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Promo Gifts Consulting, 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.
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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, 12.08.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Promo Gifts Consulting SIA |
| Registration number, date | 40203216440, 14.06.2019 |
| VAT number | None (excluded 01.03.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.06.2019 |
| Legal address | Krišjāņa Barona iela 122A – 1, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.22 | 1.40 | 5.82 |
| Personal income tax (thousands, €) | 0.03 | 0.20 | 0.56 |
| Statutory social insurance contributions (thousands, €) | 1.46 | 1.53 | 2.81 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
Historical company names
| ELCON ENGINEERING SIA | Until 15.11.2019 | 7 years ago |
|---|
Historical addresses
| Sējas nov., Pabaži, "Irbes" | Until 01.07.2021 | 5 years ago |
|---|---|---|
| Saulkrastu nov., Sējas pag., Pabaži, "Irbes" | Until 27.02.2023 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (79.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2024 | PDF (79.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.04.2024 | PDF (79.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (79.58 KB) | €11.00 |
2019 |
Annual report | 14.06.2019 - 31.12.2019 | 19.08.2020 | PDF (78.92 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 140.7 KB | 27.02.2023 | 21.02.2023 | 1 |
Shareholders’ register |
EDOC | 131.21 KB | 27.02.2023 | 20.02.2023 | 1 |
Shareholders’ register |
DOCX | 18.38 KB | 26.11.2020 | 17.11.2020 | 1 |
Shareholders’ register |
DOCX | 18.38 KB | 26.11.2020 | 17.11.2020 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 27.08.2020 | 05.08.2020 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 27.08.2020 | 05.08.2020 | 1 |
Articles of Association |
DOCX | 22.35 KB | 27.08.2020 | 05.08.2020 | 1 |
Articles of Association |
DOCX | 22.35 KB | 27.08.2020 | 05.08.2020 | 1 |
Articles of Association |
DOCX | 54.61 KB | 15.11.2019 | 06.11.2019 | 1 |
Articles of Association |
DOCX | 12.42 KB | 14.06.2019 | 10.06.2019 | 1 |
Articles of Association |
DOCX | 12.42 KB | 14.06.2019 | 10.06.2019 | 1 |
Memorandum of Association |
DOCX | 77.26 KB | 14.06.2019 | 10.06.2019 | 1 |
Memorandum of Association |
DOCX | 77.26 KB | 14.06.2019 | 10.06.2019 | 1 |
Shareholders’ register |
DOCX | 21.08 KB | 14.06.2019 | 10.06.2019 | 1 |
Shareholders’ register |
DOCX | 21.08 KB | 14.06.2019 | 10.06.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 89.4 KB | 12.08.2024 | 12.08.2024 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.18 KB | 08.08.2024 | 08.08.2024 | 1 |
Application |
EDOC | 193.11 KB | 30.05.2024 | 19.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.93 KB | 30.05.2024 | 16.05.2024 | 1 |
Application |
529.36 KB | 27.02.2023 | 21.02.2023 | 20 | |
Protocols/decisions of a company/organisation |
EDOC | 142.07 KB | 27.02.2023 | 21.02.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.29 KB | 27.02.2023 | 18.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.58 KB | 16.11.2021 | 16.11.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.65 KB | 12.11.2021 | 12.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.96 KB | 26.11.2020 | 26.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.62 KB | 26.11.2020 | 26.11.2020 | 2 |
Application |
DOCX | 41.52 KB | 26.11.2020 | 17.11.2020 | 1 |
Application |
EDOC | 47.04 KB | 26.11.2020 | 17.11.2020 | 1 |
Application |
DOCX | 41.52 KB | 26.11.2020 | 17.11.2020 | 1 |
Shareholders’ register |
EDOC | 66.31 KB | 26.11.2020 | 17.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.41 KB | 27.08.2020 | 27.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 27.08.2020 | 27.08.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 33.37 KB | 27.08.2020 | 05.08.2020 | 1 |
Articles of Association |
EDOC | 45.64 KB | 27.08.2020 | 05.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.89 KB | 27.08.2020 | 05.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.36 KB | 27.08.2020 | 05.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.89 KB | 27.08.2020 | 05.08.2020 | 1 |
Application |
DOCX | 44.22 KB | 10.08.2020 | 05.08.2020 | 3 |
Application |
DOCX | 44.22 KB | 10.08.2020 | 05.08.2020 | 3 |
Application |
EDOC | 49.58 KB | 10.08.2020 | 05.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.57 KB | 15.11.2019 | 15.11.2019 | 2 |
Application |
DOCX | 45.77 KB | 15.11.2019 | 12.11.2019 | 5 |
Application |
EDOC | 101.47 KB | 15.11.2019 | 12.11.2019 | 5 |
Articles of Association |
EDOC | 78.35 KB | 15.11.2019 | 06.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.91 KB | 15.11.2019 | 06.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.56 KB | 15.11.2019 | 06.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.46 KB | 22.08.2019 | 22.08.2019 | 2 |
Application |
EDOC | 73.24 KB | 22.08.2019 | 21.08.2019 | 6 |
Application |
DOCX | 53.08 KB | 22.08.2019 | 21.08.2019 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 23.9 KB | 22.08.2019 | 20.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.25 KB | 22.08.2019 | 20.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.86 KB | 14.06.2019 | 14.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 14.06.2019 | 14.06.2019 | 2 |
Articles of Association |
EDOC | 22.1 KB | 14.06.2019 | 10.06.2019 | 1 |
Application |
DOCX | 54.33 KB | 14.06.2019 | 10.06.2019 | 9 |
Application |
DOCX | 54.33 KB | 14.06.2019 | 10.06.2019 | 9 |
Application |
EDOC | 62.78 KB | 14.06.2019 | 10.06.2019 | 9 |
Bank statements or other document regarding the payment of the equity |
119.53 KB | 14.06.2019 | 10.06.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 127.99 KB | 14.06.2019 | 10.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
119.53 KB | 14.06.2019 | 10.06.2019 | 1 | |
Confirmation or consent to legal address |
44.67 KB | 14.06.2019 | 10.06.2019 | 1 | |
Confirmation or consent to legal address |
75.57 KB | 14.06.2019 | 10.06.2019 | 1 | |
Memorandum of Association |
EDOC | 75.78 KB | 14.06.2019 | 10.06.2019 | 1 |
Shareholders’ register |
EDOC | 30.45 KB | 14.06.2019 | 10.06.2019 | 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