ProMets 24, 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, 05.06.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ProMets 24" |
| Registration number, date | 40103407509, 18.04.2011 |
| VAT number | None (excluded 31.08.2016) Europe VAT register |
| Register, date | Commercial Register, 18.04.2011 |
| Legal address | Ziemeļu iela 7 – 4, Rīga, LV-1005 Check address owners |
| Fixed capital | 5 EUR , registered 07.03.2014 (registered payment 07.03.2014: 5 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 2.19 | 0.57 |
| Personal income tax (thousands, €) | 0 | 0.77 | 0.18 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.98 | 0.38 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "UGG" | Until 25.10.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Tvaika iela 7 - 4 | Until 07.06.2016 | 8 years ago |
|---|---|---|
| Rīga, Tvaika iela 18 - 4 | Until 04.06.2016 | 8 years ago |
| Rīga, Viestura prospekts 39-66 | Until 01.02.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 prom | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | DOCX | ||||
2011 |
Annual report | 18.04.2011 - 31.12.2011 | 28.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.95 KB | 10.03.2014 | 27.02.2014 | 1 |
Articles of Association |
TIF | 46.84 KB | 10.03.2014 | 27.02.2014 | 2 |
Shareholders’ register |
TIF | 59.29 KB | 10.03.2014 | 27.02.2014 | 2 |
Amendments to the Articles of Association |
TIF | 16.81 KB | 29.10.2013 | 15.10.2013 | 1 |
Articles of Association |
TIF | 44.22 KB | 29.10.2013 | 15.10.2013 | 2 |
Shareholders’ register |
TIF | 54.12 KB | 29.10.2013 | 15.10.2013 | 2 |
Articles of Association |
TIF | 16.34 KB | 21.04.2011 | 04.04.2011 | 1 |
Memorandum of Association |
TIF | 18.36 KB | 21.04.2011 | 04.04.2011 | 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 |
EDOC | 102.51 KB | 05.06.2017 | 05.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.4 KB | 01.03.2017 | 01.03.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 28.02.2017 | 27.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 28.02.2017 | 27.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.65 KB | 09.02.2017 | 24.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 94 KB | 07.09.2016 | 07.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 94 KB | 07.09.2016 | 07.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 79.24 KB | 07.09.2016 | 07.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 79.27 KB | 07.09.2016 | 07.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 94 KB | 07.09.2016 | 07.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 94 KB | 07.09.2016 | 07.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.54 KB | 05.09.2016 | 01.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 05.09.2016 | 01.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 02.09.2016 | 01.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.54 KB | 02.09.2016 | 01.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 02.09.2016 | 01.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78 KB | 10.03.2014 | 07.03.2014 | 2 |
Application |
TIF | 464.38 KB | 10.03.2014 | 27.02.2014 | 7 |
Consent of a member of the Board / executive director |
TIF | 52.25 KB | 10.03.2014 | 27.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.14 KB | 10.03.2014 | 27.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.48 KB | 29.10.2013 | 25.10.2013 | 2 |
Registration certificates |
TIF | 71.68 KB | 29.10.2013 | 25.10.2013 | 1 |
Application |
TIF | 270.8 KB | 29.10.2013 | 15.10.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 39.18 KB | 29.10.2013 | 15.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.98 KB | 01.02.2013 | 01.02.2013 | 1 |
Application |
TIF | 96.68 KB | 01.02.2013 | 28.01.2013 | 2 |
Confirmation or consent to legal address |
TIF | 7.77 KB | 01.02.2013 | 28.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.36 KB | 21.04.2011 | 18.04.2011 | 2 |
Registration certificates |
TIF | 52.29 KB | 21.04.2011 | 18.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.47 KB | 21.04.2011 | 12.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.89 KB | 21.04.2011 | 04.04.2011 | 1 |
Application |
TIF | 88.29 KB | 21.04.2011 | 04.04.2011 | 3 |
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