Prometos, SIA
Limited Liability Company, Micro company
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Prometos SIA |
| Registration number, date | 50203457391, 27.01.2023 |
| VAT number | LV50203457391 from 15.03.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.01.2023 |
| Legal address | Dzeņu iela 3, Vētras, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 27.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Dzeņu 3, Vētras, Mārupes pagasts, Mārupes nov., LV-2167 |
|---|---|
| Mobile phone | +371 20530900 |
| Homepage | www.prometos.lv |
| Industry | Information technologies |
| Description | "Prometos" SIA offers a wide range of IT infrastructure consulting services — from network solutions to security, migrations and managed IT services. |
Prometheus, IT consultations, IT infrastructure solutions, network consulting, managed IT services, safety, cloud consulting services, cloud hosting services, cloud data center services, cloud services, IT recruitment, IT outsourcing, business IT solutions
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.01.2023 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Pritzl holding ApSReg. no. 40501223
|
80 % | 4 000 | € 1 | € 4 000 | Denmark | 14.03.2024 | 26.03.2024 |
Natural person |
20 % | 1 000 | € 1 | € 1 000 | 14.03.2024 | 26.03.2024 |
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, €) | 52.27 | 13.34 | 0 |
| Personal income tax (thousands, €) | 17.69 | 4.89 | 0 |
| Statutory social insurance contributions (thousands, €) | 35.05 | 9.10 | 0 |
| Average employees count | 2 | 1 | 0 |
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20) |
| CSP industry
Redakcija NACE 2.1 |
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20) |
Historical addresses
| Mārupes nov., Mārupe, Beržu iela 5 - 3 | Until 26.03.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.06.2025 | PDF (522.73 KB) | €7.00 |
2023 |
Annual report | 27.01.2023 - 31.12.2023 | 04.06.2024 | PDF (513.76 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 33.02 KB | 26.03.2024 | 14.03.2024 | 1 |
Shareholders’ register |
EDOC | 39.68 KB | 26.03.2024 | 14.03.2024 | 1 |
Shareholders’ register |
TIF | 60.84 KB | 25.01.2023 | 24.01.2023 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 192.55 KB | 25.01.2023 | 19.01.2023 | 8 |
Articles of Association |
TIF | 9.61 KB | 25.01.2023 | 09.11.2022 | 1 |
Memorandum of Association |
TIF | 113.57 KB | 25.01.2023 | 09.11.2022 | 3 |