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 25.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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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
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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 21.05.2015 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 * 81945 - 81992
 81945 - 81992
Net turnover
  77273 - 77274 , Major
 77273 - 77274
Major
Profit or loss
  36614 - 36618
 36614 - 36618
Equity capital
  93322 - 93324
 93322 - 93324
Fixed assets
  69344 - 111159
 69344 - 111159
Balance
  101115 - 101134
 101115 - 101134
Tangible assets
  65058 - 111160
 65058 - 111160
Liquidity
  94605 - 94612 , Companies
 94605 - 94612
Companies
Profitability
  9508 , Companies
 9508
Companies

About the company's comparative indices

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