BN Metal, 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, 30.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BN Metal" |
| Registration number, date | 45403011100, 11.09.2002 |
| VAT number | None (excluded 21.02.2012) Europe VAT register |
| Register, date | Commercial Register, 11.09.2002 |
| Legal address | Ludviķa iela 8 – 30, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 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
Historical company names
| SIA "FOHAT" | Until 28.04.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Bauskas iela 8A-30 | Until 05.02.2016 | 8 years ago |
|---|---|---|
| Madona, Veidenbauma iela 18-26 | Until 03.07.2009 | 15 years ago |
| Rīga, Lubānas iela 17-15 | Until 19.01.2012 | 12 years ago |
| Madonas nov., Madona, Veidenbauma iela 18-26 | Until 28.04.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20-New Microsoft Word Document (2) | RTF | ||||
2009 |
Annual report | 15.04.2010 | TIF (971.89 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (1.04 MB) | ||
2007 |
Annual report | 22.04.2008 | TIF (1.21 MB) | ||
2006 |
Annual report | 16.05.2007 | TIF (904.58 KB) | ||
2005 |
Annual report | 06.03.2008 | TIF (1002.9 KB) | ||
2004 |
Annual report | 06.03.2008 | TIF (985.13 KB) | ||
2003 |
Annual report | 06.03.2008 | TIF (844.09 KB) | ||
2002 |
Annual report | 06.03.2008 | TIF (1.31 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
TIF | 73.18 KB | 20.01.2012 | 06.01.2012 | 1 |
Shareholders’ register |
TIF | 28.91 KB | 20.01.2012 | 06.01.2012 | 1 |
Shareholders’ register |
TIF | 21.49 KB | 27.05.2011 | 18.05.2011 | 1 |
Amendments to the Articles of Association |
TIF | 16.73 KB | 29.04.2011 | 13.04.2011 | 1 |
Articles of Association |
TIF | 25.85 KB | 29.04.2011 | 13.04.2011 | 1 |
Shareholders’ register |
TIF | 18.57 KB | 29.04.2011 | 13.04.2011 | 1 |
Amendments to the Articles of Association |
TIF | 34.39 KB | 06.03.2008 | 06.11.2006 | 2 |
Articles of Association |
TIF | 55.23 KB | 06.03.2008 | 06.11.2006 | 2 |
Amendments to the Articles of Association |
TIF | 57.18 KB | 06.03.2008 | 27.12.2005 | 2 |
Articles of Association |
TIF | 115.17 KB | 06.03.2008 | 27.12.2005 | 2 |
Articles of Association |
TIF | 129.76 KB | 06.03.2008 | 28.08.2002 | 2 |
Memorandum of association |
TIF | 143.05 KB | 06.03.2008 | 28.08.2002 | 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 | 73.14 KB | 30.10.2017 | 30.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.33 KB | 30.10.2017 | 30.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.34 KB | 11.06.2014 | 11.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 41.14 KB | 05.06.2014 | 04.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 49.21 KB | 10.07.2013 | 10.07.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.97 KB | 05.07.2013 | 05.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 349.58 KB | 10.07.2012 | 10.07.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 50.33 KB | 12.07.2012 | 02.07.2012 | 1 |
Notary’s decision |
TIF | 70.71 KB | 20.01.2012 | 19.01.2012 | 2 |
Application |
TIF | 102.76 KB | 20.01.2012 | 06.01.2012 | 2 |
Confirmation or consent to legal address |
TIF | 15.53 KB | 20.01.2012 | 06.01.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 120.94 KB | 20.01.2012 | 06.01.2012 | 4 |
Notary’s decision |
TIF | 49.4 KB | 27.05.2011 | 25.05.2011 | 2 |
Application |
TIF | 280.18 KB | 27.05.2011 | 18.05.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 19.92 KB | 27.05.2011 | 18.05.2011 | 1 |
Notary’s decision |
TIF | 48.27 KB | 29.04.2011 | 28.04.2011 | 1 |
Registration certificates |
TIF | 85.99 KB | 29.04.2011 | 28.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.28 KB | 29.04.2011 | 13.04.2011 | 1 |
Application |
TIF | 234.56 KB | 29.04.2011 | 13.04.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.59 KB | 29.04.2011 | 13.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.81 KB | 20.03.2009 | 10.03.2009 | 2 |
Application |
TIF | 144.15 KB | 20.03.2009 | 04.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.04 KB | 20.03.2009 | 04.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 48.65 KB | 20.03.2009 | 04.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.42 KB | 06.03.2008 | 14.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 134.84 KB | 06.03.2008 | 07.11.2006 | 2 |
Application |
TIF | 388 KB | 06.03.2008 | 06.11.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.14 KB | 06.03.2008 | 06.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.94 KB | 06.03.2008 | 04.01.2006 | 2 |
Receipts on the publication and state fees |
TIF | 136.19 KB | 06.03.2008 | 29.12.2005 | 2 |
Application |
TIF | 830.93 KB | 06.03.2008 | 27.12.2005 | 4 |
Consent of the auditor |
TIF | 17.85 KB | 06.03.2008 | 27.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.38 KB | 06.03.2008 | 27.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.31 KB | 06.03.2008 | 27.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.95 KB | 06.03.2008 | 11.09.2002 | 1 |
Registration certificates |
TIF | 318.49 KB | 06.03.2008 | 11.09.2002 | 1 |
Announcement regarding the legal address |
TIF | 14.43 KB | 06.03.2008 | 28.08.2002 | 1 |
Application |
TIF | 377.26 KB | 06.03.2008 | 28.08.2002 | 3 |
Consent of a member of the Board / executive director |
TIF | 13.09 KB | 06.03.2008 | 28.08.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 18.26 KB | 06.03.2008 | 28.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 74.65 KB | 06.03.2008 | 28.08.2002 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.12 KB | 06.03.2008 | 27.08.2002 | 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