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) 36 519.29 EUR as of 11.11.2024
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

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 76522 - 76544
 76522 - 76544
Net turnover
  2940 , Major
 2940
Major
Profit or loss
  23230 - 23233
 23230 - 23233
Equity capital
  4539
 4539
Fixed assets
  6207
 6207
Balance
  6010
 6010
Tangible assets
  4871
 4871
Liquidity
  43704 - 43706 , Companies
 43704 - 43706
Companies
Profitability
  60829 , Companies
 60829
Companies

About the company's comparative indices

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