PROMOTION MK, 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, 27.10.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PROMOTION MK" |
| Registration number, date | 40003842431, 20.07.2006 |
| VAT number | None (excluded 04.12.2009) Europe VAT register |
| Register, date | Commercial Register, 20.07.2006 |
| Legal address | Rīga, Maskavas iela 336 Check address owners |
| Fixed capital | 2 000 LVL , registered 20.07.2006 (registered payment 27.10.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "DARBS ĀRZEMĒS" | Until 23.08.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, Brīvības gatve 411-84 | Until 18.01.2010 | 14 years ago |
|---|---|---|
| Rīga, Bērzaunes iela 13/2 | Until 13.01.2009 | 15 years ago |
| Rīga, Krišjāņa Valdemāra iela 14-36 | Until 09.04.2008 | 16 years ago |
| Rīga, Lokomotīves iela 86-51 | Until 23.08.2007 | 17 years ago |
| Rīga, Rītupes iela 8/12 | Until 17.04.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 16.05.2009 | TIF (741.83 KB) | ||
2007 |
Annual report | 11.09.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 11.57 KB | 29.02.2012 | 06.01.2010 | 1 |
Amendments to the Articles of Association |
TIF | 14.68 KB | 29.02.2012 | 17.08.2007 | 1 |
Articles of Association |
TIF | 18.19 KB | 29.02.2012 | 17.08.2007 | 1 |
Shareholders’ register |
TIF | 13.14 KB | 29.02.2012 | 17.08.2007 | 1 |
Amendments to the Articles of Association |
TIF | 12.37 KB | 29.02.2012 | 13.04.2007 | 1 |
Articles of Association |
TIF | 16.69 KB | 29.02.2012 | 13.04.2007 | 1 |
Shareholders’ register |
TIF | 16.13 KB | 29.02.2012 | 13.04.2007 | 1 |
Shareholders’ register |
TIF | 10.63 KB | 29.02.2012 | 13.10.2006 | 1 |
Articles of Association |
TIF | 16.32 KB | 29.02.2012 | 17.07.2006 | 1 |
Memorandum of Association |
TIF | 26.65 KB | 29.02.2012 | 17.07.2006 | 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 | 65.22 KB | 27.10.2014 | 27.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.01 KB | 01.08.2014 | 15.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.54 KB | 11.07.2014 | 11.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45.5 KB | 11.07.2014 | 11.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.88 KB | 20.02.2014 | 19.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.86 KB | 30.09.2013 | 30.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.33 KB | 30.09.2013 | 30.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46 KB | 25.09.2013 | 25.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.81 KB | 25.09.2013 | 25.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46 KB | 25.09.2013 | 25.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.27 KB | 29.02.2012 | 12.02.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 38.9 KB | 29.02.2012 | 08.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.7 KB | 29.02.2012 | 18.01.2010 | 2 |
Announcement regarding the legal address |
TIF | 9.2 KB | 29.02.2012 | 06.01.2010 | 1 |
Application |
TIF | 103.4 KB | 29.02.2012 | 06.01.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 8.91 KB | 29.02.2012 | 06.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.02 KB | 29.02.2012 | 06.01.2010 | 1 |
Sample report |
TIF | 21.63 KB | 29.02.2012 | 06.01.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 13.89 KB | 29.02.2012 | 08.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.31 KB | 29.02.2012 | 13.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 46.86 KB | 29.02.2012 | 09.01.2009 | 1 |
Application |
TIF | 64.55 KB | 29.02.2012 | 08.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.1 KB | 29.02.2012 | 09.04.2008 | 2 |
Application |
TIF | 109.57 KB | 29.02.2012 | 07.04.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 17.73 KB | 29.02.2012 | 07.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 42.18 KB | 29.02.2012 | 07.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.75 KB | 29.02.2012 | 23.08.2007 | 2 |
Registration certificates |
TIF | 19.51 KB | 29.02.2012 | 23.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.57 KB | 29.02.2012 | 20.08.2007 | 2 |
Application |
TIF | 198.13 KB | 29.02.2012 | 17.08.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.29 KB | 29.02.2012 | 17.08.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 55.66 KB | 29.02.2012 | 14.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.82 KB | 29.02.2012 | 17.04.2007 | 2 |
Application |
TIF | 149.42 KB | 29.02.2012 | 13.04.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 23.94 KB | 29.02.2012 | 13.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.17 KB | 29.02.2012 | 13.04.2007 | 2 |
Sample report |
TIF | 18.58 KB | 29.02.2012 | 13.04.2007 | 1 |
Sample report |
TIF | 19.46 KB | 29.02.2012 | 13.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.24 KB | 29.02.2012 | 27.10.2006 | 2 |
Application |
TIF | 105.48 KB | 29.02.2012 | 13.10.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.23 KB | 29.02.2012 | 13.10.2006 | 1 |
Sample report |
TIF | 17.46 KB | 29.02.2012 | 13.10.2006 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 8.02 KB | 29.02.2012 | 11.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.78 KB | 29.02.2012 | 20.07.2006 | 2 |
Registration certificates |
TIF | 19.68 KB | 29.02.2012 | 20.07.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.13 KB | 29.02.2012 | 17.07.2006 | 1 |
Application |
TIF | 68.68 KB | 29.02.2012 | 17.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 37.35 KB | 29.02.2012 | 17.07.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.41 KB | 16.04.2010 | 17.07.2006 | 1 |
Sample report |
TIF | 19.79 KB | 29.02.2012 | 17.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 44.09 KB | 29.02.2012 | 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