DN metal, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 06.06.2017
Business form Limited Liability Company
Registered name SIA "DN metal"
Registration number, date 43603025548, 16.01.2006
VAT number None (excluded 17.05.2017) Europe VAT register
Register, date Commercial Register, 16.01.2006
Legal address "Lejasrandoti", Mucenieki, Ropažu pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 5 680 EUR , registered 23.05.2016 (registered payment 23.05.2016: 5 680 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, €) 0.05 0 -0.71
Personal income tax (thousands, €) 0.05 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

Historical company names

Sabiedrība ar ierobežotu atbildību "Zināšanu pārnese un marketings" Until 22.04.2014 10 years ago

Historical addresses

Jelgava, Avotu iela 16 Until 25.05.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 03.02.2017  PDF (497.93 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 08.09.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DN Metal2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 17.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 001 JPG

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 JPG

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (26.58 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  RAR (30.73 KB)

2007

Annual report 10.05.2008  TIF (545.41 KB)

2006

Annual report 12.04.2007  TIF (571.43 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.58 KB 23.05.2016 07.04.2016 1

Articles of Association

TIF 21.82 KB 23.05.2016 07.04.2016 2

Shareholders’ register

TIF 20.13 KB 23.05.2016 07.04.2016 1

Shareholders’ register

TIF 128.28 KB 19.11.2014 10.11.2014 3

Amendments to the Articles of Association

TIF 81.34 KB 23.04.2014 17.04.2014 1

Articles of Association

TIF 172.43 KB 23.04.2014 17.04.2014 2

Shareholders’ register

TIF 199.24 KB 23.04.2014 17.04.2014 2

Shareholders’ register

TIF 21.94 KB 19.07.2012 28.05.2012 1

Articles of Association

TIF 24.02 KB 15.03.2017 02.01.2006 1

Memorandum of Association

TIF 31.29 KB 15.03.2017 02.01.2006 1

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 70.56 KB 06.06.2017 06.06.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 05.06.2017 05.06.2017 1

State Revenue Service decisions/letters/statements

DOCX 68.66 KB 05.06.2017 05.06.2017 1

Application

TIF 67.91 KB 06.06.2017 15.03.2017 2

Decisions / letters / protocols of public notaries

RTF 182.11 KB 21.12.2016 21.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.74 KB 21.12.2016 21.12.2016 2

Application

TIF 85.06 KB 21.12.2016 15.12.2016 3

Protocols/decisions of a company/organisation

TIF 31.42 KB 21.12.2016 15.12.2016 1

Decisions / letters / protocols of public notaries

TIF 49.08 KB 23.05.2016 23.05.2016 2

Protocols/decisions of a company/organisation

TIF 35.85 KB 23.05.2016 07.04.2016 1

Application

TIF 92.12 KB 23.05.2016 04.03.2016 2

Decisions / letters / protocols of public notaries

TIF 63.49 KB 19.11.2014 19.11.2014 1

Application

TIF 141.98 KB 19.11.2014 10.11.2014 2

Decisions / letters / protocols of public notaries

TIF 236.52 KB 23.04.2014 22.04.2014 2

Application

TIF 861.68 KB 23.04.2014 17.04.2014 5

Protocols/decisions of a company/organisation

TIF 206.18 KB 23.04.2014 17.04.2014 2

Decisions / letters / protocols of public notaries

TIF 47.02 KB 19.07.2012 18.07.2012 2

Application

TIF 177.83 KB 19.07.2012 13.07.2012 4

Consent of a member of the Board / executive director

TIF 42.49 KB 19.07.2012 04.07.2012 2

Protocols/decisions of a company/organisation

TIF 28.55 KB 19.07.2012 27.06.2012 1

Documents attesting the transfer of shares

TIF 47.12 KB 19.07.2012 25.05.2012 1

Decisions / letters / protocols of public notaries

TIF 55.49 KB 15.03.2017 25.05.2011 2

Application

TIF 84.74 KB 15.03.2017 23.05.2011 2

Power of attorney, act of empowerment

TIF 20.75 KB 15.03.2017 23.05.2011 1

Decisions / letters / protocols of public notaries

TIF 55.69 KB 15.03.2017 04.02.2009 2

Application

TIF 136.1 KB 15.03.2017 28.01.2009 3

Protocols/decisions of a company/organisation

TIF 12.25 KB 15.03.2017 28.01.2009 1

Receipts on the publication and state fees

TIF 28.2 KB 15.03.2017 28.01.2009 1

Receipts on the publication and state fees

TIF 23.77 KB 15.03.2017 28.01.2009 1

Decisions / letters / protocols of public notaries

TIF 63.71 KB 15.03.2017 16.01.2006 2

Registration certificates

TIF 28.54 KB 15.03.2017 16.01.2006 1

Registration certificates

TIF 121.78 KB 23.04.2014 16.01.2006 1

Application

TIF 244.21 KB 15.03.2017 03.01.2006 7

Bank statements or other document regarding the payment of the equity

TIF 17.57 KB 15.03.2017 03.01.2006 1

Receipts on the publication and state fees

TIF 58.65 KB 15.03.2017 03.01.2006 1

Receipts on the publication and state fees

TIF 62.61 KB 15.03.2017 03.01.2006 1

Announcement regarding the legal address

TIF 12.06 KB 15.03.2017 02.01.2006 1

Consent of the auditor

TIF 9.93 KB 15.03.2017 02.01.2006 1

Consent of a member of the Board / executive director

TIF 11.28 KB 15.03.2017 02.01.2006 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