PROMEGA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "PROMEGA"
Legal form Limited liability company (SIA)
Registration number, date 45403054434, 29.05.2019
Register, Included in The Register Commercial register, 29.05.2019
SEPA identifier LV74ZZZ45403054434
Data from the VAT Register
VAT identification number Status Registered Excluded
LV45403054434 Is active 19.06.2019
Legal address Legal address: Ķekavas nov., Baldone, Lejas iela 4, LV-2125 *** Previous addresses
Other registered in this address
Postal address Lejas iela 4, Baldone, Ķekavas nov., LV-2125
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 07.10.2022)
Activity code (NACE)
  • Renting and leasing of cars and light motor vehicles (77.11, version 2.0) (Source: SRS, ZO.LV)
  • Rental and leasing of cars and light motor vehicles (77.11, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 07.10.2022
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) 4 070.67 EUR as of 23.01.2025
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 (5)
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 29.05.2019 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.09.2022 2800 1.00 EUR 2 800.00 EUR 100.00 % 07.10.2022
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 29.05.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 136785 - 136803
 136785 - 136803
Net turnover
  85350 - 85353 , Major
 85350 - 85353
Major
Profit or loss
  82180 - 82184
 82180 - 82184
Equity capital
  97717
 97717
Fixed assets
  70015 - 112546
 70015 - 112546
Balance
  81734 - 81742
 81734 - 81742
Tangible assets
  65638 - 112547
 65638 - 112547
Liquidity
  84159 - 84160 , Companies
 84159 - 84160
Companies
Profitability
  83385 , Companies
 83385
Companies

About the company's comparative indices

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