PROMETEJS 5, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 13.09.2019
Business form Limited Liability Company
Registered name SIA "PROMETEJS 5"
Registration number, date 42103015479, 02.10.1995
VAT number None (excluded 13.09.2019) Europe VAT register
Register, date Commercial Register, 04.11.2004
Legal address Galvenā iela 9, Priekule, Dienvidkurzemes nov., LV-3434 Check address owners
Fixed capital 4 266 EUR , registered 18.06.2015 (registered payment 18.06.2015: 4 266 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

2019 2018 2017
Total payments to state budget (thousands, €) 0.05 8.63 6.38
Personal income tax (thousands, €) 0 1.31 1.6
Statutory social insurance contributions (thousands, €) 0 3.29 3.47
Average employees count 1 3 3

Industries

Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Šķirotu materiālu pārstrāde (38.32)

Historical addresses

Liepājas rajons, Priekule, Liepājas iela 3-31 Until 03.07.2009 15 years ago
Priekules nov., Priekule, Liepājas iela 3-31 Until 26.06.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (99.93 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (99.8 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (112.1 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOYUMS PROM 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOYUMS PROM 2012 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOYUMS PROM 2012 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOYUMS PROM 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOYUMS 2011 PROM DOCX

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOYUMS PR 2010 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RTF (115.64 KB)

2008

Annual report 05.05.2009  TIF (707.09 KB)

2006

Annual report 27.04.2007  TIF (1.05 MB)

2005

Annual report 30.01.2018  TIF (1.11 MB)

2004

Annual report 30.01.2018  TIF (1 MB)

2003

Annual report 30.01.2018  TIF (1.02 MB)

2002

Annual report 30.01.2018  TIF (958.7 KB)

2001

Annual report 30.01.2018  TIF (1.2 MB)

2000

Annual report 30.01.2018  TIF (1.06 MB)

1999

Annual report 30.01.2018  TIF (758.6 KB)

1998

Annual report 30.01.2018  TIF (801.9 KB)

1997

Annual report 30.01.2018  TIF (1.02 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 26.04 KB 27.07.2015 11.05.2015 1

Amendments to the Articles of Association

TIF 15.24 KB 27.07.2015 06.05.2015 1

Shareholders’ register

TIF 46.12 KB 27.07.2015 06.05.2015 2

Articles of Association

TIF 169.69 KB 30.01.2018 14.10.2004 3

Articles of Association

TIF 363.23 KB 30.01.2018 02.10.1995 8

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 69.73 KB 13.09.2019 13.09.2019 1

State Revenue Service decisions/letters/statements

PDF 82.25 KB 13.09.2019 13.09.2019 1

State Revenue Service decisions/letters/statements

EDOC 94.01 KB 13.09.2019 13.09.2019 1

Application

TIF 110.32 KB 10.09.2019 22.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 01.07.2019 01.07.2019 2

Application

TIF 195.36 KB 27.06.2019 27.06.2019 4

Protocols/decisions of a company/organisation

TIF 15.58 KB 27.06.2019 27.06.2019 1

Decisions / letters / protocols of public notaries

TIF 47.86 KB 27.07.2015 26.06.2015 1

Decisions / letters / protocols of public notaries

TIF 51.01 KB 27.07.2015 18.06.2015 1

Application

TIF 234.26 KB 27.07.2015 15.06.2015 2

Application

TIF 206.53 KB 27.07.2015 06.05.2015 2

Protocols/decisions of a company/organisation

TIF 46.42 KB 27.07.2015 06.05.2015 1

Decisions / letters / protocols of public notaries

TIF 48.04 KB 30.01.2018 18.09.2008 1

Application

TIF 117.38 KB 30.01.2018 12.09.2008 2

Receipts on the publication and state fees

TIF 69.25 KB 30.01.2018 11.09.2008 2

Protocols/decisions of a company/organisation

TIF 20.58 KB 30.01.2018 08.08.2008 1

Decisions / letters / protocols of public notaries

TIF 45.79 KB 30.01.2018 04.11.2004 1

Registration certificates

TIF 38.31 KB 30.01.2018 04.11.2004 1

Receipts on the publication and state fees

TIF 51.56 KB 30.01.2018 15.10.2004 2

Announcement regarding the legal address

TIF 12.1 KB 30.01.2018 14.10.2004 1

Application

TIF 491.87 KB 30.01.2018 14.10.2004 7

Consent of the auditor

TIF 11.64 KB 30.01.2018 14.10.2004 1

Consent of a member of the Board / executive director

TIF 10.51 KB 30.01.2018 14.10.2004 1

Protocols/decisions of a company/organisation

TIF 71.68 KB 30.01.2018 14.10.2004 2

Sample report

TIF 36.71 KB 30.01.2018 26.01.1998 1

Application

TIF 170.39 KB 30.01.2018 02.10.1995 5

Decisions / letters / protocols of public notaries

TIF 16.76 KB 30.01.2018 02.10.1995 1

Registration certificates

TIF 95.5 KB 30.01.2018 02.10.1995 1

Sample report

TIF 10.47 KB 30.01.2018 02.10.1995 1

Receipts on the publication and state fees

TIF 20.49 KB 30.01.2018 28.09.1995 2

Copy of the personal identification document

TIF 34.07 KB 30.01.2018 01.09.1993 1

Appraisal reports

TIF 14.28 KB 30.01.2018 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