Promogifts, 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, 29.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Promogifts" |
| Registration number, date | 40103323517, 17.09.2010 |
| VAT number | None (excluded 19.03.2015) Europe VAT register |
| Register, date | Commercial Register, 17.09.2010 |
| Legal address | Rīga, Gaujas iela 28A-2 Check address owners |
| Fixed capital | 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 2 846 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
Historical addresses
| Rīga, Brīvības iela 183-6 | Until 06.01.2015 | 10 years ago |
|---|---|---|
| Rīga, Akas iela 5/7 | Until 03.02.2014 | 11 years ago |
| Siguldas nov., Sigulda, Atbrīvotāju iela 42 | Until 31.10.2011 | 14 years ago |
| Rīga, Brīvības iela 155 | Until 17.04.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums2011 | |||||
2010 |
Annual report | 17.09.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszin | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 92.31 KB | 10.01.2015 | 18.12.2014 | 2 |
Shareholders’ register |
TIF | 14.76 KB | 18.04.2013 | 05.04.2013 | 1 |
Articles of Association |
TIF | 61.4 KB | 29.09.2010 | 18.08.2010 | 1 |
Memorandum of Association |
TIF | 76.07 KB | 29.09.2010 | 18.08.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 108.52 KB | 29.03.2019 | 29.03.2019 | 17 |
Decisions / letters / protocols of public notaries |
DOCX | 13.44 KB | 09.10.2018 | 16.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.72 KB | 09.10.2018 | 16.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.28 KB | 09.10.2018 | 16.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.5 KB | 05.03.2015 | 03.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.83 KB | 10.01.2015 | 06.01.2015 | 2 |
Confirmation or consent to legal address |
TIF | 18.06 KB | 10.01.2015 | 22.12.2014 | 1 |
Application |
TIF | 269.81 KB | 10.01.2015 | 18.12.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 47.64 KB | 10.01.2015 | 18.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.45 KB | 10.01.2015 | 18.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.27 KB | 04.02.2014 | 03.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 13.12 KB | 04.02.2014 | 30.01.2014 | 1 |
Application |
TIF | 186.73 KB | 04.02.2014 | 30.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.48 KB | 27.12.2013 | 27.12.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 413.66 KB | 27.12.2013 | 20.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 23.1 KB | 04.02.2014 | 12.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.73 KB | 24.07.2013 | 24.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.4 KB | 24.07.2013 | 24.07.2013 | 2 |
Orders/request/cover notes of court bailiffs |
421.91 KB | 22.07.2013 | 22.07.2013 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 422.73 KB | 22.07.2013 | 22.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.64 KB | 18.04.2013 | 17.04.2013 | 2 |
Confirmation or consent to legal address |
TIF | 7.56 KB | 18.04.2013 | 12.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.73 KB | 18.04.2013 | 05.04.2013 | 1 |
Application |
TIF | 107.13 KB | 18.04.2013 | 05.04.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 36.7 KB | 18.04.2013 | 05.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.45 KB | 18.04.2013 | 05.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.88 KB | 31.10.2011 | 31.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 20.56 KB | 31.10.2011 | 28.10.2011 | 1 |
Application |
TIF | 168.04 KB | 31.10.2011 | 28.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.85 KB | 31.10.2011 | 28.10.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.64 KB | 18.04.2013 | 25.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 26.99 KB | 31.10.2011 | 25.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.76 KB | 29.09.2010 | 17.09.2010 | 1 |
Registration certificates |
TIF | 171.32 KB | 29.09.2010 | 17.09.2010 | 1 |
Application |
TIF | 868.66 KB | 29.09.2010 | 30.08.2010 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.82 KB | 29.09.2010 | 30.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 40.41 KB | 29.09.2010 | 18.08.2010 | 1 |
Appraisal reports |
TIF | 51.08 KB | 29.09.2010 | 18.08.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 127.15 KB | 18.04.2013 | 19.11.2003 | 3 |
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