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SIA "Promtus"
| Basic information |
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| Status | Registered | ||||||
|---|---|---|---|---|---|---|---|
| Name | SIA "Promtus" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 44103055427 | ||||||
| Reg. date | 15.05.2009 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Mehanizācijas iela 3, Limbaži, LV-4001 | ||||||
| Registered share capital, date |
2,800 EUR, 12.08.2015
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| Paid-in share capital, date |
2,800 EUR, 12.08.2015 |
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| NACE | 08.12 Operation of gravel and sand pits and mining of clay and kaolin | ||||||
| VAT payer |
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| Last updated in the RE | 05.08.2023 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (22) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | Net sales 89,600 EUR | Net profit 796 EUR | Equity 40,768 EUR | Date submitted22.05.2025 | Number of employees 6 |
| Year2023 | Net sales 95,700 EUR | Net profit 7,592 EUR | Equity 39,972 EUR | Date submitted29.04.2024 | Number of employees 6 |
| Year2022 | Net sales 91,000 EUR | Net profit 11,748 EUR | Equity 32,380 EUR | Date submitted04.04.2023 | Number of employees 7 |
| Year2021 | Net sales 78,000 EUR | Net profit 516 EUR | Equity 20,632 EUR | Date submitted09.05.2022 | Number of employees 6 |
| Year2020 | Net sales 150,186 EUR | Net profit 19,644 EUR | Equity 20,116 EUR | Date submitted21.04.2021 | Number of employees 9 |
| Year2019 | Net sales 119,690 EUR | Net profit -31,556 EUR | Equity 472 EUR | Date submitted22.04.2020 | Number of employees 10 |
| Year2018 | Net sales 93,586 EUR | Net profit -12,194 EUR | Equity 167,028 EUR | Date submitted02.05.2019 | Number of employees 7 |
| Year2017 | Net sales 71,467 EUR | Net profit -22,889 EUR | Equity 179,223 EUR | Date submitted28.04.2018 | Number of employees 6 |
| Year2016 | Net sales 55,499 EUR | Net profit 175 EUR | Equity 202,112 EUR | Date submitted02.05.2017 | Number of employees 5 |
| Year2015 | Net sales 77,170 EUR | Net profit 22,794 EUR | Equity 155,115 EUR | Date submitted29.04.2016 | Number of employees 5 |
| Year2014 | Net sales 54,514 EUR | Net profit 15,256 EUR | Equity 132,367 EUR | Date submitted03.05.2015 | Number of employees 5 |
| Year2013 | Net sales 71,945 LVL | Net profit 35,397 LVL | Equity 82,306 LVL | Date submitted13.05.2014 | Number of employees 6 |
| Year2012 | Net sales 227,827 LVL | Net profit 45,926 LVL | Equity 46,909 LVL | Date submitted04.05.2013 | Number of employees 5 |
| Year2011 | Net sales 47,649 LVL | Net profit 3,660 LVL | Equity 983 LVL | Date submitted30.04.2012 | Number of employees 3 |
| Year2010 | Net sales 7,798 LVL | Net profit -4,647 LVL | Equity -2,677 LVL | Date submitted27.04.2011 | Number of employees 3 |
| Year2009 | Net sales - | Net profit - | Equity - | Date submitted15.04.2010 | Number of employees |
| Show more | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions15,870 EUR | Personal Income Tax10,340 EUR | Other17,400 EUR | Total43,610 EUR | Number of employees7 |
| Year2023 | Social Insurance Contributions13,970 EUR | Personal Income Tax9,120 EUR | Other19,030 EUR | Total42,120 EUR | Number of employees6 |
| Year2022 | Social Insurance Contributions12,080 EUR | Personal Income Tax7,550 EUR | Other17,810 EUR | Total37,440 EUR | Number of employees6 |
| Year2021 | Social Insurance Contributions11,420 EUR | Personal Income Tax6,880 EUR | Other17,750 EUR | Total36,050 EUR | Number of employees6 |
| Year2020 | Social Insurance Contributions21,020 EUR | Personal Income Tax24,460 EUR | Other22,710 EUR | Total68,190 EUR | Number of employees8 |
| Year2019 | Social Insurance Contributions18,520 EUR | Personal Income Tax8,710 EUR | Other15,940 EUR | Total43,170 EUR | Number of employees8 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (42) |
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| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Amendments to the Articles of Association (1) | |
| 26.04.2018 | Amendments to the Articles of Association 19.06.2015 (TIF) |
| Announcement regarding the legal address (2) | |
| 26.04.2018 | Announcement regarding the legal address 12.02.2010 (TIF) • |
| 06.07.2009 | Announcement regarding the legal address 12.05.2009 (TIF) • |
| Annual report (full) (17) | |
| 22.05.2025 | 2024 Annual report (full) (PDF) |
| 29.04.2024 | 2023 Annual report (full) (PDF) |
| 04.04.2023 | 2022 Annual report (full) (PDF) |
| 09.05.2022 | 2021 Annual report (full) (PDF) |
| 21.04.2021 | 2020 Annual report (full) (PDF) |
| 22.04.2020 | 2019 Annual report (full) (PDF) |
| 02.05.2019 | 2018 Annual report (full) (PDF) |
| 28.04.2018 | 2017 Annual report (full) (PDF) |
| 02.05.2017 | 2016 Annual report (full) (PDF) |
| 02.05.2017 | 2016 Annual report (full) (PDF) |
| 29.04.2016 | 2015 Annual report (full) (PDF) |
| 03.05.2015 | 2014 Annual report (full) (HTML) |
| 13.05.2014 | 2013 Annual report (full) (HTML) |
| 04.05.2013 | 2012 Annual report (full) (HTML) |
| 30.04.2012 | 2011 Annual report (full) (HTML) |
| 27.04.2011 | 2010 Annual report (full) (HTML) |
| 15.04.2010 | 2009 Annual report (full) (TIF) |
| Show all | |
| Application (4) | |
| 30.12.2019 | Application 27.12.2019 (TIF) • |
| 26.04.2018 | Application 19.06.2015 (TIF) • |
| 26.04.2018 | Application 12.02.2010 (TIF) • |
| 06.07.2009 | Application 13.05.2009 (TIF) • |
| Show all | |
| Articles of Association (2) | |
| 26.04.2018 | Articles of Association 19.06.2015 (TIF) |
| 06.07.2009 | Articles of Association 12.05.2009 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 06.07.2009 | Bank statements or other document regarding the payment of the equity 14.05.2009 (TIF) • |
| Decisions / judgements of courts and other law enforcement authorities (1) | |
| 27.12.2019 | Decisions / judgements of courts and other law enforcement authorities 29.10.2019 (TIF) • |
| Decisions / letters / protocols of public notaries (5) | |
| 30.12.2019 | Decisions / letters / protocols of public notaries 30.12.2019 (edoc) • |
| 26.04.2018 | Decisions / letters / protocols of public notaries 30.07.2015 (TIF) • |
| 26.04.2018 | Decisions / letters / protocols of public notaries 17.02.2010 (TIF) • |
| 26.04.2018 | Decisions / letters / protocols of public notaries 12.08.2015 (TIF) • |
| 06.07.2009 | Decisions / letters / protocols of public notaries 15.05.2009 (TIF) • |
| Show all | |
| Documents attesting the transfer of shares (1) | |
| 27.12.2019 | Documents attesting the transfer of shares 18.12.2019 (TIF) • |
| Memorandum of Association (1) | |
| 06.07.2009 | Memorandum of Association 12.05.2009 (TIF) |
| Power of attorney, act of empowerment (1) | |
| 06.07.2009 | Power of attorney, act of empowerment 12.05.2009 (TIF) • |
| Protocols/decisions of a company/organisation (2) | |
| 27.12.2019 | Protocols/decisions of a company/organisation 27.12.2019 (TIF) • |
| 26.04.2018 | Protocols/decisions of a company/organisation 19.06.2015 (TIF) • |
| Receipts on the publication and state fees (1) | |
| 06.07.2009 | Receipts on the publication and state fees 15.05.2009 (TIF) • |
| Registration certificates (1) | |
| 06.07.2009 | Registration certificates 15.05.2009 (TIF) • |
| Shareholders’ register (2) | |
| 30.12.2019 | Shareholders’ register 27.12.2019 (TIF) |
| 26.04.2018 | Shareholders’ register 19.06.2015 (TIF) |
| 2025 (1) | |
| 22.05.2025 | 2024 Annual report (full) (PDF) |
| 2024 (1) | |
| 29.04.2024 | 2023 Annual report (full) (PDF) |
| 2023 (1) | |
| 04.04.2023 | 2022 Annual report (full) (PDF) |
| 2022 (1) | |
| 09.05.2022 | 2021 Annual report (full) (PDF) |
| 2021 (1) | |
| 21.04.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 22.04.2020 | 2019 Annual report (full) (PDF) |
| 2019 (7) | |
| 30.12.2019 | Application 27.12.2019 (TIF) • |
| 30.12.2019 | Shareholders’ register 27.12.2019 (TIF) |
| 30.12.2019 | Decisions / letters / protocols of public notaries 30.12.2019 (edoc) • |
| 27.12.2019 | Documents attesting the transfer of shares 18.12.2019 (TIF) • |
| 27.12.2019 | Decisions / judgements of courts and other law enforcement authorities 29.10.2019 (TIF) • |
| 27.12.2019 | Protocols/decisions of a company/organisation 27.12.2019 (TIF) • |
| 02.05.2019 | 2018 Annual report (full) (PDF) |
| Show all | |
| 2018 (11) | |
| 28.04.2018 | 2017 Annual report (full) (PDF) |
| 26.04.2018 | Decisions / letters / protocols of public notaries 12.08.2015 (TIF) • |
| 26.04.2018 | Decisions / letters / protocols of public notaries 17.02.2010 (TIF) • |
| 26.04.2018 | Decisions / letters / protocols of public notaries 30.07.2015 (TIF) • |
| 26.04.2018 | Protocols/decisions of a company/organisation 19.06.2015 (TIF) • |
| 26.04.2018 | Application 12.02.2010 (TIF) • |
| 26.04.2018 | Articles of Association 19.06.2015 (TIF) |
| 26.04.2018 | Amendments to the Articles of Association 19.06.2015 (TIF) |
| 26.04.2018 | Application 19.06.2015 (TIF) • |
| 26.04.2018 | Announcement regarding the legal address 12.02.2010 (TIF) • |
| 26.04.2018 | Shareholders’ register 19.06.2015 (TIF) |
| Show all | |
| 2017 (2) | |
| 02.05.2017 | 2016 Annual report (full) (PDF) |
| 02.05.2017 | 2016 Annual report (full) (PDF) |
| 2016 (1) | |
| 29.04.2016 | 2015 Annual report (full) (PDF) |
| 2015 (1) | |
| 03.05.2015 | 2014 Annual report (full) (HTML) |
| 2014 (1) | |
| 13.05.2014 | 2013 Annual report (full) (HTML) |
| 2013 (1) | |
| 04.05.2013 | 2012 Annual report (full) (HTML) |
| 2012 (1) | |
| 30.04.2012 | 2011 Annual report (full) (HTML) |
| 2011 (1) | |
| 27.04.2011 | 2010 Annual report (full) (HTML) |
| 2010 (1) | |
| 15.04.2010 | 2009 Annual report (full) (TIF) |
| 2009 (9) | |
| 06.07.2009 | Articles of Association 12.05.2009 (TIF) |
| 06.07.2009 | Memorandum of Association 12.05.2009 (TIF) |
| 06.07.2009 | Power of attorney, act of empowerment 12.05.2009 (TIF) • |
| 06.07.2009 | Application 13.05.2009 (TIF) • |
| 06.07.2009 | Bank statements or other document regarding the payment of the equity 14.05.2009 (TIF) • |
| 06.07.2009 | Receipts on the publication and state fees 15.05.2009 (TIF) • |
| 06.07.2009 | Registration certificates 15.05.2009 (TIF) • |
| 06.07.2009 | Announcement regarding the legal address 12.05.2009 (TIF) • |
| 06.07.2009 | Decisions / letters / protocols of public notaries 15.05.2009 (TIF) • |
| Show all | |
