Basic data
Name SIA "ProMC"
Legal form Limited liability company (SIA)
Registration number, date 40203392248, 07.04.2022
Register, Included in The Register Commercial register, 07.04.2022
SEPA identifier LV46ZZZ40203392248
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203392248 Is active 22.07.2022
Legal address Legal address: Rīga, Daugavgrīvas iela 21, LV-1048 Previous addresses
Other registered in this address
Postal address Daugavgrīvas iela 21, Rīga, LV-1048
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 07.04.2022)
Activity code (NACE)
  • Other professional, scientific and technical activities n.e.c. (74.90, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.09.2024
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 04.12.2024
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 07.04.2022 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA AJ Power Holding(40103936409)Rīga, Daugavgrīvas iela 21
From 05.09.2024 100 28.00 EUR 2 800.00 EUR 100.00 % 100 11.09.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.04.2022 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 07.04.2022 Latvia Latvia

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)
01.06.2022

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 * 158539 - 158576
 158539 - 158576
Net turnover
  17240 - 17241 , Major
 17240 - 17241
Major
Profit or loss
  20624 - 20627
 20624 - 20627
Equity capital
  38510 - 38511
 38510 - 38511
Fixed assets
  35759 - 35761
 35759 - 35761
Balance
  18712
 18712
Tangible assets
  46601 - 46607
 46601 - 46607
Liquidity
  54485 , Companies
 54485
Companies
Profitability
  38612 , Companies
 38612
Companies

About the company's comparative indices

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