PROMA LV, 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, 11.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PROMA LV" |
| Registration number, date | 40003707774, 28.10.2004 |
| VAT number | None (excluded 27.01.2011) Europe VAT register |
| Register, date | Commercial Register, 28.10.2004 |
| Legal address | Kaņiera iela 4C – 59, Rīga, LV-1063 Check address owners |
| Fixed capital | 494 363 EUR , registered 16.07.2016 (registered payment 16.07.2016: 494 363 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 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Darbgaldu vairumtirdzniecība (46.62) |
|---|
Historical addresses
| Rīga, Maskavas iela 250 | Until 16.06.2010 | 14 years ago |
|---|---|---|
| Rīga, Ķengaraga iela 10a | Until 27.04.2009 | 15 years ago |
| Rīga, Dārzciema iela 86/2-63 | Until 29.01.2007 | 17 years ago |
| Rīga, Uriekstes iela 3 | Until 02.08.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 22.04.2010 | TIF (835.65 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (983.42 KB) | ||
2007 |
Annual report | 30.07.2008 | TIF (1.03 MB) | ||
2006 |
Annual report | 06.06.2007 | TIF (426.48 KB) | ||
2005 |
Annual report | 06.09.2006 | PDF (516.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 18.13 KB | 03.08.2010 | 23.07.2010 | 1 |
Shareholders’ register |
TIF | 24.97 KB | 03.08.2010 | 23.07.2010 | 1 |
Articles of Association |
TIF | 17.89 KB | 28.10.2009 | 05.10.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.3 KB | 28.10.2009 | 05.10.2009 | 1 |
Shareholders’ register |
TIF | 44.78 KB | 28.10.2009 | 05.10.2009 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 465.08 KB | 14.09.2009 | 21.08.2009 | 4 |
Shareholders’ register |
TIF | 35.52 KB | 14.09.2009 | 31.07.2009 | 1 |
Shareholders’ register |
TIF | 18.63 KB | 20.12.2007 | 04.12.2007 | 1 |
Shareholders’ register |
TIF | 15.43 KB | 20.12.2007 | 08.11.2007 | 1 |
Amendments to the Articles of Association |
TIF | 7.45 KB | 20.12.2007 | 08.11.2004 | 1 |
Articles of Association |
TIF | 17.37 KB | 20.12.2007 | 08.11.2004 | 1 |
Shareholders’ register |
TIF | 16.84 KB | 20.12.2007 | 08.11.2004 | 1 |
Articles of Association |
TIF | 15.94 KB | 20.12.2007 | 26.10.2004 | 1 |
Memorandum of Association |
TIF | 32.75 KB | 20.12.2007 | 26.10.2004 | 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 |
RTF | 914.27 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.49 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 06.03.2017 | 06.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.78 KB | 02.03.2017 | 02.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 110.6 KB | 18.06.2014 | 05.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 38.44 KB | 03.06.2014 | 03.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 43.5 KB | 03.06.2014 | 03.06.2014 | 1 |
Notary’s decision |
EDOC | 1.35 MB | 13.02.2013 | 13.02.2013 | 1 |
Notary’s decision |
RTF | 181.48 KB | 13.02.2013 | 13.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 42 KB | 11.02.2013 | 11.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.3 MB | 11.02.2013 | 11.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 117.52 KB | 31.01.2011 | 31.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 280.05 KB | 31.01.2011 | 31.01.2011 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 108.91 KB | 31.01.2011 | 24.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 276.2 KB | 07.12.2010 | 07.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 117.64 KB | 07.12.2010 | 07.12.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 25.82 KB | 07.12.2010 | 02.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.73 KB | 03.08.2010 | 02.08.2010 | 2 |
Application |
TIF | 172.34 KB | 03.08.2010 | 26.07.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.15 KB | 03.08.2010 | 23.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.73 KB | 18.06.2010 | 16.06.2010 | 1 |
Application |
TIF | 48.76 KB | 18.06.2010 | 14.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.32 KB | 28.10.2009 | 27.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.17 KB | 28.10.2009 | 26.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.28 KB | 28.10.2009 | 22.10.2009 | 2 |
Sample report |
TIF | 25.28 KB | 28.10.2009 | 22.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.55 KB | 28.10.2009 | 21.10.2009 | 2 |
Application |
TIF | 63.13 KB | 28.10.2009 | 20.10.2009 | 3 |
Application |
TIF | 81.38 KB | 28.10.2009 | 15.10.2009 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.98 KB | 28.10.2009 | 05.10.2009 | 1 |
Other documents |
TIF | 8.91 KB | 28.10.2009 | 05.10.2009 | 1 |
Other documents |
TIF | 25.09 KB | 28.10.2009 | 05.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.97 KB | 28.10.2009 | 05.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.86 KB | 14.09.2009 | 10.09.2009 | 1 |
document.Ā1 |
TIF | 96.42 KB | 14.09.2009 | 21.08.2009 | 5 |
Appraisal reports |
TIF | 72.38 KB | 28.10.2009 | 20.08.2009 | 2 |
Application |
TIF | 71.09 KB | 14.09.2009 | 11.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 11.63 KB | 14.09.2009 | 11.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.16 KB | 28.04.2009 | 27.04.2009 | 2 |
Application |
TIF | 42.59 KB | 28.04.2009 | 22.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.22 KB | 28.04.2009 | 22.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.43 KB | 20.12.2007 | 20.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.11 KB | 20.12.2007 | 14.11.2007 | 2 |
Application |
TIF | 222.46 KB | 20.12.2007 | 08.11.2007 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 32.75 KB | 20.12.2007 | 29.01.2007 | 2 |
Application |
TIF | 70.5 KB | 20.12.2007 | 24.01.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 9.75 KB | 20.12.2007 | 24.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.81 KB | 20.12.2007 | 24.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.49 KB | 20.12.2007 | 16.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.26 KB | 20.12.2007 | 09.11.2004 | 2 |
Application |
TIF | 101.48 KB | 20.12.2007 | 08.11.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.84 KB | 20.12.2007 | 08.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.96 KB | 20.12.2007 | 08.11.2004 | 2 |
Sample report |
TIF | 21.3 KB | 20.12.2007 | 08.11.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.61 KB | 20.12.2007 | 05.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.85 KB | 20.12.2007 | 28.10.2004 | 1 |
Registration certificates |
TIF | 94.64 KB | 20.12.2007 | 28.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 6.85 KB | 20.12.2007 | 26.10.2004 | 1 |
Application |
TIF | 103.82 KB | 20.12.2007 | 26.10.2004 | 4 |
Appraisal reports |
TIF | 17.35 KB | 20.12.2007 | 26.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.05 KB | 20.12.2007 | 26.10.2004 | 2 |
Receipts on the publication and state fees |
TIF | 42.42 KB | 20.12.2007 | 26.10.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 120.5 KB | 20.12.2007 | 15.10.2004 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.74 KB | 20.12.2007 | 14.10.2004 | 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