AD METAL, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 22.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AD METAL" |
| Registration number, date | 40103171943, 23.05.2008 |
| VAT number | None (excluded 24.03.2014) Europe VAT register |
| Register, date | Commercial Register, 23.05.2008 |
| Legal address | Aleksandra Čaka iela 127 – 21, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Vivere" | Until 06.02.2014 | 10 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "GRĀMATVEDĪBA TEV" | Until 30.09.2010 | 14 years ago |
Historical addresses
| Cēsu nov., Cēsis, Aveņu iela 20 | Until 06.02.2014 | 10 years ago |
|---|---|---|
| Rīga, Kvēles iela 15/2-73 | Until 30.09.2010 | 14 years ago |
| Salaspils nov., Salaspils, Institūta iela 2 | Until 21.06.2012 | 12 years ago |
| Rīga, Zilupes iela 7 | Until 11.12.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP 2012 VIVERE | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 13.04.2010 | RTF (46.44 KB) | |
2008 |
Annual report | 22.05.2009 | TIF (143.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 28.5 KB | 03.02.2014 | 03.02.2014 | 3 |
Shareholders’ register |
DOC | 28.5 KB | 03.02.2014 | 03.02.2014 | 3 |
Amendments to the Articles of Association |
DOC | 24 KB | 06.02.2014 | 18.12.2013 | 1 |
Articles of Association |
DOC | 25.5 KB | 06.02.2014 | 18.12.2013 | 2 |
Articles of Association |
DOC | 27 KB | 06.02.2014 | 18.12.2013 | 2 |
Shareholders’ register |
EDOC | 57.48 KB | 11.12.2013 | 06.08.2013 | 1 |
Shareholders’ register |
TIF | 13.81 KB | 07.06.2012 | 07.05.2012 | 1 |
Articles of Association |
TIF | 16.85 KB | 01.10.2010 | 22.09.2010 | 1 |
Shareholders’ register |
TIF | 15.29 KB | 01.10.2010 | 22.09.2010 | 1 |
Shareholders’ register |
TIF | 15.21 KB | 13.07.2010 | 25.06.2010 | 1 |
Shareholders’ register |
TIF | 15.26 KB | 14.07.2009 | 25.05.2009 | 1 |
Articles of Association |
TIF | 15.84 KB | 19.03.2009 | 21.05.2008 | 1 |
Memorandum of Association |
TIF | 20.5 KB | 19.03.2009 | 21.05.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 914.53 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.96 KB | 22.12.2017 | 22.12.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.24 KB | 01.06.2017 | 01.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.55 KB | 27.10.2014 | 23.10.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 46.22 KB | 21.10.2014 | 20.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.59 KB | 09.05.2014 | 09.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 64 KB | 06.05.2014 | 06.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 45.92 KB | 06.05.2014 | 06.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.38 KB | 06.02.2014 | 06.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.82 KB | 06.02.2014 | 06.02.2014 | 2 |
Registration certificates |
EDOC | 489.53 KB | 06.02.2014 | 06.02.2014 | 1 |
Registration certificates |
TIF | 3.05 MB | 06.02.2014 | 06.02.2014 | 1 |
Application |
DOC | 89 KB | 03.02.2014 | 03.02.2014 | 7 |
Application |
DOC | 89 KB | 03.02.2014 | 03.02.2014 | 7 |
Application |
EDOC | 47.05 KB | 03.02.2014 | 03.02.2014 | 7 |
Shareholders’ register |
EDOC | 38.88 KB | 03.02.2014 | 03.02.2014 | 3 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 06.02.2014 | 14.01.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.81 KB | 06.02.2014 | 14.01.2014 | 1 |
Confirmation or consent to legal address |
EDOC | 26.05 KB | 06.02.2014 | 19.12.2013 | 1 |
Confirmation or consent to legal address |
DOC | 26.5 KB | 06.02.2014 | 19.12.2013 | 1 |
Amendments to the Articles of Association |
EDOC | 41.02 KB | 06.02.2014 | 18.12.2013 | 1 |
Articles of Association |
EDOC | 67.68 KB | 06.02.2014 | 18.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.89 KB | 11.12.2013 | 11.12.2013 | 1 |
Application |
DOCX | 21.37 KB | 10.12.2013 | 06.12.2013 | 6 |
Application |
EDOC | 39.21 KB | 10.12.2013 | 06.12.2013 | 2 |
Application |
DOCX | 22.88 KB | 10.12.2013 | 06.12.2013 | 2 |
Application |
EDOC | 38.16 KB | 10.12.2013 | 06.12.2013 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 27.24 KB | 11.12.2013 | 10.10.2013 | 1 |
Confirmation or consent to legal address |
EDOC | 34.24 KB | 11.12.2013 | 07.08.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.62 KB | 11.12.2013 | 06.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.77 KB | 25.06.2012 | 21.06.2012 | 1 |
Application |
TIF | 108.81 KB | 25.06.2012 | 19.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 14.12 KB | 25.06.2012 | 18.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.16 KB | 07.06.2012 | 04.06.2012 | 2 |
Application |
TIF | 95.1 KB | 07.06.2012 | 16.05.2012 | 2 |
Registration certificates |
TIF | 47.54 KB | 08.10.2010 | 07.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.81 KB | 01.10.2010 | 30.09.2010 | 2 |
Application |
TIF | 172.31 KB | 01.10.2010 | 24.09.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 39.27 KB | 01.10.2010 | 23.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 3.67 KB | 01.10.2010 | 22.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.39 KB | 01.10.2010 | 22.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.38 KB | 13.07.2010 | 12.07.2010 | 2 |
Application |
TIF | 110.3 KB | 13.07.2010 | 08.07.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 51.16 KB | 13.07.2010 | 25.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.81 KB | 14.07.2009 | 13.07.2009 | 2 |
Other documents |
TIF | 12.22 KB | 14.07.2009 | 06.07.2009 | 1 |
Application |
TIF | 140.08 KB | 14.07.2009 | 08.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 30.78 KB | 14.07.2009 | 08.06.2009 | 2 |
Sample report |
TIF | 26.68 KB | 14.07.2009 | 08.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.08 KB | 14.07.2009 | 25.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.5 KB | 19.03.2009 | 23.05.2008 | 2 |
Registration certificates |
TIF | 20.03 KB | 19.03.2009 | 23.05.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.73 KB | 19.03.2009 | 22.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.74 KB | 19.03.2009 | 22.05.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.93 KB | 19.03.2009 | 21.05.2008 | 1 |
Application |
TIF | 128.31 KB | 19.03.2009 | 21.05.2008 | 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