ArcelorMittal Construction Latvia, 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, 06.06.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ArcelorMittal Construction Latvia" |
| Registration number, date | 40003994595, 21.02.2008 |
| VAT number | None (excluded 06.06.2014) Europe VAT register |
| Register, date | Commercial Register, 21.02.2008 |
| Legal address | Rīga, Čiekurkalna 1. līnija 84 Check address owners |
| Fixed capital | 753 520 LVL , registered 15.05.2014 (registered payment 15.05.2014: 753 520 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Arcelor vad zinoj 2013 | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Arcelor vadibas zinoj 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Arcelor | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.05.2010 | TXT (1.45 KB) | |
2008 |
Annual report | 27.06.2009 | TIF (526.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
TIF | 34.58 KB | 16.05.2014 | 07.05.2014 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 658.16 KB | 16.05.2014 | 28.04.2014 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 118.63 KB | 16.05.2014 | 23.04.2014 | 3 |
Amendments to the Articles of Association |
TIF | 98.04 KB | 16.05.2014 | 22.04.2014 | 4 |
Articles of Association |
TIF | 235.61 KB | 16.05.2014 | 22.04.2014 | 6 |
Shareholders’ register |
TIF | 123.8 KB | 16.05.2014 | 22.04.2014 | 5 |
Articles of Association |
TIF | 48.08 KB | 26.02.2008 | 07.02.2008 | 2 |
Memorandum of Association |
TIF | 65.98 KB | 26.02.2008 | 07.02.2008 | 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 |
TIF | 30.52 KB | 11.06.2014 | 06.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 41.5 KB | 05.06.2014 | 04.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 38.97 KB | 05.06.2014 | 04.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.03 KB | 16.05.2014 | 15.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 25.65 KB | 16.05.2014 | 12.05.2014 | 1 |
Application |
TIF | 128.32 KB | 16.05.2014 | 07.05.2014 | 2 |
Submission/Application |
TIF | 24.91 KB | 16.05.2014 | 07.05.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 106.25 KB | 16.05.2014 | 22.04.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 605.51 KB | 16.05.2014 | 22.04.2014 | 2 |
Appraisal reports |
TIF | 252.69 KB | 16.05.2014 | 09.04.2014 | 7 |
Application |
TIF | 36.5 KB | 11.06.2014 | 19.12.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 17.2 KB | 11.06.2014 | 19.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.28 KB | 08.02.2012 | 06.02.2012 | 2 |
Application |
TIF | 77.61 KB | 08.02.2012 | 02.02.2012 | 2 |
Consent of the liquidator |
TIF | 25.82 KB | 08.02.2012 | 02.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.38 KB | 08.02.2012 | 01.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.28 KB | 25.01.2010 | 19.01.2010 | 2 |
Application |
TIF | 45.97 KB | 25.01.2010 | 13.01.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 13.83 KB | 25.01.2010 | 13.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.53 KB | 25.01.2010 | 11.01.2010 | 3 |
Sample report |
TIF | 44.27 KB | 25.01.2010 | 23.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.96 KB | 06.05.2009 | 05.05.2009 | 2 |
Application |
TIF | 111.64 KB | 06.05.2009 | 29.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 28.72 KB | 06.05.2009 | 29.04.2009 | 2 |
Sample report |
TIF | 27.27 KB | 06.05.2009 | 29.04.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.1 KB | 06.05.2009 | 31.03.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 49.77 KB | 06.05.2009 | 31.03.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 53.79 KB | 06.05.2009 | 31.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.71 KB | 06.05.2009 | 31.03.2009 | 4 |
Registration certificates |
TIF | 65.97 KB | 11.06.2014 | 21.02.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.21 KB | 26.02.2008 | 21.02.2008 | 1 |
Registration certificates |
TIF | 55.72 KB | 26.02.2008 | 21.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.78 KB | 26.02.2008 | 20.02.2008 | 1 |
Application |
TIF | 223.85 KB | 26.02.2008 | 08.02.2008 | 6 |
Receipts on the publication and state fees |
TIF | 28.62 KB | 26.02.2008 | 07.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 21.99 KB | 26.02.2008 | 30.01.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 39.55 KB | 26.02.2008 | 30.01.2008 | 4 |
Sample report |
TIF | 104.73 KB | 26.02.2008 | 30.01.2008 | 6 |
Sample report |
TIF | 132.92 KB | 26.02.2008 | 22.01.2008 | 8 |
Power of attorney, act of empowerment |
TIF | 158.98 KB | 26.02.2008 | 19.12.2007 | 6 |
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