PROMOTOX LLP, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PROMOTOX LLP"
Registration number, date 40103689615, 10.07.2013
VAT number None Europe VAT register
Register, date Commercial Register, 10.07.2013
Legal address Birzes iela 46 – 94, Rīga, LV-1016 Check address owners
Fixed capital 2 845 EUR, registered payment 20.06.2014
CSDD Transport vehicles registered in CSDD

Important facts

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 0.05
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 Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.11.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.11.2018
* 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

100 % 2 845 € 1 € 2 845 Latvia 20.11.2018 22.11.2018

Historical addresses

Rīga, Ilmājas iela 13-2 Until 06.06.2014 10 years ago
Rīga, Riekstu iela 18 - 1 Until 22.11.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.07.2024  PDF (78.62 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 06.06.2023  PDF (78.33 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.03.2022  PDF (78.35 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 16.03.2022  PDF (78.48 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.02.2020  PDF (78.61 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (76.48 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.12.2018  PDF (79.86 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 21.12.2018  PDF (79.64 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 13.06.2016  ZIP €8.00
Annual report 2015 PDF
promotoxzinojums DOCX

2014

 Annual report 10.07.2013 - 31.12.2014 21.05.2015  ZIP €7.00
1_HTML izdruka HTML
promotoxzinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 42 KB 22.11.2018 20.11.2018 1

Amendments to the Articles of Association

 TIF 10.46 KB 26.06.2014 06.06.2014 1

Articles of Association

 TIF 11.42 KB 26.06.2014 06.06.2014 1

Shareholders’ register

TIF 24.07 KB 26.06.2014 06.06.2014 1

Shareholders’ register

TIF 40.39 KB 10.06.2014 02.06.2014 2

Shareholders’ register

TIF 67.46 KB 30.07.2013 04.07.2013 2

Articles of Association

 TIF 23.26 KB 30.07.2013 03.07.2013 1

Memorandum of Association

 TIF 45.49 KB 30.07.2013 03.07.2013 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 191.68 KB 22.11.2018 22.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.33 KB 22.11.2018 22.11.2018 2

Announcement regarding the legal address

 DOCX 27.77 KB 22.11.2018 20.11.2018 1

Announcement regarding the legal address

 EDOC 33.9 KB 22.11.2018 20.11.2018 1

Announcement regarding the legal address

 DOCX 27.77 KB 22.11.2018 20.11.2018 1

Application

 EDOC 72.2 KB 22.11.2018 20.11.2018 9

Application

 DOCX 63.83 KB 22.11.2018 20.11.2018 9

Application

 DOCX 63.83 KB 22.11.2018 20.11.2018 9

Protocols/decisions of a company/organisation

 DOCX 15.37 KB 22.11.2018 20.11.2018 1

Protocols/decisions of a company/organisation

 DOCX 15.37 KB 22.11.2018 20.11.2018 1

Protocols/decisions of a company/organisation

 EDOC 24.93 KB 22.11.2018 20.11.2018 1

Shareholders’ register

EDOC 42 KB 22.11.2018 20.11.2018 1

Decisions / letters / protocols of public notaries

 TIF 74.92 KB 26.06.2014 20.06.2014 2

Application

 TIF 260.15 KB 26.06.2014 06.06.2014 2

Power of attorney, act of empowerment

 TIF 13.27 KB 26.06.2014 06.06.2014 1

Protocols/decisions of a company/organisation

 TIF 46.83 KB 26.06.2014 06.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 46.5 KB 10.06.2014 06.06.2014 2

Application

 TIF 139.06 KB 10.06.2014 03.06.2014 2

Announcement regarding the legal address

 TIF 6.5 KB 10.06.2014 02.06.2014 1

Confirmation or consent to legal address

 TIF 5.83 KB 10.06.2014 02.06.2014 1

Bank statements or other document regarding the payment of the equity

TIF 18.12 KB 10.06.2014 29.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 62.33 KB 30.07.2013 10.07.2013 1

Registration certificates

 TIF 129.02 KB 30.07.2013 10.07.2013 1

Application

 TIF 509.01 KB 30.07.2013 05.07.2013 3

Bank statements or other document regarding the payment of the equity

TIF 59.81 KB 30.07.2013 04.07.2013 1

Announcement regarding the legal address

 TIF 15.81 KB 30.07.2013 03.07.2013 1

Appraisal reports

 TIF 32.86 KB 30.07.2013 03.07.2013 1

Power of attorney, act of empowerment

 TIF 20.09 KB 30.07.2013 03.07.2013 1

Confirmation or consent to legal address

 TIF 22.44 KB 30.07.2013 02.07.2013 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