Promandus, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 25.01.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Promandus"
Registration number, date 40103498993, 09.01.2012
VAT number None (excluded 19.04.2017) Europe VAT register
Register, date Commercial Register, 09.01.2012
Legal address Raņķa dambis 31, Rīga, LV-1048 Check address owners
Fixed capital 2 800 EUR , registered 02.12.2016 (registered payment 02.12.2016: 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, €) 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 Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

Historical addresses

Rīga, Bezdelīgu iela 12 Until 11.01.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
PROMANDUS Vadibas zinojums JPEG

2014

 Annual report 01.01.2014 - 31.12.2014 03.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPEG

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Gada parskats 2013 page4 JPEG

2012

 Annual report 09.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinjums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 35 KB 06.01.2017 05.01.2017 1

Amendments to the Articles of Association

 DOC 27.5 KB 19.01.2017 21.11.2016 1

Articles of Association

 DOC 28.5 KB 19.01.2017 21.11.2016 1

Regulations for the increase/reduction of the equity

 DOC 32 KB 19.01.2017 21.11.2016 1

Shareholders’ register

DOC 37.5 KB 19.01.2017 21.11.2016 1

Shareholders’ register

DOC 37 KB 19.01.2017 21.11.2016 1

Shareholders’ register

DOC 37 KB 19.01.2017 21.11.2016 1

Articles of Association

 TIF 24.71 KB 11.01.2012 02.01.2012 1

Memorandum of Association

 TIF 34.02 KB 11.01.2012 02.01.2012 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 98.97 KB 25.01.2021 25.01.2021 2

Decisions / letters / protocols of public notaries

 DOCX 14.46 KB 25.11.2020 06.10.2020 3

Decisions / letters / protocols of public notaries

 DOCX 14.46 KB 25.11.2020 06.10.2020 3

Decisions / letters / protocols of public notaries

 EDOC 104.04 KB 25.11.2020 06.10.2020 3

Decisions / letters / protocols of public notaries

 EDOC 126.37 KB 25.11.2020 06.10.2020 3

Decisions / letters / protocols of public notaries

 RTF 922.87 KB 25.11.2020 06.10.2020 3

Decisions / letters / protocols of public notaries

 EDOC 72.63 KB 26.09.2017 26.09.2017 2

Orders/request/cover notes of court bailiffs

 EDOC 615.06 KB 21.09.2017 21.09.2017 1

Decisions / letters / protocols of public notaries

 EDOC 68.36 KB 17.08.2017 17.08.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.38 KB 17.08.2017 17.08.2017 2

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 17.08.2017 15.08.2017 1

State Revenue Service decisions/letters/statements

 DOC 87 KB 17.08.2017 15.08.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 15.08.2017 15.08.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.56 KB 18.01.2017 18.01.2017 2

Application

 EDOC 6.52 MB 06.01.2017 06.01.2017 25

Application

 PDF 6.82 MB 06.01.2017 06.01.2017 25

Shareholders’ register

EDOC 39.67 KB 06.01.2017 05.01.2017 1

Protocols/decisions of a company/organisation

 DOC 43 KB 13.01.2017 22.12.2016 1

Protocols/decisions of a company/organisation

 EDOC 28.11 KB 13.01.2017 22.12.2016 1

Decisions / letters / protocols of public notaries

 EDOC 66.89 KB 02.12.2016 02.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.98 KB 02.12.2016 02.12.2016 2

Application

 PDF 6.91 MB 19.01.2017 24.11.2016 25

Application

 EDOC 6.62 MB 19.01.2017 24.11.2016 25

Amendments to the Articles of Association

 EDOC 38.92 KB 19.01.2017 21.11.2016 1

Articles of Association

 EDOC 39.25 KB 19.01.2017 21.11.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.83 KB 19.01.2017 21.11.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 29.5 KB 19.01.2017 21.11.2016 1

Bank statements or other document regarding the payment of the equity

XLSX 11.62 KB 19.01.2017 21.11.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 24.25 KB 19.01.2017 21.11.2016 1

Protocols/decisions of a company/organisation

 EDOC 43.74 KB 19.01.2017 21.11.2016 1

Protocols/decisions of a company/organisation

 DOC 45 KB 19.01.2017 21.11.2016 1

Regulations for the increase/reduction of the equity

 EDOC 24.66 KB 19.01.2017 21.11.2016 1

Shareholders’ register

EDOC 25.27 KB 19.01.2017 21.11.2016 1

Shareholders’ register

EDOC 40.12 KB 19.01.2017 21.11.2016 1

Shareholders’ register

EDOC 40.47 KB 19.01.2017 21.11.2016 1

Decisions / letters / protocols of public notaries

 TIF 62.85 KB 11.01.2012 09.01.2012 2

Registration certificates

 TIF 36.82 KB 11.01.2012 09.01.2012 1

Application

 TIF 358.84 KB 11.01.2012 04.01.2012 6

Announcement regarding the legal address

 TIF 17.65 KB 11.01.2012 03.01.2012 1

Confirmation or consent to legal address

 TIF 23.31 KB 11.01.2012 03.01.2012 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