PROMO X, SIA
Limited Liability 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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Basic data
| Status | Removed from the register, 07.03.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PROMO X" |
| Registration number, date | 40003672311, 29.03.2004 |
| VAT number | None (excluded 22.11.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.03.2004 |
| Legal address | Rīga, Ropažu iela 41-6 Check address owners |
| Fixed capital | 2 000 LVL , registered 29.03.2004 (registered payment 29.03.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Pārslas iela 3/5 | Until 07.07.2008 | 18 years ago |
|---|---|---|
| Rīga, Nometņu iela 57 | Until 01.03.2005 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.10.2008.
Case number: CC30-3922/ Started 17.10.2008,
ended 31.08.2010
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
31.08.2010 |
07.03.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
16.07.2010 11:00:00 |
02.07.2010 | Noslēguma kreditoru sapulce | |
16.07.2010 |
10.08.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
11.06.2010 11:00:00 |
21.05.2010 | Noslēguma kreditoru sapulce | |
14.04.2010 10:00:00 |
30.03.2010 | Kārtējā kreditoru sapulce | |
12.03.2010 14:00:00 |
01.03.2010 | Kārtējā kreditoru sapulce | |
20.05.2009 |
03.06.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
20.03.2009 15:00:00 |
09.03.2009 | Pirmā kreditoru sapulce | |
03.11.2008 |
11.11.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
22.10.2008 |
27.10.2008 | Appointment of an administrator in an insolvency case |
Zvaigznekalne Linda (Certificate nr. 00446)
|
17.10.2008 |
21.10.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zvaigznekalne Linda |
Bāriņu iela 13-4, Liepāja, LV-3401 | Nr. 00446 (valid from 14.11.2013 till 14.11.2015) |
Cell phone 29517468
Phone 63420557
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 07.05.2009 | TIF (94.27 KB) | ||
2007 |
Annual report | 26.05.2008 | TIF (1022.28 KB) | ||
2006 |
Annual report | 18.05.2007 | PDF (232.8 KB) | ||
2005 |
Annual report | 12.02.2007 | TIF (230.15 KB) | ||
2004 |
Annual report | 28.10.2008 | TIF (189.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 23.09 KB | 02.07.2010 | 28.06.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 21.77 KB | 24.05.2010 | 18.05.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 23.43 KB | 31.03.2010 | 23.03.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 23.11 KB | 02.03.2010 | 23.02.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 23.76 KB | 10.03.2009 | 04.03.2009 | 1 |
Shareholders’ register |
TIF | 17.78 KB | 28.10.2008 | 04.07.2008 | 1 |
Articles of Association |
TIF | 70.35 KB | 28.10.2008 | 16.08.2004 | 4 |
Shareholders’ register |
TIF | 16.1 KB | 28.10.2008 | 16.08.2004 | 1 |
Articles of Association |
TIF | 68.09 KB | 28.10.2008 | 22.03.2004 | 3 |
Memorandum of Association |
TIF | 50.25 KB | 28.10.2008 | 22.03.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 36.24 KB | 08.03.2011 | 07.03.2011 | 1 |
Notary’s decision |
TIF | 33.23 KB | 08.03.2011 | 07.03.2011 | 1 |
Application in Insolvency proceedings |
TIF | 44.42 KB | 08.03.2011 | 28.02.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 17.91 KB | 08.03.2011 | 18.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.33 KB | 29.10.2010 | 28.10.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 37.46 KB | 29.10.2010 | 22.10.2010 | 1 |
Court decision/judgement |
TIF | 127.05 KB | 08.03.2011 | 31.08.2010 | 2 |
Notary’s decision |
TIF | 31.21 KB | 10.08.2010 | 10.08.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.97 KB | 10.08.2010 | 05.08.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 417.23 KB | 10.08.2010 | 16.07.2010 | 13 |
Notary’s decision |
TIF | 33.14 KB | 02.07.2010 | 02.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 57.82 KB | 02.07.2010 | 28.06.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 28.61 KB | 02.07.2010 | 11.06.2010 | 1 |
Notary’s decision |
TIF | 36.97 KB | 24.05.2010 | 21.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 56.36 KB | 24.05.2010 | 18.05.2010 | 3 |
Notary’s decision |
TIF | 40.18 KB | 20.05.2010 | 18.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.31 KB | 20.05.2010 | 13.05.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 35.11 KB | 20.05.2010 | 11.05.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 28.34 KB | 02.07.2010 | 14.04.2010 | 1 |
Notary’s decision |
TIF | 32.88 KB | 07.04.2010 | 01.04.2010 | 1 |
Notary’s decision |
TIF | 34.6 KB | 31.03.2010 | 30.03.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 59.79 KB | 31.03.2010 | 23.03.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.88 KB | 31.03.2010 | 12.03.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 37.2 KB | 31.03.2010 | 01.03.2010 | 1 |
Notary’s decision |
TIF | 48.92 KB | 02.03.2010 | 01.03.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 58.57 KB | 02.03.2010 | 23.02.2010 | 4 |
Other insolvency documents |
TIF | 18.84 KB | 02.03.2010 | 23.02.2010 | 2 |
Notary’s decision |
TIF | 36.08 KB | 04.06.2009 | 03.06.2009 | 2 |
Court cover letter |
TIF | 19.13 KB | 04.06.2009 | 22.05.2009 | 1 |
Court decision/judgement |
TIF | 113.95 KB | 04.06.2009 | 20.05.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 668.24 KB | 15.07.2009 | 20.03.2009 | 18 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 494.22 KB | 07.05.2009 | 20.03.2009 | 16 |
Notary’s decision |
TIF | 34.06 KB | 10.03.2009 | 09.03.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 52.01 KB | 10.03.2009 | 04.03.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.45 KB | 23.01.2009 | 21.01.2009 | 2 |
Notary’s decision |
TIF | 45.33 KB | 09.01.2009 | 11.11.2008 | 2 |
Court cover letter |
TIF | 26.56 KB | 09.01.2009 | 04.11.2008 | 1 |
Court decision/judgement |
TIF | 256.86 KB | 09.01.2009 | 03.11.2008 | 5 |
Notary’s decision |
TIF | 33.92 KB | 09.01.2009 | 27.10.2008 | 1 |
Court cover letter |
TIF | 37.39 KB | 09.01.2009 | 22.10.2008 | 1 |
Court decision/judgement |
TIF | 46.17 KB | 09.01.2009 | 22.10.2008 | 1 |
Other insolvency documents |
TIF | 10.63 KB | 09.01.2009 | 22.10.2008 | 2 |
Notary’s decision |
TIF | 30.68 KB | 09.01.2009 | 21.10.2008 | 1 |
Court cover letter |
TIF | 23.52 KB | 09.01.2009 | 17.10.2008 | 1 |
Court decision/judgement |
TIF | 74.14 KB | 09.01.2009 | 17.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.87 KB | 28.10.2008 | 07.07.2008 | 1 |
Application |
TIF | 330.39 KB | 28.10.2008 | 04.07.2008 | 12 |
Power of attorney, act of empowerment |
TIF | 17.56 KB | 28.10.2008 | 04.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.68 KB | 28.10.2008 | 04.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.16 KB | 28.10.2008 | 04.07.2008 | 2 |
Sample report |
TIF | 20.9 KB | 28.10.2008 | 03.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.05 KB | 28.10.2008 | 16.10.2007 | 2 |
Application |
TIF | 113.77 KB | 28.10.2008 | 15.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.44 KB | 28.10.2008 | 15.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.78 KB | 28.10.2008 | 15.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.29 KB | 28.10.2008 | 01.03.2005 | 1 |
Application |
TIF | 134.79 KB | 28.10.2008 | 24.02.2005 | 3 |
Receipts on the publication and state fees |
TIF | 32.74 KB | 28.10.2008 | 24.02.2005 | 2 |
Announcement regarding the legal address |
TIF | 12.86 KB | 28.10.2008 | 23.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.19 KB | 28.10.2008 | 19.08.2004 | 1 |
Application |
TIF | 92.02 KB | 28.10.2008 | 16.08.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.09 KB | 28.10.2008 | 16.08.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 11.52 KB | 28.10.2008 | 16.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.45 KB | 28.10.2008 | 16.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.96 KB | 28.10.2008 | 16.08.2004 | 2 |
Sample report |
TIF | 21.57 KB | 28.10.2008 | 11.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.18 KB | 28.10.2008 | 29.03.2004 | 1 |
Registration certificates |
TIF | 98.99 KB | 28.10.2008 | 29.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.47 KB | 28.10.2008 | 23.03.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.5 KB | 28.10.2008 | 22.03.2004 | 1 |
Application |
TIF | 154.39 KB | 28.10.2008 | 22.03.2004 | 6 |
Consent of a member of the Board / executive director |
TIF | 9.02 KB | 28.10.2008 | 22.03.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.7 KB | 28.10.2008 | 03.03.2004 | 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