SKL PROM, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 22.01.2020
Business form Limited Liability Company
Registered name SIA "SKL PROM"
Registration number, date 40103828186, 18.09.2014
VAT number None (excluded 20.09.2016) Europe VAT register
Register, date Commercial Register, 18.09.2014
Legal address Dārza iela 15 k-2 – 7, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 2 800 EUR , registered 13.05.2016 (registered payment 13.05.2016: 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

2019 2018 2017
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

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

Historical company names

SIA "Reklāmas Aģentūra STRONG-S" Until 09.12.2014 11 years ago

Historical addresses

Rīga, Aglonas iela 26 - 66 Until 24.05.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 18.09.2014 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
sia PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 185.43 KB 05.05.2016 03.05.2016 1

Articles of Association

PDF 182.78 KB 05.05.2016 03.05.2016 1

Regulations for the increase/reduction of the equity

PDF 195.68 KB 05.05.2016 03.05.2016 1

Shareholders’ register

PDF 1.6 MB 05.05.2016 03.05.2016 1

Shareholders’ register

PDF 1.59 MB 05.05.2016 03.05.2016 1

Articles of Association

DOCX 12.04 KB 04.12.2014 04.12.2014 1

Shareholders’ register

DOCX 12.76 KB 04.12.2014 04.12.2014 1

Articles of Association

DOC 26 KB 15.09.2014 10.09.2014 1

Memorandum of Association

DOC 29 KB 15.09.2014 10.09.2014 1

Shareholders’ register

DOC 30.5 KB 15.09.2014 10.09.2014 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 102.59 KB 22.01.2020 22.01.2020 2

Decisions / letters / protocols of public notaries

RTF 912.66 KB 22.01.2020 22.01.2020 2

Decisions / letters / protocols of public notaries

DOCX 13.82 KB 04.09.2019 03.06.2019 3

Decisions / letters / protocols of public notaries

RTF 920.33 KB 04.09.2019 03.06.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.82 KB 04.09.2019 03.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.6 KB 04.09.2019 03.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.65 KB 04.09.2019 03.06.2019 3

Orders/request/cover notes of court bailiffs

PDF 369.59 KB 06.02.2018 05.02.2018 1

Orders/request/cover notes of court bailiffs

EDOC 365.06 KB 06.02.2018 05.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 99.12 KB 24.05.2017 24.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 24.08.2016 24.08.2016 2

Decisions / letters / protocols of public notaries

RTF 178.21 KB 24.08.2016 24.08.2016 2

Application

EDOC 6.31 MB 23.08.2016 16.08.2016 25

Application

PDF 6.57 MB 23.08.2016 16.08.2016 25

Protocols/decisions of a company/organisation

PDF 178.24 KB 23.08.2016 16.08.2016 1

Protocols/decisions of a company/organisation

EDOC 170.91 KB 23.08.2016 16.08.2016 1

Decisions / letters / protocols of public notaries

TIF 50.58 KB 10.08.2016 03.08.2016 2

Decisions / letters / protocols of public notaries

DOCX 34.96 KB 24.05.2016 24.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 51.15 KB 24.05.2016 24.05.2016 2

Decisions / letters / protocols of public notaries

DOCX 34.96 KB 24.05.2016 24.05.2016 2

Application

EDOC 285.25 KB 19.05.2016 19.05.2016 2

Application

PDF 284.17 KB 19.05.2016 19.05.2016 2

Confirmation or consent to legal address

DOC 30 KB 19.05.2016 15.05.2016 1

Confirmation or consent to legal address

EDOC 22.5 KB 19.05.2016 15.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.87 KB 13.05.2016 13.05.2016 2

Decisions / letters / protocols of public notaries

RTF 179.68 KB 13.05.2016 13.05.2016 2

Decisions / letters / protocols of public notaries

RTF 179.68 KB 13.05.2016 13.05.2016 2

Amendments to the Articles of Association

EDOC 177.64 KB 05.05.2016 03.05.2016 1

Articles of Association

EDOC 176.45 KB 05.05.2016 03.05.2016 1

Application

PDF 345.9 KB 05.05.2016 03.05.2016 3

Application

EDOC 342.16 KB 05.05.2016 03.05.2016 3

Application of shareholders or third persons for the acquisition of shares

PDF 192.38 KB 05.05.2016 03.05.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 185.54 KB 05.05.2016 03.05.2016 1

Bank statements or other document regarding the payment of the equity

PDF 110.21 KB 05.05.2016 03.05.2016 2

Bank statements or other document regarding the payment of the equity

EDOC 165.86 KB 05.05.2016 03.05.2016 2

Protocols/decisions of a company/organisation

EDOC 187.06 KB 05.05.2016 03.05.2016 1

Protocols/decisions of a company/organisation

PDF 195.13 KB 05.05.2016 03.05.2016 1

Regulations for the increase/reduction of the equity

EDOC 186.64 KB 05.05.2016 03.05.2016 1

Shareholders’ register

EDOC 1.52 MB 05.05.2016 03.05.2016 1

Shareholders’ register

EDOC 1.52 MB 05.05.2016 03.05.2016 1

Registration certificates

TIF 52.07 KB 08.12.2015 07.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.45 KB 09.12.2014 09.12.2014 2

Articles of Association

EDOC 28.76 KB 04.12.2014 04.12.2014 1

Application

DOCX 23.03 KB 04.12.2014 04.12.2014 4

Application

EDOC 39.86 KB 04.12.2014 04.12.2014 4

Protocols/decisions of a company/organisation

EDOC 29.88 KB 04.12.2014 04.12.2014 1

Protocols/decisions of a company/organisation

DOCX 13.07 KB 04.12.2014 04.12.2014 1

Shareholders’ register

EDOC 45.09 KB 04.12.2014 04.12.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.26 KB 18.09.2014 18.09.2014 2

Confirmation or consent to legal address

TIF 13.82 KB 17.10.2014 15.09.2014 1

Articles of Association

EDOC 22.53 KB 15.09.2014 10.09.2014 1

Application

DOC 79.5 KB 15.09.2014 10.09.2014 3

Application

EDOC 32.09 KB 15.09.2014 10.09.2014 3

Memorandum of Association

EDOC 23.5 KB 15.09.2014 10.09.2014 1

Shareholders’ register

EDOC 23.75 KB 15.09.2014 10.09.2014 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