SS PROMO LV, 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 "SS PROMO LV" |
| Registration number, date | 44103144250, 06.04.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.04.2020 |
| Legal address | Latgales iela 256A, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.04.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- 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
| Field from SRS
Redakcija NACE 2.0 |
Cita izklaides un atpūtas darbība (93.29) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.06.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA GKLLReg. no. 40203458037
|
100 % | 280 | € 10 | € 2 800 | Latvia | 19.06.2024 | 27.06.2024 |
Historical addresses
| Rīga, Codes iela 16 | Until 27.06.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.10.2023 | PDF (79.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.08.2023 | PDF (79.12 KB) | €11.00 |
2020 |
Annual report | 06.04.2020 - 31.12.2020 | 14.08.2023 | PDF (78.96 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.93 KB | 27.06.2024 | 19.06.2024 | 1 |
Articles of Association |
DOC | 125.5 KB | 06.04.2020 | 24.03.2020 | 1 |
Articles of Association |
DOC | 125.5 KB | 06.04.2020 | 24.03.2020 | 1 |
Shareholders’ register |
1.41 MB | 06.04.2020 | 24.03.2020 | 3 | |
Shareholders’ register |
1.41 MB | 06.04.2020 | 24.03.2020 | 3 | |
Memorandum of Association |
DOC | 132.5 KB | 06.04.2020 | 09.10.2019 | 1 |
Memorandum of Association |
DOC | 132.5 KB | 06.04.2020 | 09.10.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.61 KB | 22.07.2024 | 17.07.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.93 KB | 22.07.2024 | 17.07.2024 | 2 |
Application |
EDOC | 57.08 KB | 27.06.2024 | 27.06.2024 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 25.03 KB | 27.06.2024 | 19.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 06.04.2020 | 06.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.95 KB | 06.04.2020 | 06.04.2020 | 2 |
Announcement regarding the legal address |
EDOC | 54.13 KB | 06.04.2020 | 24.03.2020 | 1 |
Announcement regarding the legal address |
DOC | 132 KB | 06.04.2020 | 24.03.2020 | 1 |
Announcement regarding the legal address |
DOC | 132 KB | 06.04.2020 | 24.03.2020 | 1 |
Articles of Association |
EDOC | 47.49 KB | 06.04.2020 | 24.03.2020 | 1 |
Shareholders’ register |
EDOC | 1.33 MB | 06.04.2020 | 24.03.2020 | 3 |
Application |
DOCX | 50 KB | 06.04.2020 | 31.01.2020 | 10 |
Application |
DOCX | 50 KB | 06.04.2020 | 31.01.2020 | 10 |
Application |
EDOC | 58.23 KB | 06.04.2020 | 31.01.2020 | 10 |
Bank statements or other document regarding the payment of the equity |
JPG | 799.22 KB | 06.04.2020 | 07.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 799.22 KB | 06.04.2020 | 07.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 806.68 KB | 06.04.2020 | 07.11.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 572.17 KB | 06.04.2020 | 09.10.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 572.17 KB | 06.04.2020 | 09.10.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 581.34 KB | 06.04.2020 | 09.10.2019 | 1 |
Memorandum of Association |
EDOC | 51.54 KB | 06.04.2020 | 09.10.2019 | 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