PROCMET, SIA

Limited Liability Company, Micro company
Place in branch
41 by turnover
34 by profit
41 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PROCMET"
Registration number, date 43603058360, 13.03.2013
VAT number LV43603058360 from 20.11.2013 Europe VAT register
Register, date Commercial Register, 13.03.2013
Legal address Paula Lejiņa iela 9 – 55, Jelgava, LV-3004 Check address owners
Fixed capital 2 EUR, registered payment 14.04.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 19.35 16.49 14.15
Personal income tax (thousands, €) 7.68 6.79 5.29
Statutory social insurance contributions (thousands, €) 12.53 11.14 9.68
Average employees count 5 6 6
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kuģu būve un remonts
Branch from zl.lv (NACE2) Kuģu un laivu būve (30.1)
Field from SRS Mehāniskā apstrāde (25.62)
CSP industry Kuģu un laivu remonts un apkope (33.15)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.03.2013
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 € 1 € 2 Russian Federation 03.02.2015 14.04.2015

Apply information changes

ML

"Procmet", SIA

Ganību dambis 26, Rīga, LV-1005 Check address owners

Kuģu būve un remonts

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.03.2024  ZIP €11.00
Annual report 2023 PDF
PROCMET SIA vad bas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 10.05.2023  PDF (79.66 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.05.2022  PDF (79.74 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.05.2021  PDF (79.86 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.03.2020  PDF (79.93 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.03.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 10.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 13.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin Procmet 2014 PDF

2013

 Annual report 13.03.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vad zin Procmet 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 22.29 KB 15.04.2015 03.02.2015 1

Shareholders’ register

TIF 145.58 KB 15.04.2015 03.02.2015 2

Articles of Association

 TIF 106.9 KB 13.03.2013 06.03.2013 1

Memorandum of Association

 TIF 206.78 KB 13.03.2013 06.03.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 77.65 KB 15.04.2015 14.04.2015 2

Application

 TIF 78.48 KB 15.04.2015 03.02.2015 1

Protocols/decisions of a company/organisation

 TIF 19.16 KB 15.04.2015 03.02.2015 1

Decisions / letters / protocols of public notaries

 EDOC 74.09 KB 01.12.2014 01.12.2014 2

Decisions / letters / protocols of public notaries

 RTF 181.14 KB 01.12.2014 01.12.2014 2

Orders/request/cover notes of court bailiffs

 TIF 46.76 KB 02.12.2014 25.11.2014 1

Decisions / letters / protocols of public notaries

 EDOC 74.02 KB 10.11.2014 10.11.2014 2

Orders/request/cover notes of court bailiffs

 PDF 287.14 KB 06.11.2014 03.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 331.43 KB 13.03.2013 13.03.2013 2

Registration certificates

 TIF 187.85 KB 13.03.2013 13.03.2013 1

Announcement regarding the legal address

 TIF 72.29 KB 13.03.2013 06.03.2013 1

Application

 TIF 735.45 KB 13.03.2013 06.03.2013 3

Bank statements or other document regarding the payment of the equity

TIF 204.92 KB 13.03.2013 06.03.2013 1

Confirmation or consent to legal address

 TIF 80.26 KB 13.03.2013 06.03.2013 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