PROMOSERVISS, SIA
Limited Liability Company, Small 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, 03.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PROMOSERVISS" |
| Registration number, date | 40203124201, 12.02.2018 |
| VAT number | None (excluded 26.02.2021) Europe VAT register |
| Register, date | Commercial Register, 12.02.2018 |
| Legal address | Robežnieku iela 7, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 100 EUR , registered 12.02.2018 (registered payment 12.02.2018: 100 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.07 | 302.9 | 55.61 |
| Personal income tax (thousands, €) | 0 | 3.75 | 1.32 |
| Statutory social insurance contributions (thousands, €) | 0.89 | 7.12 | 2.93 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
|---|---|
| CSP industry | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
Historical addresses
| Mārupes nov., Mārupes pag., Mārupe, Robežnieku iela 7 | Until 02.07.2022 | 2 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Robežnieku iela 7 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupe, "Veģēni" | Until 20.04.2018 | 6 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 14.12.2020.
Case number: C33577320 Started 14.12.2020,
ended 21.10.2022
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
21.10.2022 |
24.10.2022 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
04.10.2021 |
06.10.2021 | Appointment of an administrator in an insolvency case |
Kraukle Sanda (Certificate nr. 00544)
Rīgas rajona tiesa (1000055247)
|
30.09.2021 |
01.10.2021 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas rajona tiesa (1000055247)
|
15.02.2021 |
16.02.2021 | Filing a plan to sell the debtor's things | |
14.12.2020 |
16.12.2020 | Appointment of an administrator in an insolvency case |
Andersone Aiga (Certificate nr. 00617)
Rīgas rajona tiesa (1000055247)
|
14.12.2020 |
16.12.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 18.01.2021)
Rīgas rajona tiesa (1000055247)
|
| Process 1. Legal protection process: 17.07.2020.
Case number: C33418820 Started 17.07.2020,
ended 21.10.2020
Court: Rīgas rajona tiesa
(1000055247)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
21.10.2020 |
06.11.2020 | Completion of the legal protection process |
Rīgas rajona tiesa (1000055247)
|
17.07.2020 |
20.07.2020 | Initiation of the process of legal protection |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Andersone Aiga |
Rīga, Biksēres iela 2 - 16.kab. | Nr. 00617 (valid from 16.10.2024 till 15.10.2029) |
Cell phone +371 26184799
Phone +371 26184799
E-mail aigaandersone@inbox.lv
|
Kraukle Sanda |
Rīga, Blaumaņa iela 36 - 4 | Nr. 00544 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 26464249
Phone 67284772
E-mail sandak@auditbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibaszinojums | |||||
2018 |
Annual report | 12.02.2018 - 31.12.2018 | 28.02.2019 | PDF (160.89 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 19.57 KB | 12.02.2018 | 12.02.2018 | 1 |
Articles of Association |
DOCX | 19.57 KB | 12.02.2018 | 12.02.2018 | 1 |
Memorandum of Association |
DOCX | 14.85 KB | 12.02.2018 | 12.02.2018 | 1 |
Memorandum of Association |
DOCX | 14.85 KB | 12.02.2018 | 12.02.2018 | 1 |
Shareholders’ register |
1.31 MB | 12.02.2018 | 12.02.2018 | 3 | |
Shareholders’ register |
1.31 MB | 12.02.2018 | 12.02.2018 | 3 |
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 | 62.05 KB | 03.11.2022 | 03.11.2022 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 03.11.2022 | 03.11.2022 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 03.11.2022 | 03.11.2022 | 1 |
Application in Insolvency proceedings |
DOCX | 38.56 KB | 03.11.2022 | 30.10.2022 | 1 |
Application in Insolvency proceedings |
DOCX | 38.56 KB | 03.11.2022 | 30.10.2022 | 1 |
Notary’s decision |
RTF | 190.18 KB | 24.10.2022 | 24.10.2022 | 2 |
Court decision/judgement |
101.78 KB | 21.10.2022 | 21.10.2022 | 10 | |
Notary’s decision |
RTF | 191.38 KB | 06.10.2021 | 06.10.2021 | 2 |
Court decision/judgement |
95.37 KB | 05.10.2021 | 04.10.2021 | 2 | |
Notary’s decision |
RTF | 191.45 KB | 01.10.2021 | 01.10.2021 | 2 |
Court decision/judgement |
168.79 KB | 30.09.2021 | 30.09.2021 | 14 | |
Notary’s decision |
EDOC | 65.62 KB | 16.02.2021 | 16.02.2021 | 2 |
Plan for the sale of the debtor’s property |
DOCX | 27.48 KB | 15.02.2021 | 15.02.2021 | 4 |
Plan for the sale of the debtor’s property |
EDOC | 32.8 KB | 15.02.2021 | 15.02.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 16.12.2020 | 16.12.2020 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
111.23 KB | 15.12.2020 | 14.12.2020 | 3 | |
Notary’s decision |
EDOC | 65.81 KB | 06.11.2020 | 06.11.2020 | 2 |
Court decision/judgement |
EDOC | 71.6 KB | 05.11.2020 | 21.10.2020 | 2 |
Court decision/judgement |
DOCX | 58.46 KB | 05.11.2020 | 21.10.2020 | 2 |
Notary’s decision |
EDOC | 65.75 KB | 20.07.2020 | 20.07.2020 | 2 |
Notary’s decision |
RTF | 190.74 KB | 20.07.2020 | 20.07.2020 | 2 |
Court decision/judgement |
105.32 KB | 17.07.2020 | 17.07.2020 | 2 | |
Announcement regarding the legal address |
DOCX | 14.51 KB | 12.02.2018 | 12.02.2018 | 1 |
Announcement regarding the legal address |
DOCX | 14.51 KB | 12.02.2018 | 12.02.2018 | 1 |
Announcement regarding the legal address |
EDOC | 30.17 KB | 12.02.2018 | 12.02.2018 | 1 |
Articles of Association |
EDOC | 34.11 KB | 12.02.2018 | 12.02.2018 | 1 |
Application |
EDOC | 55.26 KB | 12.02.2018 | 12.02.2018 | 3 |
Application |
DOCX | 40.49 KB | 12.02.2018 | 12.02.2018 | 3 |
Application |
DOCX | 40.49 KB | 12.02.2018 | 12.02.2018 | 3 |
Memorandum of Association |
EDOC | 30.46 KB | 12.02.2018 | 12.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.6 KB | 12.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.2 KB | 12.02.2018 | 12.02.2018 | 2 |
Power of attorney, act of empowerment |
DOC | 25 KB | 12.02.2018 | 12.02.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 24.9 KB | 12.02.2018 | 12.02.2018 | 1 |
Power of attorney, act of empowerment |
DOC | 25 KB | 12.02.2018 | 12.02.2018 | 1 |
Shareholders’ register |
EDOC | 1.24 MB | 12.02.2018 | 12.02.2018 | 3 |
Confirmation or consent to legal address |
TIF | 10.59 KB | 12.02.2018 | 01.02.2018 | 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