PROMETALTRADE, SIA
Limited Liability Company, Micro company
Place in branch
102 by turnover
32 by profit
128 by paid taxes
56 by employees
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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PROMETALTRADE" |
| Registration number, date | 40103813481, 01.08.2014 |
| VAT number | LV40103813481 from 17.09.2014 Europe VAT register |
| Register, date | Commercial Register, 01.08.2014 |
| Legal address | Elizabetes iela 31 – 8, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PROMETALTRADE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.09 | 1.69 | 2.99 |
| Personal income tax (thousands, €) | 1.51 | 1.25 | 2.95 |
| Statutory social insurance contributions (thousands, €) | 2.51 | 2.05 | 1.86 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.02.2019 | Ukraine | Ukraine |
|
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 | 19.02.2019 |
* 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 % | 2 800 | € 1 | € 2 800 | Ukraine | 31.01.2019 | 19.02.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Baznīcas iela 20/22 - 40 | Until 19.09.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Rev zin GP2022 signed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RF2b 1 Prometal 2021 LV REV ZIN signed.doc | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REV ZIN SIGNED | |||||
| Vad Zinojums GP2020 signed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Atzinums 2018 | |||||
| VAD ZI OJUMS GP2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zinjojums | |||||
| Zinojums 2016 Prometaltrade | |||||
2015 |
Annual report | 01.08.2014 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinjoms |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 212.17 KB | 18.02.2019 | 31.01.2019 | 6 |
Shareholders’ register |
TIF | 926.81 KB | 22.08.2014 | 23.07.2014 | 6 |
Articles of Association |
TIF | 45.22 KB | 22.08.2014 | 10.07.2014 | 1 |
Memorandum of Association |
TIF | 128.96 KB | 22.08.2014 | 10.07.2014 | 2 |
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 | 65.88 KB | 19.02.2019 | 19.02.2019 | 2 |
Application |
TIF | 215.52 KB | 18.02.2019 | 11.02.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 218.16 KB | 18.02.2019 | 31.01.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 231.94 KB | 18.02.2019 | 31.01.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 19.09.2018 | 19.09.2018 | 2 |
Application |
TIF | 71.53 KB | 18.09.2018 | 17.09.2018 | 2 |
Confirmation or consent to legal address |
TIF | 37 KB | 18.09.2018 | 17.09.2018 | 1 |
Other documents |
TIF | 61.98 KB | 18.09.2018 | 28.08.2018 | 1 |
Other documents |
TIF | 73.2 KB | 18.09.2018 | 28.02.2017 | 2 |
Power of attorney, act of empowerment |
EDOC | 214.58 KB | 28.09.2018 | 11.08.2014 | 3 |
Power of attorney, act of empowerment |
202.24 KB | 28.09.2018 | 11.08.2014 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 79.71 KB | 22.08.2014 | 01.08.2014 | 2 |
Application |
TIF | 320.52 KB | 22.08.2014 | 31.07.2014 | 3 |
Confirmation or consent to legal address |
TIF | 1.77 MB | 22.08.2014 | 31.07.2014 | 13 |
Consent of a member of the Board / executive director |
TIF | 916.3 KB | 22.08.2014 | 23.07.2014 | 6 |
Power of attorney, act of empowerment |
TIF | 1.09 MB | 22.08.2014 | 23.07.2014 | 6 |
Announcement regarding the legal address |
TIF | 24.22 KB | 22.08.2014 | 18.07.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.26 KB | 22.08.2014 | 18.07.2014 | 1 |
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