PROMIS, Zinātniski-tehniskā firma SIA

Basic data
Name Zinātniski-tehniskā firma "PROMIS" SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103053684, 09.06.1992
Register, Included in The Register Commercial register, 11.11.2004
SEPA identifier LV47ZZZ40103053684
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103053684 Isn't active 07.09.199914.12.2015
Legal address Legal address: Rīga, Dzelzavas iela 37 - 1, LV-1084 Previous addresses
Other registered in this address
Postal address Dzelzavas iela 37 - 1, Rīga, LV-1084
Registration certificate number, date Nr. C47546. 11.11.2004
Fixed capital Paid capital - 2 843.00 EUR (Registered in State Enterprise register 02.06.2015)
Activity code (NACE)
  • Other information technology and computer service activities (62.09, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2019
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 04.11.2024
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 (27)
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 31.03.2008 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.05.2015 824 1.00 EUR 824.00 EUR 28.98347 % 02.06.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.05.2015 711 1.00 EUR 711.00 EUR 25.00879 % 02.06.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.05.2015 1308 1.00 EUR 1 308.00 EUR 46.00774 % 02.06.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 12648 - 12720
 12648 - 12720
Net turnover
  85359 - 110508 , Major
 85359 - 110508
Major
Profit or loss
  59496 - 63012
 59496 - 63012
Equity capital
  63205 - 63209
 63205 - 63209
Fixed assets
  69001 - 110506
 69001 - 110506
Balance
  86374 - 86383
 86374 - 86383
Tangible assets
  64755 - 110507
 64755 - 110507

About the company's comparative indices

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