Reklāmas Aģentūra Promoexperts, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 02.08.2018
Business form Limited Liability Company
Registered name SIA "Reklāmas Aģentūra Promoexperts"
Registration number, date 40103226669, 24.04.2009
VAT number None (excluded 10.05.2017) Europe VAT register
Register, date Commercial Register, 24.04.2009
Legal address Sarkandaugavas iela 13 – 22, Rīga, LV-1005 Check address owners
Fixed capital 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 1 423 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 2.76
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 15.05.2015  HTML (90.66 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  HTML (88.23 KB)

2012

Annual report 18.07.2013  TIF (363.66 KB)

2011

Annual report 20.07.2012  TIF (383.38 KB)

2010

Annual report 15.06.2011  TIF (391.28 KB)

2009

Annual report 29.04.2010  TIF (451.91 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 40.69 KB 30.11.2009 11.09.2009 1

Amendments to the Articles of Association

TIF 28.21 KB 16.09.2009 07.09.2009 1

Articles of Association

TIF 132.86 KB 16.09.2009 07.09.2009 5

Articles of Association

TIF 187.93 KB 12.08.2009 21.04.2009 5

Memorandum of Association

TIF 48.71 KB 12.08.2009 21.04.2009 2

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 917.79 KB 02.08.2018 02.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 97.99 KB 02.08.2018 02.08.2018 2

State Revenue Service decisions/letters/statements

DOC 113 KB 05.04.2018 04.04.2018 1

State Revenue Service decisions/letters/statements

DOC 113 KB 05.04.2018 04.04.2018 1

State Revenue Service decisions/letters/statements

EDOC 97.98 KB 05.04.2018 04.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.38 KB 03.10.2017 03.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.31 KB 03.10.2017 03.10.2017 2

Decisions / letters / protocols of public notaries

RTF 192.79 KB 03.10.2017 03.10.2017 2

Decisions / letters / protocols of public notaries

RTF 192.6 KB 03.10.2017 03.10.2017 2

State Revenue Service decisions/letters/statements

DOC 88 KB 28.09.2017 28.09.2017 1

State Revenue Service decisions/letters/statements

DOC 88 KB 28.09.2017 28.09.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.79 MB 28.09.2017 28.09.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.79 MB 28.09.2017 28.09.2017 1

Decisions / letters / protocols of public notaries

TIF 36.92 KB 30.11.2009 25.11.2009 2

Application

TIF 61.16 KB 30.11.2009 02.11.2009 2

Receipts on the publication and state fees

TIF 26.63 KB 30.11.2009 17.09.2009 1

Decisions / letters / protocols of public notaries

TIF 40.72 KB 16.09.2009 14.09.2009 2

Receipts on the publication and state fees

TIF 39.15 KB 16.09.2009 08.09.2009 2

Sample report

TIF 23.12 KB 16.09.2009 08.09.2009 1

Protocols/decisions of a company/organisation

TIF 20.21 KB 30.11.2009 07.09.2009 1

Application

TIF 88.02 KB 16.09.2009 07.09.2009 3

Protocols/decisions of a company/organisation

TIF 20.41 KB 16.09.2009 07.09.2009 1

Decisions / letters / protocols of public notaries

TIF 38.72 KB 12.08.2009 24.04.2009 2

Registration certificates

TIF 43.67 KB 12.08.2009 24.04.2009 1

Bank statements or other document regarding the payment of the equity

TIF 15.11 KB 12.08.2009 22.04.2009 1

Receipts on the publication and state fees

TIF 27.79 KB 12.08.2009 22.04.2009 2

Announcement regarding the legal address

TIF 8.71 KB 12.08.2009 21.04.2009 1

Application

TIF 113.83 KB 12.08.2009 21.04.2009 3

Appraisal reports

TIF 17.91 KB 12.08.2009 21.04.2009 1

Power of attorney, act of empowerment

TIF 13.18 KB 12.08.2009 21.04.2009 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