AG-Metāls, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 25.01.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AG-Metāls"
Registration number, date 40103279011, 10.03.2010
VAT number None (excluded 10.01.2011) Europe VAT register
Register, date Commercial Register, 10.03.2010
Legal address Klaipēdas iela 19/21, Liepāja, LV-3401 Check address owners
Fixed capital 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

Historical company names

Sabiedrība ar ierobežotu atbildību "EUSSO KURZEME" Until 09.04.2010 15 years ago

Historical addresses

Rīga, Braslas iela 27 k-1 -11 Until 09.04.2010 15 years ago
Ķekavas nov., Ķekavas pag., Valdlauči, "Valdlauči 7"-136 Until 08.10.2010 15 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 30.63 KB 12.10.2010 07.10.2010 1

Articles of Association

TIF 16.92 KB 13.04.2010 06.04.2010 1

Shareholders’ register

TIF 19.45 KB 13.04.2010 06.04.2010 1

Memorandum of Association

TIF 53.19 KB 25.03.2010 05.03.2010 1

Articles of Association

TIF 29.75 KB 25.03.2010 21.02.2010 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

EDOC 104.52 KB 25.01.2018 25.01.2018 2

Orders/request/cover notes of court bailiffs

PDF 369.04 KB 15.06.2017 15.06.2017 1

Orders/request/cover notes of court bailiffs

EDOC 361.86 KB 15.06.2017 15.06.2017 1

Decisions / letters / protocols of public notaries

TIF 32.77 KB 08.04.2014 02.04.2014 2

State Revenue Service decisions/letters/statements

EDOC 57.68 KB 31.03.2014 31.03.2014 1

Decisions / letters / protocols of public notaries

EDOC 71.65 KB 09.10.2013 09.10.2013 1

Decisions / letters / protocols of public notaries

RTF 181.17 KB 09.10.2013 09.10.2013 1

State Revenue Service decisions/letters/statements

DOCX 37.21 KB 07.10.2013 07.10.2013 1

State Revenue Service decisions/letters/statements

DOCX 37.21 KB 07.10.2013 07.10.2013 1

State Revenue Service decisions/letters/statements

EDOC 53.42 KB 07.10.2013 07.10.2013 1

Decisions / letters / protocols of public notaries

TIF 33.96 KB 25.03.2011 22.03.2011 1

Orders/request/cover notes of court bailiffs

TIF 29.79 KB 25.03.2011 14.03.2011 1

Decisions / letters / protocols of public notaries

TIF 86.42 KB 12.10.2010 08.10.2010 2

Announcement regarding the legal address

TIF 23.08 KB 12.10.2010 07.10.2010 1

Application

TIF 391.04 KB 12.10.2010 07.10.2010 4

Consent of a member of the Board / executive director

TIF 51.12 KB 12.10.2010 07.10.2010 1

Power of attorney, act of empowerment

TIF 28.65 KB 12.10.2010 07.10.2010 1

Protocols/decisions of a company/organisation

TIF 55.26 KB 12.10.2010 07.10.2010 1

Decisions / letters / protocols of public notaries

TIF 50.47 KB 13.04.2010 09.04.2010 2

Registration certificates

TIF 22.88 KB 13.04.2010 09.04.2010 1

Announcement regarding the legal address

TIF 11.93 KB 13.04.2010 06.04.2010 1

Application

TIF 145.71 KB 13.04.2010 06.04.2010 4

Protocols/decisions of a company/organisation

TIF 43.57 KB 13.04.2010 06.04.2010 2

Sample report

TIF 24.15 KB 13.04.2010 01.04.2010 1

Sample report

TIF 24.67 KB 13.04.2010 01.04.2010 1

Registration certificates

TIF 37.85 KB 13.04.2010 10.03.2010 1

Decisions / letters / protocols of public notaries

TIF 60.2 KB 25.03.2010 10.03.2010 1

Registration certificates

TIF 23.65 KB 25.03.2010 10.03.2010 1

Bank statements or other document regarding the payment of the equity

TIF 19.42 KB 25.03.2010 22.02.2010 1

Announcement regarding the legal address

TIF 12.08 KB 25.03.2010 21.02.2010 1

Application

TIF 327.88 KB 25.03.2010 21.02.2010 4

Appraisal reports

TIF 42.15 KB 25.03.2010 21.02.2010 1

Consent of a member of the Board / executive director

TIF 11.51 KB 25.03.2010 21.02.2010 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