PROMEX, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 10.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "PROMEX"
Legal form Limited liability company (SIA)
Registration number, date 40003782236, 14.11.2005
Register, Included in The Register Commercial register, 14.11.2005
SEPA identifier LV20ZZZ40003782236
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003782236 Is active 01.10.2018
Check in EU VAT register
Legal address Legal address: Ķekavas nov., Baloži, Titurgas iela 20, LV-2128 Previous addresses
Other registered in this address
Postal address Titurgas iela 20, Baloži, Ķekavas nov., LV-2128
Registration certificate number, date Nr. K023667. 14.11.2005
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 14.11.2005)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 14.11.2005)
Activity code (NACE)
  • Retail trade of motor vehicle parts and accessories (45.32, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.06.2020
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) 3 131.76 EUR as of 25.10.2024
Find out current information about tax debts
Contact information
Phone +371 67606918
+371 29635606
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 (17)
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 08.06.2020 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 10.12.2009 20 142.29 EUR" 2 845.74 EUR" 100.00 % 10.12.2009
Document country on the date of registration: Germany
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.06.2020 Latvia Latvia

Type of control: as a representative of the executive or administrative body

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 60279 - 60287
 60279 - 60287
Net turnover
  71453 , Major
 71453 		Major
Profit or loss
  88098 - 88099
 88098 - 88099
Equity capital
  104454
 104454
Fixed assets
  68996 - 110494
 68996 - 110494
Balance
  82887 - 82896
 82887 - 82896
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  89575 - 89579 , Companies
 89575 - 89579 		Companies
Profitability
  51827 , Companies
 51827 		Companies
Registered capital * 25245 - 80131
 25245 - 80131

About the company's comparative indices

PROMEX mentioned in newspapers   PROMEX zo.lv catalogue
Legal address on the map
PROMEX Legal address on the map
Publications (0)