PROMOEXPERTS, 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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Basic data
| Status | Removed from the register, 11.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PROMOEXPERTS" |
| Registration number, date | 50103180581, 15.07.2008 |
| VAT number | None (excluded 11.05.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.07.2008 |
| Legal address | Jāņa Daliņa iela 4 – 63, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 840 EUR , registered 19.08.2016 (registered payment 19.08.2016: 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.17 | -0.28 | 2.37 |
| Personal income tax (thousands, €) | 0.01 | 0 | 0.20 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.23 | 0.50 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citu inženiersistēmu montāža (43.29) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Reklāmas aģentūru darbība (73.11) |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 143 k-4 - 63 | Until 16.11.2017 | 8 years ago |
|---|---|---|
| Rīga, Ausekļa iela 8-49 | Until 10.11.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (81.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (93.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.04.2016 | PDF (479.72 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums PROMO | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums PROMO | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums PROMO | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (9.6 KB) | |
2008 |
Annual report: Board statement | 15.07.2008 - 31.12.2008 | 30.04.2009 | RTF (5.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.98 KB | 22.08.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 24.72 KB | 22.08.2016 | 28.06.2016 | 1 |
Shareholders’ register |
1.36 MB | 19.08.2016 | 28.06.2016 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 190.67 KB | 06.03.2012 | 13.02.2012 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 29.97 KB | 10.11.2010 | 02.11.2010 | 1 |
Shareholders’ register |
TIF | 12.62 KB | 19.02.2010 | 28.12.2009 | 1 |
Articles of Association |
TIF | 28.57 KB | 30.03.2009 | 03.07.2008 | 3 |
Memorandum of Association |
TIF | 19.94 KB | 30.03.2009 | 03.07.2008 | 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 | 69.97 KB | 11.05.2018 | 11.05.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.61 KB | 10.05.2018 | 10.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.29 KB | 10.05.2018 | 10.05.2018 | 1 |
Application |
TIF | 67.13 KB | 10.05.2018 | 07.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.46 KB | 15.12.2017 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.08 KB | 15.12.2017 | 15.12.2017 | 2 |
Application |
1.98 MB | 15.12.2017 | 12.12.2017 | 1 | |
Application |
2.32 MB | 15.12.2017 | 12.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
414.97 KB | 23.11.2017 | 16.11.2017 | 1 | |
Protocols/decisions of a company/organisation |
385.33 KB | 23.11.2017 | 16.11.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 181.55 KB | 19.08.2016 | 19.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.99 KB | 19.08.2016 | 19.08.2016 | 2 |
Application |
TIF | 118.47 KB | 22.08.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.35 KB | 22.08.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.11 KB | 11.11.2014 | 10.11.2014 | 2 |
Application |
TIF | 84.46 KB | 11.11.2014 | 05.11.2014 | 2 |
Confirmation or consent to legal address |
TIF | 14.12 KB | 11.11.2014 | 27.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 96.4 KB | 06.03.2012 | 05.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.25 KB | 06.03.2012 | 13.02.2012 | 1 |
Application |
TIF | 335.5 KB | 06.03.2012 | 30.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.43 KB | 10.11.2010 | 10.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.26 KB | 10.11.2010 | 03.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.3 KB | 19.02.2010 | 17.02.2010 | 2 |
Application |
TIF | 138.37 KB | 19.02.2010 | 28.12.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 14.84 KB | 19.02.2010 | 28.12.2009 | 1 |
Sample report |
TIF | 25.15 KB | 19.02.2010 | 28.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.4 KB | 30.03.2009 | 09.03.2009 | 1 |
Application |
TIF | 102.98 KB | 30.03.2009 | 05.03.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 10.09 KB | 30.03.2009 | 05.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.96 KB | 30.03.2009 | 05.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.13 KB | 30.03.2009 | 15.07.2008 | 1 |
Registration certificates |
TIF | 25.19 KB | 30.03.2009 | 15.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 42.9 KB | 30.03.2009 | 14.07.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.51 KB | 30.03.2009 | 11.07.2008 | 1 |
Application |
TIF | 103.01 KB | 30.03.2009 | 10.07.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 8 KB | 30.03.2009 | 10.07.2008 | 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