PROmarex, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.08.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PROmarex"
Registration number, date 45403021823, 25.04.2008
VAT number None (excluded 20.04.2018) Europe VAT register
Register, date Commercial Register, 25.04.2008
Legal address "Kalnieši", Ošupes pag., Madonas nov., LV-4830 Check address owners
Fixed capital 2 800 EUR , registered 24.11.2015 (registered payment 24.11.2015: 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0.07 11.77
Personal income tax (thousands, €) 0 0 2
Statutory social insurance contributions (thousands, €) 0 0 2.3
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Ceļu un maģistrāļu būvniecība (42.11)
CSP industry Ceļu un maģistrāļu būvniecība (42.11)

Historical addresses

Madonas rajons, Ošupes pagasts, "Kalnieši" Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (253.05 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums-PROmarex PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums-2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RTF (77 KB)

2008

 Annual report 26.05.2009  TIF (470.25 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 553.77 KB 27.07.2016 01.07.2016 4

Amendments to the Articles of Association

 TIF 11.8 KB 25.11.2015 26.06.2015 1

Articles of Association

 TIF 17.85 KB 25.11.2015 26.06.2015 1

Shareholders’ register

TIF 136.46 KB 25.11.2015 05.10.2011 3

Shareholders’ register

TIF 39.96 KB 05.10.2011 28.09.2011 1

Shareholders’ register

TIF 14.9 KB 03.09.2010 15.06.2010 1

Articles of Association

 TIF 17.84 KB 03.09.2010 03.07.2009 1

Shareholders’ register

TIF 16.59 KB 03.09.2010 03.07.2009 1

Articles of Association

 TIF 43.99 KB 09.05.2008 21.04.2008 1

Memorandum of Association

 TIF 130.57 KB 09.05.2008 21.04.2008 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

 RTF 918.13 KB 20.08.2020 20.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 102.44 KB 20.08.2020 20.08.2020 2

State Revenue Service decisions/letters/statements

 DOC 123.5 KB 19.06.2019 18.06.2019 1

State Revenue Service decisions/letters/statements

 EDOC 105.75 KB 19.06.2019 18.06.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.61 KB 17.12.2018 17.12.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.67 KB 17.12.2018 17.12.2018 2

State Revenue Service decisions/letters/statements

 EDOC 79.23 KB 13.12.2018 13.12.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.28 KB 22.06.2017 22.06.2017 2

Decisions / letters / protocols of public notaries

 RTF 192.74 KB 22.06.2017 22.06.2017 2

State Revenue Service decisions/letters/statements

 EDOC 1.58 MB 19.06.2017 19.06.2017 1

State Revenue Service decisions/letters/statements

 DOC 86.5 KB 19.06.2017 19.06.2017 1

Decisions / letters / protocols of public notaries

 TIF 44.7 KB 27.07.2016 07.07.2016 2

Application

 TIF 230.39 KB 27.07.2016 04.07.2016 2

Decisions / letters / protocols of public notaries

 TIF 62.18 KB 25.11.2015 24.11.2015 2

Application

 TIF 142.89 KB 25.11.2015 26.06.2015 2

Protocols/decisions of a company/organisation

 TIF 76 KB 25.11.2015 26.06.2015 2

Notary’s decision

 TIF 63.89 KB 05.10.2011 05.10.2011 2

Application

 TIF 284.14 KB 05.10.2011 30.09.2011 4

Protocols/decisions of a company/organisation

 TIF 69.38 KB 05.10.2011 29.09.2011 2

Notary’s decision

 TIF 46.26 KB 03.09.2010 30.08.2010 2

Application

 TIF 191.56 KB 03.09.2010 15.06.2010 4

Notary’s decision

 TIF 42.27 KB 03.09.2010 27.07.2009 2

Application

 TIF 162.72 KB 03.09.2010 06.07.2009 4

Protocols/decisions of a company/organisation

 TIF 25.48 KB 03.09.2010 03.07.2009 1

Receipts on the publication and state fees

 TIF 39.32 KB 03.09.2010 25.06.2009 2

Notice of a member of the Board regarding the resignation

 TIF 10.92 KB 03.09.2010 15.06.2009 1

Documents attesting the transfer of shares

TIF 31.6 KB 03.09.2010 14.03.2009 1

Decisions / letters / protocols of public notaries

 TIF 110.23 KB 09.05.2008 25.04.2008 2

Registration certificates

 TIF 158.89 KB 09.05.2008 25.04.2008 1

Announcement regarding the legal address

 TIF 20.68 KB 09.05.2008 22.04.2008 1

Application

 TIF 1.22 MB 09.05.2008 21.04.2008 7

Appraisal reports

 TIF 46.17 KB 09.05.2008 21.04.2008 1

Bank statements or other document regarding the payment of the equity

TIF 37.72 KB 09.05.2008 21.04.2008 1

Receipts on the publication and state fees

 TIF 76.68 KB 09.05.2008 21.04.2008 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