Promotion Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 26.09.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Promotion Group"
Registration number, date 40103487114, 01.12.2011
VAT number None Europe VAT register
Register, date Commercial Register, 01.12.2011
Legal address Gramzdas iela 17 – 156, Rīga, LV-1029 Check address owners
Fixed capital 100 EUR , registered 20.06.2016 (registered payment 20.06.2016: 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, €) 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, Ruses iela 17 - 156 Until 14.06.2018 6 years ago
Rīga, Ruses iela 28 - 156 Until 13.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zin DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 14.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zin DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 09.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zin DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 18.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zin DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
vadibas zin DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 05.07.2013  ZIP
1_HTML izdruka HTML
12 PRGR VADZ PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 17.21 KB 04.07.2016 06.06.2016 1

Articles of Association

 TIF 59.67 KB 04.07.2016 06.06.2016 2

Shareholders’ register

TIF 58.36 KB 04.07.2016 06.06.2016 2

Articles of Association

 TIF 24.11 KB 05.12.2011 11.11.2011 1

Memorandum of Association

 TIF 31.79 KB 05.12.2011 11.11.2011 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 94.73 KB 26.09.2022 26.09.2022 2

Decisions / letters / protocols of public notaries

 EDOC 115 KB 05.08.2022 06.06.2022 3

Decisions / letters / protocols of public notaries

 EDOC 98.35 KB 09.11.2020 09.11.2020 2

Decisions / letters / protocols of public notaries

 TIF 53.36 KB 04.07.2016 20.06.2016 1

Application

 TIF 181.38 KB 04.07.2016 06.06.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 19.71 KB 04.07.2016 06.06.2016 1

Bank statements or other document regarding the payment of the equity

TIF 76.59 KB 04.07.2016 06.06.2016 1

Protocols/decisions of a company/organisation

 TIF 119.07 KB 04.07.2016 06.06.2016 3

Decisions / letters / protocols of public notaries

 TIF 70.32 KB 05.12.2011 01.12.2011 2

Registration certificates

 TIF 121.9 KB 05.12.2011 01.12.2011 1

Announcement regarding the legal address

 TIF 13.46 KB 05.12.2011 11.11.2011 1

Application

 TIF 486.39 KB 05.12.2011 11.11.2011 4

Confirmation or consent to legal address

 TIF 15.47 KB 05.12.2011 11.11.2011 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