ARV Metāls, SIA
Limited Liability Company, Micro 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, 06.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ARV Metāls" |
| Registration number, date | 50203046021, 26.01.2017 |
| VAT number | None (excluded 28.02.2019) Europe VAT register |
| Register, date | Commercial Register, 26.01.2017 |
| Legal address | Kalna iela 1 – 17, Birzgale, Birzgales pag., Ogres nov., LV-5033 Check address owners |
| Fixed capital | 2 800 EUR , registered 24.08.2018 (registered payment 24.08.2018: 2 800 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 5.93 | 17.77 |
| Personal income tax (thousands, €) | 0 | 2.26 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.98 | 0 |
| Average employees count | 0 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metāla virsmas apstrāde un pārklāšana (25.61) |
|---|---|
| CSP industry | Metāla virsmas apstrāde un pārklāšana (25.61) |
Historical addresses
| Ogres nov., Ogre, Tirgoņu iela 9 - 3 | Until 24.08.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 26.01.2017 - 31.12.2017 | 28.04.2018 | PDF (146.4 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28 KB | 24.08.2018 | 20.08.2018 | 1 |
Articles of Association |
DOC | 26 KB | 24.08.2018 | 20.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 24.08.2018 | 20.08.2018 | 1 |
Shareholders’ register |
DOCX | 16 KB | 24.08.2018 | 20.08.2018 | 1 |
Shareholders’ register |
DOCX | 16.12 KB | 24.08.2018 | 20.08.2018 | 1 |
Articles of Association |
DOC | 108.5 KB | 23.01.2017 | 23.01.2017 | 2 |
Memorandum of Association |
DOC | 123 KB | 23.01.2017 | 23.01.2017 | 2 |
Shareholders’ register |
1.46 MB | 23.01.2017 | 23.01.2017 | 3 |
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 | 102.35 KB | 06.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 914.8 KB | 06.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.01 KB | 29.10.2019 | 13.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.14 KB | 29.10.2019 | 13.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.54 KB | 29.10.2019 | 13.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 24.08.2018 | 24.08.2018 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.96 KB | 24.08.2018 | 21.08.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.63 KB | 24.08.2018 | 21.08.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 20.17 KB | 24.08.2018 | 20.08.2018 | 1 |
Articles of Association |
EDOC | 19.83 KB | 24.08.2018 | 20.08.2018 | 1 |
Application |
6.56 MB | 24.08.2018 | 20.08.2018 | 24 | |
Application |
EDOC | 6.27 MB | 24.08.2018 | 20.08.2018 | 24 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.81 KB | 24.08.2018 | 20.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 24.08.2018 | 20.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 32 KB | 24.08.2018 | 20.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 19.6 KB | 24.08.2018 | 20.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 24.08.2018 | 20.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.64 KB | 24.08.2018 | 20.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.18 KB | 24.08.2018 | 20.08.2018 | 1 |
Shareholders’ register |
EDOC | 25.39 KB | 24.08.2018 | 20.08.2018 | 1 |
Shareholders’ register |
EDOC | 37.08 KB | 24.08.2018 | 20.08.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 56.17 KB | 24.08.2018 | 20.08.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 47.55 KB | 24.08.2018 | 20.08.2018 | 5 |
Confirmation or consent to legal address |
EDOC | 1.77 MB | 24.08.2018 | 15.08.2018 | 2 |
Confirmation or consent to legal address |
JPG | 1.76 MB | 24.08.2018 | 15.08.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 11.53 KB | 24.08.2018 | 15.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 26.01.2017 | 26.01.2017 | 2 |
Announcement regarding the legal address |
DOC | 106.5 KB | 23.01.2017 | 23.01.2017 | 1 |
Announcement regarding the legal address |
EDOC | 55.41 KB | 23.01.2017 | 23.01.2017 | 1 |
Articles of Association |
EDOC | 51.41 KB | 23.01.2017 | 23.01.2017 | 2 |
Application |
2.86 MB | 23.01.2017 | 23.01.2017 | 9 | |
Application |
EDOC | 2.75 MB | 23.01.2017 | 23.01.2017 | 9 |
Memorandum of Association |
EDOC | 55.06 KB | 23.01.2017 | 23.01.2017 | 2 |
Shareholders’ register |
EDOC | 1.38 MB | 23.01.2017 | 23.01.2017 | 3 |
Confirmation or consent to legal address |
120.45 KB | 23.01.2017 | 20.01.2017 | 2 | |
Confirmation or consent to legal address |
DOC | 22 KB | 23.01.2017 | 20.01.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 89.46 KB | 23.01.2017 | 20.01.2017 | 2 |
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