Promo Velo, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 19.05.2020
Business form Limited Liability Company
Registered name SIA "Promo Velo"
Registration number, date 40103795167, 02.06.2014
VAT number None (excluded 27.02.2019) Europe VAT register
Register, date Commercial Register, 02.06.2014
Legal address Dzeņu iela 2 – 111, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR , registered 14.11.2018 (registered payment 14.11.2018: 2 800 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 3.43 10.74
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 4 5

Industries

Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Citur neklasificēti individuālie pakalpojumi (96.09)

Historical company names

SIA "Iveta Rikmane" Until 14.11.2018 6 years ago

Historical addresses

Ogres nov., Ogre, Vidzemes iela 2 - 9 Until 14.11.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
zinojums 2017 JPG

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
zinojums 2016 JPG

2015

Annual report 01.01.2015 - 31.12.2015 16.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums 2015 001 JPG

2014

Annual report 02.06.2014 - 31.12.2014 14.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 29.5 KB 14.11.2018 01.11.2018 1

Amendments to the Articles of Association

DOC 29.5 KB 14.11.2018 01.11.2018 1

Articles of Association

DOC 29.5 KB 14.11.2018 01.11.2018 1

Articles of Association

DOC 29.5 KB 14.11.2018 01.11.2018 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 14.11.2018 01.11.2018 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 14.11.2018 01.11.2018 1

Shareholders’ register

DOC 34.5 KB 14.11.2018 01.11.2018 1

Shareholders’ register

DOC 34.5 KB 14.11.2018 01.11.2018 1

Shareholders’ register

DOC 34.5 KB 14.11.2018 01.11.2018 1

Shareholders’ register

DOC 34.5 KB 14.11.2018 01.11.2018 1

Articles of Association

TIF 17.07 KB 23.07.2014 28.05.2014 1

Memorandum of Association

TIF 32.3 KB 23.07.2014 28.05.2014 1

Shareholders’ register

TIF 45.44 KB 23.07.2014 28.05.2014 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

RTF 913.93 KB 19.05.2020 19.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 99.03 KB 19.05.2020 19.05.2020 2

Decisions / letters / protocols of public notaries

RTF 914.23 KB 24.07.2019 08.05.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.84 KB 24.07.2019 08.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.44 KB 24.07.2019 08.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.38 KB 24.07.2019 08.05.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.84 KB 24.07.2019 08.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 72.74 KB 18.02.2019 18.02.2019 5

State Revenue Service decisions/letters/statements

EDOC 81.83 KB 13.02.2019 12.02.2019 1

Decisions / letters / protocols of public notaries

RTF 189.31 KB 23.11.2018 23.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.88 KB 23.11.2018 23.11.2018 2

Application

DOCX 43.95 KB 23.11.2018 16.11.2018 5

Application

EDOC 57.68 KB 23.11.2018 16.11.2018 5

Application

DOCX 43.95 KB 23.11.2018 16.11.2018 5

Protocols/decisions of a company/organisation

DOC 40 KB 23.11.2018 16.11.2018 1

Protocols/decisions of a company/organisation

DOC 40 KB 23.11.2018 16.11.2018 1

Protocols/decisions of a company/organisation

EDOC 22.69 KB 23.11.2018 16.11.2018 1

Decisions / letters / protocols of public notaries

RTF 193.15 KB 14.11.2018 14.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 14.11.2018 14.11.2018 2

Amendments to the Articles of Association

EDOC 25.62 KB 14.11.2018 01.11.2018 1

Articles of Association

EDOC 32.11 KB 14.11.2018 01.11.2018 1

Application

PDF 6.86 MB 14.11.2018 01.11.2018 25

Application

EDOC 6.56 MB 14.11.2018 01.11.2018 25

Application

PDF 6.86 MB 14.11.2018 01.11.2018 25

Bank statements or other document regarding the payment of the equity

XLSX 11.58 KB 14.11.2018 01.11.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 21.08 KB 14.11.2018 01.11.2018 1

Bank statements or other document regarding the payment of the equity

XLSX 11.58 KB 14.11.2018 01.11.2018 1

Confirmation or consent to legal address

JPG 190.9 KB 14.11.2018 01.11.2018 2

Confirmation or consent to legal address

TXT 101 B 14.11.2018 01.11.2018 2

Confirmation or consent to legal address

EDOC 202.58 KB 14.11.2018 01.11.2018 2

Confirmation or consent to legal address

JPG 190.9 KB 14.11.2018 01.11.2018 2

Protocols/decisions of a company/organisation

EDOC 24.03 KB 14.11.2018 01.11.2018 2

Protocols/decisions of a company/organisation

DOC 44 KB 14.11.2018 01.11.2018 2

Protocols/decisions of a company/organisation

DOC 44 KB 14.11.2018 01.11.2018 2

Regulations for the increase/reduction of the equity

EDOC 20.21 KB 14.11.2018 01.11.2018 1

Shareholders’ register

EDOC 32.69 KB 14.11.2018 01.11.2018 1

Shareholders’ register

EDOC 32.82 KB 14.11.2018 01.11.2018 1

Statement regarding the beneficial owners

DOCX 48.19 KB 14.11.2018 01.11.2018 5

Statement regarding the beneficial owners

DOCX 48.19 KB 14.11.2018 01.11.2018 5

Statement regarding the beneficial owners

EDOC 56.81 KB 14.11.2018 01.11.2018 5

Decisions / letters / protocols of public notaries

TIF 72.53 KB 23.07.2014 02.06.2014 2

Announcement regarding the legal address

TIF 11.56 KB 23.07.2014 28.05.2014 1

Application

TIF 502.47 KB 23.07.2014 28.05.2014 6

Confirmation or consent to legal address

TIF 11.37 KB 23.07.2014 28.05.2014 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