PROMAD, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 16.02.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PROMAD" |
| Registration number, date | 40103365328, 10.01.2011 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.01.2011 |
| Legal address | Rīga, Salamandras iela 1 Check address owners |
| Fixed capital | 68 EUR , registered 21.07.2016 (registered payment 21.07.2016: 68 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.30 | 0.39 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 54p 16 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 54p | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PromadVad.zin14 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PromadVad.zin13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Promad Vadibas zinojums12 | DOCX | ||||
2011 |
Annual report | 10.01.2011 - 31.12.2011 | 13.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Promad Vadibas zinojums11 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 44.19 KB | 12.01.2011 | 05.01.2011 | 1 |
Memorandum of Association |
TIF | 46.65 KB | 12.01.2011 | 05.01.2011 | 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 |
TIF | 45.89 KB | 20.02.2017 | 16.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 92.37 KB | 15.02.2017 | 15.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.74 KB | 15.02.2017 | 15.02.2017 | 1 |
Application |
TIF | 346.98 KB | 20.02.2017 | 31.01.2017 | 2 |
Liquidation deeds |
TIF | 26.92 KB | 20.02.2017 | 31.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.53 KB | 04.01.2017 | 27.12.2016 | 2 |
Application |
TIF | 175.56 KB | 04.01.2017 | 20.12.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 28.32 KB | 04.01.2017 | 20.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.63 KB | 12.01.2011 | 10.01.2011 | 2 |
Registration certificates |
TIF | 132.24 KB | 12.01.2011 | 10.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 32.72 KB | 12.01.2011 | 05.01.2011 | 1 |
Application |
TIF | 630.42 KB | 12.01.2011 | 05.01.2011 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 25.55 KB | 12.01.2011 | 05.01.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.25 KB | 12.01.2011 | 05.01.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 34.83 KB | 12.01.2011 | 05.01.2011 | 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