Basic data
Name SIA "Prometal Group" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103251863, 07.10.2009
Register, Included in The Register Commercial register, 07.10.2009
SEPA identifier LV25ZZZ40103251863
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103251863 Is active 15.04.2010
Legal address Legal address: Ogres nov., Ogre, Vidzemes iela 5A, LV-5001 Previous addresses
Other registered in this address
Postal address Vidzemes iela 5A, Ogre, Ogres nov., LV-5001
Registration certificate number, date Nr. K101832. 06.12.2010
Fixed capital Paid capital - 259 873.00 EUR (Registered in State Enterprise register 11.07.2014)
Activity code (NACE)
  • Manufacture of other fabricated metal products n.e.c. (25.99, version 2.0) (Source: SRS)
  • Machining (25.62, version 2.0) (Source: CSB, ZO.LV)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 06.08.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Yes
Tax debts (as of date) 34 866.69 EUR as of 19.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (14)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.08.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.07.2014 259873 1.00 EUR 259 873.00 EUR 100.00 % 11.07.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 76256 - 76278
 76256 - 76278
Net turnover
  2990 , Major
 2990
Major
Profit or loss
  23387 - 23390
 23387 - 23390
Equity capital
  4602
 4602
Fixed assets
  6279
 6279
Balance
  6088
 6088
Tangible assets
  4912
 4912
Liquidity
  43934 - 43936 , Companies
 43934 - 43936
Companies
Profitability
  61197 , Companies
 61197
Companies

About the company's comparative indices

Legal address on the map
Prometal Group Legal address on the map
Publications (0)