Prometeus ltd, 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.
Basic data
| Status | Removed from the register, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Prometeus ltd" |
| Registration number, date | 40003973767, 29.11.2007 |
| VAT number | None (excluded 18.09.2017) Europe VAT register |
| Register, date | Commercial Register, 29.11.2007 |
| Legal address | Dzirciema iela 61 – 65, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 2 846 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.4 |
| Personal income tax (thousands, €) | 0 | 0 | 0.22 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.33 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
|---|---|
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADiBAS ZInOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.10.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | RAR | ||||
2009 |
Annual report | 03.06.2010 | TIF (307.1 KB) | ||
2008 |
Annual report | 10.07.2009 | TIF (396.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.75 KB | 11.07.2012 | 02.05.2012 | 1 |
Articles of Association |
TIF | 19.25 KB | 11.07.2012 | 02.05.2012 | 1 |
Shareholders’ register |
TIF | 21.19 KB | 11.07.2012 | 02.05.2012 | 1 |
Shareholders’ register |
TIF | 25.95 KB | 12.08.2010 | 26.07.2010 | 1 |
Articles of Association |
TIF | 18 KB | 05.12.2007 | 14.11.2007 | 1 |
Memorandum of association |
TIF | 41.93 KB | 05.12.2007 | 14.11.2007 | 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 |
EDOC | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 13.09.2018 | 13.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 13.09.2018 | 13.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.16 KB | 13.09.2018 | 13.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.35 KB | 23.03.2018 | 23.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.28 KB | 23.03.2018 | 23.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 23.03.2018 | 23.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 23.03.2018 | 23.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88.5 KB | 21.03.2018 | 19.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.58 KB | 21.03.2018 | 19.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.64 KB | 11.07.2012 | 09.07.2012 | 2 |
Application |
TIF | 94.66 KB | 11.07.2012 | 03.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.57 KB | 11.07.2012 | 02.05.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 11.93 KB | 11.07.2012 | 16.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.11 KB | 12.08.2010 | 11.08.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 65.48 KB | 12.08.2010 | 28.07.2010 | 2 |
Application |
TIF | 557.64 KB | 12.08.2010 | 26.07.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.34 KB | 12.08.2010 | 26.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.38 KB | 05.12.2007 | 29.11.2007 | 2 |
Registration certificates |
TIF | 15.55 KB | 05.12.2007 | 29.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.19 KB | 05.12.2007 | 26.11.2007 | 2 |
Application |
TIF | 167.16 KB | 05.12.2007 | 21.11.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.34 KB | 05.12.2007 | 21.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.19 KB | 05.12.2007 | 14.11.2007 | 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