PROMOTE, 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, 18.09.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PROMOTE" |
| Registration number, date | 40003729593, 23.02.2005 |
| VAT number | None (excluded 14.11.2011) Europe VAT register |
| Register, date | Commercial Register, 23.02.2005 |
| Legal address | Maskavas iela 456, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 000 LVL , registered 23.02.2005 (registered payment 26.03.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīgas rajons, Stopiņu novads, Stopiņu pagasts, Saurieši, 7-28 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Stopiņu nov., Saurieši, 7-28 | Until 17.08.2011 | 13 years ago |
| Rīgas rajons, Stopiņu novads, Stopiņu pagasts, Saurieši, Volgas iela 23 | Until 26.03.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.02.2011 | HTML (89.98 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 03.05.2010 | ||
2008 |
Annual report | 03.06.2009 | TIF (333.17 KB) | ||
2007 |
Annual report | 23.12.2008 | TIF (378.47 KB) | ||
2006 |
Annual report | 12.09.2007 | TIF (304.44 KB) | ||
2005 |
Annual report | 08.02.2007 | TIF (224.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 26.61 KB | 11.11.2011 | 11.08.2011 | 1 |
Shareholders’ register |
TIF | 13.39 KB | 18.08.2011 | 11.08.2011 | 1 |
Shareholders’ register |
TIF | 23.43 KB | 11.11.2011 | 06.03.2008 | 1 |
Articles of Association |
TIF | 31.18 KB | 11.11.2011 | 16.02.2005 | 1 |
Memorandum of association |
TIF | 55.95 KB | 11.11.2011 | 16.02.2005 | 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 |
TIF | 29.68 KB | 29.09.2015 | 18.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 116.77 KB | 18.06.2014 | 05.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 38.41 KB | 03.06.2014 | 03.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 43.5 KB | 03.06.2014 | 03.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.34 KB | 28.01.2013 | 28.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.25 MB | 28.01.2013 | 28.01.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 42 KB | 23.01.2013 | 23.01.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 23.01.2013 | 23.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.26 KB | 11.11.2011 | 17.08.2011 | 2 |
Confirmation or consent to legal address |
TIF | 20.77 KB | 11.11.2011 | 12.08.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 76.96 KB | 11.11.2011 | 12.08.2011 | 2 |
Application |
TIF | 376.58 KB | 11.11.2011 | 11.08.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.76 KB | 11.11.2011 | 11.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 108.36 KB | 11.11.2011 | 26.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 146.85 KB | 11.11.2011 | 14.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 19.75 KB | 11.11.2011 | 06.03.2008 | 1 |
Application |
TIF | 210.44 KB | 11.11.2011 | 06.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.45 KB | 11.11.2011 | 06.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.55 KB | 11.11.2011 | 23.02.2005 | 2 |
Registration certificates |
TIF | 38.59 KB | 11.11.2011 | 23.02.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.44 KB | 11.11.2011 | 17.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 107.72 KB | 11.11.2011 | 17.02.2005 | 2 |
Sample report |
TIF | 39.45 KB | 11.11.2011 | 17.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 17.99 KB | 11.11.2011 | 16.02.2005 | 1 |
Application |
TIF | 167.95 KB | 11.11.2011 | 16.02.2005 | 4 |
Consent of the auditor |
TIF | 17.48 KB | 11.11.2011 | 16.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.36 KB | 11.11.2011 | 16.02.2005 | 1 |
Other documents |
TIF | 36.08 KB | 11.11.2011 | 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