Promotion and development, SIA
Limited Liability Company, Micro 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, 08.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Promotion and development" |
| Registration number, date | 50103516631, 27.02.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.02.2012 |
| Legal address | Dzelzavas iela 81 – 11, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 828 EUR , registered 19.06.2017 (registered payment 19.06.2017: 2 828 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, €) | 1.47 | 2.88 | 4.8 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 6 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tirgus un sabiedriskās domas izpēte (73.20) |
|---|---|
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 10.08.2020 | The beneficial owner of a legal person cannot be identified |
| 27.04.2020 | The beneficial owner of a legal person cannot be identified |
| 03.03.2020 | The beneficial owner of a legal person cannot be identified |
Historical company names
| SIA "Tulkojumi Pluss" | Until 20.08.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 92 - 3 | Until 21.06.2017 | 7 years ago |
|---|---|---|
| Rīga, Jukuma Vācieša iela 4-51 | Until 20.08.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.02.2020 | PDF (79.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.06.2019 | PDF (79.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (81.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (114.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.07.2016 | PDF (169.63 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Copy of Vadibas zinojums (5) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Copy of Vadibas zinojums (5) | |||||
2012 |
Annual report | 27.02.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Copy of Vadibas zinojums (5) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.48 KB | 10.08.2020 | 10.08.2020 | 1 |
Shareholders’ register |
DOCX | 20.48 KB | 10.08.2020 | 10.08.2020 | 1 |
Shareholders’ register |
DOCX | 20.22 KB | 28.07.2020 | 25.07.2020 | 1 |
Shareholders’ register |
DOCX | 20.22 KB | 28.07.2020 | 25.07.2020 | 1 |
Shareholders’ register |
DOCX | 17.79 KB | 27.04.2020 | 24.04.2020 | 1 |
Shareholders’ register |
DOCX | 17.79 KB | 27.04.2020 | 24.04.2020 | 1 |
Shareholders’ register |
DOCX | 20.02 KB | 23.04.2020 | 17.04.2020 | 1 |
Shareholders’ register |
DOCX | 20.02 KB | 23.04.2020 | 17.04.2020 | 1 |
Shareholders’ register |
DOCX | 17.95 KB | 03.03.2020 | 25.02.2020 | 1 |
Amendments to the Articles of Association |
DOC | 52 KB | 19.06.2017 | 12.06.2017 | 1 |
Amendments to the Articles of Association |
DOC | 52 KB | 19.06.2017 | 12.06.2017 | 1 |
Articles of Association |
DOC | 27 KB | 19.06.2017 | 12.06.2017 | 1 |
Articles of Association |
DOC | 27 KB | 19.06.2017 | 12.06.2017 | 1 |
Shareholders’ register |
DOC | 33 KB | 19.06.2017 | 12.06.2017 | 1 |
Shareholders’ register |
DOC | 33 KB | 19.06.2017 | 12.06.2017 | 1 |
Articles of Association |
TIF | 36.9 KB | 21.08.2012 | 01.08.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 49.42 KB | 21.08.2012 | 01.08.2012 | 1 |
Shareholders’ register |
TIF | 82.2 KB | 21.08.2012 | 01.08.2012 | 2 |
Memorandum of Association |
TIF | 52.14 KB | 28.02.2012 | 09.01.2012 | 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 |
RTF | 190.59 KB | 08.09.2020 | 08.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 08.09.2020 | 08.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.68 KB | 08.09.2020 | 08.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 72.9 KB | 08.09.2020 | 08.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 72.9 KB | 08.09.2020 | 08.09.2020 | 1 |
Application |
DOCX | 39.83 KB | 08.09.2020 | 06.09.2020 | 1 |
Application |
EDOC | 49.3 KB | 08.09.2020 | 06.09.2020 | 1 |
Application |
DOCX | 39.83 KB | 08.09.2020 | 06.09.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.34 KB | 28.08.2020 | 28.08.2020 | 1 |
Orders/request/cover notes of court bailiffs |
365.59 KB | 28.08.2020 | 28.08.2020 | 1 | |
Application |
DOCX | 55.4 KB | 10.08.2020 | 10.08.2020 | 1 |
Application |
DOCX | 55.4 KB | 10.08.2020 | 10.08.2020 | 1 |
Application |
EDOC | 64.02 KB | 10.08.2020 | 10.08.2020 | 1 |
Documents attesting the transfer of shares |
EDOC | 28.47 KB | 10.08.2020 | 10.08.2020 | 1 |
Documents attesting the transfer of shares |
DOCX | 18.73 KB | 10.08.2020 | 10.08.2020 | 1 |
Documents attesting the transfer of shares |
DOCX | 18.73 KB | 10.08.2020 | 10.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.06 KB | 10.08.2020 | 10.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.38 KB | 10.08.2020 | 10.08.2020 | 2 |
Shareholders’ register |
EDOC | 30.22 KB | 10.08.2020 | 10.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 29.07.2020 | 29.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.91 KB | 29.07.2020 | 29.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 28.07.2020 | 28.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.94 KB | 28.07.2020 | 28.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 29.81 KB | 29.07.2020 | 27.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.36 KB | 29.07.2020 | 27.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.81 KB | 29.07.2020 | 27.07.2020 | 1 |
Application |
EDOC | 62.92 KB | 28.07.2020 | 25.07.2020 | 1 |
Application |
DOCX | 54.29 KB | 28.07.2020 | 25.07.2020 | 1 |
Application |
DOCX | 54.29 KB | 28.07.2020 | 25.07.2020 | 1 |
Shareholders’ register |
EDOC | 29.88 KB | 28.07.2020 | 25.07.2020 | 1 |
Application |
EDOC | 55.82 KB | 29.07.2020 | 24.07.2020 | 1 |
Application |
DOCX | 46.18 KB | 29.07.2020 | 24.07.2020 | 1 |
Application |
DOCX | 46.18 KB | 29.07.2020 | 24.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.61 KB | 27.04.2020 | 27.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 27.04.2020 | 27.04.2020 | 2 |
Application |
DOCX | 46.19 KB | 27.04.2020 | 24.04.2020 | 1 |
Application |
EDOC | 54.98 KB | 27.04.2020 | 24.04.2020 | 1 |
Application |
DOCX | 46.19 KB | 27.04.2020 | 24.04.2020 | 1 |
Shareholders’ register |
EDOC | 27.64 KB | 27.04.2020 | 24.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.76 KB | 23.04.2020 | 23.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 23.04.2020 | 23.04.2020 | 2 |
Application |
EDOC | 54.72 KB | 23.04.2020 | 17.04.2020 | 4 |
Application |
DOCX | 46 KB | 23.04.2020 | 17.04.2020 | 4 |
Application |
DOCX | 46 KB | 23.04.2020 | 17.04.2020 | 4 |
Protocols/decisions of a company/organisation |
DOC | 78.5 KB | 23.04.2020 | 17.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.97 KB | 23.04.2020 | 17.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 78.5 KB | 23.04.2020 | 17.04.2020 | 1 |
Shareholders’ register |
EDOC | 29.82 KB | 23.04.2020 | 17.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 03.03.2020 | 03.03.2020 | 2 |
Application |
DOCX | 46.47 KB | 03.03.2020 | 26.02.2020 | 3 |
Application |
EDOC | 55.3 KB | 03.03.2020 | 26.02.2020 | 3 |
Application |
EDOC | 53.96 KB | 26.02.2020 | 26.02.2020 | 1 |
Application |
DOCX | 44.83 KB | 26.02.2020 | 26.02.2020 | 1 |
Consent of the liquidator |
EDOC | 24.71 KB | 26.02.2020 | 26.02.2020 | 1 |
Consent of the liquidator |
DOCX | 14.91 KB | 26.02.2020 | 26.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.07 KB | 26.02.2020 | 26.02.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 46.66 KB | 26.02.2020 | 26.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.68 KB | 26.02.2020 | 26.02.2020 | 1 |
Shareholders’ register |
EDOC | 39.87 KB | 03.03.2020 | 25.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 04.10.2019 | 04.10.2019 | 2 |
Application |
DOCX | 38.51 KB | 04.10.2019 | 30.09.2019 | 2 |
Application |
EDOC | 47.59 KB | 04.10.2019 | 30.09.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.65 KB | 04.10.2019 | 30.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.26 KB | 04.10.2019 | 30.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.94 KB | 12.09.2019 | 12.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 12.09.2019 | 12.09.2019 | 2 |
Application |
DOCX | 55.98 KB | 12.09.2019 | 07.09.2019 | 5 |
Application |
EDOC | 64.67 KB | 12.09.2019 | 07.09.2019 | 5 |
Application |
DOCX | 55.98 KB | 12.09.2019 | 07.09.2019 | 5 |
Protocols/decisions of a company/organisation |
DOC | 78 KB | 12.09.2019 | 07.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 78 KB | 12.09.2019 | 07.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.97 KB | 12.09.2019 | 07.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 25.09.2018 | 25.09.2018 | 2 |
Application |
DOCX | 37.72 KB | 25.09.2018 | 19.09.2018 | 1 |
Application |
EDOC | 52.05 KB | 25.09.2018 | 19.09.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 46.04 KB | 25.09.2018 | 19.09.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.71 KB | 25.09.2018 | 19.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 21.06.2017 | 21.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.58 KB | 21.06.2017 | 21.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.46 KB | 19.06.2017 | 19.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 19.06.2017 | 19.06.2017 | 2 |
Application |
EDOC | 6.35 MB | 19.06.2017 | 13.06.2017 | 24 |
Application |
6.62 MB | 19.06.2017 | 13.06.2017 | 24 | |
Application |
6.62 MB | 19.06.2017 | 13.06.2017 | 24 | |
Amendments to the Articles of Association |
EDOC | 39.82 KB | 19.06.2017 | 12.06.2017 | 1 |
Articles of Association |
EDOC | 26.69 KB | 19.06.2017 | 12.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 78.5 KB | 19.06.2017 | 12.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.79 KB | 19.06.2017 | 12.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 78.5 KB | 19.06.2017 | 12.06.2017 | 1 |
Shareholders’ register |
EDOC | 27.9 KB | 19.06.2017 | 12.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.13 KB | 21.08.2012 | 20.08.2012 | 2 |
Registration certificates |
TIF | 247.27 KB | 21.08.2012 | 20.08.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 34.6 KB | 21.08.2012 | 15.08.2012 | 1 |
Application |
TIF | 692.76 KB | 21.08.2012 | 09.08.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 79.01 KB | 21.08.2012 | 09.08.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.88 KB | 21.08.2012 | 01.08.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.03 KB | 21.08.2012 | 01.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.42 KB | 21.08.2012 | 01.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 26.87 KB | 21.08.2012 | 01.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.19 KB | 21.08.2012 | 01.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 92.55 KB | 28.02.2012 | 27.02.2012 | 2 |
Registration certificates |
TIF | 117.04 KB | 28.02.2012 | 27.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 27.58 KB | 28.02.2012 | 09.02.2012 | 1 |
Application |
TIF | 767.28 KB | 28.02.2012 | 09.02.2012 | 3 |
Confirmation or consent to legal address |
TIF | 32.99 KB | 28.02.2012 | 09.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.03 KB | 28.02.2012 | 09.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 29.47 KB | 28.02.2012 | 09.02.2012 | 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