Basic data
Name SIA "PROMOLD"
Legal form Limited liability company (SIA)
Registration number, date 42403021046, 17.08.2007
Register, Included in The Register Commercial register, 17.08.2007
SEPA identifier LV70ZZZ42403021046
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42403021046 Is active 01.10.2007
Legal address Legal address: Rēzekne, Maskavas iela 28B, LV-4604 Other registered in this address
Postal address Maskavas iela 28B, Rēzekne, LV-4604
Registration certificate number, date Nr. K049860. 17.08.2007
Fixed capital Paid capital - 2 988.00 EUR (Registered in State Enterprise register 08.08.2014)
Activity code (NACE)
  • Manufacture of other machine tools (28.49, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.12.2023
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) 7 750.58 EUR as of 11.11.2024
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 (17)
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 08.08.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2012 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 31.07.2014 4 498.00 EUR 1 992.00 EUR 66.66667 % 08.08.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.07.2014 2 498.00 EUR 996.00 EUR 33.33333 % 08.08.2014
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 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 68201 - 68216
 68201 - 68216
Net turnover
  34669 , Major
 34669
Major
Profit or loss
  102669 - 102670
 102669 - 102670
Equity capital
  109465
 109465
Fixed assets
  10078
 10078
Balance
  16925
 16925
Tangible assets
  52824 - 52827
 52824 - 52827
Liquidity
  88624 - 88630 , Companies
 88624 - 88630
Companies
Profitability
  70537 , Companies
 70537
Companies

About the company's comparative indices

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