Būvmetāls, 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, 02.07.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Būvmetāls" |
| Registration number, date | 40003604527, 26.09.2002 |
| VAT number | None (excluded 09.12.2015) Europe VAT register |
| Register, date | Commercial Register, 26.09.2002 |
| Legal address | Emiļa Melngaiļa iela 1A, Rīga, LV-1010 Check address owners |
| Fixed capital | 92 486 EUR , registered 10.10.2016 (registered payment 10.10.2016: 92 486 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 | 0.05 | 0.05 |
| 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
Industries
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
|---|
Historical addresses
| Salaspils nov., Salaspils pag., Acone, Granīta iela 32 k-9 | Until 12.12.2018 | 7 years ago |
|---|---|---|
| Salaspils nov., Salaspils l. t., Acone, Granīta iela 32 k-9 | Until 04.03.2010 | 15 years ago |
| Rīgas rajons, Salaspils lauku teritorija, Acone, Granīta iela 32/9 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (356.65 KB) | €11.00 |
2017 |
Annual report | 01.11.2016 - 31.10.2017 | 28.02.2018 | PDF (496.19 KB) | €11.00 |
2016 |
Annual report | 01.11.2015 - 31.10.2016 | 28.02.2017 | PDF (993.11 KB) | €9.00 |
2015 |
Annual report | 01.11.2014 - 31.10.2015 | 29.02.2016 | PDF (1.02 MB) | €8.00 |
2014 |
Annual report | 01.11.2013 - 31.10.2014 | 31.03.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.11.2012 - 31.10.2013 | 28.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| buvmetals - vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.11.2011 - 31.10.2012 | 22.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.11.2010 - 31.10.2011 | 25.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2010 |
Annual report | 27.12.2010 | TIF (809.83 KB) | ||
2009 |
Annual report | 23.12.2009 | TIF (653.75 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (778.18 KB) | ||
2007 |
Annual report | 19.05.2008 | TIF (785.89 KB) | ||
2006 |
Annual report | 14.05.2007 | TIF (348.28 KB) | ||
2005 |
Annual report | 09.05.2006 | PDF (266.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 24.4 KB | 02.11.2017 | 31.10.2017 | 1 |
Articles of Association |
TIF | 108.16 KB | 02.11.2017 | 31.10.2017 | 3 |
Shareholders’ register |
TIF | 73.7 KB | 11.01.2019 | 07.09.2016 | 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 | 65.47 KB | 02.07.2019 | 02.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.73 KB | 02.07.2019 | 02.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.12 KB | 02.07.2019 | 02.07.2019 | 1 |
Application |
TIF | 57.8 KB | 04.06.2019 | 23.05.2019 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 19.29 KB | 04.06.2019 | 22.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.63 KB | 08.04.2019 | 08.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 08.04.2019 | 08.04.2019 | 2 |
Application |
TIF | 123.59 KB | 08.04.2019 | 27.03.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 98.46 KB | 08.04.2019 | 27.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 12.12.2018 | 12.12.2018 | 1 |
Application |
TIF | 95.26 KB | 29.11.2018 | 23.11.2018 | 2 |
Confirmation or consent to legal address |
TIF | 12.85 KB | 29.11.2018 | 23.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.27 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.03 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 153.53 KB | 05.03.2018 | 26.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.96 KB | 06.11.2017 | 06.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.15 KB | 06.11.2017 | 06.11.2017 | 1 |
Application |
TIF | 153.55 KB | 02.11.2017 | 31.10.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 27.6 KB | 02.11.2017 | 31.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.69 KB | 02.11.2017 | 31.10.2017 | 3 |
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