PROMO24 BALTICS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 03.09.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PROMO24 BALTICS"
Registration number, date 40103701763, 19.08.2013
VAT number None (excluded 26.03.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.08.2013
Legal address Kurzemes prospekts 130 – 55, Rīga, LV-1069 Check address owners
Fixed capital 2 840 EUR , registered 26.07.2016 (registered payment 26.07.2016: 2 840 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 0.10
Personal income tax (thousands, €) 0 0 0.06
Statutory social insurance contributions (thousands, €) 0 0 0.03
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Citu mājsaimniecības preču vairumtirdzniecība (46.49)
CSP industry
Redakcija NACE 2.0
Citu mājsaimniecības preču vairumtirdzniecība (46.49)

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 28.06.2019  PDF (299.64 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 17.07.2018  PDF (258.55 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 17.07.2018  PDF (83.29 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 17.07.2018  ZIP €8.00
Annual report 2015 PDF
scan0003 PDF

2014

Annual report 19.08.2013 - 31.12.2014 08.05.2015  HTML (93.83 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.21 KB 27.07.2016 16.06.2016 1

Articles of Association

TIF 22.31 KB 27.07.2016 16.06.2016 1

Shareholders’ register

TIF 30.97 KB 27.07.2016 16.06.2016 1

Shareholders’ register

TIF 33.54 KB 30.08.2013 14.08.2013 2

Articles of Association

TIF 12.79 KB 30.08.2013 12.08.2013 1

Memorandum of Association

TIF 20.65 KB 30.08.2013 12.08.2013 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

RTF 919.82 KB 03.09.2021 03.09.2021 2

State Revenue Service decisions/letters/statements

EDOC 99.41 KB 16.06.2021 16.06.2021 1

State Revenue Service decisions/letters/statements

DOC 121.5 KB 16.06.2021 16.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 28.12.2020 28.12.2020 2

Decisions / letters / protocols of public notaries

RTF 189.2 KB 28.12.2020 28.12.2020 2

Decisions / letters / protocols of public notaries

RTF 189.86 KB 28.12.2020 28.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 28.12.2020 28.12.2020 2

State Revenue Service decisions/letters/statements

DOC 102.5 KB 22.12.2020 22.12.2020 1

State Revenue Service decisions/letters/statements

EDOC 84.76 KB 22.12.2020 22.12.2020 1

State Revenue Service decisions/letters/statements

EDOC 84.76 KB 22.12.2020 22.12.2020 1

State Revenue Service decisions/letters/statements

DOC 102.5 KB 22.12.2020 22.12.2020 1

Decisions / letters / protocols of public notaries

TIF 67.47 KB 27.07.2016 26.07.2016 2

Application

TIF 110.29 KB 27.07.2016 16.06.2016 2

Protocols/decisions of a company/organisation

TIF 52.8 KB 27.07.2016 16.06.2016 2

Decisions / letters / protocols of public notaries

TIF 38.69 KB 30.08.2013 19.08.2013 2

Registration certificates

TIF 55.89 KB 30.08.2013 19.08.2013 1

Bank statements or other document regarding the payment of the equity

TIF 19.07 KB 30.08.2013 14.08.2013 1

Announcement regarding the legal address

TIF 7.91 KB 30.08.2013 12.08.2013 1

Application

TIF 107.9 KB 30.08.2013 12.08.2013 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