ALLMET, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ALLMET"
Registration number, date 40103930069, 14.09.2015
VAT number None (excluded 09.08.2019) Europe VAT register
Register, date Commercial Register, 14.09.2015
Legal address Ozolciema iela 42 k-1 – 23, Rīga, LV-1058 Check address owners
Fixed capital 2 802 EUR, registered payment 16.03.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.18 0 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

Field from SRS
Redakcija NACE 2.1
 Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības aģentu darbība (46.15)
CSP industry Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.06.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.06.2021
* 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 % 2 802 € 1 € 2 802 Latvia 03.06.2021 10.06.2021

Historical addresses

Rīga, Mūkusalas iela 41B - 8 Until 26.08.2016 9 years ago
Rīga, Dēļu iela 4 - 8 Until 07.03.2017 8 years ago
Rīga, Dēļu iela 4 Until 26.06.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 22.02.2022  PDF (78.53 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.03.2021  PDF (195.25 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 18.05.2020  PDF (78.43 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (77.09 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (81.28 KB) €11.00

2016

 Annual report 14.09.2015 - 31.12.2016 28.03.2017  ZIP €9.00
Annual report 2016 PDF
vad zin DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34 KB 10.06.2021 03.06.2021 1

Shareholders’ register

TIF 68.06 KB 21.06.2017 20.06.2017 3

Shareholders’ register

TIF 72.39 KB 03.05.2016 26.04.2016 3

Amendments to the Articles of Association

 TIF 77.05 KB 17.03.2016 11.03.2016 1

Articles of Association

 TIF 122.19 KB 17.03.2016 11.03.2016 3

Regulations for the increase/reduction of the equity

 TIF 65.63 KB 17.03.2016 11.03.2016 1

Shareholders’ register

TIF 68.04 KB 17.03.2016 11.03.2016 2

Articles of Association

 TIF 15.55 KB 29.09.2015 31.08.2015 1

Memorandum of association

 TIF 42.33 KB 29.09.2015 31.08.2015 2

Shareholders’ register

TIF 48.76 KB 29.09.2015 31.08.2015 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 65.89 KB 10.06.2021 10.06.2021 2

Application

 DOCX 36.53 KB 10.06.2021 07.06.2021 1

Application

 EDOC 41.32 KB 10.06.2021 07.06.2021 1

Protocols/decisions of a company/organisation

 EDOC 20.39 KB 10.06.2021 03.06.2021 1

Protocols/decisions of a company/organisation

 DOC 49 KB 10.06.2021 03.06.2021 1

Shareholders’ register

EDOC 24.49 KB 10.06.2021 03.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 68.25 KB 26.06.2017 26.06.2017 2

Decisions / letters / protocols of public notaries

 RTF 190.6 KB 26.06.2017 26.06.2017 2

Announcement regarding the legal address

 TIF 11.84 KB 21.06.2017 20.06.2017 1

Application

 TIF 260.35 KB 21.06.2017 20.06.2017 5

Power of attorney, act of empowerment

 TIF 16.77 KB 21.06.2017 20.06.2017 1

Protocols/decisions of a company/organisation

 TIF 62.01 KB 21.06.2017 20.06.2017 2

Decisions / letters / protocols of public notaries

 TIF 45.03 KB 03.05.2016 29.04.2016 2

Application

 TIF 107.82 KB 03.05.2016 26.04.2016 1

Power of attorney, act of empowerment

 TIF 33.3 KB 03.05.2016 26.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 55.13 KB 17.03.2016 16.03.2016 2

Application

 TIF 203.91 KB 17.03.2016 11.03.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 43.25 KB 17.03.2016 11.03.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 30.53 KB 17.03.2016 11.03.2016 1

Power of attorney, act of empowerment

 TIF 56 KB 17.03.2016 11.03.2016 1

Protocols/decisions of a company/organisation

 TIF 150.56 KB 17.03.2016 11.03.2016 4

Bank statements or other document regarding the payment of the equity

TIF 28.75 KB 17.03.2016 27.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 56.79 KB 29.09.2015 14.09.2015 2

Announcement regarding the legal address

 TIF 7.19 KB 29.09.2015 31.08.2015 1

Application

 TIF 131.23 KB 29.09.2015 31.08.2015 4

Power of attorney, act of empowerment

 TIF 12.38 KB 29.09.2015 31.08.2015 1

Confirmation or consent to legal address

 TIF 15.45 KB 29.09.2015 21.07.2015 1

Power of attorney, act of empowerment

 TIF 86.81 KB 29.09.2015 16.07.2015 3
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