PROMOTUM A, 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, 19.06.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PROMOTUM A" |
| Registration number, date | 40103541393, 03.05.2012 |
| VAT number | None (excluded 25.03.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.05.2012 |
| Legal address | Slāvu iela 23 k-1, Rīga, LV-1073 Check address owners |
| Fixed capital | 14 000 EUR, registered payment 13.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.46 | 0.80 |
| Personal income tax (thousands, €) | -0.07 | 0.88 | 0.50 |
| Statutory social insurance contributions (thousands, €) | -0.19 | 1.31 | 1.44 |
| Average employees count | 0 | 2 | 3 |
| Received COVID-19 downtime support | 14.05.2021, 500.00 € | ||
Industries
| Field from SRS
Redakcija NACE 2.0 |
Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TN DRUKA" | Until 25.04.2013 | 12 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "A & G HOLDING" | Until 02.10.2012 | 13 years ago |
Historical addresses
| Inčukalna nov., Inčukalna pag., Inčukalns, Rožu iela 14 | Until 04.01.2019 | 6 years ago |
|---|---|---|
| Krimuldas nov., Krimuldas pag., "Tīnes" | Until 23.07.2020 | 5 years ago |
| Inčukalna nov., Inčukalna pag., Inčukalns, Parka iela 3 - 7 | Until 01.07.2021 | 4 years ago |
| Siguldas nov., Inčukalna pag., Inčukalns, Parka iela 3 - 7 | Until 05.01.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Informacija | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | PDF (271.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (1.81 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Sapulces protokols | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Sapulces protokols | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| protokols | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.03.2017 | PDF (1.91 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums (4) | |||||
2014 |
Annual report | 11.05.2015 | TIF (2.63 MB) | €7.00 | |
2013 |
Annual report | 08.07.2014 | TIF (680.38 KB) | ||
2012 |
Annual report | 23.04.2013 | TIF (549.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.18 KB | 21.09.2023 | 15.09.2023 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 24.09.2015 | 21.09.2015 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 24.09.2015 | 21.09.2015 | 1 |
Shareholders’ register |
1.32 MB | 10.08.2015 | 03.08.2015 | 2 | |
Shareholders’ register |
1.32 MB | 10.08.2015 | 03.08.2015 | 2 | |
Amendments to the Articles of Association |
DOC | 24 KB | 03.08.2015 | 31.07.2015 | 1 |
Amendments to the Articles of Association |
DOC | 24 KB | 03.08.2015 | 31.07.2015 | 1 |
Articles of Association |
DOC | 126 KB | 03.08.2015 | 31.07.2015 | 1 |
Articles of Association |
DOC | 126 KB | 03.08.2015 | 31.07.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 25.5 KB | 03.08.2015 | 31.07.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 25.5 KB | 03.08.2015 | 31.07.2015 | 1 |
Shareholders’ register |
1.53 MB | 03.07.2015 | 02.07.2015 | 2 | |
Amendments to the Articles of Association |
EDOC | 25.13 KB | 15.07.2015 | 15.06.2015 | 1 |
Articles of Association |
DOC | 126 KB | 16.06.2015 | 15.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 12.81 KB | 25.04.2013 | 22.04.2013 | 1 |
Articles of Association |
TIF | 16.7 KB | 25.04.2013 | 22.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 21.79 KB | 03.10.2012 | 19.09.2012 | 1 |
Articles of Association |
TIF | 22.54 KB | 03.10.2012 | 19.09.2012 | 1 |
Amendments to the Articles of Association |
TIF | 7.5 KB | 15.05.2012 | 07.05.2012 | 1 |
Articles of Association |
TIF | 12.11 KB | 15.05.2012 | 07.05.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.47 KB | 15.05.2012 | 07.05.2012 | 1 |
Shareholders’ register |
TIF | 10.13 KB | 15.05.2012 | 07.05.2012 | 1 |
Articles of Association |
TIF | 11.58 KB | 09.05.2012 | 26.04.2012 | 1 |
Memorandum of Association |
TIF | 22.18 KB | 09.05.2012 | 26.04.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 97.34 KB | 09.05.2025 | 09.05.2025 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.94 KB | 15.11.2024 | 15.11.2024 | 1 |
Application |
EDOC | 60.8 KB | 21.09.2023 | 17.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.83 KB | 05.01.2022 | 05.01.2022 | 2 |
Application |
DOCX | 44.63 KB | 05.01.2022 | 01.01.2022 | 1 |
Application |
DOCX | 44.63 KB | 05.01.2022 | 01.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 23.07.2020 | 23.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.94 KB | 23.07.2020 | 23.07.2020 | 2 |
Application |
DOCX | 45.25 KB | 23.07.2020 | 20.07.2020 | 4 |
Application |
EDOC | 50.09 KB | 23.07.2020 | 20.07.2020 | 4 |
Application |
DOCX | 45.25 KB | 23.07.2020 | 20.07.2020 | 4 |
Confirmation or consent to legal address |
295.87 KB | 23.07.2020 | 29.06.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 299.71 KB | 23.07.2020 | 29.06.2020 | 1 |
Confirmation or consent to legal address |
295.87 KB | 23.07.2020 | 29.06.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.37 KB | 04.01.2019 | 04.01.2019 | 2 |
Application |
DOCX | 40.4 KB | 04.01.2019 | 03.01.2019 | 3 |
Application |
EDOC | 49.08 KB | 04.01.2019 | 03.01.2019 | 3 |
Application |
EDOC | 43.67 KB | 24.09.2015 | 23.09.2015 | 1 |
Application |
DOCX | 28.9 KB | 24.09.2015 | 23.09.2015 | 1 |
Shareholders’ register |
EDOC | 42.56 KB | 24.09.2015 | 21.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.47 KB | 29.09.2015 | 29.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 29.09.2015 | 29.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.58 KB | 13.08.2015 | 13.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 54.97 KB | 13.08.2015 | 13.08.2015 | 2 |
Shareholders’ register |
EDOC | 1.18 MB | 10.08.2015 | 03.08.2015 | 2 |
Application |
DOCX | 29.44 KB | 03.08.2015 | 02.08.2015 | 2 |
Application |
EDOC | 44.49 KB | 03.08.2015 | 02.08.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 24.06 KB | 03.08.2015 | 31.07.2015 | 1 |
Articles of Association |
EDOC | 51.14 KB | 03.08.2015 | 31.07.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 25.34 KB | 03.08.2015 | 31.07.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 33 KB | 03.08.2015 | 31.07.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 134.5 KB | 03.08.2015 | 31.07.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.05 KB | 03.08.2015 | 31.07.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.76 KB | 03.08.2015 | 31.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.1 KB | 09.07.2015 | 09.07.2015 | 2 |
Shareholders’ register |
EDOC | 1.52 MB | 03.07.2015 | 02.07.2015 | 2 |
Application |
EDOC | 690.17 KB | 16.06.2015 | 16.06.2015 | 2 |
Articles of Association |
EDOC | 52.16 KB | 16.06.2015 | 15.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.66 KB | 16.06.2015 | 15.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.72 KB | 25.04.2013 | 25.04.2013 | 2 |
Registration certificates |
TIF | 102.32 KB | 25.04.2013 | 25.04.2013 | 2 |
Application |
TIF | 94.43 KB | 25.04.2013 | 22.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.13 KB | 25.04.2013 | 22.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.66 KB | 03.10.2012 | 02.10.2012 | 1 |
Application |
TIF | 146.22 KB | 03.10.2012 | 19.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.02 KB | 03.10.2012 | 19.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.64 KB | 15.05.2012 | 10.05.2012 | 2 |
Application |
TIF | 59.68 KB | 15.05.2012 | 07.05.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.64 KB | 15.05.2012 | 07.05.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.87 KB | 15.05.2012 | 07.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.11 KB | 15.05.2012 | 07.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.65 KB | 09.05.2012 | 03.05.2012 | 2 |
Registration certificates |
TIF | 57.28 KB | 09.05.2012 | 03.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.78 KB | 09.05.2012 | 26.04.2012 | 1 |
Application |
TIF | 78.96 KB | 09.05.2012 | 26.04.2012 | 3 |
Registration certificates |
TIF | 79.14 KB | 03.10.2012 | 2 |
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