PROMISELAND, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 02.11.2021
Business form Limited Liability Company
Registered name SIA "PROMISELAND"
Registration number, date 43603027040, 25.05.2006
VAT number None (excluded 03.02.2020) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.05.2006
Legal address Pasta iela 45 – 2, Jelgava, LV-3001 Check address owners
Fixed capital 2 846 EUR , registered 21.11.2019 (registered payment 21.11.2019: 2 846 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 0 0
Personal income tax (thousands, €) 0 -0.11 0
Statutory social insurance contributions (thousands, €) 0 0.11 0
Average employees count 0 0 1

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)

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
SLEDZENS PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
SLEDZENS PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
SLEDZENS PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
SLEDZENS PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
SLEDZENS PDF

2013

Annual report 05.06.2014  TIFF (1.32 MB)

2012

Annual report 01.01.2012 - 31.12.2012 05.10.2013  ZIP
1_HTML izdruka HTML
VadibasZinjojums PDF

2011

Annual report 18.08.2012  TIF (409.09 KB)

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vad.zin. Promiseland ZIP

2009

Annual report 13.05.2010  TIF (371.73 KB)

2008

Annual report 16.07.2009  TIF (467.55 KB)

2007

Annual report 13.06.2008  TIF (1.27 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 36 KB 17.12.2019 06.12.2019 1

Amendments to the Articles of Association

TIF 14.22 KB 19.11.2019 14.11.2019 1

Articles of Association

TIF 39.69 KB 19.11.2019 14.11.2019 2

Shareholders’ register

TIF 39.73 KB 15.11.2019 14.11.2019 2

Amendments to the Articles of Association

TIF 17.9 KB 10.03.2017 29.04.2009 1

Articles of Association

TIF 29.66 KB 10.03.2017 29.04.2009 1

Shareholders’ register

TIF 55.38 KB 10.03.2017 29.04.2009 1

Shareholders’ register

TIF 16.72 KB 10.03.2017 06.10.2006 1

Articles of Association

TIF 30.75 KB 10.03.2017 11.05.2006 1

Memorandum of Association

TIF 77.91 KB 10.03.2017 11.05.2006 2

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 114.91 KB 22.09.2021 10.08.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 23.12.2019 23.12.2019 2

Application

DOC 63.5 KB 23.12.2019 17.12.2019 1

Application

EDOC 27.89 KB 23.12.2019 17.12.2019 1

Notice of a member of the Board regarding the resignation

DOC 25.5 KB 23.12.2019 17.12.2019 1

Notice of a member of the Board regarding the resignation

EDOC 19.17 KB 23.12.2019 17.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.95 KB 17.12.2019 17.12.2019 2

Application

EDOC 34.98 KB 17.12.2019 06.12.2019 1

Application

DOC 116.5 KB 17.12.2019 06.12.2019 1

Shareholders’ register

EDOC 33.36 KB 17.12.2019 06.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 21.11.2019 21.11.2019 2

Decisions / letters / protocols of public notaries

RTF 192.63 KB 21.11.2019 21.11.2019 2

Application

TIF 284.73 KB 15.11.2019 14.11.2019 7

Protocols/decisions of a company/organisation

TIF 66.92 KB 15.11.2019 14.11.2019 2

Other documents

TIF 92.64 KB 15.11.2019 24.05.2019 2

Decisions / letters / protocols of public notaries

TIF 62.63 KB 10.03.2017 11.05.2009 2

Application

TIF 215.36 KB 10.03.2017 07.05.2009 5

Receipts on the publication and state fees

TIF 30.32 KB 10.03.2017 07.05.2009 1

Receipts on the publication and state fees

TIF 40.03 KB 10.03.2017 07.05.2009 1

Sample report

TIF 32.19 KB 10.03.2017 07.05.2009 1

Protocols/decisions of a company/organisation

TIF 40.21 KB 10.03.2017 29.04.2009 1

Decisions / letters / protocols of public notaries

TIF 52.81 KB 10.03.2017 18.10.2006 2

Application

TIF 177.58 KB 10.03.2017 06.10.2006 4

Protocols/decisions of a company/organisation

TIF 26.66 KB 10.03.2017 06.10.2006 1

Receipts on the publication and state fees

TIF 24.48 KB 10.03.2017 05.10.2006 1

Receipts on the publication and state fees

TIF 24.92 KB 10.03.2017 05.10.2006 1

Decisions / letters / protocols of public notaries

TIF 59.88 KB 10.03.2017 25.05.2006 2

Registration certificates

TIF 27.1 KB 10.03.2017 25.05.2006 1

Announcement regarding the legal address

TIF 9.23 KB 10.03.2017 11.05.2006 1

Consent of a member of the Board / executive director

TIF 8.51 KB 10.03.2017 11.05.2006 1

Consent of a member of the Board / executive director

TIF 8.97 KB 10.03.2017 11.05.2006 1

Receipts on the publication and state fees

TIF 37.66 KB 10.03.2017 11.05.2006 1

Receipts on the publication and state fees

TIF 40.82 KB 10.03.2017 11.05.2006 1

Bank statements or other document regarding the payment of the equity

TIF 21.16 KB 30.10.2015 11.05.2006 1

Application

TIF 97.22 KB 15.08.2007 11.05.2006 4
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