Prometejs AB, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
3K+ by profit
457 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Prometejs AB"
Registration number, date 40103638981, 19.02.2013
VAT number LV40103638981 from 04.10.2013 Europe VAT register
Register, date Commercial Register, 19.02.2013
Legal address Tilta iela 20 – 3, Rīga, LV-1005 Check address owners
Fixed capital 1 EUR, registered payment 23.07.2016
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, €) 2.93 0.42 5.18
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 2.35
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citi izdevējdarbības veidi (58.19)
CSP industry Citi izdevējdarbības veidi (58.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   19.02.2013
* 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 % 1 LVL 1 LVL 1 Latvia 19.02.2013 19.02.2013

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 11.07.2024  PDF (81.38 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 18.07.2023  PDF (81.25 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.08.2022  PDF (81.17 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (81.1 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (82.22 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.06.2019  PDF (80.25 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 31.05.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZIN 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 22.06.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZIN 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.07.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZIN 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 30.09.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZIN 2014 PDF

2013

 Annual report 19.02.2013 - 31.12.2013 22.12.2014  ZIP
1_HTML izdruka HTML
uzskaites metodi PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 12.42 KB 22.02.2013 14.02.2013 1

Memorandum of Association

 TIF 20.55 KB 22.02.2013 14.02.2013 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

 TIF 36.3 KB 22.02.2013 19.02.2013 1

Registration certificates

 TIF 17.22 KB 22.02.2013 19.02.2013 1

Announcement regarding the legal address

 TIF 7.11 KB 22.02.2013 14.02.2013 1

Application

 TIF 80.44 KB 22.02.2013 14.02.2013 3

Bank statements or other document regarding the payment of the equity

TIF 53.92 KB 22.02.2013 14.02.2013 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