Basic data
Name SIA "PROMISESHOP"
Legal form Limited liability company (SIA)
Registration number, date 40203539535, 12.02.2024
Register, Included in The Register Commercial register, 12.02.2024
SEPA identifier LV06ZZZ40203539535
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Slokas iela 81A, LV-1007 Other registered in this address
Postal address Slokas iela 81A, Rīga, LV-1007
Fixed capital Paid capital - 1 000.00 EUR (Registered in State Enterprise register 27.03.2024)
Activity code (NACE)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.10.2024
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 12.11.2024
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

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.10.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.10.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
11.10.2024

From Together with all the rest of
To Right of sole representation

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.09.2024 490 1.00 EUR 490.00 EUR 49.00 % 490 11.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.09.2024 510 1.00 EUR 510.00 EUR 51.00 % 510 11.10.2024
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 11.10.2024 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.03.2024 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices
Index Place
Age of the company * 174476 - 174512
 174476 - 174512

About the company's comparative indices

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