Sabiedrība ar ierobežotu atbildību "PROMIS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "PROMIS"
Legal form Limited Liability Company
Reg. No 55903000651
Reg. date 08.05.1992
Register Commercial Register
Legal Address Dreiliņu iela 14 - 7, Rīga, LV-1046
Registered share capital, date 36,500 EUR, 28.07.2016
Paid-in share capital, date 36,500 EUR, 28.07.2016
Sector (NACE 2.) 63.11 Data processing, hosting and related activities
VAT payer
LV55903000651 Registered Excluded
01.02.1996 -
Last updated in the RE 05.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (33)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 5,612 EUR Net profit -2,438 EUR Equity -1,129 EUR Date submitted16.05.2024 Number of employees 0
Year2022 Net sales 9,603 EUR Net profit 1,656 EUR Equity 1,308 EUR Date submitted31.05.2023 Number of employees 0
Year2021 Net sales 7,848 EUR Net profit -1,132 EUR Equity -348 EUR Date submitted13.04.2022 Number of employees 0
Year2020 Net sales 1,727 EUR Net profit -1,609 EUR Equity 784 EUR Date submitted03.03.2021 Number of employees 0
Year2019 Net sales 2,539 EUR Net profit -1,424 EUR Equity 2,393 EUR Date submitted15.04.2020 Number of employees 0
Year2018 Net sales 1,832 EUR Net profit -460 EUR Equity 3,817 EUR Date submitted18.04.2019 Number of employees 0
Year2017 Net sales 2,057 EUR Net profit -5 EUR Equity 4,277 EUR Date submitted26.04.2018 Number of employees 0
Year2016 Net sales 398 EUR Net profit -1,945 EUR Equity 4,282 EUR Date submitted02.05.2017 Number of employees 1
Year2015 Net sales 1,892 EUR Net profit -915 EUR Equity 6,227 EUR Date submitted22.04.2016 Number of employees 3
Year2014 Net sales 1,566 EUR Net profit -1,453 EUR Equity 7,142 EUR Date submitted23.04.2015 Number of employees 3
Year2013 Net sales 4,723 LVL Net profit 861 LVL Equity 6,040 LVL Date submitted09.05.2014 Number of employees 3
Year2012 Net sales 4,020 LVL Net profit -968 LVL Equity 5,179 LVL Date submitted30.04.2013 Number of employees 3
Year2011 Net sales 18,695 LVL Net profit -11,282 LVL Equity 6,147 LVL Date submitted03.05.2012 Number of employees 3
Year2010 Net sales 23,530 LVL Net profit 882 LVL Equity 17,489 LVL Date submitted03.05.2011 Number of employees 3
Year2009 Net sales - Net profit - Equity - Date submitted18.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted29.07.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted17.06.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted08.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted21.03.2019 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted21.03.2019 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted21.03.2019 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted21.03.2019 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted21.03.2019 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted21.03.2019 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted21.03.2019 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted22.03.2019 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted22.03.2019 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted22.03.2019 Number of employees
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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 Contributions0 EUR Personal Income Tax0 EUR Other690 EUR Total690 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-50 EUR Total-50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other2,180 EUR Total2,180 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-20 EUR Total-20 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (108)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
22.03.2019 Amendments to the Articles of Association 12.09.2000 (TIF)
22.03.2019 Amendments to the Articles of Association 11.12.1996 (TIF)
22.03.2019 Amendments to the Articles of Association 27.12.1995 (TIF)
03.08.2016 Amendments to the Articles of Association 16.06.2016 (TIF)
Show all
Announcement regarding the legal address (1)
21.03.2019 Announcement regarding the legal address 01.12.2004 (TIF) •
Annual report (full) (31)
16.05.2024 2023 Annual report (full) (PDF)
31.05.2023 2022 Annual report (full) (PDF)
13.04.2022 2021 Annual report (full) (PDF)
03.03.2021 2020 Annual report (full) (PDF)
15.04.2020 2019 Annual report (full) (PDF)
18.04.2019 2018 Annual report (full) (PDF)
22.03.2019 1998 Annual report (full) (TIF)
22.03.2019 1997 Annual report (full) (TIF)
22.03.2019 1996 Annual report (full) (TIF)
21.03.2019 2005 Annual report (full) (TIF)
21.03.2019 2004 Annual report (full) (TIF)
21.03.2019 2003 Annual report (full) (TIF)
21.03.2019 2002 Annual report (full) (TIF)
21.03.2019 2001 Annual report (full) (TIF)
21.03.2019 2000 Annual report (full) (TIF)
21.03.2019 1999 Annual report (full) (TIF)
26.04.2018 2017 Annual report (full) (PDF)
02.05.2017 2016 Annual report (full) (PDF)
02.05.2017 2016 Annual report (full) (PDF)
02.05.2017 2016 Annual report (full) (PDF)
02.05.2017 2016 Annual report (full) (PDF)
22.04.2016 2015 Annual report (full) (PDF)
23.04.2015 2014 Annual report (full) (HTML)
09.05.2014 2013 Annual report (full) (HTML)
30.04.2013 2012 Annual report (full) (HTML)
03.05.2012 2011 Annual report (full) (HTML)
03.05.2011 2010 Annual report (full) (HTML)
18.05.2010 2009 Annual report (full) (TIF)
29.07.2009 2008 Annual report (full) (TIF)
17.06.2008 2007 Annual report (full) (TIF)
08.05.2007 2006 Annual report (full) (TIF)
Show all
Application (5)
22.03.2019 Application 28.04.1992 (TIF) •
21.03.2019 Application 10.05.2007 (TIF) •
21.03.2019 Application 05.06.2008 (TIF) •
21.03.2019 Application 20.12.2004 (TIF) •
20.06.2016 Application 16.06.2016 (TIF) •
Show all
Appraisal reports (3)
22.03.2019 Appraisal reports 12.09.2000 (TIF) •
22.03.2019 Appraisal reports 11.12.1996 (TIF) •
22.03.2019 Appraisal reports 27.12.1995 (TIF) •
Articles of Association (3)
22.03.2019 Articles of Association 02.04.1992 (TIF)
21.03.2019 Articles of Association 20.12.2004 (TIF)
03.08.2016 Articles of Association 16.06.2016 (TIF)
Auditor’s opinion (1)
22.03.2019 Auditor’s opinion 03.04.1997 (TIF) •
Bank statements or other document regarding the payment of the equity (1)
22.03.2019 Bank statements or other document regarding the payment of the equity 24.04.1992 (TIF) •
Consent of the auditor (1)
21.03.2019 Consent of the auditor 01.11.2004 (TIF) •
Copy of the personal identification document (4)
22.03.2019 Copy of the personal identification document 19.06.1995 (TIF) •
22.03.2019 Copy of the personal identification document 19.06.1995 (TIF) •
22.03.2019 Copy of the personal identification document 05.05.1995 (TIF) •
22.03.2019 Copy of the personal identification document 05.05.1995 (TIF) •
Show all
Decisions / letters / protocols of public notaries (9)
22.03.2019 Decisions / letters / protocols of public notaries 26.09.2000 (TIF) •
22.03.2019 Decisions / letters / protocols of public notaries 27.12.1996 (TIF) •
22.03.2019 Decisions / letters / protocols of public notaries 30.04.1992 (TIF) •
22.03.2019 Decisions / letters / protocols of public notaries 29.12.1995 (TIF) •
21.03.2019 Decisions / letters / protocols of public notaries 17.05.2007 (TIF) •
21.03.2019 Decisions / letters / protocols of public notaries 12.06.2008 (TIF) •
21.03.2019 Decisions / letters / protocols of public notaries 28.01.2005 (TIF) •
21.03.2019 Decisions / letters / protocols of public notaries 05.11.2003 (TIF) •
28.07.2016 Decisions / letters / protocols of public notaries 28.07.2016 (EDOC) •
Show all
Documents attesting the transfer of shares (1)
22.03.2019 Documents attesting the transfer of shares 14.08.2000 (TIF) •
Memorandum of association (1)
22.03.2019 Memorandum of association 02.04.1992 (TIF)
Other documents (1)
22.03.2019 Other documents 12.09.1995 (TIF) •
Power of attorney, act of empowerment (1)
22.03.2019 Power of attorney, act of empowerment 27.12.1995 (TIF) •
Protocols/decisions of a company/organisation (11)
22.03.2019 Protocols/decisions of a company/organisation 12.09.2000 (TIF) •
22.03.2019 Protocols/decisions of a company/organisation 11.12.1996 (TIF) •
22.03.2019 Protocols/decisions of a company/organisation 04.04.1997 (TIF) •
22.03.2019 Protocols/decisions of a company/organisation 22.12.1997 (TIF) •
22.03.2019 Protocols/decisions of a company/organisation 02.04.1992 (TIF) •
22.03.2019 Protocols/decisions of a company/organisation 17.01.1995 (TIF) •
22.03.2019 Protocols/decisions of a company/organisation 27.12.1995 (TIF) •
21.03.2019 Protocols/decisions of a company/organisation 05.06.2008 (TIF) •
21.03.2019 Protocols/decisions of a company/organisation 20.12.2004 (TIF) •
21.03.2019 Protocols/decisions of a company/organisation 17.10.2003 (TIF) •
20.06.2016 Protocols/decisions of a company/organisation 16.06.2016 (TIF) •
Show all
Receipts on the publication and state fees (8)
22.03.2019 Receipts on the publication and state fees 11.09.2000 (TIF) •
22.03.2019 Receipts on the publication and state fees (TIF) •
22.03.2019 Receipts on the publication and state fees 27.04.1992 (TIF) •
22.03.2019 Receipts on the publication and state fees 29.12.1995 (TIF) •
21.03.2019 Receipts on the publication and state fees 10.05.2007 (TIF) •
21.03.2019 Receipts on the publication and state fees 28.01.2008 (TIF) •
21.03.2019 Receipts on the publication and state fees 15.11.2004 (TIF) •
21.03.2019 Receipts on the publication and state fees 23.10.2003 (TIF) •
Show all
Registration certificates (5)
22.03.2019 Registration certificates 26.09.2000 (TIF) •
22.03.2019 Registration certificates 08.05.1992 (TIF) •
22.03.2019 Registration certificates 08.05.1992 (TIF) •
21.03.2019 Registration certificates 26.09.2000 (TIF) •
12.06.2008 Registration certificates 28.01.2005 (TIF) •
Show all
Regulations for the increase/reduction of the equity (4)
22.03.2019 Regulations for the increase/reduction of the equity 12.09.2000 (TIF)
22.03.2019 Regulations for the increase/reduction of the equity 11.12.1996 (TIF)
22.03.2019 Regulations for the increase/reduction of the equity 27.12.1995 (TIF)
21.03.2019 Regulations for the increase/reduction of the equity 20.12.2004 (TIF)
Show all
Sample report (1)
22.03.2019 Sample report 24.12.1997 (TIF) •
Shareholders’ register (6)
22.03.2019 Shareholders’ register 12.09.2000 (TIF)
22.03.2019 Shareholders’ register 11.12.1996 (TIF)
22.03.2019 Shareholders’ register 02.04.1992 (TIF)
22.03.2019 Shareholders’ register 27.12.1995 (TIF)
21.03.2019 Shareholders’ register 20.12.2004 (TIF)
27.07.2016 Shareholders’ register 26.07.2016 (TIF)
Show all
Specimen signature without Identity number (1)
22.03.2019 Specimen signature without Identity number 28.04.1992 (TIF) •
Submission/Application (5)
22.03.2019 Submission/Application 12.09.2000 (TIF) •
22.03.2019 Submission/Application 11.12.1996 (TIF) •
22.03.2019 Submission/Application 27.12.1995 (TIF) •
21.03.2019 Submission/Application 22.10.2003 (TIF) •
27.07.2016 Submission/Application 27.07.2016 (TIF) •
Show all
2024 (1)
16.05.2024 2023 Annual report (full) (PDF)
2023 (1)
31.05.2023 2022 Annual report (full) (PDF)
2022 (1)
13.04.2022 2021 Annual report (full) (PDF)
2021 (1)
03.03.2021 2020 Annual report (full) (PDF)
2020 (1)
15.04.2020 2019 Annual report (full) (PDF)
2019 (80)
18.04.2019 2018 Annual report (full) (PDF)
22.03.2019 Amendments to the Articles of Association 12.09.2000 (TIF)
22.03.2019 Memorandum of association 02.04.1992 (TIF)
22.03.2019 Protocols/decisions of a company/organisation 02.04.1992 (TIF) •
22.03.2019 Protocols/decisions of a company/organisation 22.12.1997 (TIF) •
22.03.2019 Protocols/decisions of a company/organisation 04.04.1997 (TIF) •
22.03.2019 Protocols/decisions of a company/organisation 11.12.1996 (TIF) •
22.03.2019 Protocols/decisions of a company/organisation 12.09.2000 (TIF) •
22.03.2019 Power of attorney, act of empowerment 27.12.1995 (TIF) •
22.03.2019 Other documents 12.09.1995 (TIF) •
22.03.2019 Decisions / letters / protocols of public notaries 27.12.1996 (TIF) •
22.03.2019 Documents attesting the transfer of shares 14.08.2000 (TIF) •
22.03.2019 Decisions / letters / protocols of public notaries 29.12.1995 (TIF) •
22.03.2019 Decisions / letters / protocols of public notaries 30.04.1992 (TIF) •
22.03.2019 Protocols/decisions of a company/organisation 27.12.1995 (TIF) •
22.03.2019 Amendments to the Articles of Association 11.12.1996 (TIF)
22.03.2019 Copy of the personal identification document 05.05.1995 (TIF) •
22.03.2019 Copy of the personal identification document 05.05.1995 (TIF) •
22.03.2019 Copy of the personal identification document 19.06.1995 (TIF) •
22.03.2019 Protocols/decisions of a company/organisation 17.01.1995 (TIF) •
22.03.2019 Receipts on the publication and state fees 29.12.1995 (TIF) •
22.03.2019 Receipts on the publication and state fees 11.09.2000 (TIF) •
22.03.2019 Shareholders’ register 12.09.2000 (TIF)
22.03.2019 Submission/Application 27.12.1995 (TIF) •
22.03.2019 Submission/Application 11.12.1996 (TIF) •
22.03.2019 Submission/Application 12.09.2000 (TIF) •
22.03.2019 Specimen signature without Identity number 28.04.1992 (TIF) •
22.03.2019 Shareholders’ register 27.12.1995 (TIF)
22.03.2019 Shareholders’ register 02.04.1992 (TIF)
22.03.2019 Shareholders’ register 11.12.1996 (TIF)
22.03.2019 Sample report 24.12.1997 (TIF) •
22.03.2019 Receipts on the publication and state fees (TIF) •
22.03.2019 Regulations for the increase/reduction of the equity 27.12.1995 (TIF)
22.03.2019 Regulations for the increase/reduction of the equity 11.12.1996 (TIF)
22.03.2019 Regulations for the increase/reduction of the equity 12.09.2000 (TIF)
22.03.2019 Registration certificates 08.05.1992 (TIF) •
22.03.2019 Registration certificates 08.05.1992 (TIF) •
22.03.2019 Registration certificates 26.09.2000 (TIF) •
22.03.2019 Bank statements or other document regarding the payment of the equity 24.04.1992 (TIF) •
22.03.2019 Receipts on the publication and state fees 27.04.1992 (TIF) •
22.03.2019 Copy of the personal identification document 19.06.1995 (TIF) •
22.03.2019 Decisions / letters / protocols of public notaries 26.09.2000 (TIF) •
22.03.2019 Auditor’s opinion 03.04.1997 (TIF) •
22.03.2019 Appraisal reports 12.09.2000 (TIF) •
22.03.2019 1998 Annual report (full) (TIF)
22.03.2019 Amendments to the Articles of Association 27.12.1995 (TIF)
22.03.2019 Application 28.04.1992 (TIF) •
22.03.2019 1997 Annual report (full) (TIF)
22.03.2019 1996 Annual report (full) (TIF)
22.03.2019 Appraisal reports 11.12.1996 (TIF) •
22.03.2019 Articles of Association 02.04.1992 (TIF)
22.03.2019 Appraisal reports 27.12.1995 (TIF) •
21.03.2019 2005 Annual report (full) (TIF)
21.03.2019 2001 Annual report (full) (TIF)
21.03.2019 Protocols/decisions of a company/organisation 05.06.2008 (TIF) •
21.03.2019 Protocols/decisions of a company/organisation 20.12.2004 (TIF) •
21.03.2019 2000 Annual report (full) (TIF)
21.03.2019 2004 Annual report (full) (TIF)
21.03.2019 Protocols/decisions of a company/organisation 17.10.2003 (TIF) •
21.03.2019 2003 Annual report (full) (TIF)
21.03.2019 Receipts on the publication and state fees 10.05.2007 (TIF) •
21.03.2019 Receipts on the publication and state fees 28.01.2008 (TIF) •
21.03.2019 Receipts on the publication and state fees 23.10.2003 (TIF) •
21.03.2019 1999 Annual report (full) (TIF)
21.03.2019 Registration certificates 26.09.2000 (TIF) •
21.03.2019 Receipts on the publication and state fees 15.11.2004 (TIF) •
21.03.2019 Shareholders’ register 20.12.2004 (TIF)
21.03.2019 Regulations for the increase/reduction of the equity 20.12.2004 (TIF)
21.03.2019 Decisions / letters / protocols of public notaries 05.11.2003 (TIF) •
21.03.2019 Consent of the auditor 01.11.2004 (TIF) •
21.03.2019 Articles of Association 20.12.2004 (TIF)
21.03.2019 Submission/Application 22.10.2003 (TIF) •
21.03.2019 Application 20.12.2004 (TIF) •
21.03.2019 Application 05.06.2008 (TIF) •
21.03.2019 Decisions / letters / protocols of public notaries 17.05.2007 (TIF) •
21.03.2019 Decisions / letters / protocols of public notaries 12.06.2008 (TIF) •
21.03.2019 Decisions / letters / protocols of public notaries 28.01.2005 (TIF) •
21.03.2019 Announcement regarding the legal address 01.12.2004 (TIF) •
21.03.2019 Application 10.05.2007 (TIF) •
21.03.2019 2002 Annual report (full) (TIF)
Show all
2018 (1)
26.04.2018 2017 Annual report (full) (PDF)
2017 (4)
02.05.2017 2016 Annual report (full) (PDF)
02.05.2017 2016 Annual report (full) (PDF)
02.05.2017 2016 Annual report (full) (PDF)
02.05.2017 2016 Annual report (full) (PDF)
Show all
2016 (8)
03.08.2016 Articles of Association 16.06.2016 (TIF)
03.08.2016 Amendments to the Articles of Association 16.06.2016 (TIF)
28.07.2016 Decisions / letters / protocols of public notaries 28.07.2016 (EDOC) •
27.07.2016 Shareholders’ register 26.07.2016 (TIF)
27.07.2016 Submission/Application 27.07.2016 (TIF) •
20.06.2016 Protocols/decisions of a company/organisation 16.06.2016 (TIF) •
20.06.2016 Application 16.06.2016 (TIF) •
22.04.2016 2015 Annual report (full) (PDF)
Show all
2015 (1)
23.04.2015 2014 Annual report (full) (HTML)
2014 (1)
09.05.2014 2013 Annual report (full) (HTML)
2013 (1)
30.04.2013 2012 Annual report (full) (HTML)
2012 (1)
03.05.2012 2011 Annual report (full) (HTML)
2011 (1)
03.05.2011 2010 Annual report (full) (HTML)
2010 (1)
18.05.2010 2009 Annual report (full) (TIF)
2009 (1)
29.07.2009 2008 Annual report (full) (TIF)
2008 (2)
17.06.2008 2007 Annual report (full) (TIF)
12.06.2008 Registration certificates 28.01.2005 (TIF) •
2007 (1)
08.05.2007 2006 Annual report (full) (TIF)
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