PROMIND, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "PROMIND"
Legal form Limited liability company (SIA)
Registration number, date 40103832919, 02.10.2014
Register, Included in The Register Commercial register, 02.10.2014
SEPA identifier LV02ZZZ40103832919
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103832919 Isn't active 20.10.201423.09.2019
Check in EU VAT register
Legal address Legal address: Rīga, Pētersalas iela 2 - 1, LV-1045 Other registered in this address
Postal address Pētersalas iela 2 - 1, Rīga, LV-1045
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 02.10.2014)
Activity code (NACE)
  • Advertising agencies (73.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.02.2020
Encumbrances
Suspension of economic activity
  • 17.02.2020. Decision on the suspension of economic activity. From 26.02.2020. it is not allowed to perform transactions. (Source: SRS)
  • 20.02.2020. Valsts ieņēmumu dienesta 17.02.2020. lēmums Nr. 30.1-8.59.2/27619 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) Not registered as of 04.11.2024
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 (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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.10.2014 Head 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.07.2015 15 100.00 EUR 1 500.00 EUR 53.57143 % 10.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.07.2015 13 100.00 EUR 1 300.00 EUR 46.42857 % 10.07.2015
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 14.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices
Index Place
Age of the company * 108797 - 108828
 108797 - 108828

About the company's comparative indices

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