PROMETHEUS, AS
Public Limited 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, 02.01.2018
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "PROMETHEUS" |
| Registration number, date | 40103374458, 31.01.2011 |
| VAT number | None (excluded 03.05.2017) Europe VAT register |
| Register, date | Commercial Register, 31.01.2011 |
| Legal address | Lubānas iela 41 k-1 – 8, Rīga, LV-1073 Check address owners |
| Fixed capital | 35 571 EUR , registered 02.05.2016 (registered payment 02.05.2016: 35 571 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.01 | -0.02 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|
Historical company names
| Akciju sabiedrība "KP ENERGY" | Until 21.10.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Ilūkstes iela 101-126 | Until 16.07.2015 | 9 years ago |
|---|---|---|
| Rīga, Krāmu iela 2 | Until 05.03.2012 | 12 years ago |
| Rīga, Elizabetes iela 45/47 | Until 11.06.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (730.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.05.2016 | PDF (406.96 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.81 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 31.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zin-kp |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
74.82 KB | 27.09.2017 | 25.08.2017 | 1 | |
Articles of Association |
264.12 KB | 27.09.2017 | 25.08.2017 | 1 | |
Amendments to the Articles of Association |
DOC | 24.5 KB | 21.04.2016 | 20.04.2016 | 1 |
Articles of Association |
DOC | 128.5 KB | 21.04.2016 | 20.04.2016 | 1 |
Articles of Association |
DOC | 128.5 KB | 21.04.2016 | 20.04.2016 | 1 |
Amendments to the Articles of Association |
TIF | 9.87 KB | 06.12.2013 | 28.11.2013 | 1 |
Articles of Association |
TIF | 70.77 KB | 06.12.2013 | 28.11.2013 | 2 |
Amendments to the Articles of Association |
TIF | 26.27 KB | 22.10.2013 | 12.09.2013 | 1 |
Articles of Association |
TIF | 62.68 KB | 22.10.2013 | 12.09.2013 | 2 |
Articles of Association |
TIF | 81.04 KB | 03.02.2011 | 12.01.2011 | 2 |
Memorandum of Association |
TIF | 39.24 KB | 03.02.2011 | 12.01.2011 | 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 |
RTF | 188.2 KB | 02.01.2018 | 02.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.73 KB | 02.01.2018 | 02.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 76.97 KB | 29.12.2017 | 29.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.55 KB | 29.12.2017 | 29.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 76.97 KB | 29.12.2017 | 29.12.2017 | 1 |
Application |
EDOC | 1.83 MB | 02.01.2018 | 22.12.2017 | 4 |
Application |
1.89 MB | 02.01.2018 | 22.12.2017 | 4 | |
Application |
1.89 MB | 02.01.2018 | 22.12.2017 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.38 KB | 02.11.2017 | 02.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.68 KB | 02.11.2017 | 02.11.2017 | 2 |
Application |
EDOC | 2.14 MB | 02.11.2017 | 01.11.2017 | 7 |
Application |
2.22 MB | 02.11.2017 | 01.11.2017 | 7 | |
Application |
2.22 MB | 02.11.2017 | 01.11.2017 | 7 | |
List of members of the Board / Supervisory Board |
EDOC | 24.15 KB | 02.11.2017 | 01.11.2017 | 1 |
List of members of the Board / Supervisory Board |
DOC | 30.5 KB | 02.11.2017 | 01.11.2017 | 1 |
List of members of the Board / Supervisory Board |
DOC | 30.5 KB | 02.11.2017 | 01.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 89.21 KB | 02.11.2017 | 01.11.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 83.65 KB | 02.11.2017 | 01.11.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 89.21 KB | 02.11.2017 | 01.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.82 KB | 27.09.2017 | 27.09.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 616.68 KB | 27.09.2017 | 25.08.2017 | 1 |
Articles of Association |
EDOC | 787.57 KB | 27.09.2017 | 25.08.2017 | 1 |
Protocols/decisions of a company/organisation |
148.91 KB | 27.09.2017 | 25.08.2017 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 674.98 KB | 27.09.2017 | 25.08.2017 | 2 |
Application |
EDOC | 6.67 MB | 27.09.2017 | 20.08.2017 | 25 |
Application |
6.72 MB | 27.09.2017 | 20.08.2017 | 25 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 02.05.2016 | 02.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.74 KB | 02.05.2016 | 02.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.74 KB | 02.05.2016 | 02.05.2016 | 2 |
Consent of a member of the Board / executive director |
EDOC | 61 KB | 27.04.2016 | 26.04.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 132.5 KB | 27.04.2016 | 26.04.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 132.5 KB | 27.04.2016 | 26.04.2016 | 1 |
Application |
EDOC | 46.3 KB | 21.04.2016 | 21.04.2016 | 4 |
Application |
DOCX | 30.15 KB | 21.04.2016 | 21.04.2016 | 4 |
Application |
DOCX | 30.15 KB | 21.04.2016 | 21.04.2016 | 4 |
Amendments to the Articles of Association |
EDOC | 40.26 KB | 21.04.2016 | 20.04.2016 | 1 |
Articles of Association |
EDOC | 70.34 KB | 21.04.2016 | 20.04.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 138.5 KB | 21.04.2016 | 20.04.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 63.37 KB | 21.04.2016 | 20.04.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 138.5 KB | 21.04.2016 | 20.04.2016 | 1 |
Consent of members of the supervisory board |
DOC | 132 KB | 21.04.2016 | 20.04.2016 | 1 |
Consent of members of the supervisory board |
EDOC | 57.28 KB | 21.04.2016 | 20.04.2016 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 88.53 KB | 21.04.2016 | 20.04.2016 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 88.53 KB | 21.04.2016 | 20.04.2016 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 70.51 KB | 21.04.2016 | 20.04.2016 | 1 |
Other documents |
EDOC | 27.11 KB | 21.04.2016 | 20.04.2016 | 1 |
Other documents |
DOC | 29 KB | 21.04.2016 | 20.04.2016 | 1 |
Other documents |
DOC | 29 KB | 21.04.2016 | 20.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.44 KB | 21.04.2016 | 20.04.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 91.78 KB | 21.04.2016 | 20.04.2016 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 89.15 KB | 21.04.2016 | 20.04.2016 | 4 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 21.04.2016 | 20.04.2016 | 2 |
Consent of a member of the Board / executive director |
DOC | 133.5 KB | 27.04.2016 | 18.04.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 133.5 KB | 27.04.2016 | 18.04.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 61.14 KB | 27.04.2016 | 18.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.49 KB | 24.07.2015 | 16.07.2015 | 2 |
Application |
TIF | 29.21 KB | 24.07.2015 | 09.07.2015 | 1 |
Confirmation or consent to legal address |
TIF | 9.01 KB | 24.07.2015 | 08.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.58 KB | 26.01.2015 | 22.01.2015 | 2 |
Application |
TIF | 170.89 KB | 26.01.2015 | 16.01.2015 | 3 |
Consent of members of the supervisory board |
TIF | 66.45 KB | 26.01.2015 | 16.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 120.53 KB | 26.01.2015 | 16.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.01 KB | 13.06.2014 | 11.06.2014 | 2 |
Application |
TIF | 28.94 KB | 13.06.2014 | 03.06.2014 | 1 |
Confirmation or consent to legal address |
TIF | 7.21 KB | 13.06.2014 | 03.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.66 KB | 06.12.2013 | 05.12.2013 | 2 |
Application |
TIF | 66.07 KB | 06.12.2013 | 28.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.51 KB | 06.12.2013 | 28.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.14 KB | 22.10.2013 | 21.10.2013 | 2 |
Registration certificates |
TIF | 86.8 KB | 22.10.2013 | 21.10.2013 | 2 |
Application |
TIF | 110.81 KB | 22.10.2013 | 04.10.2013 | 3 |
Consent of members of the supervisory board |
TIF | 25.19 KB | 22.10.2013 | 12.09.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 108.41 KB | 22.10.2013 | 12.09.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 60.38 KB | 06.03.2012 | 05.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 28.2 KB | 06.03.2012 | 02.03.2012 | 1 |
Application |
TIF | 70.59 KB | 06.03.2012 | 28.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.02 KB | 03.02.2011 | 31.01.2011 | 2 |
Registration certificates |
TIF | 133.34 KB | 03.02.2011 | 31.01.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.05 KB | 03.02.2011 | 18.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 13.85 KB | 03.02.2011 | 12.01.2011 | 1 |
Application |
TIF | 214.91 KB | 03.02.2011 | 12.01.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 21.27 KB | 03.02.2011 | 12.01.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 245.25 KB | 06.03.2012 | 02.05.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 151 KB | 06.03.2012 | 23.08.1996 | 2 |
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