Promotion Solutions, 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, 29.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Promotion Solutions" |
| Registration number, date | 40203182996, 28.11.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.11.2018 |
| Legal address | Priežu iela 31 – 17, Gardene, Auru pag., Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 2 800 EUR , registered 28.11.2018 (registered payment 28.11.2018: 2 800 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 | 0.4 | 0.76 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 2 |
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, Sarkandaugavas iela 3 - 47 | Until 13.07.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | PDF (150.21 KB) | €11.00 |
2018 |
Annual report | 28.11.2018 - 31.12.2018 | 26.04.2019 | PDF (353.64 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36 KB | 13.07.2020 | 29.06.2020 | 1 |
Shareholders’ register |
DOC | 36 KB | 13.07.2020 | 29.06.2020 | 1 |
Articles of Association |
163.83 KB | 28.11.2018 | 29.10.2018 | 4 | |
Memorandum of Association |
146.25 KB | 28.11.2018 | 29.10.2018 | 1 | |
Shareholders’ register |
1.09 MB | 28.11.2018 | 29.10.2018 | 3 |
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 | 94.49 KB | 29.09.2021 | 29.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 96.51 KB | 13.08.2021 | 31.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 115.93 KB | 13.08.2021 | 31.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 15.16 KB | 13.08.2021 | 31.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.77 KB | 13.07.2020 | 13.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 13.07.2020 | 13.07.2020 | 2 |
Application |
EDOC | 54.37 KB | 13.07.2020 | 29.06.2020 | 8 |
Application |
DOCX | 49.15 KB | 13.07.2020 | 29.06.2020 | 8 |
Application |
DOCX | 49.15 KB | 13.07.2020 | 29.06.2020 | 8 |
Confirmation or consent to legal address |
JPG | 322.13 KB | 13.07.2020 | 29.06.2020 | 2 |
Confirmation or consent to legal address |
TXT | 106 B | 13.07.2020 | 29.06.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 329.78 KB | 13.07.2020 | 29.06.2020 | 2 |
Confirmation or consent to legal address |
TXT | 106 B | 13.07.2020 | 29.06.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 20.5 KB | 13.07.2020 | 29.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 13.07.2020 | 29.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 13.07.2020 | 29.06.2020 | 1 |
Shareholders’ register |
EDOC | 26.38 KB | 13.07.2020 | 29.06.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 47.97 KB | 13.07.2020 | 29.06.2020 | 5 |
Statement regarding the beneficial owners |
EDOC | 53.16 KB | 13.07.2020 | 29.06.2020 | 5 |
Statement regarding the beneficial owners |
DOCX | 47.97 KB | 13.07.2020 | 29.06.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 28.11.2018 | 28.11.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
1.31 MB | 27.11.2018 | 02.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
1.34 MB | 27.11.2018 | 02.11.2018 | 1 | |
Announcement regarding the legal address |
122.84 KB | 28.11.2018 | 29.10.2018 | 1 | |
Announcement regarding the legal address |
92.39 KB | 28.11.2018 | 29.10.2018 | 1 | |
Articles of Association |
193.07 KB | 28.11.2018 | 29.10.2018 | 4 | |
Application |
2.93 MB | 28.11.2018 | 29.10.2018 | 9 | |
Application |
2.84 MB | 28.11.2018 | 29.10.2018 | 9 | |
Confirmation or consent to legal address |
373.33 KB | 28.11.2018 | 29.10.2018 | 1 | |
Confirmation or consent to legal address |
342.77 KB | 28.11.2018 | 29.10.2018 | 1 | |
Memorandum of Association |
175.69 KB | 28.11.2018 | 29.10.2018 | 1 | |
Shareholders’ register |
1.44 MB | 28.11.2018 | 29.10.2018 | 3 | |
Statement regarding the beneficial owners |
205.62 KB | 28.11.2018 | 29.10.2018 | 2 | |
Statement regarding the beneficial owners |
229.68 KB | 28.11.2018 | 29.10.2018 | 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