PRomo Master, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "PRomo Master"
Legal form Limited liability company (SIA)
Registration number, date 40103558559, 22.06.2012
Register, Included in The Register Commercial register, 22.06.2012
SEPA identifier LV26ZZZ40103558559
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103558559 Is active 20.06.2024
Legal address Legal address: Rīga, Anniņmuižas bulvāris 41 - 169, LV-1067 Previous addresses
Other registered in this address
Postal address Anniņmuižas bulvāris 41 - 169, Rīga, LV-1067
Registration certificate number, date Nr. K134469. 22.06.2012
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 31.03.2021)
Activity code (NACE)
  • Advertising agencies (73.11, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 31.03.2021
The State support The State support history  (Actual record: 09.06.2021)
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 06.01.2025
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 (12)
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 22.06.2012 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 25.03.2021 2800 1.00 EUR 2 800.00 EUR 100.00 % 31.03.2021
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 12.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 92739 - 92764
 92739 - 92764
Net turnover
  47251 - 47252 , Major
 47251 - 47252
Major
Profit or loss
  23027 - 23028
 23027 - 23028
Equity capital
  42822
 42822
Fixed assets
  56424 - 56433
 56424 - 56433
Balance
  59449 - 59451
 59449 - 59451
Tangible assets
  52641 - 52649
 52641 - 52649
Liquidity
  12014 , Companies
 12014
Companies
Profitability
  489 - 9111 , Companies
 489 - 9111
Companies

About the company's comparative indices

Legal address on the map
PRomo Master Legal address on the map
Publications (0)