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Zinātniski-tehniskā firma "PROMIS" SIA

Basic information

Status

Registered (Pending liquidation proceeding)

Activity terminated, process started on 02.04.2026, grounds for liquidation: Latvijas Republikas Uzņēmumu reģistra valsts notāra 10.02.2026. lēmums Nr.6-12/11961.

Name

Zinātniski-tehniskā firma "PROMIS" SIA

Legal form

Limited Liability Company

Reg. No

40103053684

Reg. date

09.06.1992

Commercial Register

Legal Address

Dzelzavas iela 37 - 1, Rīga, LV-1084

Registered share capital, date

2,843 EUR, 02.06.2015

Paid-in share capital, date

2,843 EUR, 02.06.2015

NACE

62.90 Other information technology and computer service activities

VAT payer

LV40103053684	Registered	Excluded
	07.09.1999	14.12.2015

Taxpayer rating (SRS)

N - Inactive Taxpayer (02.03.2026)

Last updated in the RE

02.04.2026

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (34)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 0 EUR	Net profit -57 EUR	Equity 2,260 EUR	Date submitted22.01.2025	Number of employees 1
Year2023	Net sales 0 EUR	Net profit -50 EUR	Equity 2,317 EUR	Date submitted28.02.2024	Number of employees 1
Year2022	Net sales 0 EUR	Net profit -197 EUR	Equity 2,367 EUR	Date submitted24.01.2023	Number of employees 1
Year2021	Net sales 0 EUR	Net profit -278 EUR	Equity 2,563 EUR	Date submitted29.06.2022	Number of employees 1
Year2020	Net sales 0 EUR	Net profit -2,401 EUR	Equity 2,841 EUR	Date submitted16.05.2021	Number of employees 1
Year2019	Net sales 9,291 EUR	Net profit 118 EUR	Equity 5,242 EUR	Date submitted27.06.2020	Number of employees 2
Year2018	Net sales 10,701 EUR	Net profit 1,389 EUR	Equity 5,124 EUR	Date submitted05.07.2019	Number of employees 2
Year2017	Net sales 25,378 EUR	Net profit 4,686 EUR	Equity 3,735 EUR	Date submitted29.05.2018	Number of employees 4
Year2016	Net sales 36,485 EUR	Net profit 6,902 EUR	Equity -951 EUR	Date submitted04.05.2017	Number of employees 4
Year2015	Net sales 38,791 EUR	Net profit 3,862 EUR	Equity -7,854 EUR	Date submitted12.07.2016	Number of employees 4
Year2014	Net sales -	Net profit -	Equity -	Date submitted28.05.2015	Number of employees
Year2013	Net sales -	Net profit -	Equity -	Date submitted27.05.2014	Number of employees
Year2012	Net sales -	Net profit -	Equity -	Date submitted01.10.2013	Number of employees
Year2011	Net sales -	Net profit -	Equity -	Date submitted22.05.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted29.04.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted21.06.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted15.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted29.07.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted20.08.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted21.11.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted25.06.2025	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted25.06.2025	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted25.06.2025	Number of employees
Year2001	-	-	-	-	-
Year2000	Net sales -	Net profit -	Equity -	Date submitted25.06.2025	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted25.06.2025	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted25.06.2025	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted25.06.2025	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted25.06.2025	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
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other60 EUR	Total60 EUR	Number of employees0
Year2023	Social Insurance Contributions0 EUR	Personal Income Tax-10 EUR	Other50 EUR	Total40 EUR	Number of employees0
Year2022	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2021	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2019	Social Insurance Contributions1,910 EUR	Personal Income Tax600 EUR	Other10 EUR	Total2,520 EUR	Number of employees2

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (111)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (3)
25.06.2025	Amendments to the Articles of Association 05.05.1994 (TIF)
25.06.2025	Amendments to the Articles of Association 26.05.2015 (TIF)
25.06.2025	Amendments to the Articles of Association 20.12.1995 (TIF)
Announcement regarding the legal address (2)
25.06.2025	Announcement regarding the legal address 03.11.2004 (TIF) •
25.06.2025	Announcement regarding the legal address 20.03.2008 (TIF) •
Annual report (full) (28)
25.06.2025	1996 Annual report (full) (TIF)
25.06.2025	1997 Annual report (full) (TIF)
25.06.2025	1998 Annual report (full) (TIF)
25.06.2025	1999 Annual report (full) (TIF)
25.06.2025	2000 Annual report (full) (TIF)
25.06.2025	2002 Annual report (full) (TIF)
25.06.2025	2003 Annual report (full) (TIF)
25.06.2025	2004 Annual report (full) (TIF)
22.01.2025	2024 Annual report (full) (PDF)
28.02.2024	2023 Annual report (full) (PDF)
24.01.2023	2022 Annual report (full) (PDF)
29.06.2022	2021 Annual report (full) (PDF)
16.05.2021	2020 Annual report (full) (PDF)
27.06.2020	2019 Annual report (full) (PDF)
05.07.2019	2018 Annual report (full) (PDF)
29.05.2018	2017 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
12.07.2016	2015 Annual report (full) (PDF)
28.05.2015	2014 Annual report (full) (TIF)
27.05.2014	2013 Annual report (full) (TIF)
01.10.2013	2012 Annual report (full) (TIF)
22.05.2012	2011 Annual report (full) (TIF)
29.04.2011	2010 Annual report (full) (TIF)
21.06.2010	2009 Annual report (full) (TIF)
15.05.2009	2008 Annual report (full) (TIF)
29.07.2008	2007 Annual report (full) (TIF)
20.08.2007	2006 Annual report (full) (TIF)
21.11.2006	2005 Annual report (full) (PDF)
Show all
Application (9)
08.07.2025	Application 02.07.2025 (edoc) •
30.06.2025	Application 30.06.2025 (EDOC) •
25.06.2025	Application 14.05.1992 (TIF) •
25.06.2025	Application 04.04.2012 (TIF) •
25.06.2025	Application 03.04.2012 (TIF) •
25.06.2025	Application 03.11.2004 (TIF) •
25.06.2025	Application 27.03.2008 (TIF) •
25.06.2025	Application 26.05.2015 (TIF) •
25.06.2025	Application 28.02.2013 (TIF) •
Show all
Appraisal reports (2)
25.06.2025	Appraisal reports 20.12.1995 (TIF) •
25.06.2025	Appraisal reports (TIF) •
Articles of Association (3)
25.06.2025	Articles of Association 26.05.2015 (TIF)
25.06.2025	Articles of Association 03.11.2004 (TIF)
25.06.2025	Articles of Association 11.05.1992 (TIF)
Consent of a member of the Board / executive director (1)
25.06.2025	Consent of a member of the Board / executive director 03.11.2004 (TIF) •
Consent of the auditor (1)
25.06.2025	Consent of the auditor 03.11.2004 (TIF) •
Copy of the personal identification document (6)
25.06.2025	Copy of the personal identification document (TIF) •
25.06.2025	Copy of the personal identification document 08.11.1996 (TIF) •
25.06.2025	Copy of the personal identification document 03.06.1993 (TIF) •
25.06.2025	Copy of the personal identification document 16.11.1981 (TIF) •
25.06.2025	Copy of the personal identification document 16.10.1995 (TIF) •
25.06.2025	Copy of the personal identification document 05.05.1978 (TIF) •
Show all
Decisions / letters / protocols of public notaries (11)
02.04.2026	Decisions / letters / protocols of public notaries 10.02.2026 (EDOC)
08.07.2025	Decisions / letters / protocols of public notaries 08.07.2025 (edoc)
01.07.2025	Decisions / letters / protocols of public notaries 01.07.2025 (edoc)
25.06.2025	Decisions / letters / protocols of public notaries 07.06.2012 (TIF) •
25.06.2025	Decisions / letters / protocols of public notaries 02.06.2015 (TIF) •
25.06.2025	Decisions / letters / protocols of public notaries 09.06.1992 (TIF) •
25.06.2025	Decisions / letters / protocols of public notaries 07.06.2012 (TIF) •
25.06.2025	Decisions / letters / protocols of public notaries 19.02.1996 (TIF) •
25.06.2025	Decisions / letters / protocols of public notaries 11.11.2004 (TIF) •
25.06.2025	Decisions / letters / protocols of public notaries 31.03.2008 (TIF) •
25.06.2025	Decisions / letters / protocols of public notaries 13.02.2013 (TIF) •
Show all
Documents attesting the transfer of shares (1)
25.06.2025	Documents attesting the transfer of shares 26.06.2008 (TIF) •
List of founders (1)
25.06.2025	List of founders (TIF) •
Memorandum of association (1)
25.06.2025	Memorandum of association 11.05.1992 (TIF)
Notice of a member of the Board regarding the resignation (1)
08.07.2025	Notice of a member of the Board regarding the resignation 02.07.2025 (edoc) •
Other documents (1)
25.06.2025	Other documents 26.06.2008 (TIF) •
Power of attorney, act of empowerment (5)
25.06.2025	Power of attorney, act of empowerment 31.05.2012 (TIF) •
25.06.2025	Power of attorney, act of empowerment 05.01.1996 (TIF) •
25.06.2025	Power of attorney, act of empowerment 02.04.2012 (TIF) •
25.06.2025	Power of attorney, act of empowerment 27.03.2008 (TIF) •
25.06.2025	Power of attorney, act of empowerment 03.11.2004 (TIF) •
Show all
Protocols/decisions of a company/organisation (7)
25.06.2025	Protocols/decisions of a company/organisation 20.03.2008 (TIF) •
25.06.2025	Protocols/decisions of a company/organisation 26.05.2015 (TIF) •
25.06.2025	Protocols/decisions of a company/organisation 05.05.1994 (TIF) •
25.06.2025	Protocols/decisions of a company/organisation 20.12.1995 (TIF) •
25.06.2025	Protocols/decisions of a company/organisation 22.02.2013 (TIF) •
25.06.2025	Protocols/decisions of a company/organisation 11.05.1992 (TIF) •
25.06.2025	Protocols/decisions of a company/organisation 03.11.2004 (TIF) •
Show all
Receipts on the publication and state fees (9)
25.06.2025	Receipts on the publication and state fees 22.10.2004 (TIF) •
25.06.2025	Receipts on the publication and state fees (TIF) •
25.06.2025	Receipts on the publication and state fees 27.03.2008 (TIF) •
25.06.2025	Receipts on the publication and state fees 16.01.1996 (TIF) •
25.06.2025	Receipts on the publication and state fees 22.10.2004 (TIF) •
25.06.2025	Receipts on the publication and state fees 08.05.1992 (TIF) •
25.06.2025	Receipts on the publication and state fees 09.01.1996 (TIF) •
25.06.2025	Receipts on the publication and state fees 10.05.1994 (TIF) •
25.06.2025	Receipts on the publication and state fees 27.03.2008 (TIF) •
Show all
Registration certificates (4)
25.06.2025	Registration certificates 23.02.1996 (TIF) •
25.06.2025	Registration certificates 11.11.2004 (TIF) •
25.06.2025	Registration certificates 09.06.1992 (TIF) •
25.06.2025	Registration certificates 09.06.1992 (TIF) •
Show all
Regulations for the increase/reduction of the equity (2)
25.06.2025	Regulations for the increase/reduction of the equity 05.05.1994 (TIF)
25.06.2025	Regulations for the increase/reduction of the equity 20.12.1995 (TIF)
Sample report (2)
25.06.2025	Sample report 05.02.1998 (TIF) •
25.06.2025	Sample report (TIF) •
Shareholders’ register (7)
30.06.2025	Shareholders’ register 26.06.2025 (EDOC)
25.06.2025	Shareholders’ register (TIF)
25.06.2025	Shareholders’ register 01.04.2012 (TIF)
25.06.2025	Shareholders’ register 26.05.2015 (TIF)
25.06.2025	Shareholders’ register 03.11.2004 (TIF)
13.03.2013	Shareholders’ register 22.02.2013 (TIF)
13.06.2012	Shareholders’ register 02.04.2012 (TIF)
Show all
Submission/Application (4)
25.06.2025	Submission/Application 05.01.1996 (TIF) •
25.06.2025	Submission/Application 04.05.1994 (TIF) •
25.06.2025	Submission/Application 04.05.1994 (TIF) •
25.06.2025	Submission/Application 05.05.1994 (TIF) •
Show all
2026 (1)
02.04.2026	Decisions / letters / protocols of public notaries 10.02.2026 (EDOC)
2025 (89)
08.07.2025	Application 02.07.2025 (edoc) •
08.07.2025	Decisions / letters / protocols of public notaries 08.07.2025 (edoc)
08.07.2025	Notice of a member of the Board regarding the resignation 02.07.2025 (edoc) •
01.07.2025	Decisions / letters / protocols of public notaries 01.07.2025 (edoc)
30.06.2025	Application 30.06.2025 (EDOC) •
30.06.2025	Shareholders’ register 26.06.2025 (EDOC)
25.06.2025	Amendments to the Articles of Association 05.05.1994 (TIF)
25.06.2025	Amendments to the Articles of Association 26.05.2015 (TIF)
25.06.2025	Amendments to the Articles of Association 20.12.1995 (TIF)
25.06.2025	Announcement regarding the legal address 03.11.2004 (TIF) •
25.06.2025	Announcement regarding the legal address 20.03.2008 (TIF) •
25.06.2025	1996 Annual report (full) (TIF)
25.06.2025	1997 Annual report (full) (TIF)
25.06.2025	1998 Annual report (full) (TIF)
25.06.2025	1999 Annual report (full) (TIF)
25.06.2025	2000 Annual report (full) (TIF)
25.06.2025	2002 Annual report (full) (TIF)
25.06.2025	2003 Annual report (full) (TIF)
25.06.2025	2004 Annual report (full) (TIF)
25.06.2025	Application 14.05.1992 (TIF) •
25.06.2025	Application 04.04.2012 (TIF) •
25.06.2025	Application 03.04.2012 (TIF) •
25.06.2025	Application 03.11.2004 (TIF) •
25.06.2025	Application 27.03.2008 (TIF) •
25.06.2025	Application 26.05.2015 (TIF) •
25.06.2025	Application 28.02.2013 (TIF) •
25.06.2025	Appraisal reports 20.12.1995 (TIF) •
25.06.2025	Appraisal reports (TIF) •
25.06.2025	Articles of Association 26.05.2015 (TIF)
25.06.2025	Articles of Association 03.11.2004 (TIF)
25.06.2025	Articles of Association 11.05.1992 (TIF)
25.06.2025	Consent of a member of the Board / executive director 03.11.2004 (TIF) •
25.06.2025	Consent of the auditor 03.11.2004 (TIF) •
25.06.2025	Copy of the personal identification document (TIF) •
25.06.2025	Copy of the personal identification document 08.11.1996 (TIF) •
25.06.2025	Copy of the personal identification document 03.06.1993 (TIF) •
25.06.2025	Copy of the personal identification document 16.11.1981 (TIF) •
25.06.2025	Copy of the personal identification document 16.10.1995 (TIF) •
25.06.2025	Copy of the personal identification document 05.05.1978 (TIF) •
25.06.2025	Decisions / letters / protocols of public notaries 07.06.2012 (TIF) •
25.06.2025	Decisions / letters / protocols of public notaries 02.06.2015 (TIF) •
25.06.2025	Decisions / letters / protocols of public notaries 09.06.1992 (TIF) •
25.06.2025	Decisions / letters / protocols of public notaries 07.06.2012 (TIF) •
25.06.2025	Decisions / letters / protocols of public notaries 19.02.1996 (TIF) •
25.06.2025	Decisions / letters / protocols of public notaries 11.11.2004 (TIF) •
25.06.2025	Decisions / letters / protocols of public notaries 31.03.2008 (TIF) •
25.06.2025	Decisions / letters / protocols of public notaries 13.02.2013 (TIF) •
25.06.2025	Documents attesting the transfer of shares 26.06.2008 (TIF) •
25.06.2025	List of founders (TIF) •
25.06.2025	Memorandum of association 11.05.1992 (TIF)
25.06.2025	Other documents 26.06.2008 (TIF) •
25.06.2025	Power of attorney, act of empowerment 31.05.2012 (TIF) •
25.06.2025	Power of attorney, act of empowerment 05.01.1996 (TIF) •
25.06.2025	Power of attorney, act of empowerment 02.04.2012 (TIF) •
25.06.2025	Power of attorney, act of empowerment 27.03.2008 (TIF) •
25.06.2025	Power of attorney, act of empowerment 03.11.2004 (TIF) •
25.06.2025	Protocols/decisions of a company/organisation 20.03.2008 (TIF) •
25.06.2025	Protocols/decisions of a company/organisation 26.05.2015 (TIF) •
25.06.2025	Protocols/decisions of a company/organisation 05.05.1994 (TIF) •
25.06.2025	Protocols/decisions of a company/organisation 20.12.1995 (TIF) •
25.06.2025	Protocols/decisions of a company/organisation 22.02.2013 (TIF) •
25.06.2025	Protocols/decisions of a company/organisation 11.05.1992 (TIF) •
25.06.2025	Protocols/decisions of a company/organisation 03.11.2004 (TIF) •
25.06.2025	Receipts on the publication and state fees 22.10.2004 (TIF) •
25.06.2025	Receipts on the publication and state fees (TIF) •
25.06.2025	Receipts on the publication and state fees 27.03.2008 (TIF) •
25.06.2025	Receipts on the publication and state fees 16.01.1996 (TIF) •
25.06.2025	Receipts on the publication and state fees 22.10.2004 (TIF) •
25.06.2025	Receipts on the publication and state fees 08.05.1992 (TIF) •
25.06.2025	Receipts on the publication and state fees 09.01.1996 (TIF) •
25.06.2025	Receipts on the publication and state fees 10.05.1994 (TIF) •
25.06.2025	Receipts on the publication and state fees 27.03.2008 (TIF) •
25.06.2025	Registration certificates 23.02.1996 (TIF) •
25.06.2025	Registration certificates 11.11.2004 (TIF) •
25.06.2025	Registration certificates 09.06.1992 (TIF) •
25.06.2025	Registration certificates 09.06.1992 (TIF) •
25.06.2025	Regulations for the increase/reduction of the equity 05.05.1994 (TIF)
25.06.2025	Regulations for the increase/reduction of the equity 20.12.1995 (TIF)
25.06.2025	Sample report 05.02.1998 (TIF) •
25.06.2025	Sample report (TIF) •
25.06.2025	Shareholders’ register (TIF)
25.06.2025	Shareholders’ register 01.04.2012 (TIF)
25.06.2025	Shareholders’ register 26.05.2015 (TIF)
25.06.2025	Shareholders’ register 03.11.2004 (TIF)
25.06.2025	Submission/Application 05.01.1996 (TIF) •
25.06.2025	Submission/Application 04.05.1994 (TIF) •
25.06.2025	Submission/Application 04.05.1994 (TIF) •
25.06.2025	Submission/Application 05.05.1994 (TIF) •
22.01.2025	2024 Annual report (full) (PDF)
Show all
2024 (1)
28.02.2024	2023 Annual report (full) (PDF)
2023 (1)
24.01.2023	2022 Annual report (full) (PDF)
2022 (1)
29.06.2022	2021 Annual report (full) (PDF)
2021 (1)
16.05.2021	2020 Annual report (full) (PDF)
2020 (1)
27.06.2020	2019 Annual report (full) (PDF)
2019 (1)
05.07.2019	2018 Annual report (full) (PDF)
2018 (1)
29.05.2018	2017 Annual report (full) (PDF)
2017 (1)
04.05.2017	2016 Annual report (full) (PDF)
2016 (1)
12.07.2016	2015 Annual report (full) (PDF)
2015 (1)
28.05.2015	2014 Annual report (full) (TIF)
2014 (1)
27.05.2014	2013 Annual report (full) (TIF)
2013 (2)
01.10.2013	2012 Annual report (full) (TIF)
13.03.2013	Shareholders’ register 22.02.2013 (TIF)
2012 (2)
13.06.2012	Shareholders’ register 02.04.2012 (TIF)
22.05.2012	2011 Annual report (full) (TIF)
2011 (1)
29.04.2011	2010 Annual report (full) (TIF)
2010 (1)
21.06.2010	2009 Annual report (full) (TIF)
2009 (1)
15.05.2009	2008 Annual report (full) (TIF)
2008 (1)
29.07.2008	2007 Annual report (full) (TIF)
2007 (1)
20.08.2007	2006 Annual report (full) (TIF)
2006 (1)
21.11.2006	2005 Annual report (full) (PDF)

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Zinātniski-tehniskā firma "PROMIS" SIA

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