Airginity Promotion, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 11.10.2018
Business form Limited Liability Company
Registered name SIA "Airginity Promotion"
Registration number, date 40103499217, 10.01.2012
VAT number None Europe VAT register
Register, date Commercial Register, 10.01.2012
Legal address Dreiliņu iela 14 – 20, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR , registered 10.11.2014 (registered payment 10.11.2014: 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

2017 2016 2015
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 2 3

Industries

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

Historical company names

Sabiedrība ar ierobežotu atbildību "Airginity Programming" Until 27.04.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 20.07.2017  ZIP €9.00
Annual report 2016 PDF
Airg prom 2016 vad.zin JPG

2015

Annual report 01.01.2015 - 31.12.2015 20.07.2017  ZIP €8.00
Annual report 2015 PDF
Airg Prom vad.zin. 2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 16.06.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
02 PDF

2012

Annual report 10.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 28.5 KB 12.11.2014 13.10.2014 2

Regulations for the increase/reduction of the equity

TIF 18.46 KB 12.11.2014 13.10.2014 1

Shareholders’ register

TIF 29.31 KB 12.11.2014 13.10.2014 2

Shareholders’ register

TIF 30.98 KB 12.11.2014 13.10.2014 2

Shareholders’ register

TIF 53.98 KB 12.11.2014 13.10.2014 3

Articles of Association

TIF 14.36 KB 02.05.2012 24.04.2012 1

Articles of Association

TIF 35.84 KB 12.01.2012 29.12.2011 1

Memorandum of Association

TIF 54.55 KB 12.01.2012 29.12.2011 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 102.1 KB 11.10.2018 11.10.2018 2

State Revenue Service decisions/letters/statements

DOC 111 KB 02.11.2017 02.11.2017 1

State Revenue Service decisions/letters/statements

DOC 111 KB 02.11.2017 02.11.2017 1

State Revenue Service decisions/letters/statements

EDOC 98.21 KB 02.11.2017 02.11.2017 1

Decisions / letters / protocols of public notaries

RTF 180.8 KB 02.05.2017 02.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.98 KB 02.05.2017 02.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.93 KB 02.05.2017 02.05.2017 2

Decisions / letters / protocols of public notaries

RTF 180.73 KB 02.05.2017 02.05.2017 2

State Revenue Service decisions/letters/statements

DOC 86.5 KB 28.04.2017 27.04.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.17 MB 28.04.2017 27.04.2017 1

Decisions / letters / protocols of public notaries

TIF 48.54 KB 12.11.2014 10.11.2014 2

Decisions / letters / protocols of public notaries

EDOC 71.27 KB 30.10.2014 30.10.2014 2

Orders/request/cover notes of court bailiffs

TIF 20.73 KB 12.11.2014 22.10.2014 1

Application

TIF 164.71 KB 12.11.2014 14.10.2014 5

Application of shareholders or third persons for the acquisition of shares

TIF 11.23 KB 12.11.2014 13.10.2014 1

Bank statements or other document regarding the payment of the equity

TIF 12.09 KB 12.11.2014 13.10.2014 1

Other documents

TIF 14.59 KB 12.11.2014 13.10.2014 1

Other documents

TIF 9.32 KB 12.11.2014 13.10.2014 1

Protocols/decisions of a company/organisation

TIF 76.23 KB 12.11.2014 13.10.2014 3

Registration certificates

TIF 57.12 KB 02.05.2012 28.04.2012 1

Decisions / letters / protocols of public notaries

TIF 31.91 KB 02.05.2012 27.04.2012 2

Application

TIF 118.79 KB 02.05.2012 24.04.2012 2

Protocols/decisions of a company/organisation

TIF 28.49 KB 02.05.2012 24.04.2012 1

Decisions / letters / protocols of public notaries

TIF 41.35 KB 23.03.2012 22.03.2012 2

Orders/request/cover notes of court bailiffs

TIF 35.12 KB 23.03.2012 14.03.2012 1

Decisions / letters / protocols of public notaries

TIF 65.34 KB 12.01.2012 10.01.2012 2

Registration certificates

TIF 57.32 KB 12.01.2012 10.01.2012 1

Announcement regarding the legal address

TIF 30.96 KB 12.01.2012 29.12.2011 1

Application

TIF 385.88 KB 12.01.2012 29.12.2011 3

Confirmation or consent to legal address

TIF 29.15 KB 12.01.2012 29.12.2011 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