SS PROMO LV, SIA

Limited Liability Company, Micro company

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

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

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 GKLL

Reg. no. 40203458037
Ķekavas nov., Ķekavas pag., Katlakalns, Mazā iela 1

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

PDF 1.41 MB 06.04.2020 24.03.2020 3

Shareholders’ register

PDF 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