PROMOTUM, 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, 08.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PROMOTUM" |
| Registration number, date | 40003498179, 13.06.2000 |
| VAT number | None (excluded 08.04.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.01.2005 |
| Legal address | Rīga, Lāčplēša iela 41A Check address owners |
| Fixed capital | 2 828 EUR , registered 30.12.2014 (registered payment 30.12.2014: 2 828 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 | 0 | 0.28 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.19 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
Historical company names
| SIA "DAILY DILIGENCE" | Until 13.07.2009 | 16 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "SELIVS" | Until 14.01.2005 | 20 years ago |
Historical addresses
| Rīga, Kalnciema iela 9A-10 | Until 22.01.2015 | 10 years ago |
|---|---|---|
| Rīga, Lokomotīves iela 48-14 | Until 14.01.2005 | 20 years ago |
| Rīga, Prūšu iela 3/3-57 | Until 13.07.2009 | 16 years ago |
| Rīga, Kalnciema iela 9A-10 | Until 30.12.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 27.06.2014 | TIF (674.03 KB) | ||
2012 |
Annual report | 05.05.2013 | TIF (1.63 MB) | ||
2011 |
Annual report | 11.06.2012 | TIF (555.82 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (16.85 KB) | |
2008 |
Annual report | 01.07.2009 | TIF (449.67 KB) | ||
2007 |
Annual report | 06.10.2008 | TIF (1.06 MB) | ||
2006 |
Annual report | 21.08.2007 | TIF (677.12 KB) | ||
2004 |
Annual report | 04.09.2012 | TIF (1.35 MB) | ||
2003 |
Annual report | 04.09.2012 | TIF (975 KB) | ||
2002 |
Annual report | 04.09.2012 | TIF (795.4 KB) | ||
2001 |
Annual report | 04.09.2012 | ZIP | ||
| Annual report 2001 | TIF | ||||
| Annual report 2001 | TIF | ||||
2000 |
Annual report | 04.09.2012 | TIF (1.18 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.08 KB | 04.09.2012 | 06.02.2012 | 1 |
Articles of Association |
TIF | 14.04 KB | 04.09.2012 | 06.02.2012 | 1 |
Shareholders’ register |
TIF | 39.97 KB | 24.02.2012 | 06.02.2012 | 1 |
Amendments to the Articles of Association |
TIF | 15.89 KB | 04.09.2012 | 08.07.2009 | 1 |
Articles of Association |
TIF | 18.52 KB | 04.09.2012 | 08.07.2009 | 1 |
Shareholders’ register |
TIF | 10.21 KB | 04.09.2012 | 16.02.2006 | 1 |
Articles of Association |
TIF | 64.79 KB | 04.09.2012 | 29.12.2004 | 3 |
Shareholders’ register |
TIF | 9.89 KB | 04.09.2012 | 29.12.2004 | 1 |
Articles of Association |
TIF | 267.48 KB | 04.09.2012 | 29.05.2000 | 7 |
Memorandum of Association |
TIF | 9.48 KB | 04.09.2012 | 29.05.2000 | 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 | 97.67 KB | 08.10.2018 | 08.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 907.2 KB | 11.04.2016 | 11.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.81 KB | 11.04.2016 | 11.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 250 KB | 07.04.2016 | 06.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 101.69 KB | 07.04.2016 | 06.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.63 KB | 08.10.2015 | 08.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 225.06 KB | 08.10.2015 | 08.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 81.29 KB | 08.10.2015 | 08.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.74 KB | 08.10.2015 | 08.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.77 KB | 02.10.2015 | 01.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.77 KB | 02.10.2015 | 01.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 02.10.2015 | 01.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 02.10.2015 | 01.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.06 KB | 22.01.2015 | 22.01.2015 | 2 |
Confirmation or consent to legal address |
EDOC | 56.9 KB | 19.01.2015 | 19.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.81 KB | 10.01.2015 | 10.01.2015 | 2 |
Application |
EDOC | 30.28 KB | 07.01.2015 | 07.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.12 KB | 30.12.2014 | 30.12.2014 | 1 |
Articles of Association |
EDOC | 26.2 KB | 22.12.2014 | 22.12.2014 | 1 |
Application |
EDOC | 35.11 KB | 22.12.2014 | 22.12.2014 | 2 |
Application |
EDOC | 37.54 KB | 22.12.2014 | 22.12.2014 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 26.5 KB | 22.12.2014 | 22.12.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.7 KB | 22.12.2014 | 22.12.2014 | 1 |
Shareholders’ register |
EDOC | 26.91 KB | 22.12.2014 | 22.12.2014 | 1 |
Shareholders’ register |
EDOC | 1.53 MB | 22.12.2014 | 22.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 123.32 KB | 04.09.2012 | 23.02.2012 | 2 |
Application |
TIF | 79.41 KB | 04.09.2012 | 10.02.2012 | 2 |
Application |
TIF | 387.01 KB | 04.09.2012 | 06.02.2012 | 11 |
Protocols/decisions of a company/organisation |
TIF | 72.65 KB | 04.09.2012 | 06.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.88 KB | 04.09.2012 | 13.07.2009 | 2 |
Registration certificates |
TIF | 44.55 KB | 04.09.2012 | 13.07.2009 | 1 |
Application |
TIF | 143.16 KB | 04.09.2012 | 08.07.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 12.08 KB | 04.09.2012 | 08.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.9 KB | 04.09.2012 | 08.07.2009 | 3 |
Sample report |
TIF | 24.84 KB | 04.09.2012 | 08.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.63 KB | 04.09.2012 | 03.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.08 KB | 04.09.2012 | 29.05.2009 | 2 |
Application |
TIF | 319.11 KB | 04.09.2012 | 24.04.2009 | 12 |
Protocols/decisions of a company/organisation |
TIF | 28.06 KB | 04.09.2012 | 24.04.2009 | 1 |
Sample report |
TIF | 23.82 KB | 04.09.2012 | 12.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.3 KB | 04.09.2012 | 02.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 31 KB | 04.09.2012 | 27.02.2006 | 2 |
Application |
TIF | 91.14 KB | 04.09.2012 | 16.02.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.63 KB | 04.09.2012 | 16.02.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 30.83 KB | 04.09.2012 | 16.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.43 KB | 04.09.2012 | 16.02.2006 | 1 |
Sample report |
TIF | 18.19 KB | 04.09.2012 | 20.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.46 KB | 04.09.2012 | 14.01.2005 | 2 |
Registration certificates |
TIF | 39.81 KB | 04.09.2012 | 14.01.2005 | 1 |
Registration certificates |
TIF | 17.48 KB | 04.09.2012 | 14.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.94 KB | 04.09.2012 | 30.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 6.79 KB | 04.09.2012 | 29.12.2004 | 1 |
Application |
TIF | 146.57 KB | 04.09.2012 | 29.12.2004 | 6 |
Consent of the auditor |
TIF | 6.33 KB | 04.09.2012 | 29.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.16 KB | 04.09.2012 | 29.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 10.84 KB | 04.09.2012 | 29.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.4 KB | 04.09.2012 | 29.12.2004 | 1 |
Sample report |
TIF | 17.6 KB | 04.09.2012 | 14.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.92 KB | 04.09.2012 | 13.06.2000 | 1 |
Registration certificates |
TIF | 63.13 KB | 04.09.2012 | 13.06.2000 | 1 |
Application |
TIF | 83.16 KB | 04.09.2012 | 30.05.2000 | 4 |
Receipts on the publication and state fees |
TIF | 9.68 KB | 04.09.2012 | 30.05.2000 | 1 |
Appraisal reports |
TIF | 19.55 KB | 04.09.2012 | 29.05.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 8.84 KB | 04.09.2012 | 29.05.2000 | 1 |
Sample report |
TIF | 16.02 KB | 04.09.2012 | 29.05.2000 | 1 |
Copy of the personal identification document |
TIF | 134.85 KB | 04.09.2012 | 03.11.1993 | 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