Promix, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 12.06.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Promix"
Registration number, date 40103328463, 01.10.2010
VAT number None (excluded 21.12.2012) Europe VAT register
Register, date Commercial Register, 01.10.2010
Legal address Rīga, Starta iela 7 Check address owners
Fixed capital 2 000 LVL , registered 09.10.2012 (registered payment 09.10.2012: 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
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0
Source: SRS
Check online actual tax payments in SRS

Historical addresses

Rīga, Prūšu iela 25-4 Until 16.10.2012 12 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 13.57 KB 18.10.2012 09.10.2012 1

Amendments to the Articles of Association

 TIF 11.32 KB 11.10.2012 04.10.2012 1

Articles of Association

 TIF 17.27 KB 11.10.2012 04.10.2012 1

Regulations for the increase/reduction of the equity

 TIF 24.9 KB 11.10.2012 04.10.2012 1

Shareholders’ register

TIF 13.66 KB 11.10.2012 04.10.2012 1

Articles of Association

 TIF 55.64 KB 12.10.2010 17.09.2010 1

Memorandum of Association

 TIF 100.11 KB 12.10.2010 17.09.2010 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

 TIF 29.06 KB 18.06.2015 12.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 15.88 KB 30.10.2014 24.10.2014 1

State Revenue Service decisions/letters/statements

 EDOC 46.51 KB 24.10.2014 23.10.2014 1

Decisions / letters / protocols of public notaries

 EDOC 73.42 KB 20.03.2014 20.03.2014 1

State Revenue Service decisions/letters/statements

 EDOC 61.05 KB 17.03.2014 17.03.2014 1

State Revenue Service decisions/letters/statements

 DOC 93 KB 17.03.2014 17.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 80.93 KB 20.02.2014 18.02.2014 2

Decisions / letters / protocols of public notaries

 TIF 38.21 KB 18.10.2012 16.10.2012 2

Application

 TIF 96.27 KB 18.10.2012 09.10.2012 3

Confirmation or consent to legal address

 TIF 7.27 KB 18.10.2012 09.10.2012 1

Consent of a member of the Board / executive director

 TIF 38.28 KB 18.10.2012 09.10.2012 2

Protocols/decisions of a company/organisation

 TIF 22.15 KB 18.10.2012 09.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 52.87 KB 11.10.2012 09.10.2012 2

Application

 TIF 85.84 KB 11.10.2012 04.10.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.02 KB 11.10.2012 04.10.2012 1

Bank statements or other document regarding the payment of the equity

TIF 16.42 KB 11.10.2012 04.10.2012 1

Protocols/decisions of a company/organisation

 TIF 23.29 KB 11.10.2012 04.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 103.24 KB 12.10.2010 01.10.2010 1

Registration certificates

 TIF 81.6 KB 12.10.2010 01.10.2010 1

Bank statements or other document regarding the payment of the equity

TIF 58.61 KB 12.10.2010 23.09.2010 1

Application

 TIF 724.11 KB 12.10.2010 20.09.2010 4

Announcement regarding the legal address

 TIF 57.43 KB 12.10.2010 17.09.2010 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