SIA "ProMC 1"

Basic information
Status Registered
Name SIA "ProMC 1"
Legal form Limited Liability Company
Reg. No 40203408106
Reg. date 20.06.2022
Register Commercial Register
Legal Address Daugavgrīvas iela 21, Rīga, LV-1048
Registered share capital, date 292,800 EUR, 19.12.2022
Paid-in share capital, date 292,800 EUR, 19.12.2022
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
LV40203408106 Registered Excluded
02.09.2022 -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 Net sales 607,295 EUR Net profit 95,685 EUR Equity 395,898 EUR Date submitted29.01.2025 Number of employees 0
Year2023 Net sales 148,341 EUR Net profit 25,309 EUR Equity 300,213 EUR Date submitted18.03.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit -17,896 EUR Equity 274,904 EUR Date submitted16.05.2023 Number of employees 0
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
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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
Gads2024 - - - - -
Year2023 Social Insurance Contributions670 EUR Personal Income Tax520 EUR Other16,180 EUR Total17,370 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-44,320 EUR Total-44,320 EUR Number of employees0
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (24)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
20.06.2022 Announcement regarding the legal address 17.05.2022 (EDOC) •
Annual report (full) (3)
29.01.2025 2024 Annual report (full) (PDF)
18.03.2024 2023 Annual report (full) (PDF)
16.05.2023 2022 Annual report (full) (PDF)
Application (3)
19.12.2022 Application 16.12.2022 (edoc) •
26.09.2022 Application 16.09.2022 (edoc) •
20.06.2022 Application 13.06.2022 (EDOC) •
Application of shareholders or third persons for the acquisition of shares (1)
19.12.2022 Application of shareholders or third persons for the acquisition of shares 16.12.2022 (edoc) •
Articles of Association (2)
19.12.2022 Articles of Association 16.12.2022 (edoc)
20.06.2022 Articles of Association 17.05.2022 (edoc)
Bank statements or other document regarding the payment of the equity (2)
19.12.2022 Bank statements or other document regarding the payment of the equity 16.12.2022 (pdf) •
20.06.2022 Bank statements or other document regarding the payment of the equity 25.05.2022 (edoc) •
Consent of a member of the Board / executive director (1)
20.06.2022 Consent of a member of the Board / executive director 17.05.2022 (edoc) •
Decisions / letters / protocols of public notaries (3)
19.12.2022 Decisions / letters / protocols of public notaries 19.12.2022 (edoc)
26.09.2022 Decisions / letters / protocols of public notaries 26.09.2022 (edoc)
20.06.2022 Decisions / letters / protocols of public notaries 20.06.2022 (edoc)
Justification supporting beneficial ownership disclosure statement (1)
26.09.2022 Justification supporting beneficial ownership disclosure statement 28.06.2022 (EDOC) •
Memorandum of Association (1)
20.06.2022 Memorandum of Association 17.03.2022 (edoc)
Protocols/decisions of a company/organisation (1)
19.12.2022 Protocols/decisions of a company/organisation 16.12.2022 (edoc) •
Regulations for the increase/reduction of the equity (1)
19.12.2022 Regulations for the increase/reduction of the equity 16.12.2022 (edoc)
Shareholders’ register (4)
19.12.2022 Shareholders’ register 16.12.2022 (edoc)
19.12.2022 Shareholders’ register 16.12.2022 (edoc)
26.09.2022 Shareholders’ register 16.09.2022 (edoc)
20.06.2022 Shareholders’ register 25.05.2022 (edoc)
Show all
2025 (1)
29.01.2025 2024 Annual report (full) (PDF)
2024 (1)
18.03.2024 2023 Annual report (full) (PDF)
2023 (1)
16.05.2023 2022 Annual report (full) (PDF)
2022 (21)
19.12.2022 Articles of Association 16.12.2022 (edoc)
19.12.2022 Decisions / letters / protocols of public notaries 19.12.2022 (edoc)
19.12.2022 Application 16.12.2022 (edoc) •
19.12.2022 Regulations for the increase/reduction of the equity 16.12.2022 (edoc)
19.12.2022 Application of shareholders or third persons for the acquisition of shares 16.12.2022 (edoc) •
19.12.2022 Protocols/decisions of a company/organisation 16.12.2022 (edoc) •
19.12.2022 Shareholders’ register 16.12.2022 (edoc)
19.12.2022 Bank statements or other document regarding the payment of the equity 16.12.2022 (pdf) •
19.12.2022 Shareholders’ register 16.12.2022 (edoc)
26.09.2022 Decisions / letters / protocols of public notaries 26.09.2022 (edoc)
26.09.2022 Justification supporting beneficial ownership disclosure statement 28.06.2022 (EDOC) •
26.09.2022 Shareholders’ register 16.09.2022 (edoc)
26.09.2022 Application 16.09.2022 (edoc) •
20.06.2022 Announcement regarding the legal address 17.05.2022 (EDOC) •
20.06.2022 Consent of a member of the Board / executive director 17.05.2022 (edoc) •
20.06.2022 Memorandum of Association 17.03.2022 (edoc)
20.06.2022 Decisions / letters / protocols of public notaries 20.06.2022 (edoc)
20.06.2022 Bank statements or other document regarding the payment of the equity 25.05.2022 (edoc) •
20.06.2022 Articles of Association 17.05.2022 (edoc)
20.06.2022 Application 13.06.2022 (EDOC) •
20.06.2022 Shareholders’ register 25.05.2022 (edoc)
Show all
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www.kombo.lv © Tarantino SIA 15.03.2025 03:22 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.