PROMO CASH & CARRY, 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 as a result of reorganization, 18.04.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PROMO CASH & CARRY" |
| Registration number, date | 40003138887, 21.07.1993 |
| VAT number | None (excluded 18.04.2017) Europe VAT register |
| Register, date | Commercial Register, 17.06.2003 |
| Legal address | Liepu aleja 4, Rāmava, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 2 500 000 EUR , registered 30.03.2015 (registered payment 30.03.2015: 2 500 000 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1512.36 | 988.84 | 884.72 |
| Personal income tax (thousands, €) | 237.71 | 198.01 | 145.75 |
| Statutory social insurance contributions (thousands, €) | 502.17 | 427.37 | 294.73 |
| Average employees count | 200 | 179 | 147 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Starptautiskais Baltijas Dekors" | Until 29.09.2010 | 14 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "STARPTAUTISKAIS BALTIJAS DEKORS" | Until 17.06.2003 | 21 year ago |
Historical addresses
| Rīga, Vienības gatve 109 | Until 30.07.2015 | 9 years ago |
|---|---|---|
| Rīga, Ulbrokas iela 38 | Until 29.09.2010 | 14 years ago |
| Rīga, Aspazijas bulvāris 24 | Until 17.06.2003 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 03.07.2017 | TIF (2.8 MB) | €9.00 | |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PROMO CASH CARRY VADIBAS ZINOJUMS GP 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA PROMO CASH AND CARRY VADIBAS ZINOJUMS PIE 2013 GADA PARSKATA | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA PROMO CASH AND CARRY VADIBAS ZINOJUMS PIE 2012 GADA PARSKATA | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA PROMO CASH AND CARRY VADIBAS ZINOJUMS PIE 2011 GADA PARSKATA | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PCC GP Vadibas zinojums | TIF | ||||
2009 |
Annual report | 20.05.2010 | TIF (464.65 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (780.61 KB) | ||
2007 |
Annual report | 23.07.2008 | TIF (812.04 KB) | ||
2006 |
Annual report | 21.06.2010 | TIF (433.68 KB) | ||
2005 |
Annual report | 07.07.2006 | TIF (565.9 KB) | ||
2004 |
Annual report | 17.01.2013 | TIF (1.03 MB) | ||
2003 |
Annual report | 17.01.2013 | TIF (689.83 KB) | ||
2002 |
Annual report | 17.01.2013 | TIF (1.17 MB) | ||
2001 |
Annual report | 17.01.2013 | TIF (718.99 KB) | ||
2000 |
Annual report | 17.01.2013 | TIF (824.31 KB) | ||
1999 |
Annual report | 17.01.2013 | TIF (3.26 MB) | ||
1998 |
Annual report | 17.01.2013 | TIF (2.35 MB) | ||
1997 |
Annual report | 17.01.2013 | TIF (2.04 MB) | ||
1996 |
Annual report | 17.01.2013 | TIF (3.21 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 413.69 KB | 18.04.2017 | 11.10.2016 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 131.83 KB | 06.04.2017 | 11.10.2016 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 607.06 KB | 09.11.2016 | 11.10.2016 | 7 |
Amendments to the Articles of Association |
TIF | 10.39 KB | 31.03.2015 | 25.03.2015 | 1 |
Articles of Association |
TIF | 28.59 KB | 31.03.2015 | 25.03.2015 | 1 |
Shareholders’ register |
TIF | 59.57 KB | 31.03.2015 | 25.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 16.85 KB | 09.07.2013 | 19.06.2013 | 1 |
Articles of Association |
TIF | 30.78 KB | 09.07.2013 | 19.06.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.65 KB | 09.07.2013 | 19.06.2013 | 1 |
Shareholders’ register |
TIF | 17.38 KB | 09.07.2013 | 19.06.2013 | 1 |
Articles of Association |
TIF | 86.14 KB | 18.01.2013 | 28.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 50.21 KB | 18.01.2013 | 20.09.2010 | 1 |
Articles of Association |
TIF | 85.02 KB | 18.01.2013 | 20.09.2010 | 1 |
Articles of Association |
TIF | 69.81 KB | 18.01.2013 | 14.07.2007 | 1 |
Shareholders’ register |
TIF | 32.01 KB | 18.01.2013 | 14.07.2007 | 1 |
Amendments to the Articles of Association |
TIF | 39.35 KB | 18.01.2013 | 28.12.2005 | 1 |
Shareholders’ register |
TIF | 37.97 KB | 18.01.2013 | 01.01.2005 | 1 |
Shareholders’ register |
TIF | 38.91 KB | 17.01.2013 | 04.03.2004 | 1 |
Amendments to the Articles of Association |
TIF | 35.85 KB | 17.01.2013 | 12.02.2004 | 1 |
Articles of Association |
TIF | 79.61 KB | 17.01.2013 | 12.02.2004 | 1 |
Articles of Association |
TIF | 73.56 KB | 17.01.2013 | 12.06.2003 | 1 |
Shareholders’ register |
TIF | 35.4 KB | 17.01.2013 | 12.06.2003 | 1 |
Shareholders’ register |
TIF | 116.63 KB | 18.01.2013 | 27.05.2002 | 1 |
Amendments to the Articles of Association |
TIF | 52.95 KB | 17.01.2013 | 27.05.2002 | 1 |
Amendments to the Articles of Association |
TIF | 71.94 KB | 17.01.2013 | 06.04.2000 | 1 |
Amendments to the Articles of Association |
TIF | 47.7 KB | 17.01.2013 | 14.12.1995 | 1 |
Articles of Association |
TIF | 778.01 KB | 17.01.2013 | 21.07.1993 | 9 |
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 | 194.09 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.09 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.76 KB | 18.04.2017 | 18.04.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 29.49 KB | 18.04.2017 | 11.04.2017 | 1 |
Application |
TIF | 100.05 KB | 18.04.2017 | 07.04.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 07.04.2017 | 07.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.92 KB | 07.04.2017 | 07.04.2017 | 2 |
Other documents |
TIF | 68.98 KB | 18.04.2017 | 06.04.2017 | 4 |
Submission/Application |
TIF | 40.03 KB | 06.04.2017 | 29.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.75 KB | 09.11.2016 | 02.11.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 125.92 KB | 18.04.2017 | 11.10.2016 | 2 |
Other documents |
TIF | 48.72 KB | 09.11.2016 | 11.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.74 KB | 25.05.2016 | 23.05.2016 | 2 |
Application |
TIF | 277.92 KB | 25.05.2016 | 18.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.72 KB | 05.08.2015 | 30.07.2015 | 2 |
Application |
TIF | 100.58 KB | 05.08.2015 | 24.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 12.54 KB | 05.08.2015 | 24.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.69 KB | 31.03.2015 | 30.03.2015 | 2 |
Application |
TIF | 73.55 KB | 31.03.2015 | 25.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.55 KB | 31.03.2015 | 25.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.96 KB | 09.07.2013 | 08.07.2013 | 2 |
Application |
TIF | 151.13 KB | 09.07.2013 | 20.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.93 KB | 09.07.2013 | 19.06.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.12 KB | 09.07.2013 | 18.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.92 KB | 07.05.2013 | 02.05.2013 | 2 |
Application |
TIF | 269.59 KB | 07.05.2013 | 19.04.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 53.07 KB | 07.05.2013 | 19.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.27 KB | 07.05.2013 | 19.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 106.36 KB | 18.01.2013 | 28.12.2010 | 2 |
Application |
TIF | 641.62 KB | 18.01.2013 | 22.12.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.71 KB | 18.01.2013 | 22.12.2010 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 29.42 KB | 18.01.2013 | 20.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 104.87 KB | 18.01.2013 | 29.09.2010 | 2 |
Registration certificates |
TIF | 1.15 MB | 18.01.2013 | 29.09.2010 | 2 |
Announcement regarding the legal address |
TIF | 52.42 KB | 18.01.2013 | 20.09.2010 | 1 |
Application |
TIF | 403.84 KB | 18.01.2013 | 20.09.2010 | 2 |
Confirmation or consent to legal address |
TIF | 56.73 KB | 18.01.2013 | 20.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.05 KB | 18.01.2013 | 20.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.98 KB | 18.01.2013 | 11.05.2009 | 1 |
Application |
TIF | 348.41 KB | 18.01.2013 | 05.05.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 58.9 KB | 18.01.2013 | 05.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 37.56 KB | 18.01.2013 | 29.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.97 KB | 18.01.2013 | 30.03.2009 | 2 |
Application |
TIF | 384.24 KB | 18.01.2013 | 26.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 68.19 KB | 18.01.2013 | 26.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 116.83 KB | 18.01.2013 | 08.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 1.06 MB | 18.01.2013 | 05.01.2009 | 5 |
Sample report |
TIF | 648.75 KB | 18.01.2013 | 23.12.2008 | 2 |
Application |
TIF | 419.53 KB | 18.01.2013 | 22.12.2008 | 5 |
Consent of a member of the Board / executive director |
TIF | 193.1 KB | 18.01.2013 | 22.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 240.96 KB | 18.01.2013 | 22.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 234.27 KB | 18.01.2013 | 22.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.31 KB | 18.01.2013 | 20.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 106.74 KB | 18.01.2013 | 18.07.2007 | 2 |
Application |
TIF | 797.92 KB | 18.01.2013 | 14.07.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.81 KB | 18.01.2013 | 14.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 68.43 KB | 18.01.2013 | 24.11.2006 | 2 |
Sample report |
TIF | 52.6 KB | 18.01.2013 | 15.11.2006 | 1 |
Application |
TIF | 268.06 KB | 18.01.2013 | 07.03.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 103.72 KB | 18.01.2013 | 02.01.2006 | 2 |
Application |
TIF | 380.72 KB | 18.01.2013 | 28.12.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.67 KB | 18.01.2013 | 28.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.61 KB | 17.01.2013 | 28.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 79.84 KB | 17.01.2013 | 27.12.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.42 KB | 18.01.2013 | 01.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.55 KB | 17.01.2013 | 01.11.2004 | 1 |
Application |
TIF | 549.96 KB | 17.01.2013 | 20.10.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 33.96 KB | 17.01.2013 | 20.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.46 KB | 17.01.2013 | 20.10.2004 | 1 |
Sample report |
TIF | 52.92 KB | 17.01.2013 | 13.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 80.79 KB | 17.01.2013 | 12.10.2004 | 2 |
Application |
TIF | 290.61 KB | 17.01.2013 | 05.03.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 135.27 KB | 17.01.2013 | 05.03.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.34 KB | 17.01.2013 | 25.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 348.67 KB | 17.01.2013 | 20.02.2004 | 2 |
Specimen signature without Identity number |
TIF | 48.67 KB | 17.01.2013 | 19.02.2004 | 1 |
Application |
TIF | 523.55 KB | 17.01.2013 | 12.02.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 62.07 KB | 17.01.2013 | 12.02.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.7 KB | 17.01.2013 | 12.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.53 KB | 17.01.2013 | 17.06.2003 | 1 |
Registration certificates |
TIF | 120.55 KB | 17.01.2013 | 17.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 76.36 KB | 17.01.2013 | 13.06.2003 | 2 |
Sample report |
TIF | 47.9 KB | 17.01.2013 | 13.06.2003 | 1 |
Announcement regarding the legal address |
TIF | 35.42 KB | 17.01.2013 | 12.06.2003 | 1 |
Application |
TIF | 505.16 KB | 17.01.2013 | 12.06.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 31.56 KB | 17.01.2013 | 12.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.98 KB | 17.01.2013 | 12.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.19 KB | 17.01.2013 | 28.05.2002 | 1 |
Other documents |
TIF | 60.6 KB | 17.01.2013 | 27.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.72 KB | 17.01.2013 | 27.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 81.67 KB | 17.01.2013 | 27.05.2002 | 2 |
Other documents |
TIF | 47.94 KB | 17.01.2013 | 24.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 247.37 KB | 17.01.2013 | 17.04.2000 | 1 |
Submission/Application |
TIF | 69.13 KB | 17.01.2013 | 14.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 138.54 KB | 17.01.2013 | 10.04.2000 | 1 |
Sample report |
TIF | 59.37 KB | 17.01.2013 | 05.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 154.4 KB | 17.01.2013 | 17.03.2000 | 3 |
Protocols/decisions of a company/organisation |
TIF | 221.14 KB | 17.01.2013 | 17.03.2000 | 5 |
Protocols/decisions of a company/organisation |
TIF | 135.64 KB | 17.01.2013 | 17.03.2000 | 3 |
Power of attorney, act of empowerment |
TIF | 50.64 KB | 17.01.2013 | 04.01.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 64.13 KB | 17.01.2013 | 06.08.1998 | 1 |
Receipts on the publication and state fees |
TIF | 83.04 KB | 17.01.2013 | 20.07.1998 | 2 |
Other documents |
TIF | 52.73 KB | 17.01.2013 | 17.07.1998 | 1 |
Specimen signature without Identity number |
TIF | 66.45 KB | 17.01.2013 | 18.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.71 KB | 17.01.2013 | 14.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.43 KB | 17.01.2013 | 11.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 70.08 KB | 17.01.2013 | 02.08.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 359.85 KB | 17.01.2013 | 21.07.1993 | 1 |
Receipts on the publication and state fees |
TIF | 136.38 KB | 17.01.2013 | 21.07.1993 | 3 |
Registration certificates |
TIF | 173.2 KB | 17.01.2013 | 21.07.1993 | 1 |
Registration certificates |
TIF | 277.25 KB | 17.01.2013 | 21.07.1993 | 2 |
Application |
TIF | 1.49 MB | 17.01.2013 | 20.07.1993 | 4 |
Application |
TIF | 263.73 KB | 17.01.2013 | 01.12.1935 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.06 KB | 09.07.2013 | 1 | |
Appraisal reports |
TIF | 35.25 KB | 17.01.2013 | 1 | |
Appraisal reports |
TIF | 51.88 KB | 17.01.2013 | 1 | |
Copy of the personal identification document |
TIF | 273.96 KB | 17.01.2013 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
18.05.2017 |
LETA | "Sanitex" pievienos kompānijas "Officeday Latvia" un "E-Save" |