Promotion Studio, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Promotion Studio" |
| Registration number, date | 40103434066, 05.07.2011 |
| VAT number | None (excluded 30.04.2019) Europe VAT register |
| Register, date | Commercial Register, 05.07.2011 |
| Legal address | Braslas iela 27 – 23, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Promotion Studio, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| 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
| Industry from zl.lv | Informatīvie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Interneta portālu darbība (63.12) |
| Field from SRS | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.07.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.07.2011 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 000 | LVL 1 | LVL 1 000 | Latvia | 19.07.2011 | 19.07.2011 |
Natural person |
25 % | 500 | LVL 1 | LVL 500 | Latvia | 19.07.2011 | 05.07.2011 |
Natural person |
25 % | 500 | LVL 1 | LVL 500 | Latvia | 19.07.2011 | 05.07.2011 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.11.2022 | PDF (78.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (79.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (315.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (314.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (363.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vzs | |||||
2012 |
Annual report | 05.07.2011 - 31.12.2012 | 24.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PS Vadibas zinojums 2011 12 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.04 KB | 20.07.2011 | 14.07.2011 | 1 |
Articles of Association |
TIF | 43.8 KB | 06.07.2011 | 29.06.2011 | 1 |
Memorandum of association |
TIF | 120.21 KB | 06.07.2011 | 29.06.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.27 KB | 16.02.2024 | 16.02.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
375.53 KB | 25.04.2022 | 22.04.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
376.44 KB | 31.03.2022 | 31.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 29.61 KB | 20.07.2011 | 19.07.2011 | 2 |
Application |
TIF | 58.05 KB | 20.07.2011 | 14.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.47 KB | 20.07.2011 | 14.07.2011 | 1 |
Receipts on the publication and state fees |
TIF | 31.58 KB | 20.07.2011 | 14.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 95.46 KB | 06.07.2011 | 05.07.2011 | 2 |
Registration certificates |
TIF | 158.97 KB | 06.07.2011 | 05.07.2011 | 1 |
Application |
TIF | 693.75 KB | 06.07.2011 | 30.06.2011 | 8 |
Announcement regarding the legal address |
TIF | 25.34 KB | 06.07.2011 | 29.06.2011 | 1 |
Appraisal reports |
TIF | 44.34 KB | 06.07.2011 | 29.06.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 751.87 KB | 06.07.2011 | 29.06.2011 | 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