Promtus, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.10.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Promtus"
Legal form Limited liability company (SIA)
Registration number, date 44103055427, 15.05.2009
Register, Included in The Register Commercial register, 15.05.2009
SEPA identifier LV45ZZZ44103055427
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103055427 Is active 08.06.2009
Check in EU VAT register
Legal address Legal address: Limbažu nov., Limbaži, Mehanizācijas iela 3, LV-4001 Previous addresses
Other registered in this address
Postal address Mehanizācijas iela 3, Limbaži, Limbažu nov., LV-4001
Registration certificate number, date Nr. K086195. 15.05.2009
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 12.08.2015)
Activity code (NACE)
  • Operation of gravel and sand pits; mining of clays and kaolin (08.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
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) Not registered as of 16.10.2024
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 (15)
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 30.12.2019 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Daļas kopīpašumā
    From 27.12.2019 100 28.00 EUR 2 800.00 EUR 100.00 % 30.12.2019
    Document country on the date of registration: Latvia
    Owner Natural person(s) (xxxxxx-xxxxx)
    Document country on the date of registration: Latvia
    Owner Natural person(s) (xxxxxx-xxxxx)
    Document country on the date of registration: Latvia
    Owner Natural person(s) (xxxxxx-xxxxx)
    Document country on the date of registration: Latvia
    Owner Natural person(s) (xxxxxx-xxxxx)
    Document country on the date of registration: Latvia
    Representative Natural person(s) (xxxxxx-xxxxx)
    Document country on the date of registration: Latvia
    Actual data. List of beneficial owners (4)
    Time Country of residence Citizenship
    Natural person(s) (xxxxxx-xxxxx)
    From 30.12.2019 Latvia Latvia

    Type of control: as a member

     Sign in
    Beneficial owner is a minor
    From 30.12.2019

    Type of control: as a member

     Sign in
    Beneficial owner is a minor
    From 30.12.2019

    Type of control: as a member

     Sign in
    Beneficial owner is a minor
    From 30.12.2019

    Type of control: as a member

     Sign in
    Comparative indices (2023 year)
    Index Place
    Age of the company * 75261 - 75278
     75261 - 75278
    Net turnover
      34315 , Major
     34315     		Major
    Profit or loss
      29605
     29605
    Equity capital
      32406 - 32407
     32406 - 32407
    Fixed assets
      22387 - 22388
     22387 - 22388
    Balance
      32922
     32922
    Tangible assets
      19578 - 19579
     19578 - 19579
    Liquidity
      24418 , Companies
     24418     		Companies
    Profitability
      54007 , Companies
     54007     		Companies

    About the company's comparative indices

    Promtus mentioned in newspapers   Promtus zo.lv catalogue
    Legal address on the map
    Promtus Legal address on the map
    Publications (0)