LA PROM, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 25.10.2022
Business form Limited Liability Company
Registered name SIA "LA PROM"
Registration number, date 40203094316, 21.09.2017
VAT number None (excluded 12.05.2021) Europe VAT register
Register, date Commercial Register, 21.09.2017
Legal address Skolas iela 25 – 1, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR , registered 12.11.2020 (registered payment 12.11.2020: 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, €) 8.63 38.1 44.47
Personal income tax (thousands, €) 0.72 7.04 2.65
Statutory social insurance contributions (thousands, €) 0 10.55 8.32
Average employees count 4 4 4

Industries

Field from SRS Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

Spēkā no Status
11.01.2021 The beneficial owner of a legal person cannot be identified

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 25.09.2020  PDF (637.37 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.07.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums JPG

2017

Annual report 21.09.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 14.12 KB 22.12.2020 11.12.2020 1

Shareholders’ register

DOCX 14.06 KB 22.12.2020 11.12.2020 1

Articles of Association

DOCX 12.88 KB 12.11.2020 06.11.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.3 KB 12.11.2020 06.11.2020 1

Shareholders’ register

DOCX 14.08 KB 12.11.2020 06.11.2020 1

Shareholders’ register

DOCX 13.87 KB 12.11.2020 06.11.2020 1

Shareholders’ register

TIF 68.66 KB 17.07.2019 15.07.2019 3

Shareholders’ register

DOCX 15.09 KB 16.01.2019 11.01.2019 1

Shareholders’ register

DOCX 12.29 KB 19.10.2017 16.10.2017 1

Articles of Association

DOCX 11.22 KB 21.09.2017 15.08.2017 1

Memorandum of Association

DOCX 11.88 KB 21.09.2017 09.08.2017 1

Shareholders’ register

DOCX 12.25 KB 21.09.2017 09.08.2017 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 95.62 KB 25.10.2022 25.10.2022 2

Decisions / letters / protocols of public notaries

EDOC 113.89 KB 15.08.2022 16.06.2022 3

Decisions / letters / protocols of public notaries

EDOC 35.55 KB 11.01.2021 11.01.2021 2

Notice of a member of the Board regarding the resignation

EDOC 22.6 KB 11.01.2021 06.01.2021 1

Notice of a member of the Board regarding the resignation

DOCX 12.58 KB 11.01.2021 06.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 22.12.2020 22.12.2020 2

Application

EDOC 44.31 KB 22.12.2020 11.12.2020 6

Application

DOCX 34.44 KB 22.12.2020 11.12.2020 6

Protocols/decisions of a company/organisation

DOCX 12.67 KB 22.12.2020 11.12.2020 1

Protocols/decisions of a company/organisation

EDOC 22.6 KB 22.12.2020 11.12.2020 1

Shareholders’ register

EDOC 24.06 KB 22.12.2020 11.12.2020 1

Shareholders’ register

EDOC 36.12 KB 22.12.2020 11.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 12.11.2020 12.11.2020 2

Articles of Association

EDOC 22.84 KB 12.11.2020 06.11.2020 1

Application

EDOC 44.62 KB 12.11.2020 06.11.2020 1

Application

DOCX 35.38 KB 12.11.2020 06.11.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 22.38 KB 12.11.2020 06.11.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 12.44 KB 12.11.2020 06.11.2020 1

Protocols/decisions of a company/organisation

EDOC 23.46 KB 12.11.2020 06.11.2020 1

Protocols/decisions of a company/organisation

DOCX 13.47 KB 12.11.2020 06.11.2020 1

Regulations for the increase/reduction of the equity

EDOC 28.78 KB 12.11.2020 06.11.2020 1

Shareholders’ register

EDOC 35.83 KB 12.11.2020 06.11.2020 1

Shareholders’ register

EDOC 24.07 KB 12.11.2020 06.11.2020 1

Application

DOCX 27.74 KB 11.01.2021 06.01.2020 1

Application

EDOC 37.71 KB 11.01.2021 06.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 18.07.2019 18.07.2019 2

Application

TIF 389.2 KB 15.07.2019 15.07.2019 11

Protocols/decisions of a company/organisation

TIF 54.47 KB 15.07.2019 15.07.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 16.01.2019 16.01.2019 2

Application

DOCX 40.8 KB 16.01.2019 11.01.2019 8

Application

EDOC 50.56 KB 16.01.2019 11.01.2019 8

Shareholders’ register

EDOC 36.92 KB 16.01.2019 11.01.2019 1

Protocols/decisions of a company/organisation

EDOC 24.33 KB 16.01.2019 10.01.2019 1

Protocols/decisions of a company/organisation

DOCX 14.47 KB 16.01.2019 10.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.19 KB 19.10.2017 19.10.2017 2

Application

DOCX 26.72 KB 19.10.2017 16.10.2017 5

Application

EDOC 39.33 KB 19.10.2017 16.10.2017 5

Protocols/decisions of a company/organisation

EDOC 23.94 KB 19.10.2017 16.10.2017 1

Protocols/decisions of a company/organisation

DOCX 11.16 KB 19.10.2017 16.10.2017 1

Shareholders’ register

EDOC 39.96 KB 19.10.2017 16.10.2017 1

Application

DOCX 41.67 KB 19.10.2017 15.10.2017 4

Application

EDOC 53.42 KB 19.10.2017 15.10.2017 4

Decisions / letters / protocols of public notaries

EDOC 69.1 KB 21.09.2017 21.09.2017 2

Articles of Association

EDOC 232.45 KB 21.09.2017 15.08.2017 1

Announcement regarding the legal address

DOCX 10.76 KB 21.09.2017 09.08.2017 1

Announcement regarding the legal address

EDOC 246.97 KB 21.09.2017 09.08.2017 1

Application

EDOC 255.01 KB 21.09.2017 09.08.2017 2

Application

DOCX 18.86 KB 21.09.2017 09.08.2017 2

Memorandum of Association

EDOC 276.79 KB 21.09.2017 09.08.2017 1

Shareholders’ register

EDOC 248.46 KB 21.09.2017 09.08.2017 1

Confirmation or consent to legal address

EDOC 1.68 MB 21.09.2017 27.03.2017 2

Confirmation or consent to legal address

JPG 1.55 MB 21.09.2017 27.03.2017 2

Confirmation or consent to legal address

DOCX 10.21 KB 21.09.2017 27.03.2017 2
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