Basic data
Name SIA "PROMOBIUS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003640509, 07.08.2003
Register, Included in The Register Commercial register, 07.08.2003
SEPA identifier LV96ZZZ40003640509
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003640509 Isn't active 01.09.200415.07.2016
Legal address Legal address: Ādažu nov., Ādaži, Attekas iela 6A, LV-2164 Previous addresses
Other registered in this address
Postal address Attekas iela 6A, Ādaži, Ādažu nov., LV-2164
Certificate of registration Nr. K141291. 23.10.2012
Fixed capital Paid capital - 42 686.00 EUR (Registered in State Enterprise register 30.09.2015)
Activity code (NACE)
  • Activities of amusement parks and theme parks (93.21, version 2.0) (Source: SRS, ZO.LV)
  • Holiday and other short-stay accommodation (55.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 02.07.2022
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 collaterals Not registered
SRS administered tax debts Not registered as of 10.06.2024
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 (19)
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 20.07.2018 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 17.03.2021 42686 1.00 EUR 42 686.00 EUR 100.00 % 26.03.2021
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 26.03.2021 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 53220 - 53236
 53220 - 53236
Net turnover
  58231 - 58233 , Major
 58231 - 58233
Major
Profit or loss
  47189 - 47215
 47189 - 47215
Equity capital
  93868
 93868
Fixed assets
  41966 - 41967
 41966 - 41967
Balance
  58986
 58986
Tangible assets
  38955 - 38956
 38955 - 38956
Liquidity
  64205 , Companies
 64205
Companies
Profitability
  12651 , Companies
 12651
Companies

About the company's comparative indices

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