PROMARS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 18.07.2022
Business form Limited Liability Company
Registered name SIA PROMARS
Registration number, date 40103984080, 12.04.2016
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.04.2016
Legal address Priežu iela 31 – 2, Gardene, Auru pag., Dobeles nov., LV-3701 Check address owners
Fixed capital 2 800 EUR , registered 04.08.2021 (registered payment 04.08.2021: 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

2021 2020 2019
Total payments to state budget (thousands, €) 0.05 0.26 6.27
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 2 2

Industries

Field from SRS
Redakcija NACE 2.0
Izglītības atbalsta pakalpojumi (85.60)
CSP industry
Redakcija NACE 2.0
Izglītības atbalsta pakalpojumi (85.60)

Historical addresses

Rīga, Aleksandra Bieziņa iela 9 - 105 Until 04.08.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (77.89 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (78.31 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (78.24 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ P PDF

2016

Annual report 12.04.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
promars protokols 1 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 30.5 KB 04.08.2021 17.07.2021 1

Articles of Association

DOC 30.5 KB 04.08.2021 17.07.2021 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 04.08.2021 17.07.2021 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 04.08.2021 17.07.2021 1

Shareholders’ register

DOC 36.5 KB 04.08.2021 17.07.2021 1

Shareholders’ register

DOC 36.5 KB 04.08.2021 17.07.2021 1

Shareholders’ register

DOC 36.5 KB 04.08.2021 17.07.2021 1

Shareholders’ register

DOC 36.5 KB 04.08.2021 17.07.2021 1

Articles of Association

EDOC 22.69 KB 05.04.2016 05.04.2016 1

Memorandum of Association

EDOC 24.37 KB 05.04.2016 05.04.2016 1

Shareholders’ register

DOCX 16.83 KB 05.04.2016 05.04.2016 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 94.94 KB 18.07.2022 18.07.2022 2

Decisions / letters / protocols of public notaries

EDOC 115.71 KB 22.04.2022 22.02.2022 3

Orders/request/cover notes of court bailiffs

PDF 377.92 KB 10.11.2021 10.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.24 KB 07.10.2021 07.10.2021 9

Orders/request/cover notes of court bailiffs

EDOC 363.08 KB 09.09.2021 09.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.01 KB 04.08.2021 04.08.2021 2

Articles of Association

EDOC 25.4 KB 04.08.2021 17.07.2021 1

Application

DOCX 57.81 KB 04.08.2021 17.07.2021 1

Application

DOCX 57.81 KB 04.08.2021 17.07.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 33.5 KB 04.08.2021 17.07.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 33.5 KB 04.08.2021 17.07.2021 1

Bank statements or other document regarding the payment of the equity

XLSX 12.11 KB 04.08.2021 17.07.2021 1

Bank statements or other document regarding the payment of the equity

XLSX 12.11 KB 04.08.2021 17.07.2021 1

Confirmation or consent to legal address

JPG 310.16 KB 04.08.2021 17.07.2021 1

Confirmation or consent to legal address

TXT 90 B 04.08.2021 17.07.2021 1

Confirmation or consent to legal address

TXT 90 B 04.08.2021 17.07.2021 1

Protocols/decisions of a company/organisation

DOC 50.5 KB 04.08.2021 17.07.2021 1

Protocols/decisions of a company/organisation

DOC 50.5 KB 04.08.2021 17.07.2021 1

Regulations for the increase/reduction of the equity

EDOC 17.04 KB 04.08.2021 17.07.2021 1

Shareholders’ register

EDOC 26.24 KB 04.08.2021 17.07.2021 1

Shareholders’ register

EDOC 26.15 KB 04.08.2021 17.07.2021 1

Decisions / letters / protocols of public notaries

RTF 183.25 KB 12.04.2016 12.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.51 KB 12.04.2016 12.04.2016 2

Announcement regarding the legal address

EDOC 22.65 KB 05.04.2016 05.04.2016 1

Application

EDOC 35.29 KB 05.04.2016 05.04.2016 2

Shareholders’ register

EDOC 29.59 KB 05.04.2016 05.04.2016 1

Confirmation or consent to legal address

TIF 11.8 KB 15.04.2016 17.03.2016 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