PROmeistars, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 07.12.2018
Business form Limited Liability Company
Registered name PROmeistars, SIA
Registration number, date 44103080481, 02.11.2012
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.11.2012
Legal address Voldemāra Baloža iela 13A, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 1 EUR , registered 06.03.2015 (registered payment 06.03.2015: 1 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

2017 2016 2015
Total payments to state budget (thousands, €) 4.19 3.50 3.44
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 3 4 5
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.0
 Jumta seguma uzklāšana (43.91)

Historical company names

Sabiedrība ar ierobežotu atbildību "Mārtiņa Bergsona Mikrouzņēmums" Until 06.03.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 24.05.2018  PDF (373.37 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (814.47 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 11.12.2016  PDF (1.21 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 11.04.2016  ZIP €7.00
Annual report 2014 PDF
vad.zin. PDF

2013

 Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
Scan10001 JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 224.8 KB 09.03.2015 18.02.2015 3

Shareholders’ register

TIF 215.61 KB 09.03.2015 18.02.2015 2

Articles of Association

 TIF 16.08 KB 05.11.2012 29.10.2012 1

Memorandum of association

 TIF 27 KB 05.11.2012 29.10.2012 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 70.06 KB 07.12.2018 07.12.2018 2

State Revenue Service decisions/letters/statements

 PDF 81.37 KB 07.12.2018 07.12.2018 1

State Revenue Service decisions/letters/statements

 EDOC 93.22 KB 07.12.2018 07.12.2018 1

Application

 TIF 75.57 KB 04.12.2018 04.12.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.71 KB 01.08.2018 01.08.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.3 KB 01.08.2018 01.08.2018 2

Application

 TIF 126.26 KB 27.07.2018 27.07.2018 5

Protocols/decisions of a company/organisation

 TIF 16.46 KB 27.07.2018 16.07.2018 1

Decisions / letters / protocols of public notaries

 TIF 204.44 KB 09.03.2015 06.03.2015 2

Application

 TIF 487.47 KB 09.03.2015 18.02.2015 4

Consent of a member of the Board / executive director

 TIF 121.59 KB 09.03.2015 18.02.2015 2

Protocols/decisions of a company/organisation

 TIF 221.72 KB 09.03.2015 18.02.2015 3

Decisions / letters / protocols of public notaries

 TIF 48.7 KB 05.11.2012 02.11.2012 2

Registration certificates

 TIF 28.04 KB 05.11.2012 02.11.2012 1

Announcement regarding the legal address

 TIF 9.98 KB 05.11.2012 29.10.2012 1

Application

 TIF 181.78 KB 05.11.2012 29.10.2012 6

Confirmation or consent to legal address

 TIF 14.01 KB 05.11.2012 29.10.2012 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