AM METSA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 27.06.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AM METSA"
Registration number, date 42403039531, 10.06.2016
VAT number None (excluded 19.03.2021) Europe VAT register
Register, date Commercial Register, 10.06.2016
Legal address Bērzu iela 1 – 17, Benislava, Lazdukalna pag., Balvu nov., LV-4577 Check address owners
Fixed capital 100 EUR , registered 10.06.2016 (registered payment 10.06.2016: 100 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 2.76 4.06
Personal income tax (thousands, €) 0 0 0.15
Statutory social insurance contributions (thousands, €) 0 0.46 1.13
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

Spēkā no Status
29.07.2021 The beneficial owner of a legal person cannot be identified

Historical addresses

Rugāju nov., Lazdukalna pag., Benislava, Bērzu iela 1 - 17 Until 01.07.2021 4 years ago
Rēzeknes nov., Maltas pag., Malta, Ceriņu iela 8 Until 17.03.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 12.02.2020  PDF (302.77 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.03.2019  PDF (297.3 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (417.76 KB) €11.00

2016

 Annual report 10.06.2016 - 31.12.2016 03.03.2017  PDF (140.09 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.07 KB 29.07.2021 19.07.2021 1

Articles of Association

 TIF 15.95 KB 16.06.2016 07.06.2016 1

Memorandum of Association

 TIF 33.8 KB 16.06.2016 07.06.2016 1

Shareholders’ register

TIF 72.19 KB 16.06.2016 07.06.2016 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 94.9 KB 27.06.2022 27.06.2022 2

Decisions / letters / protocols of public notaries

 EDOC 114.75 KB 16.05.2022 08.03.2022 3

Decisions / letters / protocols of public notaries

 EDOC 65.77 KB 29.07.2021 29.07.2021 2

Application

 DOCX 44.21 KB 29.07.2021 21.07.2021 3

Application

 EDOC 49.39 KB 29.07.2021 21.07.2021 3

Protocols/decisions of a company/organisation

 DOCX 86.42 KB 29.07.2021 21.07.2021 1

Protocols/decisions of a company/organisation

 EDOC 58.89 KB 29.07.2021 21.07.2021 1

Shareholders’ register

EDOC 25.16 KB 29.07.2021 19.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.58 KB 17.03.2017 17.03.2017 2

Decisions / letters / protocols of public notaries

 RTF 180.45 KB 17.03.2017 17.03.2017 2

Application

 TIF 58.76 KB 17.03.2017 14.03.2017 2

Confirmation or consent to legal address

 TIF 14.86 KB 17.03.2017 14.03.2017 1

Decisions / letters / protocols of public notaries

 TIF 54.69 KB 16.06.2016 10.06.2016 2

Announcement regarding the legal address

 TIF 16.79 KB 16.06.2016 07.06.2016 1

Application

 TIF 108.88 KB 16.06.2016 07.06.2016 3

Bank statements or other document regarding the payment of the equity

TIF 23.17 KB 16.06.2016 07.06.2016 1

Confirmation or consent to legal address

 TIF 17.04 KB 16.06.2016 07.06.2016 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