Promotion Plus, 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, 20.10.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Promotion Plus" |
| Registration number, date | 50103613621, 05.12.2012 |
| VAT number | None (excluded 20.10.2016) Europe VAT register |
| Register, date | Commercial Register, 05.12.2012 |
| Legal address | Rīga, Miera iela 12 - 1 Check address owners |
| Fixed capital | 142 287 EUR , registered 09.01.2015 (registered payment 09.01.2015: 142 287 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.17 | 4.59 |
| Personal income tax (thousands, €) | 0.02 | 1.58 |
| Statutory social insurance contributions (thousands, €) | 0.05 | 2.61 |
| Average employees count | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|
Historical addresses
| Saulkrastu nov., Saulkrastu pag., "Vaivariņi" | Until 25.09.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Promotion Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Promotion Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Promotion 2013 Gada parskats vadibaszinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 91.17 KB | 23.07.2015 | 03.07.2015 | 3 |
Shareholders’ register |
TIF | 34.77 KB | 15.01.2015 | 06.01.2015 | 2 |
Shareholders’ register |
TIF | 47.72 KB | 15.01.2015 | 06.01.2015 | 2 |
Articles of Association |
TIF | 11.56 KB | 15.01.2015 | 17.12.2014 | 1 |
Memorandum of Association |
TIF | 48.22 KB | 11.12.2012 | 03.12.2012 | 1 |
Articles of Association |
TIF | 27.72 KB | 11.12.2012 | 05.10.2012 | 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 | 178.39 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.39 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 20.10.2016 | 20.10.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 122 KB | 19.10.2016 | 19.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 122 KB | 19.10.2016 | 19.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 101.65 KB | 19.10.2016 | 19.10.2016 | 1 |
Application |
TIF | 840.52 KB | 24.10.2016 | 29.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.9 KB | 08.08.2016 | 02.08.2016 | 2 |
Application |
TIF | 121.11 KB | 08.08.2016 | 26.07.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 26.17 KB | 08.08.2016 | 26.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.02 KB | 08.08.2016 | 26.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.12 KB | 23.07.2015 | 17.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 13.9 KB | 23.07.2015 | 07.07.2015 | 1 |
Application |
TIF | 187.35 KB | 23.07.2015 | 03.07.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 63.27 KB | 23.07.2015 | 03.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.79 KB | 15.01.2015 | 09.01.2015 | 2 |
Application |
TIF | 91.56 KB | 15.01.2015 | 06.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 23.42 KB | 15.01.2015 | 17.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 121.65 KB | 15.01.2015 | 17.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.4 KB | 15.01.2015 | 19.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.18 KB | 26.09.2013 | 25.09.2013 | 1 |
Application |
TIF | 67.21 KB | 26.09.2013 | 20.09.2013 | 2 |
Confirmation or consent to legal address |
TIF | 6.26 KB | 26.09.2013 | 20.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 11.23 KB | 26.09.2013 | 20.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.82 KB | 17.12.2012 | 11.12.2012 | 2 |
Application |
TIF | 177.62 KB | 17.12.2012 | 10.12.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 15.04 KB | 17.12.2012 | 07.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.06 KB | 17.12.2012 | 06.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.96 KB | 11.12.2012 | 05.12.2012 | 2 |
Registration certificates |
TIF | 70.58 KB | 11.12.2012 | 05.12.2012 | 1 |
Application |
TIF | 444.54 KB | 11.12.2012 | 26.11.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.76 KB | 11.12.2012 | 26.11.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 162.91 KB | 11.12.2012 | 11.10.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 244.46 KB | 11.12.2012 | 11.10.2012 | 4 |
Announcement regarding the legal address |
TIF | 20.73 KB | 11.12.2012 | 05.10.2012 | 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