AP Met, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name AP Met SIA
Registration number, date 40203537572, 02.02.2024
VAT number LV40203537572 from 30.05.2024 Europe VAT register
Register, date Commercial Register, 02.02.2024
Legal address Liesmas iela 2, Jelgava, LV-3008 Check address owners
Fixed capital 59 820 EUR, registered payment 13.03.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

CSP industry
Redakcija NACE 2.0
Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.03.2025
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.03.2025

Natural person

Executive Board Member of the Board Right to represent individually   13.03.2025
* 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

51 % 30 510 € 1 € 30 510 12.03.2025 13.03.2025

StrongNord OU

Reg. no. 16794841
Tuukri tn 19-315, Kesklinna linnaosa, Tallinn, Harju maakond, Estonia

49 % 29 310 € 1 € 29 310 Estonia 12.03.2025 13.03.2025

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 24.68 KB 13.03.2025 12.03.2025 1

Shareholders’ register

EDOC 31.16 KB 13.03.2025 12.03.2025 1

Articles of Association

EDOC 28.76 KB 13.03.2025 04.03.2025 1

Regulations for the increase/reduction of the equity

EDOC 35.43 KB 13.03.2025 04.03.2025 1

Articles of Association

EDOC 20.87 KB 03.03.2025 26.02.2025 1

Regulations for the increase/reduction of the equity

EDOC 27.97 KB 03.03.2025 26.02.2025 1

Shareholders’ register

EDOC 15.63 KB 03.03.2025 26.02.2025 1

Articles of Association

EDOC 26.85 KB 02.02.2024 10.01.2024 1

Shareholders’ register

EDOC 15.72 KB 02.02.2024 10.01.2024 1

Memorandum of Association

EDOC 24.22 KB 02.02.2024 28.12.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Power of attorney, act of empowerment

EDOC 28.38 KB 13.03.2025 06.03.2025 1

Application of shareholders or third persons for the acquisition of shares

ASICE 27.12 KB 13.03.2025 04.03.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 49.49 KB 13.03.2025 04.03.2025 1

Consent of a member of the Board / executive director

EDOC 26.75 KB 13.03.2025 04.03.2025 1

Protocols/decisions of a company/organisation

EDOC 39.67 KB 13.03.2025 04.03.2025 1

Acceptance-conveyance act

EDOC 37.47 KB 03.03.2025 26.02.2025 1

Application

EDOC 29.8 KB 03.03.2025 26.02.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.86 KB 03.03.2025 26.02.2025 1

Protocols/decisions of a company/organisation

EDOC 22.63 KB 03.03.2025 26.02.2025 1

Appraisal reports

EDOC 793.26 KB 03.03.2025 21.02.2025 1

Other documents

EDOC 21.37 KB 03.03.2025 20.02.2025 1

Application

EDOC 73.13 KB 02.02.2024 02.02.2024 10

Bank statements or other document regarding the payment of the equity

EDOC 179.55 KB 02.02.2024 28.12.2023 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