Promax, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name SIA "Promax"
Registration number, date 40003954569, 12.09.2007
VAT number None (excluded 19.04.2017) Europe VAT register
Register, date Commercial Register, 12.09.2007
Legal address Struktoru iela 14, Rīga, LV-1039 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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

2018 2017 2016
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 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Bezvadu telekomunikācijas pakalpojumi (61.20)
CSP industry Interneta portālu darbība (63.12)

Historical addresses

Rīga, Kastrānes iela 1/2-320 Until 22.03.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 11.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2014 ODT

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

 Annual report 01.01.2011 - 31.12.2011 28.08.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  XML (21.42 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 01.05.2009  XML (19.17 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 59.46 KB 22.01.2014 15.01.2014 3

Shareholders’ register

TIF 12.15 KB 14.10.2011 02.09.2011 1

Articles of Association

 TIF 17.01 KB 26.09.2007 04.09.2007 1

Memorandum of association

 TIF 48.14 KB 26.09.2007 04.09.2007 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 215.39 KB 13.02.2019 13.02.2019 77

State Revenue Service decisions/letters/statements

 DOC 96 KB 27.02.2018 26.02.2018 1

State Revenue Service decisions/letters/statements

 DOC 96 KB 27.02.2018 26.02.2018 1

State Revenue Service decisions/letters/statements

 EDOC 86.62 KB 27.02.2018 26.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 68.51 KB 17.08.2017 17.08.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.3 KB 17.08.2017 17.08.2017 2

State Revenue Service decisions/letters/statements

 DOC 86.5 KB 17.08.2017 15.08.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 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

 TIF 46.72 KB 22.01.2014 20.01.2014 2

Application

 TIF 177.83 KB 22.01.2014 15.01.2014 4

Protocols/decisions of a company/organisation

 TIF 83.53 KB 22.01.2014 15.01.2014 3

Decisions / letters / protocols of public notaries

 TIF 38.12 KB 25.03.2013 22.03.2013 2

Confirmation or consent to legal address

 TIF 10.43 KB 25.03.2013 11.03.2013 1

Registration certificates

 TIF 50.87 KB 25.03.2013 19.02.2013 1

Submission/Application

 TIF 14.04 KB 25.03.2013 14.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 31.82 KB 14.10.2011 12.10.2011 2

Decisions / letters / protocols of public notaries

 RTF 279.83 KB 10.10.2011 10.10.2011 2

Decisions / letters / protocols of public notaries

 EDOC 120.78 KB 10.10.2011 10.10.2011 2

Orders/request/cover notes of court bailiffs

 TIF 39.87 KB 11.10.2011 03.10.2011 1

Application

 TIF 160.53 KB 25.03.2013 30.09.2011 2

Application

 TIF 144.46 KB 14.10.2011 02.09.2011 2

Bank statements or other document regarding the payment of the equity

TIF 28.17 KB 14.10.2011 02.09.2011 1

Decisions / letters / protocols of public notaries

 RTF 278.97 KB 24.08.2011 24.08.2011 1

Decisions / letters / protocols of public notaries

 EDOC 121.99 KB 24.08.2011 24.08.2011 1

Orders/request/cover notes of court bailiffs

 TIF 54.08 KB 25.08.2011 16.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 36.46 KB 26.09.2007 12.09.2007 1

Registration certificates

 TIF 20.2 KB 26.09.2007 12.09.2007 1

Application

 TIF 247.97 KB 26.09.2007 07.09.2007 8

Receipts on the publication and state fees

 TIF 30.45 KB 26.09.2007 07.09.2007 2

Bank statements or other document regarding the payment of the equity

TIF 14.05 KB 26.09.2007 05.09.2007 1

Announcement regarding the legal address

 TIF 8.41 KB 26.09.2007 04.09.2007 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