Promotor AZ, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.04.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Promotor AZ"
Registration number, date 41503040326, 20.12.2006
VAT number None (excluded 07.04.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.12.2006
Legal address Baltā iela 1A, Rīga, LV-1055 Check address owners
Fixed capital 2 845 EUR , registered 02.03.2015 (registered payment 02.03.2015: 2 845 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

2016 2015 2014
Total payments to state budget (thousands, €) 379.61 554.97 275.51
Personal income tax (thousands, €) 99.67 149.95 67.42
Statutory social insurance contributions (thousands, €) 285.06 415.78 190.94
Average employees count 222 310 104
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Dzelzceļa lokomotīvju un ritošā sastāva ražošana (30.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "DL LOKOMOTĪVE" Until 20.09.2016 9 years ago
Sabiedrība ar ierobežotu atbildību "Elektromaš" Until 02.03.2015 10 years ago

Historical addresses

Daugavpils, Marijas iela 1 Until 20.09.2016 9 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 23.11.2016. Case number: C28360816
Started 23.11.2016, ended 07.03.2017
Court: Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

07.03.2017

 14.03.2017   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)

23.11.2016

 25.11.2016   Appointment of an administrator in an insolvency case 
Mazūrs Eduards (Certificate nr. 00277)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)

23.11.2016

 25.11.2016   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
List of administrators
Administrator Practice place Certificate Contacts

Mazūrs Eduards

 Rīga, Čiekurkalna 4.šķērslīnija 21A - 15, LV-1026 Nr. 00277 (valid from 04.10.2020 till 31.10.2024)
Cell phone 26401361

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
GP 2015 DL Lokomotive vadibas PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
DL Lokom vadibas PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Elektromas JPG

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Elektormas JPG

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Elektromas GP 2011 final PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums Elektromas ZIP

2009

 Annual report 11.05.2010  TIF (566.53 KB)

2008

 Annual report 12.05.2009  TIF (562.4 KB)

2007

 Annual report 18.07.2008  TIF (272.48 KB)

2006

 Annual report 27.04.2007  TIF (279.45 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 15.91 KB 23.09.2016 09.09.2016 1

Articles of Association

 TIF 98.88 KB 23.09.2016 09.09.2016 4

Shareholders’ register

TIF 164.39 KB 23.09.2016 09.09.2016 5

Amendments to the Articles of Association

 TIF 41.01 KB 09.03.2015 25.02.2015 1

Articles of Association

 TIF 105.54 KB 09.03.2015 25.02.2015 3

Shareholders’ register

TIF 647.46 KB 09.03.2015 25.02.2015 3

Articles of Association

 TIF 9.73 KB 21.01.2013 21.12.2012 1

Articles of Association

 TIF 33.78 KB 22.02.2007 21.11.2006 1

Memorandum of Association

 TIF 36.13 KB 22.02.2007 21.11.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 RTF 179.04 KB 07.04.2017 07.04.2017 1

Notary’s decision

 RTF 179.04 KB 07.04.2017 07.04.2017 1

Notary’s decision

 EDOC 67.06 KB 07.04.2017 07.04.2017 1

Application in Insolvency proceedings

 EDOC 31.06 KB 06.04.2017 06.04.2017 1

Application in Insolvency proceedings

 DOC 53.5 KB 06.04.2017 06.04.2017 1

Application in Insolvency proceedings

 DOC 53.5 KB 06.04.2017 06.04.2017 1

Statement of the State Archives or an equivalent document

 RTF 1.56 MB 06.04.2017 22.03.2017 1

Statement of the State Archives or an equivalent document

 EDOC 147.8 KB 06.04.2017 22.03.2017 1

Statement of the State Archives or an equivalent document

 RTF 1.56 MB 06.04.2017 22.03.2017 1

Notary’s decision

 RTF 53.03 KB 14.03.2017 14.03.2017 2

Notary’s decision

 EDOC 42 KB 14.03.2017 14.03.2017 2

Court decision/judgement

 PDF 106.59 KB 13.03.2017 07.03.2017 3

Notary’s decision

 TIF 58.89 KB 28.11.2016 25.11.2016 2

Court decision/judgement

 TIF 179.5 KB 28.11.2016 23.11.2016 3

Decisions / letters / protocols of public notaries

 RTF 182.57 KB 20.09.2016 20.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.13 KB 20.09.2016 20.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 182.57 KB 20.09.2016 20.09.2016 2

Application

 TIF 356.29 KB 23.09.2016 15.09.2016 11

Protocols/decisions of a company/organisation

 TIF 117.67 KB 23.09.2016 09.09.2016 4

Confirmation or consent to legal address

 TIF 29.14 KB 23.09.2016 17.08.2016 1

Decisions / letters / protocols of public notaries

 TIF 103.91 KB 09.03.2015 02.03.2015 2

Application

 TIF 1.12 MB 09.03.2015 25.02.2015 8

Protocols/decisions of a company/organisation

 TIF 148.68 KB 09.03.2015 25.02.2015 4

Decisions / letters / protocols of public notaries

 TIF 20.27 KB 21.01.2013 16.01.2013 1

Power of attorney, act of empowerment

 TIF 9.08 KB 21.01.2013 14.01.2013 1

Application

 TIF 123.07 KB 21.01.2013 11.01.2013 6

Protocols/decisions of a company/organisation

 TIF 18.45 KB 21.01.2013 21.12.2012 1

Power of attorney, act of empowerment

 TIF 17.46 KB 10.02.2010 12.01.2010 1

Decisions / letters / protocols of public notaries

 TIF 42.39 KB 10.02.2010 30.12.2009 2

Receipts on the publication and state fees

 TIF 28.24 KB 10.02.2010 28.12.2009 2

Application

 TIF 196.37 KB 10.02.2010 22.12.2009 4

Protocols/decisions of a company/organisation

 TIF 30.26 KB 10.02.2010 22.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 49.89 KB 07.08.2008 06.06.2008 1

Application

 TIF 137.75 KB 07.08.2008 03.06.2008 1

Power of attorney, act of empowerment

 TIF 29.35 KB 07.08.2008 02.06.2008 1

Receipts on the publication and state fees

 TIF 45.89 KB 07.08.2008 02.06.2008 2

Other documents

 TIF 150.29 KB 07.08.2008 22.05.2008 3

Protocols/decisions of a company/organisation

 TIF 362.56 KB 07.08.2008 21.05.2008 6

Protocols/decisions of a company/organisation

 TIF 47.48 KB 07.08.2008 07.04.2008 1

Registration certificates

 TIF 40.07 KB 22.02.2007 21.12.2006 1

Decisions / letters / protocols of public notaries

 TIF 47.36 KB 22.02.2007 20.12.2006 1

Power of attorney, act of empowerment

 TIF 16.46 KB 22.02.2007 20.12.2006 1

Bank statements or other document regarding the payment of the equity

TIF 21.58 KB 22.02.2007 18.12.2006 1

Receipts on the publication and state fees

 TIF 32.4 KB 22.02.2007 18.12.2006 2

Sample report

 TIF 31.82 KB 22.02.2007 15.12.2006 1

Sample report

 TIF 30.96 KB 22.02.2007 15.12.2006 1

Application

 TIF 339.27 KB 22.02.2007 21.11.2006 5
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