PROMO, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 30.08.2011
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PROMO"
Registration number, date 40003866533, 18.10.2006
VAT number None (excluded 01.11.2010) Europe VAT register
Register, date Commercial Register, 18.10.2006
Legal address Rīga, Dārzaugļu iela 10/2 Check address owners
Fixed capital 2 000 LVL , registered 18.10.2006 (registered payment 05.12.2006: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical addresses

Rīga, Maskavas iela 180 Until 12.11.2007 17 years ago
Rīga, Aristida Briāna iela 9/1 Until 05.12.2006 18 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 25.10.2010.
Started 25.10.2010, ended 31.05.2011
Court: Rīgas pilsētas Centra rajona tiesa (1000053256)
Decision: pabeigta bankrota procedūra

31.05.2011

 01.06.2011   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Centra rajona tiesa (1000053256)

23.03.2011 15:00:00

 09.03.2011   Pirmā kreditoru sapulce 

26.11.2010

 14.01.2011   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)

28.10.2010

 29.10.2010   Appointment of an administrator in an insolvency case 
Intlers Māris (Certificate nr. 00429)
Rīgas pilsētas Centra rajona tiesa (1000053256)

25.10.2010

 26.10.2010   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Centra rajona tiesa (1000053256)
List of administrators
Administrator Practice place Certificate Contacts

Intlers Māris

 Brīvības gatve 209-1, Rīga, LV-1039 Nr. 00429 (valid from 22.12.2017 till 22.12.2019)
Cell phone 26763819

Annual reports

Year Period Received Type of delivery Price

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 29.06.2009  RTF (29.5 KB)

2007

 Annual report 08.08.2008  TIF (539.64 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

 DOC 150 KB 08.03.2011 08.03.2011 1

Amendments to the Articles of Association

 TIF 11.13 KB 11.01.2008 25.10.2007 1

Articles of Association

 TIF 25.99 KB 11.01.2008 25.10.2007 1

Shareholders’ register

TIF 25.45 KB 11.01.2008 25.10.2007 1

Shareholders’ register

TIF 31.73 KB 11.01.2008 25.10.2007 1

Amendments to the Articles of Association

 TIF 18.13 KB 11.01.2008 01.12.2006 1

Articles of Association

 TIF 30.15 KB 11.01.2008 01.12.2006 1

Shareholders’ register

TIF 28.41 KB 11.01.2008 01.12.2006 1

Shareholders’ register

TIF 23.22 KB 11.01.2008 01.12.2006 1

Articles of Association

 TIF 17.7 KB 11.01.2008 13.10.2006 1

Memorandum of Association

 TIF 30.73 KB 11.01.2008 13.10.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 TIF 31.19 KB 01.09.2011 30.08.2011 1

Application in Insolvency proceedings

 TIF 53.57 KB 01.09.2011 23.08.2011 2

Insolvency Practitioner’s cover letter

 TIF 21.07 KB 01.09.2011 23.08.2011 1

Statement of the State Archives or an equivalent document

 TIF 19.65 KB 01.09.2011 23.08.2011 1

Notary’s decision

 TIF 68.69 KB 02.06.2011 01.06.2011 2

Court decision/judgement

 TIF 72.97 KB 02.06.2011 31.05.2011 1

Notary’s decision

 EDOC 54.37 KB 09.03.2011 09.03.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

 EDOC 155.57 KB 08.03.2011 08.03.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

 EDOC 43.13 KB 08.03.2011 08.03.2011 2

Notary’s decision

 TIF 42.54 KB 17.01.2011 14.01.2011 2

Court decision/judgement

 TIF 125.09 KB 17.01.2011 26.11.2010 2

Notary’s decision

 TIF 36.25 KB 01.11.2010 29.10.2010 1

Court decision/judgement

 TIF 37.38 KB 01.11.2010 28.10.2010 1

Notary’s decision

 TIF 33.41 KB 27.10.2010 26.10.2010 1

Court decision/judgement

 TIF 31.88 KB 27.10.2010 25.10.2010 1

Decisions / letters / protocols of public notaries

 TIF 41.91 KB 11.01.2008 12.11.2007 2

Receipts on the publication and state fees

 TIF 55.36 KB 11.01.2008 07.11.2007 3

Application

 TIF 229.11 KB 11.01.2008 25.10.2007 4

Protocols/decisions of a company/organisation

 TIF 74.4 KB 11.01.2008 01.10.2007 2

Decisions / letters / protocols of public notaries

 TIF 39.88 KB 11.01.2008 05.12.2006 2

Other documents

 TIF 12.1 KB 11.01.2008 02.12.2006 1

Announcement regarding the legal address

 TIF 11.63 KB 11.01.2008 01.12.2006 1

Application

 TIF 122.5 KB 11.01.2008 01.12.2006 3

Bank statements or other document regarding the payment of the equity

TIF 14.47 KB 11.01.2008 01.12.2006 1

Consent of a member of the Board / executive director

 TIF 7.78 KB 11.01.2008 01.12.2006 1

Protocols/decisions of a company/organisation

 TIF 62.12 KB 11.01.2008 01.12.2006 2

Protocols/decisions of a company/organisation

 TIF 34.92 KB 11.01.2008 01.12.2006 1

Receipts on the publication and state fees

 TIF 32.78 KB 11.01.2008 01.12.2006 2

Sample report

 TIF 18.1 KB 11.01.2008 01.12.2006 1

Decisions / letters / protocols of public notaries

 TIF 39.48 KB 11.01.2008 18.10.2006 2

Registration certificates

 TIF 23.42 KB 11.01.2008 18.10.2006 1

Announcement regarding the legal address

 TIF 8.22 KB 11.01.2008 13.10.2006 1

Application

 TIF 120.8 KB 11.01.2008 13.10.2006 3

Bank statements or other document regarding the payment of the equity

TIF 13.68 KB 11.01.2008 13.10.2006 1

Consent of a member of the Board / executive director

 TIF 7.3 KB 11.01.2008 13.10.2006 1

Receipts on the publication and state fees

 TIF 32.59 KB 11.01.2008 13.10.2006 2
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