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 of metals (25.53, version 2.1) (Source: CSB)
  • Manufacture of locks and hinges (25.62, version 2.1) (Source: ZO.LV)
  • Rental and operating of own or leased real estate (68.20, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 21.01.2025
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 Not registered
Tax debts (as of date) Not registered as of 05.02.2025
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
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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 * 75861 - 75881
 75861 - 75881
Net turnover
  3020 , Major
 3020
Major
Profit or loss
  23505 - 23508
 23505 - 23508
Equity capital
  4645
 4645
Fixed assets
  6343
 6343
Balance
  6156
 6156
Tangible assets
  4954
 4954
Liquidity
  44216 - 44218 , Companies
 44216 - 44218
Companies
Profitability
  61564 , Companies
 61564
Companies

About the company's comparative indices

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