Active Promo, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 25.05.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Active Promo"
Registration number, date 40103434225, 05.07.2011
VAT number None (excluded 25.03.2022) Europe VAT register
Register, date Commercial Register, 05.07.2011
Legal address Priežu iela 31 – 41, Gardene, Auru pag., Dobeles nov., LV-3701 Check address owners
Fixed capital 2 800 EUR , registered 14.12.2020 (registered payment 14.12.2020: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 2.61 10.71
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 2
Received COVID-19 downtime support 08.06.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

Historical addresses

Stopiņu nov., Saurieši, Strēlnieku iela 3 - 28 Until 14.12.2020 4 years ago
Stopiņu nov., Saurieši, "Saurieši 7"-28 Until 11.06.2015 9 years ago
Rīga, Šauļu iela 3-53 Until 05.12.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (187.21 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (203.29 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 15.04.2018  PDF (202.51 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (119.02 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (3.05 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  HTML (90.38 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  HTML (88.07 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  HTML (89.52 KB)

2011

 Annual report 05.07.2011 - 31.12.2011 04.05.2012  HTML (90.13 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 35.5 KB 14.12.2020 09.12.2020 1

Shareholders’ register

DOC 36 KB 14.12.2020 07.11.2020 1

Shareholders’ register

DOC 35.5 KB 14.12.2020 07.11.2020 1

Articles of Association

 DOC 30 KB 14.12.2020 30.10.2020 1

Regulations for the increase/reduction of the equity

 DOC 29.5 KB 14.12.2020 30.10.2020 1

Shareholders’ register

TIF 22.89 KB 07.12.2011 30.11.2011 1

Articles of Association

 TIF 33.72 KB 06.07.2011 30.06.2011 1

Memorandum of Association

 TIF 87.09 KB 06.07.2011 30.06.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 94.88 KB 25.05.2022 25.05.2022 2

Decisions / letters / protocols of public notaries

 EDOC 114.59 KB 12.04.2022 04.02.2022 3

Decisions / letters / protocols of public notaries

 EDOC 66.28 KB 14.12.2020 14.12.2020 2

Protocols/decisions of a company/organisation

 EDOC 21.29 KB 14.12.2020 09.12.2020 1

Protocols/decisions of a company/organisation

 DOC 50 KB 14.12.2020 09.12.2020 1

Shareholders’ register

EDOC 26.3 KB 14.12.2020 09.12.2020 1

Shareholders’ register

EDOC 26.44 KB 14.12.2020 07.11.2020 1

Shareholders’ register

EDOC 17.8 KB 14.12.2020 07.11.2020 1

Articles of Association

 EDOC 25.61 KB 14.12.2020 30.10.2020 1

Application

 DOCX 51.51 KB 14.12.2020 30.10.2020 1

Application

 EDOC 56.65 KB 14.12.2020 30.10.2020 1

Bank statements or other document regarding the payment of the equity

XLSX 11.55 KB 14.12.2020 30.10.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 17.41 KB 14.12.2020 30.10.2020 1

Confirmation or consent to legal address

 EDOC 207.27 KB 14.12.2020 30.10.2020 1

Confirmation or consent to legal address

 JPG 199.09 KB 14.12.2020 30.10.2020 1

Confirmation or consent to legal address

 TXT 100 B 14.12.2020 30.10.2020 1

Regulations for the increase/reduction of the equity

 EDOC 17.19 KB 14.12.2020 30.10.2020 1

Statement regarding the beneficial owners

 EDOC 53.52 KB 14.12.2020 30.10.2020 1

Statement regarding the beneficial owners

 DOCX 48.35 KB 14.12.2020 30.10.2020 1

Decisions / letters / protocols of public notaries

 TIF 62.15 KB 17.06.2015 11.06.2015 2

Application

 TIF 565.01 KB 17.06.2015 08.06.2015 13

Decisions / letters / protocols of public notaries

 TIF 72.8 KB 07.12.2011 05.12.2011 2

Application

 TIF 262.87 KB 07.12.2011 30.11.2011 3

Protocols/decisions of a company/organisation

 TIF 34.27 KB 07.12.2011 30.11.2011 1

Announcement regarding the legal address

 TIF 19.1 KB 07.12.2011 29.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 75.84 KB 06.07.2011 05.07.2011 1

Registration certificates

 TIF 158.86 KB 06.07.2011 05.07.2011 1

Announcement regarding the legal address

 TIF 107.8 KB 06.07.2011 30.06.2011 1

Announcement regarding the legal address

 TIF 36.05 KB 06.07.2011 30.06.2011 1

Application

 TIF 344.46 KB 06.07.2011 30.06.2011 3

Bank statements or other document regarding the payment of the equity

TIF 47.57 KB 06.07.2011 30.06.2011 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register