Prometheus Energy, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 08.12.2022
Business form Limited Liability Company
Registered name SIA "Prometheus Energy"
Registration number, date 40203154032, 05.07.2018
VAT number None Europe VAT register
Register, date Commercial Register, 05.07.2018
Legal address Jūrkalnes iela 1, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR , registered 05.07.2018 (registered payment 05.07.2018: 2 800 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

Historical company names

SIA "Albatros Management" Until 18.12.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 06.10.2022  PDF (79.18 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.10.2022  PDF (79.54 KB) €11.00

2019

Annual report 05.07.2018 - 31.12.2019 06.10.2022  PDF (79.01 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.68 KB 03.01.2020 03.01.2020 1

Articles of Association

TIF 46.82 KB 03.01.2020 03.01.2020 2

Amendments to the Articles of Association

TIF 10.71 KB 13.12.2019 12.12.2019 1

Articles of Association

TIF 51.37 KB 13.12.2019 12.12.2019 2

Articles of Association

TIF 18.54 KB 13.06.2018 07.06.2018 1

Memorandum of Association

TIF 58.1 KB 13.06.2018 07.06.2018 1

Shareholders’ register

TIF 47.42 KB 13.06.2018 07.06.2018 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 62.64 KB 15.07.2022 15.07.2022 2

Application

DOCX 41.64 KB 15.07.2022 11.07.2022 3

Application

DOCX 41.64 KB 15.07.2022 11.07.2022 3

Consent of the liquidator

DOCX 14.18 KB 15.07.2022 11.07.2022 1

Consent of the liquidator

DOCX 14.18 KB 15.07.2022 11.07.2022 1

State Revenue Service decisions/letters/statements

DOC 102.5 KB 20.06.2022 20.06.2022 1

State Revenue Service decisions/letters/statements

DOC 102.5 KB 20.06.2022 20.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 22.12.2021 22.12.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 22.12.2021 22.12.2021 2

State Revenue Service decisions/letters/statements

EDOC 87.48 KB 17.12.2021 17.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 39.78 KB 08.01.2020 08.01.2020 2

Application

TIF 194.69 KB 03.01.2020 03.01.2020 6

Protocols/decisions of a company/organisation

TIF 54.52 KB 03.01.2020 03.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 18.12.2019 18.12.2019 2

Application

TIF 208.24 KB 18.12.2019 12.12.2019 5

Application

TIF 272.37 KB 13.12.2019 12.12.2019 6

Protocols/decisions of a company/organisation

TIF 54.03 KB 13.12.2019 12.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 05.07.2018 05.07.2018 2

Confirmation or consent to legal address

TIF 28.01 KB 13.06.2018 11.06.2018 1

Application

TIF 261.42 KB 03.07.2018 07.06.2018 8

Announcement regarding the legal address

TIF 12.03 KB 13.06.2018 07.06.2018 1

Bank statements or other document regarding the payment of the equity

TIF 20.76 KB 13.06.2018 07.06.2018 1

Copy of the personal identification document

TIF 163.52 KB 13.12.2019 13.03.2018 5
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