Prometheus Energy, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Prometheus Energy"
Registration number, date 40203460440, 08.02.2023
VAT number LV40203460440 from 01.12.2023 Europe VAT register
Register, date Commercial Register, 08.02.2023
Legal address Jūrkalnes iela 1, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR, registered payment 30.08.2023
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
Total payments to state budget (thousands, €) 0.34 0
Personal income tax (thousands, €) 0.13 0
Statutory social insurance contributions (thousands, €) 0.21 0
Average employees count 1 0

Industries

Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.02.2023
Germany Germany

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   08.02.2023
* 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 % 2 800 € 1 € 2 800 Germany 23.08.2023 30.08.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 08.02.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 EDOC

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 24.03 KB 25.08.2023 23.08.2023 1

Articles of Association

TIF 63.71 KB 25.08.2023 23.08.2023 2

Regulations for the increase/reduction of the equity

TIF 25.06 KB 25.08.2023 23.08.2023 1

Shareholders’ register

TIF 59.68 KB 25.08.2023 23.08.2023 2

Articles of Association

TIF 17.93 KB 01.02.2023 31.01.2023 1

Memorandum of Association

TIF 57.28 KB 01.02.2023 31.01.2023 1

Shareholders’ register

TIF 53.72 KB 01.02.2023 31.01.2023 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 133.75 KB 25.08.2023 23.08.2023 4

Application of shareholders or third persons for the acquisition of shares

TIF 13.65 KB 25.08.2023 23.08.2023 1

Bank statements or other document regarding the payment of the equity

TIF 20.57 KB 25.08.2023 23.08.2023 1

Protocols/decisions of a company/organisation

TIF 62.86 KB 25.08.2023 23.08.2023 2

Announcement regarding the legal address

TIF 14.2 KB 01.02.2023 31.01.2023 1

Application

TIF 184.48 KB 01.02.2023 31.01.2023 6

Copy of the personal identification document

TIF 46.84 KB 01.02.2023 31.01.2023 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