Prometal Group, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Prometal Group"
Registration number, date 40103251863, 07.10.2009
VAT number LV40103251863 from 15.04.2010 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.10.2009
Legal address Vidzemes iela 5A, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 259 873 EUR, registered payment 11.07.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
08.12.2025 53 127.86 0.00 0.00 35 288.28 08.12.2025
26.11.2025 38 313.89 0.00 0.00 0.00 29.11.2025 15:13
11.11.2025 35 114.84 0.00 0.00 0.00 11.11.2025
07.10.2025 28 476.98 0.00 0.00 0.00 07.10.2025
12.09.2025 13 442.73 0.00 0.00 0.00 12.09.2025
06.08.2025 23 886.51 0.00 0.00 0.00 06.08.2025
01.08.2025 23 836.12 0.00 0.00 0.00 05.08.2025 07:23
07.07.2025 32 612.52 0.00 0.00 0.00 07.07.2025
26.06.2025 32 434.11 0.00 0.00 0.00 30.06.2025 10:27
03.06.2025 5 881.24 0.00 0.00 0.00 05.06.2025 08:25
15.05.2025 4 859.46 0.00 0.00 0.00 15.05.2025
07.01.2025 33 616.74 0.00 0.00 33 616.74 07.01.2025
09.12.2024 34 884.58 0.00 0.00 34 884.58 09.12.2024
07.11.2024 36 519.29 0.00 0.00 36 519.29 07.11.2024
07.10.2024 37 871.90 0.00 0.00 37 871.90 07.10.2024
09.09.2024 39 917.55 0.00 0.00 39 917.55 09.09.2024
12.08.2024 40 889.37 0.00 0.00 40 889.37 12.08.2024
16.07.2024 41 929.77 0.00 0.00 41 929.77 16.07.2024
17.06.2024 43 466.32 0.00 0.00 43 466.32 17.06.2024
14.05.2024 46 933.51 0.00 0.00 44 822.16 14.05.2024
17.04.2024 47 658.02 0.00 0.00 47 658.02 17.04.2024
07.03.2024 47 390.10 0.00 0.00 47 390.10 07.03.2024
14.02.2024 49 508.04 0.00 0.00 0.00 14.02.2024
19.01.2024 21 067.08 0.00 0.00 0.00 19.01.2024
24.08.2023 16 442.21 0.00 0.00 0.00 24.08.2023
07.03.2023 12 766.95 0.00 0.00 0.00 07.03.2023
09.01.2023 7 606.70 0.00 0.00 7 606.70 09.01.2023
19.12.2022 11 358.05 0.00 0.00 11 358.05 19.12.2022
07.11.2022 32 937.90 0.00 0.00 15 213.40 07.11.2022
10.10.2022 29 710.72 0.00 0.00 19 016.75 10.10.2022
07.09.2022 19 016.75 0.00 0.00 19 016.75 07.09.2022
17.08.2022 22 820.10 0.00 0.00 22 820.10 17.08.2022
07.07.2022 38 759.99 0.00 0.00 30 426.80 07.07.2022
07.06.2022 30 426.80 0.00 0.00 30 426.80 07.06.2022
09.05.2022 34 230.15 0.00 0.00 34 230.15 09.05.2022
07.04.2022 42 073.55 0.00 0.00 41 836.85 07.04.2022
18.03.2022 41 836.85 0.00 0.00 41 836.85 18.03.2022
07.12.2020 124 892.39 0.00 0.00 119 130.26 08.12.2020 16:31
07.11.2020 131 695.35 0.00 0.00 119 130.26 09.11.2020 15:05
07.10.2020 129 697.67 0.00 0.00 123 600.89 15.10.2020 14:44
07.09.2020 137 646.57 0.00 0.00 132 542.15 16.09.2020 16:17
07.08.2020 132 181.40 0.00 0.00 132 542.15 11.08.2020 16:07
07.07.2020 137 272.42 0.00 0.00 137 012.78 09.07.2020 10:30
07.06.2020 140 933.30 0.00 0.00 140 983.41 16.06.2020 10:47
07.05.2020 153 623.99 0.00 0.00 153 620.04 13.05.2020 15:53
07.04.2020 186 034.42 0.00 0.00 161 423.67 14.04.2020 09:58
07.03.2020 175 254.52 0.00 0.00 168 227.30 09.03.2020 13:15
07.02.2020 185 303.54 0.00 0.00 21 665.00 18.02.2020 16:58
07.01.2020 176 987.23 0.00 0.00 25 993.37 16.01.2020 11:18
07.12.2019 188 341.35 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 36 483.98 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 56 480.03 0.00 29 999.20 0.00 08.10.2019 15:11
07.09.2019 64 156.88 0.00 37 636.97 0.00 11.09.2019 10:51
07.08.2019 48 785.65 0.00 45 013.72 0.00 16.08.2019 11:34
07.07.2019 64 352.66 0.00 52 390.47 0.00 12.07.2019 15:10
07.06.2019 63 575.66 0.00 59 767.22 0.00 17.06.2019 14:41
07.05.2019 79 528.23 0.00 67 143.97 0.00 10.05.2019 15:30
07.04.2019 82 853.35 0.00 74 520.72 0.00 12.04.2019 10:28
07.03.2019 83 097.95 0.00 81 667.15 0.00 15.03.2019 14:41
07.02.2019 90 532.16 0.00 89 043.90 0.00 12.02.2019 15:24
07.01.2019 105 325.47 0.00 101 108.75 0.00 14.01.2019 09:29
07.12.2018 103 775.93 0.00 106 130.28 0.00 11.12.2018 14:02
07.11.2018 108 183.32 0.00 111 151.81 0.00 13.11.2018 08:40
07.10.2018 112 815.11 0.00 118 750.79 0.00 10.10.2018 15:19
07.09.2018 126 119.68 0.00 126 127.54 0.00 12.09.2018 10:31
07.08.2018 127 834.94 0.00 133 504.29 0.00 14.08.2018 13:14
07.07.2018 140 820.84 0.00 140 881.04 0.00 16.07.2018 11:58
07.06.2018 180 519.42 0.00 148 257.79 0.00 11.06.2018 15:51
07.05.2018 155 636.90 0.00 155 634.54 0.00 29.05.2018 15:57
07.04.2018 162 841.24 0.00 163 011.29 0.00 15.05.2018 11:13
07.03.2018 185 488.96 0.00 170 388.04 0.00 14.03.2018 09:30
07.02.2018 180 788.66 0.00 177 764.79 0.00 15.02.2018 08:34
26.01.2018 183 146.88 0.00 185 141.54 0.00 02.02.2018 13:10
07.12.2017 191 762.69 0.00 582 729.78 42 866.32 18.12.2017 07:52
07.10.2017 50 826.73 0.00 0.00 50 589.99 13.10.2017 14:06
07.09.2017 52 100.39 0.00 0.00 52 276.35 15.09.2017 08:59
07.08.2017 59 978.76 0.00 0.00 53 962.71 15.08.2017 15:36
07.07.2017 58 346.13 0.00 0.00 55 649.07 17.07.2017 14:02
07.06.2017 64 386.03 0.00 0.00 34 926.95 15.06.2017 16:40

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 258.03 402.45 293.88
Personal income tax (thousands, €) 13.90 133.75 131.44
Statutory social insurance contributions (thousands, €) 124.98 212.14 175.27
Average employees count 29 44 43

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS
Redakcija NACE 2.1
Citur neklasificētu gatavu metālizstrādājumu ražošana (25.99)
CSP industry
Redakcija NACE 2.1
Metālu mehāniska apstrāde (25.53)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.08.2025
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 259 873 € 1 € 259 873 Latvia 07.07.2014 11.07.2014

Apply information changes

"Prometal Group", SIA

Vidzemes 5A, Ogre, Ogres nov. LV-5001 Check address owners

Metālapstrāde

http://www.prometals.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "EcoPower" Until 06.12.2010 15 years ago

Historical addresses

Ogres nov., Ogre, Vidzemes iela 5 Until 03.05.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  ZIP €7.00
Annual report 2024 PDF
Prometal Group RZ 2024 PDF
VZ 2024 Prometal Group PDF

2023

Annual report 01.01.2023 - 31.12.2023 18.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums GP 2023 PDF
prometal rev zin 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 15.06.2023  ZIP €11.00
Annual report 2022 PDF
Prometal Group rev zin 2022 PDF
Vadibas zinojums GP2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
Prometal Group 2021 Rev atz PDF
Vadibas zinojums Prometal Group 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
Prometal 2020 Rev atz PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Prometal 2019 revidenta zinojums PDF
PrometalGroup GP2019 vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
PG Vadibas zinojums 2017 PDF
Revidenta zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 22.06.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Folder(2016-5-2)0003 PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.07.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin XLSX

2013

Annual report 01.01.2013 - 31.12.2013 06.09.2014  ZIP
1_HTML izdruka HTML
115905 JPG

2012

Annual report 30.07.2013  TIF (607.74 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vad Zinojums PDF

2010

Annual report 07.10.2009 - 31.12.2010 11.03.2011  ZIP
1_HTML izdruka HTML
Vad zin4 TXT

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 27 KB 14.04.2016 24.03.2016 1

Articles of Association

DOC 30.5 KB 14.04.2016 24.03.2016 1

Amendments to the Articles of Association

TIF 19.21 KB 17.07.2014 07.07.2014 1

Articles of Association

TIF 27.94 KB 17.07.2014 07.07.2014 1

Shareholders’ register

TIF 45.02 KB 17.07.2014 07.07.2014 2

Amendments to the Articles of Association

TIF 10.21 KB 04.03.2011 07.12.2010 1

Articles of Association

TIF 27.6 KB 04.03.2011 07.12.2010 1

Regulations for the increase/reduction of the equity

TIF 27.64 KB 04.03.2011 07.12.2010 1

Shareholders’ register

TIF 12.45 KB 04.03.2011 07.12.2010 1

Amendments to the Articles of Association

TIF 17.38 KB 07.12.2010 25.11.2010 1

Shareholders’ register

TIF 26.83 KB 02.11.2009 22.10.2009 1

Articles of Association

TIF 38.5 KB 21.10.2009 03.09.2009 1

Memorandum of association

TIF 51.39 KB 21.10.2009 03.09.2009 1

Articles of Association

TIF 41.48 KB 07.12.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 77.34 KB 07.11.2025 06.11.2025 1

Application

EDOC 88.45 KB 04.08.2025 04.08.2025 4

Protocols/decisions of a company/organisation

PDF 179.95 KB 04.08.2025 29.07.2025 1

State Revenue Service decisions/letters/statements

EDOC 73.88 KB 20.01.2025 20.01.2025 1

Application

EDOC 88.2 KB 06.08.2024 05.08.2024 1

Protocols/decisions of a company/organisation

EDOC 36.88 KB 06.08.2024 01.08.2024 1

State Revenue Service decisions/letters/statements

EDOC 77.3 KB 19.02.2024 19.02.2024 1

State Revenue Service decisions/letters/statements

EDOC 82.43 KB 10.05.2023 10.05.2023 1

State Revenue Service decisions/letters/statements

EDOC 82.44 KB 10.05.2023 10.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 29.09.2022 29.09.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 28.09.2022 28.09.2022 2

State Revenue Service decisions/letters/statements

EDOC 90.38 KB 28.09.2022 27.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.04 KB 04.04.2022 04.04.2022 2

Application

DOCX 84.58 KB 30.03.2022 30.03.2022 4

Application

DOCX 84.58 KB 30.03.2022 30.03.2022 4

Decisions / letters / protocols of public notaries

RTF 913.78 KB 24.03.2022 24.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 94.07 KB 24.03.2022 24.03.2022 2

Protocols/decisions of a company/organisation

PDF 280.47 KB 30.03.2022 22.03.2022 1

Protocols/decisions of a company/organisation

PDF 280.47 KB 30.03.2022 22.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 05.03.2020 05.03.2020 2

State Revenue Service decisions/letters/statements

EDOC 84.31 KB 02.03.2020 02.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 23.12.2019 23.12.2019 2

State Revenue Service decisions/letters/statements

EDOC 85.5 KB 18.12.2019 18.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 07.01.2019 07.01.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.69 KB 03.01.2019 03.01.2019 1

Decisions / letters / protocols of public notaries

RTF 182.69 KB 06.04.2017 06.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 06.04.2017 06.04.2017 2

State Revenue Service decisions/letters/statements

DOCX 48.75 KB 03.04.2017 03.04.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.16 MB 03.04.2017 03.04.2017 1

Decisions / letters / protocols of public notaries

RTF 178.86 KB 18.04.2016 18.04.2016 2

Decisions / letters / protocols of public notaries

RTF 178.86 KB 18.04.2016 18.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 18.04.2016 18.04.2016 2

Amendments to the Articles of Association

EDOC 19.95 KB 14.04.2016 24.03.2016 1

Articles of Association

EDOC 50.87 KB 14.04.2016 24.03.2016 1

Application

EDOC 44.47 KB 14.04.2016 24.03.2016 3

Application

DOCX 31.88 KB 14.04.2016 24.03.2016 3

Protocols/decisions of a company/organisation

DOC 43.5 KB 14.04.2016 24.03.2016 1

Protocols/decisions of a company/organisation

EDOC 22.95 KB 14.04.2016 24.03.2016 1

Decisions / letters / protocols of public notaries

TIF 73.94 KB 17.07.2014 11.07.2014 2

Application

TIF 103.71 KB 17.07.2014 07.07.2014 2

Protocols/decisions of a company/organisation

TIF 31.3 KB 17.07.2014 07.07.2014 1

Decisions / letters / protocols of public notaries

TIF 42.15 KB 08.05.2013 03.05.2013 2

Application

TIF 182.76 KB 08.05.2013 22.04.2013 2

Decisions / letters / protocols of public notaries

TIF 61.28 KB 02.02.2012 31.01.2012 2

Application

TIF 263.34 KB 02.02.2012 20.01.2012 4

Protocols/decisions of a company/organisation

TIF 27.86 KB 02.02.2012 20.01.2012 1

Consent of a member of the Board / executive director

TIF 50.65 KB 02.02.2012 06.01.2012 2

Decisions / letters / protocols of public notaries

TIF 39.55 KB 04.03.2011 03.03.2011 2

Power of attorney, act of empowerment

TIF 16.53 KB 04.03.2011 02.03.2011 1

Application

TIF 85.1 KB 04.03.2011 01.03.2011 2

Appraisal reports

TIF 10.76 KB 04.03.2011 01.03.2011 1

Appraisal reports

TIF 79.23 KB 04.03.2011 07.12.2010 2

Protocols/decisions of a company/organisation

TIF 23.36 KB 04.03.2011 07.12.2010 1

Decisions / letters / protocols of public notaries

TIF 77.94 KB 07.12.2010 06.12.2010 2

Registration certificates

TIF 139.95 KB 07.12.2010 06.12.2010 1

Application

TIF 398.64 KB 07.12.2010 25.11.2010 4

Consent of a member of the Board / executive director

TIF 55.51 KB 07.12.2010 25.11.2010 2

Protocols/decisions of a company/organisation

TIF 35.27 KB 07.12.2010 25.11.2010 1

Decisions / letters / protocols of public notaries

TIF 41.33 KB 30.09.2010 29.09.2010 2

Application

TIF 107.54 KB 30.09.2010 22.09.2010 4

Consent of a member of the Board / executive director

TIF 30.01 KB 30.09.2010 22.09.2010 2

Protocols/decisions of a company/organisation

TIF 13.1 KB 30.09.2010 22.09.2010 1

Decisions / letters / protocols of public notaries

TIF 39.9 KB 11.12.2009 10.12.2009 1

Application

TIF 107.28 KB 11.12.2009 07.12.2009 3

Protocols/decisions of a company/organisation

TIF 23.18 KB 11.12.2009 07.12.2009 1

Sample report

TIF 25.77 KB 11.12.2009 07.12.2009 1

Decisions / letters / protocols of public notaries

TIF 62.37 KB 02.11.2009 28.10.2009 1

Receipts on the publication and state fees

TIF 32.05 KB 02.11.2009 26.10.2009 1

Application

TIF 142.8 KB 02.11.2009 22.10.2009 2

Registration certificates

TIF 44.56 KB 07.12.2010 07.10.2009 1

Decisions / letters / protocols of public notaries

TIF 62.43 KB 21.10.2009 07.10.2009 1

Registration certificates

TIF 29.38 KB 21.10.2009 07.10.2009 1

Bank statements or other document regarding the payment of the equity

TIF 18.66 KB 21.10.2009 14.09.2009 1

Receipts on the publication and state fees

TIF 62.81 KB 21.10.2009 14.09.2009 2

Sample report

TIF 41.25 KB 21.10.2009 09.09.2009 1

Announcement regarding the legal address

TIF 14.37 KB 21.10.2009 03.09.2009 1

Application

TIF 263.4 KB 21.10.2009 03.09.2009 5
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