E.K.K. PROMOPROJEKTI, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 11.02.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "E.K.K. PROMOPROJEKTI"
Registration number, date 40103409016, 21.04.2011
VAT number None Europe VAT register
Register, date Commercial Register, 21.04.2011
Legal address Lielirbes iela 13 – 25, Rīga, LV-1046 Check address owners
Fixed capital 1 EUR, registered payment 21.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
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

Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.0
Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   08.11.2018
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 1 € 1 € 1 07.02.2017 24.02.2017

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 25.05.2017  ZIP €9.00
Annual report 2016 PDF
Dibinataju sapulces protokols 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Dibinataju sapulces protokols 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.08.2015  ZIP €7.00
1_HTML izdruka HTML
005 JPG

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 21.04.2011 - 31.12.2011 12.04.2012  ZIP
1_HTML izdruka HTML
VZ PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 86.7 KB 02.03.2017 07.02.2017 3

Articles of Association

TIF 47.85 KB 09.08.2016 30.06.2016 2

Shareholders’ register

TIF 314.13 KB 09.08.2016 30.06.2016 2

Articles of Association

TIF 21.03 KB 28.04.2011 12.04.2011 1

Memorandum of Association

TIF 23.9 KB 28.04.2011 12.04.2011 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 62.28 KB 11.02.2022 11.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.29 KB 11.02.2022 11.02.2022 1

State Revenue Service decisions/letters/statements

EDOC 88.93 KB 08.02.2022 08.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 08.11.2018 08.11.2018 2

Protocols/decisions of a company/organisation

TIF 24.4 KB 07.11.2018 17.10.2018 1

Application

TIF 142.59 KB 18.10.2018 17.10.2018 4

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 24.02.2017 24.02.2017 2

Application

TIF 319.24 KB 02.03.2017 21.02.2017 4

Protocols/decisions of a company/organisation

TIF 62.39 KB 02.03.2017 07.02.2017 2

Decisions / letters / protocols of public notaries

RTF 178.98 KB 05.08.2016 05.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 05.08.2016 05.08.2016 2

Application

TIF 118.76 KB 09.08.2016 06.07.2016 1

Protocols/decisions of a company/organisation

TIF 63.79 KB 09.08.2016 30.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 74.24 KB 06.02.2015 06.02.2015 1

Decisions / letters / protocols of public notaries

RTF 183.88 KB 06.02.2015 06.02.2015 1

Orders/request/cover notes of court bailiffs

PDF 2.84 MB 04.02.2015 04.02.2015 1

Orders/request/cover notes of court bailiffs

EDOC 551.99 KB 04.02.2015 04.02.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.16 KB 11.12.2013 11.12.2013 1

Orders/request/cover notes of court bailiffs

EDOC 239.9 KB 06.12.2013 06.12.2013 1

Decisions / letters / protocols of public notaries

TIF 45.56 KB 28.04.2011 21.04.2011 2

Registration certificates

TIF 53 KB 28.04.2011 21.04.2011 1

Announcement regarding the legal address

TIF 11.45 KB 28.04.2011 12.04.2011 1

Application

TIF 84.59 KB 28.04.2011 12.04.2011 4

Statement of the Board regarding the payment of the equity

TIF 9.34 KB 28.04.2011 12.04.2011 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