ADVERTIS PROMO, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 25.09.2017
Business form Limited Liability Company
Registered name SIA "ADVERTIS PROMO"
Registration number, date 45403035560, 12.12.2012
VAT number None (excluded 16.12.2013) Europe VAT register
Register, date Commercial Register, 12.12.2012
Legal address Āpšu iela 20 k-1 – 15, Rīga, LV-1004 Check address owners
Fixed capital 71 EUR , registered 23.07.2016 (registered payment 23.07.2016: 71 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

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

CSP industry Mākslinieciskā jaunrade (90.03)

Historical company names

SIA "Vitello" Until 19.02.2013 11 years ago

Historical addresses

Rīga, Zemes iela 3-4 Until 02.08.2013 11 years ago
Madonas nov., Bērzaunes pag., Sauleskalns, Raiņa iela 8-9 Until 19.02.2013 11 years ago

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 18.08 KB 20.02.2013 11.02.2013 1

Articles of Association

TIF 23.63 KB 20.02.2013 11.02.2013 1

Shareholders’ register

TIF 59.94 KB 20.02.2013 11.02.2013 1

Articles of Association

TIF 23.7 KB 12.12.2012 03.12.2012 1

Memorandum of Association

TIF 43.52 KB 12.12.2012 03.12.2012 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 104.08 KB 25.09.2017 25.09.2017 2

Decisions / letters / protocols of public notaries

TIF 54.51 KB 11.06.2014 11.06.2014 2

State Revenue Service decisions/letters/statements

EDOC 41.03 KB 05.06.2014 04.06.2014 1

Decisions / letters / protocols of public notaries

TIF 65.49 KB 09.04.2014 22.01.2014 2

Decisions / letters / protocols of public notaries

EDOC 75.53 KB 20.12.2013 20.12.2013 1

State Revenue Service decisions/letters/statements

EDOC 44.13 KB 17.12.2013 17.12.2013 1

Decisions / letters / protocols of public notaries

TIF 44.71 KB 12.08.2013 02.08.2013 1

Application

TIF 88.43 KB 12.08.2013 24.07.2013 2

Confirmation or consent to legal address

TIF 10.53 KB 12.08.2013 24.07.2013 1

Protocols/decisions of a company/organisation

TIF 25.37 KB 12.08.2013 24.07.2013 1

Decisions / letters / protocols of public notaries

TIF 72.74 KB 20.02.2013 19.02.2013 2

Registration certificates

TIF 149.3 KB 20.02.2013 19.02.2013 2

Announcement regarding the legal address

TIF 11.08 KB 20.02.2013 11.02.2013 1

Application

TIF 299.84 KB 20.02.2013 11.02.2013 4

Protocols/decisions of a company/organisation

TIF 43.79 KB 20.02.2013 11.02.2013 1

Confirmation or consent to legal address

TIF 11.04 KB 20.02.2013 07.02.2013 1

Consent of a member of the Board / executive director

TIF 162.5 KB 20.02.2013 24.01.2013 2

Decisions / letters / protocols of public notaries

TIF 55.85 KB 12.12.2012 12.12.2012 2

Registration certificates

TIF 47.61 KB 12.12.2012 12.12.2012 1

Announcement regarding the legal address

TIF 13.81 KB 12.12.2012 03.12.2012 1

Application

TIF 273.01 KB 12.12.2012 03.12.2012 3

Bank statements or other document regarding the payment of the equity

TIF 44.23 KB 12.12.2012 03.12.2012 1

Confirmation or consent to legal address

TIF 10.19 KB 12.12.2012 03.12.2012 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