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Sabiedrība ar ierobežotu atbildību PROMIKA

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību PROMIKA
Legal form Limited Liability Company
Reg. No 40103959242
Reg. date 06.01.2016
Register Commercial Register
Legal Address Tramplīna iela 11, Rīga, LV-1024
Registered share capital, date 10 EUR, 06.01.2016
Paid-in share capital, date 10 EUR, 06.01.2016
NACE 02.20 Logging
VAT payer
LV40103959242 Registered Excluded
06.03.2019 18.03.2022
Last updated in the RE 21.01.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 183,801 EUR Net profit 6,756 EUR Equity 6,758 EUR Date submitted29.07.2020 Number of employees 2
Year2018 Net sales 5,555 EUR Net profit 40 EUR Equity 2 EUR Date submitted30.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -4 EUR Equity -571 EUR Date submitted04.05.2018 Number of employees 0
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions10 EUR Personal Income Tax0 EUR Other0 EUR Total10 EUR Number of employees2
Year2019 Social Insurance Contributions6,770 EUR Personal Income Tax2,290 EUR Other-1,760 EUR Total7,300 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (58)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
15.12.2016 Amendments to the Articles of Association 31.10.2016 (docx)
15.12.2016 Amendments to the Articles of Association 31.10.2016 (docx)
15.12.2016 Amendments to the Articles of Association 31.10.2016 (EDOC) •
Announcement regarding the legal address (3)
15.12.2016 Announcement regarding the legal address 31.10.2016 (EDOC) •
15.12.2016 Announcement regarding the legal address 31.10.2016 (docx) •
15.12.2016 Announcement regarding the legal address 31.10.2016 (docx) •
Annual report (full) (3)
29.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
Application (9)
18.01.2019 Application 17.01.2019 (TIF) •
27.04.2018 Application 25.04.2018 (TIF) •
19.01.2018 Application 17.01.2018 (TIF) •
15.12.2016 Application 15.12.2016 (EDOC) •
15.12.2016 Application 15.12.2016 (pdf) •
15.12.2016 Application 15.12.2016 (pdf) •
30.12.2015 Application 29.12.2015 (EDOC) •
30.12.2015 Application 29.12.2015 (pdf) •
30.12.2015 Application 29.12.2015 (pdf) •
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Articles of Association (6)
15.12.2016 Articles of Association 31.10.2016 (docx)
15.12.2016 Articles of Association 31.10.2016 (docx)
15.12.2016 Articles of Association 31.10.2016 (EDOC) •
30.12.2015 Articles of Association 29.12.2015 (pdf)
30.12.2015 Articles of Association 29.12.2015 (pdf)
30.12.2015 Articles of Association 29.12.2015 (EDOC) •
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Confirmation or consent to legal address (7)
27.04.2018 Confirmation or consent to legal address 25.04.2018 (TIF) •
15.12.2016 Confirmation or consent to legal address 31.10.2016 (EDOC) •
15.12.2016 Confirmation or consent to legal address 31.10.2016 (docx) •
15.12.2016 Confirmation or consent to legal address 31.10.2016 (docx) •
30.12.2015 Confirmation or consent to legal address 03.12.2015 (EDOC) •
30.12.2015 Confirmation or consent to legal address 03.12.2015 (pdf) •
30.12.2015 Confirmation or consent to legal address 03.12.2015 (pdf) •
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Consent of a member of the Board / executive director (3)
30.12.2015 Consent of a member of the Board / executive director 03.12.2015 (EDOC) •
30.12.2015 Consent of a member of the Board / executive director 03.12.2015 (pdf) •
30.12.2015 Consent of a member of the Board / executive director 03.12.2015 (pdf) •
Decisions / letters / protocols of public notaries (7)
21.01.2019 Decisions / letters / protocols of public notaries 21.01.2019 (edoc) •
02.05.2018 Decisions / letters / protocols of public notaries 02.05.2018 (edoc) •
19.01.2018 Decisions / letters / protocols of public notaries 19.01.2018 (edoc) •
20.12.2016 Decisions / letters / protocols of public notaries 20.12.2016 (edoc) •
20.12.2016 Decisions / letters / protocols of public notaries 20.12.2016 (rtf) •
06.01.2016 Decisions / letters / protocols of public notaries 06.01.2016 (EDOC) •
06.01.2016 Decisions / letters / protocols of public notaries 06.01.2016 (rtf) •
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Memorandum of association (3)
30.12.2015 Memorandum of association 29.12.2015 (pdf)
30.12.2015 Memorandum of association 29.12.2015 (pdf)
30.12.2015 Memorandum of association 29.12.2015 (EDOC) •
Power of attorney, act of empowerment (1)
08.01.2016 Power of attorney, act of empowerment 05.11.2015 (TIF) •
Protocols/decisions of a company/organisation (5)
18.01.2019 Protocols/decisions of a company/organisation 17.01.2019 (TIF) •
17.01.2018 Protocols/decisions of a company/organisation 17.01.2018 (TIF) •
15.12.2016 Protocols/decisions of a company/organisation 31.10.2016 (EDOC) •
15.12.2016 Protocols/decisions of a company/organisation 31.10.2016 (doc) •
15.12.2016 Protocols/decisions of a company/organisation 31.10.2016 (doc) •
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Shareholders’ register (8)
18.01.2019 Shareholders’ register 17.01.2019 (TIF)
19.01.2018 Shareholders’ register 17.01.2018 (TIF)
15.12.2016 Shareholders’ register 31.10.2016 (doc)
15.12.2016 Shareholders’ register 31.10.2016 (doc)
15.12.2016 Shareholders’ register 31.10.2016 (EDOC) •
30.12.2015 Shareholders’ register 30.11.2015 (pdf)
30.12.2015 Shareholders’ register 30.11.2015 (pdf)
30.12.2015 Shareholders’ register 30.11.2015 (EDOC) •
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2020 (1)
29.07.2020 2019 Annual report (full) (PDF)
2019 (5)
30.04.2019 2018 Annual report (full) (PDF)
21.01.2019 Decisions / letters / protocols of public notaries 21.01.2019 (edoc) •
18.01.2019 Application 17.01.2019 (TIF) •
18.01.2019 Protocols/decisions of a company/organisation 17.01.2019 (TIF) •
18.01.2019 Shareholders’ register 17.01.2019 (TIF)
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2018 (8)
04.05.2018 2017 Annual report (full) (PDF)
02.05.2018 Decisions / letters / protocols of public notaries 02.05.2018 (edoc) •
27.04.2018 Application 25.04.2018 (TIF) •
27.04.2018 Confirmation or consent to legal address 25.04.2018 (TIF) •
19.01.2018 Application 17.01.2018 (TIF) •
19.01.2018 Decisions / letters / protocols of public notaries 19.01.2018 (edoc) •
19.01.2018 Shareholders’ register 17.01.2018 (TIF)
17.01.2018 Protocols/decisions of a company/organisation 17.01.2018 (TIF) •
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2016 (26)
20.12.2016 Decisions / letters / protocols of public notaries 20.12.2016 (edoc) •
20.12.2016 Decisions / letters / protocols of public notaries 20.12.2016 (rtf) •
15.12.2016 Amendments to the Articles of Association 31.10.2016 (docx)
15.12.2016 Amendments to the Articles of Association 31.10.2016 (docx)
15.12.2016 Amendments to the Articles of Association 31.10.2016 (EDOC) •
15.12.2016 Announcement regarding the legal address 31.10.2016 (EDOC) •
15.12.2016 Announcement regarding the legal address 31.10.2016 (docx) •
15.12.2016 Announcement regarding the legal address 31.10.2016 (docx) •
15.12.2016 Application 15.12.2016 (EDOC) •
15.12.2016 Application 15.12.2016 (pdf) •
15.12.2016 Application 15.12.2016 (pdf) •
15.12.2016 Articles of Association 31.10.2016 (docx)
15.12.2016 Articles of Association 31.10.2016 (docx)
15.12.2016 Articles of Association 31.10.2016 (EDOC) •
15.12.2016 Confirmation or consent to legal address 31.10.2016 (EDOC) •
15.12.2016 Confirmation or consent to legal address 31.10.2016 (docx) •
15.12.2016 Confirmation or consent to legal address 31.10.2016 (docx) •
15.12.2016 Protocols/decisions of a company/organisation 31.10.2016 (EDOC) •
15.12.2016 Protocols/decisions of a company/organisation 31.10.2016 (doc) •
15.12.2016 Protocols/decisions of a company/organisation 31.10.2016 (doc) •
15.12.2016 Shareholders’ register 31.10.2016 (doc)
15.12.2016 Shareholders’ register 31.10.2016 (doc)
15.12.2016 Shareholders’ register 31.10.2016 (EDOC) •
08.01.2016 Power of attorney, act of empowerment 05.11.2015 (TIF) •
06.01.2016 Decisions / letters / protocols of public notaries 06.01.2016 (EDOC) •
06.01.2016 Decisions / letters / protocols of public notaries 06.01.2016 (rtf) •
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2015 (18)
30.12.2015 Application 29.12.2015 (EDOC) •
30.12.2015 Application 29.12.2015 (pdf) •
30.12.2015 Application 29.12.2015 (pdf) •
30.12.2015 Articles of Association 29.12.2015 (pdf)
30.12.2015 Articles of Association 29.12.2015 (pdf)
30.12.2015 Articles of Association 29.12.2015 (EDOC) •
30.12.2015 Confirmation or consent to legal address 03.12.2015 (EDOC) •
30.12.2015 Confirmation or consent to legal address 03.12.2015 (pdf) •
30.12.2015 Confirmation or consent to legal address 03.12.2015 (pdf) •
30.12.2015 Consent of a member of the Board / executive director 03.12.2015 (EDOC) •
30.12.2015 Consent of a member of the Board / executive director 03.12.2015 (pdf) •
30.12.2015 Consent of a member of the Board / executive director 03.12.2015 (pdf) •
30.12.2015 Memorandum of association 29.12.2015 (pdf)
30.12.2015 Memorandum of association 29.12.2015 (pdf)
30.12.2015 Memorandum of association 29.12.2015 (EDOC) •
30.12.2015 Shareholders’ register 30.11.2015 (pdf)
30.12.2015 Shareholders’ register 30.11.2015 (pdf)
30.12.2015 Shareholders’ register 30.11.2015 (EDOC) •
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