EK metāls, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.05.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EK metāls"
Registration number, date 40103171977, 23.05.2008
VAT number None (excluded 18.03.2014) Europe VAT register
Register, date Commercial Register, 23.05.2008
Legal address "Pīlādži" – 12, Suntaži, Suntažu pag., Ogres nov., LV-5060 Check address owners
Fixed capital 6 545 EUR , registered 19.07.2016 (registered payment 19.07.2016: 6 545 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

Industries

CSP industry Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

Historical addresses

Ogres rajons, Suntažu pagasts, Suntaži, "Pīlādži"-12 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 28.05.2013  TIF (156.24 KB)

2011

Annual report 17.05.2012  TIF (302.49 KB)

2010

Annual report 15.06.2011  TIF (171.01 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (45.23 KB)

2008

Annual report 07.05.2009  TIF (352.64 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 12.14 KB 28.06.2013 19.06.2013 1

Amendments to the Articles of Association

TIF 10.48 KB 15.04.2011 28.03.2011 1

Articles of Association

TIF 19.23 KB 15.04.2011 28.03.2011 1

Regulations for the increase/reduction of the equity

TIF 30.11 KB 15.04.2011 28.03.2011 1

Shareholders’ register

TIF 12.27 KB 15.04.2011 28.03.2011 1

Articles of Association

TIF 14.74 KB 19.03.2009 22.05.2008 1

Memorandum of Association

TIF 21.33 KB 19.03.2009 22.05.2008 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 103.26 KB 29.05.2017 29.05.2017 2

Decisions / letters / protocols of public notaries

TIF 49.78 KB 24.04.2017 26.06.2015 1

Decisions / letters / protocols of public notaries

TIF 38.14 KB 02.09.2013 29.08.2013 2

Decisions / letters / protocols of public notaries

TIF 40.94 KB 28.06.2013 27.06.2013 2

Application

TIF 108.75 KB 28.06.2013 19.06.2013 4

Protocols/decisions of a company/organisation

TIF 9.9 KB 28.06.2013 19.06.2013 1

Decisions / letters / protocols of public notaries

TIF 36.4 KB 15.04.2011 14.04.2011 2

Application

TIF 93.55 KB 15.04.2011 11.04.2011 3

Application of shareholders or third persons for the acquisition of shares

TIF 12.57 KB 15.04.2011 28.03.2011 1

Protocols/decisions of a company/organisation

TIF 10.82 KB 15.04.2011 28.03.2011 1

Decisions / letters / protocols of public notaries

TIF 36.09 KB 19.03.2009 23.05.2008 1

Registration certificates

TIF 18.96 KB 19.03.2009 23.05.2008 1

Announcement regarding the legal address

TIF 7.51 KB 19.03.2009 22.05.2008 1

Application

TIF 100.5 KB 19.03.2009 22.05.2008 4

Bank statements or other document regarding the payment of the equity

TIF 14.34 KB 19.03.2009 22.05.2008 1

Receipts on the publication and state fees

TIF 47 KB 19.03.2009 22.05.2008 2

Receipts on the publication and state fees

TIF 71.57 KB 15.04.2011 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