PROmenāde, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "PROmenāde"
Legal form Limited liability company (SIA)
Registration number, date 44103063212, 08.12.2010
Register, Included in The Register Commercial register, 08.12.2010
SEPA identifier LV49ZZZ44103063212
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103063212 Isn't active 27.05.201501.04.2021
Legal address Legal address: Limbažu nov., Salacgrīva, Briežu iela 1, LV-4033 *** Previous addresses
Other registered in this address
Postal address Briežu iela 1, Salacgrīva, Limbažu nov., LV-4033
Registration certificate number, date Nr. K059438. 08.12.2010
Fixed capital Paid capital - 2.00 EUR (Registered in State Enterprise register 21.05.2015)
Activity code (NACE)
  • Other retail sale in non-specialised stores (47.19, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
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 30.10.2024
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 (13)
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 21.05.2015 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
Natural person(s) (xxxxxx-xxxxx)
From 07.05.2015 2 1.00 EUR 2.00 EUR 100.00 % 21.05.2015
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 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 82094 - 82141
 82094 - 82141
Net turnover
  76926 - 76927 , Major
 76926 - 76927
Major
Profit or loss
  36455 - 36459
 36455 - 36459
Equity capital
  92840 - 92842
 92840 - 92842
Fixed assets
  69043 - 110572
 69043 - 110572
Balance
  100627 - 100646
 100627 - 100646
Tangible assets
  64792 - 110573
 64792 - 110573
Liquidity
  94155 - 94162 , Companies
 94155 - 94162
Companies
Profitability
  9458 , Companies
 9458
Companies

About the company's comparative indices

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