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SIA "PROMOBIUS"

Basic information
Status Registered
Name SIA "PROMOBIUS"
Legal form Limited Liability Company
Reg. No 40003640509
Reg. date 07.08.2003
Register Commercial Register
Legal Address Attekas iela 6A, Ādaži, Ādažu pag., Ādažu nov., LV-2164
Registered share capital, date 42,686 EUR, 30.09.2015
Paid-in share capital, date 42,686 EUR, 30.09.2015
NACE 55.20 Holiday and other short-stay accommodation
VAT payer
LV40003640509 Registered Excluded
01.09.2004 15.07.2016
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 7,701 EUR Net profit -846 EUR Equity -61,522 EUR Date submitted09.03.2022 Number of employees 1
Year2020 Net sales 4,578 EUR Net profit -1,138 EUR Equity -60,676 EUR Date submitted23.04.2021 Number of employees 1
Year2019 Net sales 3,430 EUR Net profit -597 EUR Equity -59,538 EUR Date submitted21.04.2020 Number of employees 0
Year2018 Net sales 864 EUR Net profit -1,885 EUR Equity -58,941 EUR Date submitted26.03.2019 Number of employees 0
Year2017 Net sales 6,290 EUR Net profit -121 EUR Equity -2,376 EUR Date submitted02.05.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions1,710 EUR Personal Income Tax950 EUR Other10 EUR Total2,670 EUR Number of employees1
Year2023 Social Insurance Contributions1,400 EUR Personal Income Tax640 EUR Other0 EUR Total2,040 EUR Number of employees1
Year2022 Social Insurance Contributions860 EUR Personal Income Tax370 EUR Other0 EUR Total1,230 EUR Number of employees1
Year2021 Social Insurance Contributions440 EUR Personal Income Tax240 EUR Other10 EUR Total690 EUR Number of employees2
Year2020 Social Insurance Contributions150 EUR Personal Income Tax90 EUR Other0 EUR Total240 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other100 EUR Total100 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (99)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
20.08.2018 Amendments to the Articles of Association 19.09.2005 (TIF)
20.08.2018 Amendments to the Articles of Association 09.09.2013 (TIF)
Announcement regarding the legal address (1)
20.08.2018 Announcement regarding the legal address 22.05.2002 (TIF) •
Annual report (full) (5)
09.03.2022 2021 Annual report (full) (PDF)
23.04.2021 2020 Annual report (full) (PDF)
21.04.2020 2019 Annual report (full) (PDF)
26.03.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
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Application (14)
23.03.2021 Application 18.03.2021 (TIF) •
20.08.2018 Application 23.05.2003 (TIF) •
20.08.2018 Application 08.02.2005 (TIF) •
20.08.2018 Application 19.09.2005 (TIF) •
20.08.2018 Application 15.05.2007 (TIF) •
20.08.2018 Application 24.09.2008 (TIF) •
20.08.2018 Application 09.02.2009 (TIF) •
20.08.2018 Application 02.03.2009 (TIF) •
20.08.2018 Application 30.05.2011 (TIF) •
20.08.2018 Application 16.04.2010 (TIF) •
20.08.2018 Application 01.10.2012 (TIF) •
20.08.2018 Application 09.09.2013 (TIF) •
20.08.2018 Application 09.09.2015 (TIF) •
18.07.2018 Application 17.07.2018 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
20.08.2018 Application of shareholders or third persons for the acquisition of shares 09.02.2009 (TIF) •
20.08.2018 Application of shareholders or third persons for the acquisition of shares 09.02.2009 (TIF) •
Articles of Association (8)
20.08.2018 Articles of Association 23.05.2003 (TIF)
20.08.2018 Articles of Association 19.09.2005 (TIF)
20.08.2018 Articles of Association 15.05.2007 (TIF)
20.08.2018 Articles of Association 24.09.2008 (TIF)
20.08.2018 Articles of Association 09.02.2009 (TIF)
20.08.2018 Articles of Association 01.10.2012 (TIF)
20.08.2018 Articles of Association 09.09.2013 (TIF)
20.08.2018 Articles of Association 27.08.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
20.08.2018 Bank statements or other document regarding the payment of the equity 22.07.2003 (TIF) •
Confirmation or consent to legal address (1)
20.08.2018 Confirmation or consent to legal address 01.10.2012 (TIF) •
Consent of a member of the Board / executive director (5)
20.08.2018 Consent of a member of the Board / executive director 22.05.2003 (TIF) •
20.08.2018 Consent of a member of the Board / executive director 19.09.2005 (TIF) •
20.08.2018 Consent of a member of the Board / executive director 19.09.2005 (TIF) •
20.08.2018 Consent of a member of the Board / executive director 19.09.2005 (TIF) •
20.08.2018 Consent of a member of the Board / executive director 06.06.2011 (TIF) •
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Decisions / letters / protocols of public notaries (13)
26.03.2021 Decisions / letters / protocols of public notaries 26.03.2021 (edoc) •
20.08.2018 Decisions / letters / protocols of public notaries 07.08.2003 (TIF) •
20.08.2018 Decisions / letters / protocols of public notaries 29.05.2007 (TIF) •
20.08.2018 Decisions / letters / protocols of public notaries 18.10.2005 (TIF) •
20.08.2018 Decisions / letters / protocols of public notaries 30.09.2008 (TIF) •
20.08.2018 Decisions / letters / protocols of public notaries 17.02.2009 (TIF) •
20.08.2018 Decisions / letters / protocols of public notaries 19.03.2009 (TIF) •
20.08.2018 Decisions / letters / protocols of public notaries 06.06.2011 (TIF) •
20.08.2018 Decisions / letters / protocols of public notaries 17.05.2010 (TIF) •
20.08.2018 Decisions / letters / protocols of public notaries 23.10.2012 (TIF) •
20.08.2018 Decisions / letters / protocols of public notaries 17.09.2013 (TIF) •
20.08.2018 Decisions / letters / protocols of public notaries 30.09.2015 (TIF) •
20.07.2018 Decisions / letters / protocols of public notaries 20.07.2018 (edoc) •
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Memorandum of Association (1)
20.08.2018 Memorandum of Association 23.05.2003 (TIF)
Power of attorney, act of empowerment (2)
20.08.2018 Power of attorney, act of empowerment 15.04.2010 (TIF) •
20.08.2018 Power of attorney, act of empowerment 15.05.2011 (TIF) •
Protocols/decisions of a company/organisation (10)
20.08.2018 Protocols/decisions of a company/organisation 19.09.2005 (TIF) •
20.08.2018 Protocols/decisions of a company/organisation 15.05.2007 (TIF) •
20.08.2018 Protocols/decisions of a company/organisation 24.09.2008 (TIF) •
20.08.2018 Protocols/decisions of a company/organisation 09.02.2009 (TIF) •
20.08.2018 Protocols/decisions of a company/organisation 01.02.2010 (TIF) •
20.08.2018 Protocols/decisions of a company/organisation 28.05.2011 (TIF) •
20.08.2018 Protocols/decisions of a company/organisation 01.10.2012 (TIF) •
20.08.2018 Protocols/decisions of a company/organisation 27.08.2015 (TIF) •
20.08.2018 Protocols/decisions of a company/organisation 09.09.2013 (TIF) •
18.07.2018 Protocols/decisions of a company/organisation 17.07.2018 (TIF) •
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Receipts on the publication and state fees (13)
20.08.2018 Receipts on the publication and state fees 08.07.2003 (TIF) •
20.08.2018 Receipts on the publication and state fees 08.07.2003 (TIF) •
20.08.2018 Receipts on the publication and state fees 23.09.2005 (TIF) •
20.08.2018 Receipts on the publication and state fees 23.09.2005 (TIF) •
20.08.2018 Receipts on the publication and state fees 24.05.2007 (TIF) •
20.08.2018 Receipts on the publication and state fees 24.05.2007 (TIF) •
20.08.2018 Receipts on the publication and state fees 13.02.2009 (TIF) •
20.08.2018 Receipts on the publication and state fees 13.02.2009 (TIF) •
20.08.2018 Receipts on the publication and state fees 25.09.2008 (TIF) •
20.08.2018 Receipts on the publication and state fees 25.09.2008 (TIF) •
20.08.2018 Receipts on the publication and state fees 16.03.2009 (TIF) •
20.08.2018 Receipts on the publication and state fees 13.03.2009 (TIF) •
20.08.2018 Receipts on the publication and state fees 13.03.2009 (TIF) •
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Registration certificates (2)
20.08.2018 Registration certificates 07.08.2003 (TIF) •
20.08.2018 Registration certificates 23.10.2012 (TIF) •
Regulations for the increase/reduction of the equity (1)
20.08.2018 Regulations for the increase/reduction of the equity 09.02.2009 (TIF)
Sample report (5)
20.08.2018 Sample report 23.05.2003 (TIF) •
20.08.2018 Sample report 05.07.2005 (TIF) •
20.08.2018 Sample report 27.06.2005 (TIF) •
20.08.2018 Sample report 26.08.2005 (TIF) •
20.08.2018 Sample report 24.02.2010 (TIF) •
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Shareholders’ register (12)
23.03.2021 Shareholders’ register 17.03.2021 (TIF)
20.08.2018 Shareholders’ register 23.05.2003 (TIF)
20.08.2018 Shareholders’ register 26.01.2005 (TIF)
20.08.2018 Shareholders’ register 19.09.2005 (TIF)
20.08.2018 Shareholders’ register 15.05.2007 (TIF)
20.08.2018 Shareholders’ register 09.02.2009 (TIF)
20.08.2018 Shareholders’ register 24.09.2008 (TIF)
20.08.2018 Shareholders’ register 01.03.2010 (TIF)
20.08.2018 Shareholders’ register 02.03.2009 (TIF)
20.08.2018 Shareholders’ register 09.09.2015 (TIF)
20.08.2018 Shareholders’ register 09.09.2013 (TIF)
24.10.2012 Shareholders’ register 28.09.2012 (TIF)
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Submission/Application (1)
20.08.2018 Submission/Application 30.09.2005 (TIF) •
2022 (1)
09.03.2022 2021 Annual report (full) (PDF)
2021 (4)
23.04.2021 2020 Annual report (full) (PDF)
26.03.2021 Decisions / letters / protocols of public notaries 26.03.2021 (edoc) •
23.03.2021 Application 18.03.2021 (TIF) •
23.03.2021 Shareholders’ register 17.03.2021 (TIF)
Show all
2020 (1)
21.04.2020 2019 Annual report (full) (PDF)
2019 (1)
26.03.2019 2018 Annual report (full) (PDF)
2018 (91)
20.08.2018 Amendments to the Articles of Association 19.09.2005 (TIF)
20.08.2018 Amendments to the Articles of Association 09.09.2013 (TIF)
20.08.2018 Announcement regarding the legal address 22.05.2002 (TIF) •
20.08.2018 Application 23.05.2003 (TIF) •
20.08.2018 Application 08.02.2005 (TIF) •
20.08.2018 Application 19.09.2005 (TIF) •
20.08.2018 Application 15.05.2007 (TIF) •
20.08.2018 Application 24.09.2008 (TIF) •
20.08.2018 Application 09.02.2009 (TIF) •
20.08.2018 Application 02.03.2009 (TIF) •
20.08.2018 Application 30.05.2011 (TIF) •
20.08.2018 Application 16.04.2010 (TIF) •
20.08.2018 Application 01.10.2012 (TIF) •
20.08.2018 Application 09.09.2013 (TIF) •
20.08.2018 Application 09.09.2015 (TIF) •
20.08.2018 Application of shareholders or third persons for the acquisition of shares 09.02.2009 (TIF) •
20.08.2018 Application of shareholders or third persons for the acquisition of shares 09.02.2009 (TIF) •
20.08.2018 Articles of Association 23.05.2003 (TIF)
20.08.2018 Articles of Association 19.09.2005 (TIF)
20.08.2018 Articles of Association 15.05.2007 (TIF)
20.08.2018 Articles of Association 24.09.2008 (TIF)
20.08.2018 Articles of Association 09.02.2009 (TIF)
20.08.2018 Articles of Association 01.10.2012 (TIF)
20.08.2018 Articles of Association 09.09.2013 (TIF)
20.08.2018 Articles of Association 27.08.2015 (TIF)
20.08.2018 Bank statements or other document regarding the payment of the equity 22.07.2003 (TIF) •
20.08.2018 Confirmation or consent to legal address 01.10.2012 (TIF) •
20.08.2018 Consent of a member of the Board / executive director 22.05.2003 (TIF) •
20.08.2018 Consent of a member of the Board / executive director 19.09.2005 (TIF) •
20.08.2018 Consent of a member of the Board / executive director 19.09.2005 (TIF) •
20.08.2018 Consent of a member of the Board / executive director 19.09.2005 (TIF) •
20.08.2018 Consent of a member of the Board / executive director 06.06.2011 (TIF) •
20.08.2018 Decisions / letters / protocols of public notaries 07.08.2003 (TIF) •
20.08.2018 Decisions / letters / protocols of public notaries 29.05.2007 (TIF) •
20.08.2018 Decisions / letters / protocols of public notaries 18.10.2005 (TIF) •
20.08.2018 Decisions / letters / protocols of public notaries 30.09.2008 (TIF) •
20.08.2018 Decisions / letters / protocols of public notaries 17.02.2009 (TIF) •
20.08.2018 Decisions / letters / protocols of public notaries 19.03.2009 (TIF) •
20.08.2018 Decisions / letters / protocols of public notaries 06.06.2011 (TIF) •
20.08.2018 Decisions / letters / protocols of public notaries 17.05.2010 (TIF) •
20.08.2018 Decisions / letters / protocols of public notaries 23.10.2012 (TIF) •
20.08.2018 Decisions / letters / protocols of public notaries 17.09.2013 (TIF) •
20.08.2018 Decisions / letters / protocols of public notaries 30.09.2015 (TIF) •
20.08.2018 Memorandum of Association 23.05.2003 (TIF)
20.08.2018 Power of attorney, act of empowerment 15.04.2010 (TIF) •
20.08.2018 Power of attorney, act of empowerment 15.05.2011 (TIF) •
20.08.2018 Protocols/decisions of a company/organisation 19.09.2005 (TIF) •
20.08.2018 Protocols/decisions of a company/organisation 15.05.2007 (TIF) •
20.08.2018 Protocols/decisions of a company/organisation 24.09.2008 (TIF) •
20.08.2018 Protocols/decisions of a company/organisation 09.02.2009 (TIF) •
20.08.2018 Protocols/decisions of a company/organisation 01.02.2010 (TIF) •
20.08.2018 Protocols/decisions of a company/organisation 28.05.2011 (TIF) •
20.08.2018 Protocols/decisions of a company/organisation 01.10.2012 (TIF) •
20.08.2018 Protocols/decisions of a company/organisation 27.08.2015 (TIF) •
20.08.2018 Protocols/decisions of a company/organisation 09.09.2013 (TIF) •
20.08.2018 Receipts on the publication and state fees 08.07.2003 (TIF) •
20.08.2018 Receipts on the publication and state fees 08.07.2003 (TIF) •
20.08.2018 Receipts on the publication and state fees 23.09.2005 (TIF) •
20.08.2018 Receipts on the publication and state fees 23.09.2005 (TIF) •
20.08.2018 Receipts on the publication and state fees 24.05.2007 (TIF) •
20.08.2018 Receipts on the publication and state fees 24.05.2007 (TIF) •
20.08.2018 Receipts on the publication and state fees 13.02.2009 (TIF) •
20.08.2018 Receipts on the publication and state fees 13.02.2009 (TIF) •
20.08.2018 Receipts on the publication and state fees 25.09.2008 (TIF) •
20.08.2018 Receipts on the publication and state fees 25.09.2008 (TIF) •
20.08.2018 Receipts on the publication and state fees 16.03.2009 (TIF) •
20.08.2018 Receipts on the publication and state fees 13.03.2009 (TIF) •
20.08.2018 Receipts on the publication and state fees 13.03.2009 (TIF) •
20.08.2018 Registration certificates 07.08.2003 (TIF) •
20.08.2018 Registration certificates 23.10.2012 (TIF) •
20.08.2018 Regulations for the increase/reduction of the equity 09.02.2009 (TIF)
20.08.2018 Sample report 23.05.2003 (TIF) •
20.08.2018 Sample report 05.07.2005 (TIF) •
20.08.2018 Sample report 27.06.2005 (TIF) •
20.08.2018 Sample report 26.08.2005 (TIF) •
20.08.2018 Sample report 24.02.2010 (TIF) •
20.08.2018 Shareholders’ register 23.05.2003 (TIF)
20.08.2018 Shareholders’ register 26.01.2005 (TIF)
20.08.2018 Shareholders’ register 19.09.2005 (TIF)
20.08.2018 Shareholders’ register 15.05.2007 (TIF)
20.08.2018 Shareholders’ register 09.02.2009 (TIF)
20.08.2018 Shareholders’ register 24.09.2008 (TIF)
20.08.2018 Shareholders’ register 01.03.2010 (TIF)
20.08.2018 Shareholders’ register 02.03.2009 (TIF)
20.08.2018 Shareholders’ register 09.09.2015 (TIF)
20.08.2018 Shareholders’ register 09.09.2013 (TIF)
20.08.2018 Submission/Application 30.09.2005 (TIF) •
20.07.2018 Decisions / letters / protocols of public notaries 20.07.2018 (edoc) •
18.07.2018 Application 17.07.2018 (TIF) •
18.07.2018 Protocols/decisions of a company/organisation 17.07.2018 (TIF) •
02.05.2018 2017 Annual report (full) (PDF)
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2012 (1)
24.10.2012 Shareholders’ register 28.09.2012 (TIF)
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