PROMINENT, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "PROMINENT" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40102015878, 28.09.1992
Register, Included in The Register Commercial register, 01.02.2005
SEPA identifier LV31ZZZ40102015878
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Siguldas nov., Sigulda, Egļu iela 11, LV-2150 *** Previous addresses
Other registered in this address
Postal address Egļu iela 11, Sigulda, Siguldas nov., LV-2150
Registration certificate number, date Nr. K013371. 01.02.2005
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 10.06.2015)
Activity code (NACE)
  • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47.11, version 2.0) (Source: SRS, ZO.LV)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2019
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 13.11.2024
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 (27)
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 10.06.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 13.06.2005 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
13.06.2005
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.05.2015 101 28.00 EUR 2 828.00 EUR 100.00 % 10.06.2015
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 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 16119 - 16148
 16119 - 16148
Net turnover
  84781 - 84803 , Major
 84781 - 84803
Major
Profit or loss
  64131 - 64262
 64131 - 64262
Equity capital
  74857 - 75434
 74857 - 75434
Fixed assets
  69276 - 111032
 69276 - 111032
Balance
  106811 - 110809
 106811 - 110809
Tangible assets
  64997 - 111033
 64997 - 111033
Profitability
There are no data of the place of the previous year
  72987 , Companies
There are no data of the place of the previous year
 72987
Companies

About the company's comparative indices

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