MIA Promotion, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 01.07.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MIA Promotion" |
| Registration number, date | 40103698529, 08.08.2013 |
| VAT number | None (excluded 20.10.2017) Europe VAT register |
| Register, date | Commercial Register, 08.08.2013 |
| Legal address | Ganību dambis 36, Rīga, LV-1005 Check address owners |
| Fixed capital | 3 002 EUR , registered 08.08.2016 (registered payment 08.08.2016: 3 002 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.24 |
| Personal income tax (thousands, €) | 0 | 0 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.24 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Historical addresses
| Mārupes nov., "Ozolkalni 2" | Until 25.07.2017 | 8 years ago |
|---|---|---|
| Mārupes nov., "Ozolkalni" | Until 03.09.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (206.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (537.61 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu | JPG | ||||
2013 |
Annual report | 08.08.2013 - 31.12.2013 | 24.11.2016 | PDF (501 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33.5 KB | 25.07.2017 | 21.06.2017 | 1 |
Amendments to the Articles of Association |
TIF | 30.56 KB | 10.08.2016 | 21.07.2016 | 1 |
Articles of Association |
TIF | 85.63 KB | 10.08.2016 | 21.07.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 28.05 KB | 10.08.2016 | 21.07.2016 | 1 |
Shareholders’ register |
TIF | 63.2 KB | 10.08.2016 | 21.07.2016 | 2 |
Shareholders’ register |
TIF | 106.86 KB | 10.08.2016 | 21.07.2016 | 4 |
Shareholders’ register |
TIF | 87.32 KB | 11.05.2016 | 20.04.2016 | 2 |
Articles of Association |
TIF | 59.94 KB | 11.05.2016 | 19.04.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.44 KB | 11.05.2016 | 19.04.2016 | 1 |
Shareholders’ register |
TIF | 60.8 KB | 11.05.2016 | 19.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 17 KB | 15.05.2015 | 28.04.2015 | 1 |
Articles of Association |
TIF | 17.32 KB | 15.05.2015 | 28.04.2015 | 1 |
Shareholders’ register |
TIF | 113.68 KB | 15.05.2015 | 28.04.2015 | 2 |
Shareholders’ register |
TIF | 48.89 KB | 27.08.2013 | 30.07.2013 | 2 |
Articles of Association |
TIF | 19.36 KB | 27.08.2013 | 29.07.2013 | 1 |
Memorandum of Association |
TIF | 34.83 KB | 27.08.2013 | 29.07.2013 | 2 |
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 | 101.79 KB | 01.07.2019 | 01.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.79 KB | 09.05.2019 | 18.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.79 KB | 09.05.2019 | 18.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.33 KB | 09.05.2019 | 18.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.35 KB | 09.05.2019 | 18.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 914.82 KB | 09.05.2019 | 18.03.2019 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.29 KB | 13.02.2019 | 13.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 921.85 KB | 21.03.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.96 KB | 21.03.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.32 KB | 25.07.2017 | 25.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.27 KB | 12.07.2017 | 12.07.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 07.07.2017 | 07.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 04.07.2017 | 04.07.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 29.06.2017 | 28.06.2017 | 1 |
Application |
EDOC | 1.99 MB | 25.07.2017 | 22.06.2017 | 6 |
Application |
2.06 MB | 25.07.2017 | 22.06.2017 | 6 | |
Application |
6.81 MB | 25.07.2017 | 21.06.2017 | 25 | |
Application |
EDOC | 6.51 MB | 25.07.2017 | 21.06.2017 | 25 |
Confirmation or consent to legal address |
EDOC | 205.19 KB | 25.07.2017 | 21.06.2017 | 2 |
Confirmation or consent to legal address |
TXT | 99 B | 25.07.2017 | 21.06.2017 | 2 |
Confirmation or consent to legal address |
JPG | 288.41 KB | 25.07.2017 | 21.06.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 25.07.2017 | 21.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.48 KB | 25.07.2017 | 21.06.2017 | 1 |
Shareholders’ register |
EDOC | 40.48 KB | 25.07.2017 | 21.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.15 KB | 10.08.2016 | 08.08.2016 | 2 |
Application |
TIF | 329.82 KB | 10.08.2016 | 21.07.2016 | 3 |
Application |
TIF | 499.91 KB | 10.08.2016 | 21.07.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.51 KB | 10.08.2016 | 21.07.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.77 KB | 10.08.2016 | 21.07.2016 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 26.23 KB | 10.08.2016 | 21.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.78 KB | 10.08.2016 | 21.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 108.65 KB | 10.08.2016 | 21.07.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.5 KB | 11.05.2016 | 29.04.2016 | 2 |
Application |
TIF | 405.62 KB | 11.05.2016 | 20.04.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 96.32 KB | 11.05.2016 | 20.04.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.37 KB | 11.05.2016 | 19.04.2016 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 23.23 KB | 11.05.2016 | 19.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.48 KB | 11.05.2016 | 19.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.96 KB | 15.05.2015 | 12.05.2015 | 2 |
Application |
TIF | 264.14 KB | 15.05.2015 | 28.04.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 25.55 KB | 15.05.2015 | 28.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.98 KB | 15.05.2015 | 28.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.32 KB | 04.09.2013 | 03.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.35 KB | 27.08.2013 | 08.08.2013 | 2 |
Registration certificates |
TIF | 73.04 KB | 27.08.2013 | 08.08.2013 | 1 |
Application |
TIF | 305.04 KB | 27.08.2013 | 30.07.2013 | 4 |
Announcement regarding the legal address |
TIF | 11.97 KB | 27.08.2013 | 29.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.97 KB | 27.08.2013 | 29.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.02 KB | 27.08.2013 | 29.07.2013 | 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.
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