Promus, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 23.09.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Promus"
Registration number, date 40003836986, 28.06.2006
VAT number None (excluded 17.10.2012) Europe VAT register
Register, date Commercial Register, 28.06.2006
Legal address Krišjāņa Barona iela 54, Rīga, LV-1011 Check address owners
Fixed capital 2 000 LVL , registered 28.06.2006 (registered payment 28.06.2006: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2014
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Historical addresses

Rīga, Skolas iela 30-17 Until 23.12.2011 14 years ago
Rīga, Ģertrūdes iela 10/12-8 Until 14.03.2007 18 years ago
Rīga, Jura Alunāna iela 2 Until 24.03.2009 16 years ago
Rīga, Vaļņu iela 3-1 Until 25.10.2010 15 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 4. Insolvency proceeding: 22.06.2012. Case number: C30665910
Started 22.06.2012, ended 24.08.2015
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: pabeigta bankrota procedūra

24.08.2015

25.08.2015   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

27.07.2015 14:00:00

14.07.2015   Noslēguma kreditoru sapulce 

27.07.2015

18.08.2015   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

25.03.2015 12:00:00

11.03.2015   Kārtējā kreditoru sapulce 

09.08.2013 13:00:00

29.07.2013   Kārtējā kreditoru sapulce 

18.01.2013 14:00:00

07.01.2013   Kārtējā kreditoru sapulce 

17.09.2012 12:00:00

28.08.2012   Pirmā kreditoru sapulce 

17.09.2012

20.09.2012   Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu 

17.09.2012

20.09.2012   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

22.06.2012

25.06.2012   Appointment of an administrator in an insolvency case 
Lamberte Aija (Certificate nr. 00525)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

22.06.2012

25.06.2012   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Process 3. Out of court legal protection proceeding: 29.10.2010. Case number: C30665910
Started 29.10.2010, ended 22.06.2012
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda ārpustiesas tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus

22.06.2012

25.06.2012   Ārpustiesas tiesiskās aizsardzības procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

03.11.2010

09.11.2010   Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana 
Lamberte Aija (Certificate nr. 00525)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

29.10.2010

03.11.2010   Ārpustiesas tiesiskās aizsardzības procesa ierosināšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

25.10.2010

11.11.2010   Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes 
Process 2. Legal protection process: 26.03.2010. Case number: C27140310
Started 26.03.2010, ended 04.08.2010
Court: Rīgas pilsētas Centra rajona tiesa (1000053256)

04.08.2010

10.08.2010   Completion of the legal protection process  
Rīgas pilsētas Centra rajona tiesa (1000053256)

01.04.2010

07.04.2010   Administratora iecelšana tiesiskās aizsardzības procesā 
Kovaļevska Santa (Certificate nr. 00408)
Rīgas pilsētas Centra rajona tiesa (1000053256)

26.03.2010

29.03.2010   Initiation of the process of legal protection  
Rīgas pilsētas Centra rajona tiesa (1000053256)
Process 1. Legal protection process: 16.10.2009. Case number: C27211509
Started 16.10.2009, ended 22.12.2009
Court: Rīgas pilsētas Centra rajona tiesa (1000053256)
Decision: tiesiskās aizsardzības procesa pieteikuma noraidīšana

22.12.2009

28.12.2009   Completion of the legal protection process  
Rīgas pilsētas Centra rajona tiesa (1000053256)

23.10.2009

27.10.2009   Administratora iecelšana tiesiskās aizsardzības procesā 
Mergina Kristīne (Certificate nr. 00399)

16.10.2009

20.10.2009   Initiation of the process of legal protection  
Rīgas pilsētas Centra rajona tiesa (1000053256)
List of administrators
Administrator Practice place Certificate Contacts

Lamberte Aija

Rūpniecības iela 19-5, Rīga, LV-1010 Nr. 00525 (valid from 25.08.2015 till 16.10.2017)
Cell phone 28342124

Kovaļevska Santa

Rīga, Elizabetes iela 31A - 8, kabinets Nr.3 Nr. 00408 (valid from 25.04.2024 till 24.04.2029)
Cell phone 26414447

Mergina Kristīne

Rīgas iela 35-5, Valmiera Nr. 00399 (valid from 25.04.2024 till 24.04.2029)
Cell phone 26488527

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 30.06.2015  ZIP €7.00
1_HTML izdruka HTML
Promus GP 2014 Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.06.2015  ZIP
1_HTML izdruka HTML
Promus GP 2013 Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 17.08.2013  ZIP
1_HTML izdruka HTML
2012.gada parskats Vadibas zinojums PDF

2009

Annual report 01.02.2010  TIF (686.98 KB)

2008

Annual report 24.08.2009  TIF (709.38 KB)

2007

Annual report 08.10.2009  TIF (526.39 KB)

2006

Annual report 08.08.2007  TIF (436.08 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 36.5 KB 13.07.2015 13.07.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 38.5 KB 10.03.2015 10.03.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 38.5 KB 26.07.2013 26.07.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 38.5 KB 26.07.2013 26.07.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 39 KB 04.01.2013 03.01.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 39 KB 04.01.2013 03.01.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 40 KB 27.08.2012 26.08.2012 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 40 KB 27.08.2012 26.08.2012 1

Amendments to the Articles of Association

TIF 9.72 KB 05.08.2011 22.12.2008 1

Articles of Association

TIF 42.12 KB 05.08.2011 22.12.2008 1

Articles of Association

TIF 42.1 KB 05.08.2011 24.11.2008 1

Articles of Association

TIF 39.89 KB 05.08.2011 22.06.2007 1

Articles of Association

TIF 41.25 KB 05.08.2011 21.06.2006 1

Memorandum of Association

TIF 23.92 KB 05.08.2011 21.06.2006 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

EDOC 50.11 KB 23.09.2015 23.09.2015 1

Decisions / letters / protocols of public notaries

DOCX 35.35 KB 23.09.2015 23.09.2015 1

Application

EDOC 30.03 KB 22.09.2015 22.09.2015 2

Application

DOC 45.5 KB 22.09.2015 22.09.2015 2

Statement of the State Archives or an equivalent document

PDF 75.53 KB 22.09.2015 22.09.2015 2

Statement of the State Archives or an equivalent document

EDOC 97.82 KB 22.09.2015 22.09.2015 2

Notary’s decision

TIF 32.66 KB 27.08.2015 25.08.2015 2

Court decision/judgement

TIF 148.66 KB 27.08.2015 24.08.2015 3

Notary’s decision

RTF 186.01 KB 18.08.2015 18.08.2015 2

Notary’s decision

EDOC 69.66 KB 18.08.2015 18.08.2015 2

Court cover letter

TIF 28.06 KB 19.08.2015 14.08.2015 1

Minutes/decision of the creditors’ meetings

PDF 3.33 MB 29.07.2015 27.07.2015 3

Minutes/decision of the creditors’ meetings

EDOC 3.31 MB 29.07.2015 27.07.2015 3

Minutes/decision of the creditors’ meetings

DOCX 14.52 KB 29.07.2015 27.07.2015 3

Minutes/decision of the creditors’ meetings

PDF 3.33 MB 29.07.2015 27.07.2015 3

Notary’s decision

EDOC 51.71 KB 14.07.2015 14.07.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 29.24 KB 13.07.2015 13.07.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 59.5 KB 13.07.2015 13.07.2015 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 33.86 KB 13.07.2015 13.07.2015 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 3.75 MB 30.03.2015 30.03.2015 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 3.74 MB 30.03.2015 30.03.2015 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 14.5 KB 30.03.2015 30.03.2015 2

Notary’s decision

EDOC 55.46 KB 11.03.2015 11.03.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 29.52 KB 10.03.2015 10.03.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 59.5 KB 10.03.2015 10.03.2015 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 33.83 KB 10.03.2015 10.03.2015 2

Notary’s decision

TIF 40.35 KB 29.01.2014 28.01.2014 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 67.22 KB 13.08.2013 09.08.2013 2

Notary’s decision

EDOC 54.68 KB 29.07.2013 29.07.2013 1

Notary’s decision

DOCX 35.62 KB 29.07.2013 29.07.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 31.24 KB 26.07.2013 26.07.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 59.5 KB 26.07.2013 26.07.2013 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 35.98 KB 26.07.2013 26.07.2013 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 108.03 KB 04.02.2013 18.01.2013 2

Notary’s decision

RTF 182.5 KB 07.01.2013 07.01.2013 1

Notary’s decision

EDOC 1.07 MB 07.01.2013 07.01.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 1.02 MB 04.01.2013 03.01.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 1.03 MB 04.01.2013 03.01.2013 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 59.5 KB 04.01.2013 03.01.2013 2

Court decision/judgement

TIF 814.36 KB 19.08.2015 26.10.2012 9

Notary’s decision

TIF 67.76 KB 21.09.2012 20.09.2012 1

Insolvency Practitioner’s cover letter

TIF 42.85 KB 21.09.2012 18.09.2012 1

Minutes/decision of the creditors’ meetings

TIF 418.08 KB 21.09.2012 17.09.2012 4

Notary’s decision

RTF 182.38 KB 28.08.2012 28.08.2012 1

Notary’s decision

EDOC 548.61 KB 28.08.2012 28.08.2012 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 500.66 KB 27.08.2012 26.08.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 504.83 KB 27.08.2012 26.08.2012 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 59.5 KB 27.08.2012 26.08.2012 2

Notary’s decision

TIF 45.58 KB 26.06.2012 25.06.2012 2

Court decision/judgement

TIF 233.09 KB 26.06.2012 22.06.2012 4

Decisions / letters / protocols of public notaries

TIF 41.06 KB 28.12.2011 23.12.2011 2

Decisions / letters / protocols of public notaries

TIF 81.64 KB 22.12.2011 19.12.2011 2

Application

TIF 81.37 KB 28.12.2011 14.12.2011 1

Announcement regarding the legal address

TIF 22.81 KB 28.12.2011 13.12.2011 1

Application

TIF 144.9 KB 22.12.2011 17.11.2011 2

Notice of a member of the Board regarding the resignation

TIF 15.09 KB 22.12.2011 17.11.2011 1

Power of attorney, act of empowerment

TIF 28.16 KB 28.12.2011 12.11.2011 1

Purchase/lease agreement

TIF 850.13 KB 28.12.2011 02.11.2011 12

Notary’s decision

TIF 48.37 KB 12.11.2010 11.11.2010 2

Notary’s decision

TIF 46.17 KB 10.11.2010 09.11.2010 2

Insolvency Practitioner’s cover letter

TIF 28.19 KB 12.11.2010 08.11.2010 1

Court decision/judgement

TIF 186.62 KB 12.11.2010 03.11.2010 4

Court cover letter

TIF 18.68 KB 10.11.2010 03.11.2010 1

Court decision/judgement

TIF 167.07 KB 10.11.2010 03.11.2010 3

Notary’s decision

TIF 33.19 KB 04.11.2010 03.11.2010 1

Court decision/judgement

TIF 28.89 KB 04.11.2010 29.10.2010 1

Amendments to the plan of measures of the legal protection proceedings

TIF 1.39 MB 12.11.2010 25.10.2010 31

Decisions / letters / protocols of public notaries

TIF 34.8 KB 26.10.2010 25.10.2010 2

Announcement regarding the legal address

TIF 10.85 KB 26.10.2010 18.10.2010 1

Application

TIF 66.02 KB 26.10.2010 18.10.2010 2

Notary’s decision

TIF 35.94 KB 17.08.2010 10.08.2010 1

Court decision/judgement

TIF 136.37 KB 17.08.2010 04.08.2010 3

Notary’s decision

TIF 36.53 KB 09.04.2010 07.04.2010 1

Court decision/judgement

TIF 41.38 KB 09.04.2010 01.04.2010 2

Notary’s decision

TIF 31.6 KB 30.03.2010 29.03.2010 1

Court decision/judgement

TIF 62.68 KB 30.03.2010 26.03.2010 2

Notary’s decision

TIF 44.33 KB 29.12.2009 28.12.2009 2

Court decision/judgement

TIF 192.89 KB 29.12.2009 22.12.2009 4

Notary’s decision

TIF 46.94 KB 28.10.2009 27.10.2009 2

Court decision/judgement

TIF 32.92 KB 28.10.2009 23.10.2009 1

Notary’s decision

TIF 35.29 KB 21.10.2009 20.10.2009 1

Court decision/judgement

TIF 24.3 KB 21.10.2009 16.10.2009 1

Decisions / letters / protocols of public notaries

TIF 70.17 KB 05.08.2011 24.03.2009 2

Receipts on the publication and state fees

TIF 34.17 KB 05.08.2011 20.03.2009 2

Announcement regarding the legal address

TIF 9.71 KB 05.08.2011 17.03.2009 1

Application

TIF 86 KB 05.08.2011 17.03.2009 3

Notice of a member of the Board regarding the resignation

TIF 6.32 KB 05.08.2011 17.03.2009 1

Protocols/decisions of a company/organisation

TIF 19.63 KB 05.08.2011 17.03.2009 1

Decisions / letters / protocols of public notaries

TIF 36.85 KB 05.08.2011 22.01.2009 2

Receipts on the publication and state fees

TIF 13.92 KB 05.08.2011 21.01.2009 1

Receipts on the publication and state fees

TIF 33 KB 05.08.2011 19.01.2009 2

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

TIF 94.42 KB 05.08.2011 14.01.2009 3

Sample report

TIF 24.1 KB 05.08.2011 14.01.2009 1

Application

TIF 61.42 KB 05.08.2011 30.12.2008 2

Power of attorney, act of empowerment

TIF 15.7 KB 05.08.2011 22.12.2008 1

Protocols/decisions of a company/organisation

TIF 31.12 KB 05.08.2011 22.12.2008 1

Decisions / letters / protocols of public notaries

TIF 32.15 KB 05.08.2011 05.12.2008 1

Receipts on the publication and state fees

TIF 37.67 KB 05.08.2011 27.11.2008 2

Application

TIF 74.3 KB 05.08.2011 24.11.2008 3

Protocols/decisions of a company/organisation

TIF 15.98 KB 05.08.2011 24.11.2008 1

Decisions / letters / protocols of public notaries

TIF 32.56 KB 05.08.2011 29.06.2007 1

Receipts on the publication and state fees

TIF 45.08 KB 05.08.2011 29.06.2007 3

Application

TIF 112.19 KB 05.08.2011 22.06.2007 3

Protocols/decisions of a company/organisation

TIF 16.92 KB 05.08.2011 22.06.2007 1

Sample report

TIF 18.17 KB 05.08.2011 29.05.2007 1

Decisions / letters / protocols of public notaries

TIF 53.36 KB 05.08.2011 14.03.2007 2

Receipts on the publication and state fees

TIF 33.48 KB 05.08.2011 08.03.2007 2

Application

TIF 51.12 KB 05.08.2011 28.02.2007 2

Registration certificates

TIF 20.49 KB 05.08.2011 02.08.2006 1

Receipts on the publication and state fees

TIF 23.43 KB 05.08.2011 01.08.2006 1

Decisions / letters / protocols of public notaries

TIF 39.36 KB 05.08.2011 28.06.2006 2

Registration certificates

TIF 21.06 KB 05.08.2011 28.06.2006 1

Bank statements or other document regarding the payment of the equity

TIF 15.1 KB 05.08.2011 26.06.2006 1

Receipts on the publication and state fees

TIF 41.36 KB 05.08.2011 22.06.2006 2

Announcement regarding the legal address

TIF 9.06 KB 05.08.2011 21.06.2006 1

Application

TIF 111.36 KB 05.08.2011 21.06.2006 4

Consent of a member of the Board / executive director

TIF 18.43 KB 05.08.2011 21.06.2006 2

Sample report

TIF 22.53 KB 05.08.2011 21.06.2006 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