Promenex, 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 28.04.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Promenex" |
| Registration number, date | 40103753500, 29.01.2014 |
| VAT number | None (excluded 17.08.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.01.2014 |
| Legal address | Turgeņeva iela 6, Rīga, LV-1050 Check address owners |
| Fixed capital | 20 000 EUR , registered 29.01.2014 (registered payment 14.06.2016: 20 000 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 | 10.10 | 32.34 |
| Personal income tax (thousands, €) | 0 | 5.33 | 10.58 |
| Statutory social insurance contributions (thousands, €) | 0 | 9.65 | 20.80 |
| Average employees count | 0 | 1 | 4 |
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 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.02.2021.
Case number: C29243221 Started 02.02.2021,
ended 22.04.2021
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
22.04.2021 |
23.04.2021 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
02.02.2021 |
03.02.2021 | Appointment of an administrator in an insolvency case |
Stoļarova Maija (Certificate nr. 00381)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
02.02.2021 |
03.02.2021 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 03.03.2021)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stoļarova Maija |
Dobeles novads, Dobele, Meža prospekts 67, LV-3701 | Nr. 00381 (valid from 12.10.2019 till 11.10.2021) |
Phone 27659553
E-mail administrators_ms@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | PDF (192.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (158.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (154.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (724.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PROMENEX vadibas zinojums | |||||
2014 |
Annual report | 29.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 78.84 KB | 20.08.2020 | 18.08.2020 | 3 |
Shareholders’ register |
TIF | 84.23 KB | 17.06.2016 | 25.05.2016 | 2 |
Shareholders’ register |
TIF | 51.9 KB | 07.02.2014 | 22.01.2014 | 2 |
Articles of Association |
TIF | 22.74 KB | 07.02.2014 | 09.01.2014 | 1 |
Memorandum of Association |
TIF | 39.94 KB | 07.02.2014 | 09.01.2014 | 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 | 62.04 KB | 28.04.2021 | 28.04.2021 | 1 |
Notary’s decision |
EDOC | 65.68 KB | 23.04.2021 | 23.04.2021 | 2 |
Application in Insolvency proceedings |
DOCX | 41.51 KB | 28.04.2021 | 22.04.2021 | 1 |
Application in Insolvency proceedings |
EDOC | 47.4 KB | 28.04.2021 | 22.04.2021 | 1 |
Court decision/judgement |
122 KB | 22.04.2021 | 22.04.2021 | 3 | |
Statement of the State Archives or an equivalent document |
EDOC | 31.64 KB | 28.04.2021 | 21.04.2021 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 28.04.2021 | 21.04.2021 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 168.75 KB | 28.04.2021 | 21.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.97 KB | 01.04.2021 | 01.04.2021 | 2 |
Application |
DOCX | 42.94 KB | 01.04.2021 | 27.03.2021 | 1 |
Application |
EDOC | 52.37 KB | 01.04.2021 | 27.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 03.02.2021 | 03.02.2021 | 2 |
Court decision/judgement |
101.35 KB | 02.02.2021 | 02.02.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.23 KB | 04.11.2020 | 04.11.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 335.24 KB | 02.11.2020 | 02.11.2020 | 1 |
Application |
TIF | 101.55 KB | 30.10.2020 | 28.10.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.36 KB | 30.10.2020 | 28.10.2020 | 2 |
Orders/request/cover notes of court bailiffs |
366.34 KB | 04.09.2020 | 04.09.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.12 KB | 04.09.2020 | 04.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 02.09.2020 | 02.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.11 KB | 02.09.2020 | 02.09.2020 | 2 |
Application |
TIF | 205.45 KB | 20.08.2020 | 18.08.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 85.39 KB | 20.08.2020 | 17.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.9 KB | 21.05.2020 | 21.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 21.05.2020 | 21.05.2020 | 2 |
Application |
TIF | 172.08 KB | 18.05.2020 | 15.05.2020 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 12.46 KB | 18.05.2020 | 15.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.37 KB | 14.05.2020 | 14.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 14.05.2020 | 14.05.2020 | 2 |
Application |
TIF | 117.45 KB | 12.05.2020 | 07.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.19 KB | 26.03.2019 | 26.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 118.63 KB | 25.03.2019 | 22.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.05 KB | 17.06.2016 | 14.06.2016 | 2 |
Application |
TIF | 117.06 KB | 17.06.2016 | 26.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.46 KB | 17.06.2016 | 02.05.2016 | 1 |
Other documents |
TIF | 12.4 KB | 17.06.2016 | 25.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.08 KB | 17.06.2016 | 17.06.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.29 KB | 17.06.2016 | 27.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.57 KB | 07.02.2014 | 29.01.2014 | 2 |
Registration certificates |
TIF | 90.15 KB | 07.02.2014 | 29.01.2014 | 1 |
Application |
TIF | 142.17 KB | 07.02.2014 | 22.01.2014 | 3 |
Submission/Application |
TIF | 11.47 KB | 07.02.2014 | 22.01.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.8 KB | 07.02.2014 | 17.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 16.21 KB | 07.02.2014 | 17.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 13.2 KB | 07.02.2014 | 09.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 180.69 KB | 07.02.2014 | 12.12.2013 | 3 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 110.45 KB | 07.02.2014 | 02.12.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 316.99 KB | 07.02.2014 | 02.12.2013 | 6 |
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