Promo inter, SIA

Limited Liability Company, Micro company
Place in branch
22 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Promo inter"
Registration number, date 40203103286, 03.11.2017
VAT number LV40203103286 from 23.03.2023 Europe VAT register
Register, date Commercial Register, 03.11.2017
Legal address Dārziņu 2. šķērslīnija 5, Ogresgals, Ogresgala pag., Ogres nov., LV-5041 Check address owners
Fixed capital 2 800 EUR, registered payment 03.11.2017
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
23.05.2024 97067 Notiek inkaso process

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 23.34 4.81 0
Personal income tax (thousands, €) 4.66 0.56 0
Statutory social insurance contributions (thousands, €) 8.16 4.15 0
Average employees count 5 4 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Taksometru pakalpojumi
Branch from zl.lv (NACE2) Taksometru pakalpojumi (49.32)
Field from SRS Taksometru pakalpojumi (49.32)
CSP industry Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.08.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.08.2020
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 100 € 28 € 2 800 Latvia 08.05.2020 27.08.2020

Apply information changes

ML

"Promo Inter", SIA

Latgales 57-3, Rīga LV-1003 Check address owners

Taksometru pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "LEMONADE" Until 13.08.2019 5 years ago

Historical addresses

Rīga, Maskavas iela 57 - 3 Until 27.08.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (814.54 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.12.2022  PDF (79.58 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.08.2021  ZIP €11.00
Annual report 2020 PDF
zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 04.02.2021  ZIP €11.00
Annual report 2019 PDF
VAD ZIN JPG

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (79.15 KB) €11.00

2017

 Annual report 03.11.2017 - 31.12.2017 16.04.2018  PDF (81.11 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.41 KB 27.08.2020 08.05.2020 1

Shareholders’ register

DOCX 17.41 KB 27.08.2020 08.05.2020 1

Articles of Association

 DOCX 21.71 KB 13.08.2019 05.08.2019 1

Shareholders’ register

DOCX 17.81 KB 13.08.2019 05.08.2019 1

Shareholders’ register

DOCX 17.64 KB 30.04.2019 05.04.2019 1

Shareholders’ register

DOCX 17.64 KB 30.04.2019 05.04.2019 1

Shareholders’ register

TIF 164.77 KB 23.11.2017 22.11.2017 4

Articles of Association

 TIF 14.43 KB 01.11.2017 30.10.2017 1

Memorandum of Association

 TIF 31.75 KB 01.11.2017 30.10.2017 1

Shareholders’ register

TIF 69.31 KB 01.11.2017 30.10.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 375 KB 07.11.2023 07.11.2023 1

Orders/request/cover notes of court bailiffs

 PDF 376.32 KB 23.11.2021 23.11.2021 1

Decisions / letters / protocols of public notaries

 RTF 194.37 KB 27.08.2020 27.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.26 KB 27.08.2020 27.08.2020 2

Confirmation or consent to legal address

 JPG 2.28 MB 27.08.2020 25.07.2020 1

Confirmation or consent to legal address

 EDOC 2.28 MB 27.08.2020 25.07.2020 1

Confirmation or consent to legal address

 JPG 2.28 MB 27.08.2020 25.07.2020 1

Application

 EDOC 61.05 KB 27.08.2020 08.05.2020 5

Application

 DOCX 47.45 KB 27.08.2020 08.05.2020 5

Application

 DOCX 47.45 KB 27.08.2020 08.05.2020 5

Protocols/decisions of a company/organisation

 DOCX 15.78 KB 27.08.2020 08.05.2020 1

Protocols/decisions of a company/organisation

 EDOC 30.02 KB 27.08.2020 08.05.2020 1

Protocols/decisions of a company/organisation

 DOCX 15.78 KB 27.08.2020 08.05.2020 1

Shareholders’ register

EDOC 31.52 KB 27.08.2020 08.05.2020 1

Orders/request/cover notes of court bailiffs

 PDF 360.22 KB 20.11.2019 20.11.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 349.49 KB 20.11.2019 20.11.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 358.92 KB 15.10.2019 15.10.2019 1

Orders/request/cover notes of court bailiffs

 PDF 369.41 KB 15.10.2019 15.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 66.03 KB 13.08.2019 13.08.2019 2

Articles of Association

 EDOC 30.47 KB 13.08.2019 05.08.2019 1

Application

 DOCX 33.45 KB 13.08.2019 05.08.2019 1

Application

 EDOC 42.52 KB 13.08.2019 05.08.2019 1

Application

 DOCX 49.99 KB 13.08.2019 05.08.2019 5

Application

 EDOC 58.52 KB 13.08.2019 05.08.2019 5

Protocols/decisions of a company/organisation

 EDOC 25.52 KB 13.08.2019 05.08.2019 1

Protocols/decisions of a company/organisation

 DOCX 16.04 KB 13.08.2019 05.08.2019 1

Shareholders’ register

EDOC 38.71 KB 13.08.2019 05.08.2019 1

Decisions / letters / protocols of public notaries

 RTF 191.67 KB 30.04.2019 30.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.25 KB 30.04.2019 30.04.2019 2

Statement regarding the beneficial owners

 DOCX 45.64 KB 30.04.2019 23.04.2019 4

Statement regarding the beneficial owners

 DOCX 45.64 KB 30.04.2019 23.04.2019 4

Statement regarding the beneficial owners

 EDOC 54.26 KB 30.04.2019 23.04.2019 4

Application

 EDOC 52.43 KB 30.04.2019 05.04.2019 5

Application

 DOCX 43.71 KB 30.04.2019 05.04.2019 5

Application

 DOCX 43.71 KB 30.04.2019 05.04.2019 5

Protocols/decisions of a company/organisation

 EDOC 26.58 KB 30.04.2019 05.04.2019 1

Protocols/decisions of a company/organisation

 DOCX 17.81 KB 30.04.2019 05.04.2019 1

Protocols/decisions of a company/organisation

 DOCX 17.81 KB 30.04.2019 05.04.2019 1

Shareholders’ register

EDOC 38.72 KB 30.04.2019 05.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 35.44 KB 12.12.2018 12.12.2018 2

Application

 DOCX 39.51 KB 12.12.2018 07.12.2018 3

Application

 EDOC 48.09 KB 12.12.2018 07.12.2018 3

Decisions / letters / protocols of public notaries

 RTF 199.38 KB 12.12.2017 12.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 69.15 KB 12.12.2017 12.12.2017 2

Application

 TIF 240.93 KB 08.12.2017 07.12.2017 6

Decisions / letters / protocols of public notaries

 RTF 190.84 KB 03.11.2017 03.11.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.32 KB 03.11.2017 03.11.2017 2

Announcement regarding the legal address

 TIF 13.74 KB 01.11.2017 30.10.2017 1

Application

 TIF 144.56 KB 01.11.2017 30.10.2017 4

Bank statements or other document regarding the payment of the equity

TIF 42.76 KB 01.11.2017 30.10.2017 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