PromEteh, 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, 20.05.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PromEteh" |
| Registration number, date | 41503038726, 31.05.2006 |
| VAT number | None (excluded 20.03.2015) Europe VAT register |
| Register, date | Commercial Register, 31.05.2006 |
| Legal address | Daugavpils, Nometņu iela 25-32 Check address owners |
| Fixed capital | 2 000 LVL , registered 31.05.2006 (registered payment 31.05.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0.28 |
| Personal income tax (thousands, €) | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0.17 |
| Average employees count | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.12.2014.
Case number: C12248114 Started 17.12.2014,
ended 07.05.2015
Court: Daugavpils tiesa
(1000055191)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
07.05.2015 |
08.05.2015 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
17.12.2014 |
18.12.2014 | Appointment of an administrator in an insolvency case |
Osipovs Leons (Certificate nr. 00283)
Daugavpils tiesa (1000055191)
|
17.12.2014 |
18.12.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Osipovs Leons |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00283 (valid from 30.06.2016 till 30.06.2018) |
Cell phone 29110692
Phone 67485276
E-mail leons.osipovs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| S IA Prometeh LV41503038726 | |||||
2012 |
Annual report | 29.04.2013 | TIF (566.31 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 27.04.2011 | TIF (735.75 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (786.65 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (547.98 KB) | ||
2007 |
Annual report | 06.06.2008 | TIF (1007.75 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (555.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 12.01 KB | 10.10.2007 | 25.09.2007 | 1 |
Articles of Association |
TIF | 17.08 KB | 22.08.2007 | 22.05.2006 | 1 |
Memorandum of Association |
TIF | 26.04 KB | 22.08.2007 | 22.05.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
DOC | 250.5 KB | 20.05.2015 | 20.05.2015 | 2 |
Application in Insolvency proceedings |
EDOC | 53.14 KB | 20.05.2015 | 20.05.2015 | 2 |
Notary’s decision |
EDOC | 71.88 KB | 20.05.2015 | 20.05.2015 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 108 KB | 20.05.2015 | 19.05.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 88.95 KB | 20.05.2015 | 19.05.2015 | 1 |
Notary’s decision |
EDOC | 71.8 KB | 08.05.2015 | 08.05.2015 | 1 |
Court decision/judgement |
TIF | 92.21 KB | 11.05.2015 | 07.05.2015 | 4 |
Notary’s decision |
TIF | 65.43 KB | 18.12.2014 | 18.12.2014 | 2 |
Court decision/judgement |
TIF | 229.89 KB | 18.12.2014 | 03.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 26.73 KB | 05.06.2009 | 01.06.2009 | 1 |
Application |
TIF | 79.58 KB | 05.06.2009 | 28.05.2009 | 4 |
Receipts on the publication and state fees |
TIF | 25.78 KB | 05.06.2009 | 26.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 7.2 KB | 05.06.2009 | 25.05.2009 | 1 |
Application |
TIF | 74.04 KB | 10.10.2007 | 25.09.2007 | 3 |
Receipts on the publication and state fees |
TIF | 26.01 KB | 10.10.2007 | 24.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.79 KB | 22.08.2007 | 31.05.2006 | 1 |
Registration certificates |
TIF | 21.16 KB | 22.08.2007 | 31.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.69 KB | 22.08.2007 | 24.05.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.52 KB | 22.08.2007 | 23.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.22 KB | 22.08.2007 | 22.05.2006 | 1 |
Application |
TIF | 160.28 KB | 22.08.2007 | 22.05.2006 | 6 |
Consent of a member of the Board / executive director |
TIF | 6.1 KB | 22.08.2007 | 22.05.2006 | 1 |
Sample report |
TIF | 19.55 KB | 22.08.2007 | 22.05.2006 | 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