity (35.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.06.2024
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 (1)
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 21.09.2022 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 (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA AJ Power Holding(40103936409)Rīga, Daugavgrīvas iela 21
From 13.06.2024 224 28.00 EUR 6 272.00 EUR 80.00 % 224 20.06.2024
Document country on the date of registration: Latvia
NV Property OÜ(Registration number: 14589976)Valukoja tn 8/1, Lasnamäe linnaosa, Tallinn, Harju maakond, Estonia
From 12.09.2023 56 28.00 EUR 1 568.00 EUR 20.00 % 56 27.09.2023
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.09.2022 Latvia Latvia

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2024 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 162864 - 162895
 162864 - 162895
Net turnover
There are no data of the place of the previous year
  85353 - 110496 , Major
There are no data of the place of the previous year
 85353 - 110496
Major
Profit or loss
There are no data of the place of the previous year
  91476 - 91477
There are no data of the place of the previous year
 91476 - 91477
Equity capital
There are no data of the place of the previous year
  64475 - 64486
There are no data of the place of the previous year
 64475 - 64486
Fixed assets
There are no data of the place of the previous year
  68996 - 110494
There are no data of the place of the previous year
 68996 - 110494
Balance
There are no data of the place of the previous year
  80585 - 80587
There are no data of the place of the previous year
 80585 - 80587
Tangible assets
There are no data of the place of the previous year
  64752 - 110495
There are no data of the place of the previous year
 64752 - 110495
Liquidity
There are no data of the place of the previous year
  43443 , Companies
There are no data of the place of the previous year
 43443
Companies

About the company's comparative indices

Legal address on the map
ProMC 5 Legal address on the map
Publications (0)