ELME MESSER METALURGS, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 23.08.2022
Business form Limited Liability Company
Registered name SIA "ELME MESSER METALURGS"
Registration number, date 40003461570, 27.09.1999
VAT number None (excluded 25.01.2023) Europe VAT register
Register, date Commercial Register, 23.08.2004
Legal address Katlakalna iela 9A, Rīga, LV-1073 Check address owners
Fixed capital 12 881 430 EUR, registered payment 31.08.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 198.7 -4.03
Personal income tax (thousands, €) 0 0.83 0.15
Statutory social insurance contributions (thousands, €) 0 1.35 0.3
Average employees count 0 1 1

Industries

Industry from zl.lv Gāzes apgāde
Branch from zl.lv (NACE2) Gāzes ražošana (35.21)
Field from SRS Rūpniecisko gāzu ražošana (20.11)
CSP industry Rūpniecisko gāzu ražošana (20.11)
Types of activities from statues Rūpniecisko gāzu ražošana
Farmaceitisko pamatvielu ražošana
Uzglabāšana un noliktavu saimniecība
Ķīmisko vielu vairumtirdzniecība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.04.2019
Germany Germany

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   11.11.2022
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

AS ELME MESSER GAAS

Reg. no. 10488333
Kopli iela 103, Tallina, EE-0017, Igaunijas Republika

100 % 1 026 € 12 555 € 12 881 430 Estonia 24.07.2015 31.08.2015

Apply information changes

Historical company names

"ELME MESSER METALURGS" LSEZ SIA Until 15.02.2021 3 years ago
Liepājas speciālās ekonomiskās zonas sabiedrība ar ierobežotu atbildību "ELME MESSER METALURGS" Until 23.08.2004 20 years ago
Sabiedrība ar ierobežotu atbildību "ELME MESSER METALURGS" Until 17.12.1999 25 years ago

Historical addresses

Liepāja, Brīvības iela 93 Until 10.05.2016 8 years ago
Rīga, Katlakalna iela 9 Until 02.01.2020 4 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 10.11.2022. Case number: C771044622
Court: Rīgas pilsētas tiesa (1000361696)

10.11.2022

11.11.2022   Appointment of an administrator in an insolvency case 
Klikuča Rudīte (Certificate nr. 00581)
Rīgas pilsētas tiesa (1000361696)

10.11.2022

11.11.2022   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 12.12.2022)
Rīgas pilsētas tiesa (1000361696)
List of administrators
Administrator Practice place Certificate Contacts

Klikuča Rudīte

Antonijas iela 5-8, Rīga Nr. 00581 (valid from 16.10.2024 till 15.10.2029)

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 17.10.2022  PDF (80.47 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (80.89 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.05.2020  PDF (86.13 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
VZ 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 17.05.2016  ZIP €8.00
Annual report 2015 PDF
VZ 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Scan10001 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.03.2013  ZIP
1_HTML izdruka HTML
Scan10004 PDF

2011

Annual report 30.05.2012  TIF (794.08 KB)

2010

Annual report 19.05.2011  TIF (814.02 KB)

2009

Annual report 11.05.2010  TIF (924.71 KB)

2008

Annual report 07.05.2009  TIF (397.64 KB)

2007

Annual report 13.05.2008  TIF (728.97 KB)

2006

Annual report 23.05.2007  TIF (1.16 MB)

2005

Annual report 11.10.2006  PDF (789.64 KB)

2004

Annual report 23.08.2022  TIF (621.23 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 365.44 KB 15.02.2021 01.02.2021 1

Articles of Association

PDF 314.06 KB 26.08.2015 24.07.2015 1

Articles of Association

PDF 314.06 KB 26.08.2015 24.07.2015 1

Shareholders’ register

PDF 2.2 MB 26.08.2015 24.07.2015 2

Shareholders’ register

PDF 1.1 MB 26.08.2015 24.07.2015 1

Shareholders’ register

PDF 2.2 MB 26.08.2015 24.07.2015 2

Shareholders’ register

PDF 1.1 MB 26.08.2015 24.07.2015 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 174.57 KB 23.08.2022 05.06.2015 6

Shareholders’ register

TIF 65.51 KB 12.10.2012 04.09.2012 1

Articles of Association

TIF 869.15 KB 23.08.2022 27.04.2012 19

Articles of Association

TIF 864.87 KB 23.08.2022 05.03.2012 18

Regulations for the increase/reduction of the equity

TIF 95.03 KB 23.08.2022 05.03.2012 2

Shareholders’ register

TIF 32.97 KB 24.02.2012 13.01.2012 1

Articles of Association

TIF 864.96 KB 23.08.2022 23.11.2011 19

Regulations for the increase/reduction of the equity

TIF 94.63 KB 23.08.2022 23.11.2011 2

Shareholders’ register

TIF 61.45 KB 12.09.2011 29.08.2011 1

Articles of Association

TIF 876.72 KB 23.08.2022 01.08.2011 19

Regulations for the increase/reduction of the equity

TIF 96.47 KB 23.08.2022 01.08.2011 2

Shareholders’ register

TIF 54.54 KB 23.08.2022 31.03.2011 1

Articles of Association

TIF 896.41 KB 23.08.2022 01.03.2011 19

Regulations for the increase/reduction of the equity

TIF 107.27 KB 23.08.2022 01.03.2011 3

Shareholders’ register

TIF 65.14 KB 30.12.2010 27.12.2010 1

Articles of Association

TIF 942.91 KB 23.08.2022 23.12.2010 22

Regulations for the increase/reduction of the equity

TIF 91.32 KB 23.08.2022 23.12.2010 2

Articles of Association

TIF 479.42 KB 23.08.2022 28.07.2004 11

Regulations for the increase/reduction of the equity

TIF 42.32 KB 23.08.2022 28.07.2004 1

Shareholders’ register

TIF 20.23 KB 23.08.2022 28.07.2004 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 193.07 KB 11.11.2022 11.11.2022 2

Court decision/judgement

PDF 118.92 KB 10.11.2022 10.11.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.29 KB 23.08.2022 23.08.2022 2

Application

DOCX 54.17 KB 23.08.2022 17.08.2022 1

Application

DOCX 54.17 KB 23.08.2022 17.08.2022 1

Protocols/decisions of a company/organisation

DOC 33.5 KB 23.08.2022 08.08.2022 1

Protocols/decisions of a company/organisation

DOC 33.5 KB 23.08.2022 08.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.59 KB 15.02.2021 15.02.2021 1

Application

DOCX 43.78 KB 15.02.2021 04.02.2021 1

Application

EDOC 52.75 KB 15.02.2021 04.02.2021 1

Articles of Association

EDOC 388.67 KB 15.02.2021 01.02.2021 1

Protocols/decisions of a company/organisation

PDF 277.17 KB 15.02.2021 01.02.2021 1

Protocols/decisions of a company/organisation

EDOC 293.36 KB 15.02.2021 01.02.2021 1

Decisions / letters / protocols of public notaries

RTF 53.54 KB 04.04.2019 04.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.75 KB 04.04.2019 04.04.2019 2

Statement regarding the beneficial owners

TIF 404.45 KB 04.04.2019 02.04.2019 6

Decisions / letters / protocols of public notaries

TIF 42.9 KB 23.08.2022 10.05.2016 2

Application

TIF 187.66 KB 23.08.2022 05.05.2016 5

Confirmation or consent to legal address

TIF 23.24 KB 23.08.2022 03.05.2016 1

Decisions / letters / protocols of public notaries

RTF 188.07 KB 31.08.2015 31.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 72.14 KB 31.08.2015 31.08.2015 2

Application

DOCX 27.57 KB 26.08.2015 26.08.2015 4

Application

DOCX 27.57 KB 26.08.2015 26.08.2015 4

Application

EDOC 60.15 KB 26.08.2015 26.08.2015 4

Articles of Association

EDOC 362.11 KB 26.08.2015 24.07.2015 1

Protocols/decisions of a company/organisation

PDF 340.45 KB 26.08.2015 24.07.2015 2

Protocols/decisions of a company/organisation

EDOC 350.77 KB 26.08.2015 24.07.2015 2

Shareholders’ register

EDOC 1.03 MB 26.08.2015 24.07.2015 1

Shareholders’ register

EDOC 2.05 MB 26.08.2015 24.07.2015 2

Decisions / letters / protocols of public notaries

EDOC 74.22 KB 26.09.2014 26.09.2014 2

Insolvency Practitioner’s cover letter

EDOC 94.18 KB 25.09.2014 25.09.2014 1

Insolvency Practitioner’s cover letter

EDOC 42.44 KB 05.08.2014 05.08.2014 1

Decisions / letters / protocols of public notaries

TIF 96.75 KB 23.08.2022 09.06.2014 2

Court decision/judgement

EDOC 3.26 MB 05.06.2014 04.06.2014 5

Application

TIF 235.05 KB 23.08.2022 21.05.2014 5

Protocols/decisions of a company/organisation

TIF 57.5 KB 23.08.2022 30.04.2014 2

Consent of members of the supervisory board

TIF 7.37 KB 23.08.2022 24.04.2014 1

Consent of members of the supervisory board

TIF 18.31 KB 23.08.2022 24.04.2014 1

Consent of members of the supervisory board

TIF 19.3 KB 23.08.2022 24.04.2014 1

Consent of members of the supervisory board

TIF 21.62 KB 23.08.2022 24.04.2014 1

Consent of members of the supervisory board

TIF 8.32 KB 23.08.2022 24.04.2014 1

Protocols/decisions of a company/organisation

TIF 377.52 KB 23.08.2022 24.04.2014 11

Consent of a member of the Board / executive director

TIF 56.09 KB 23.08.2022 07.04.2014 3

Decisions / letters / protocols of public notaries

RTF 196.27 KB 20.09.2013 20.09.2013 2

Decisions / letters / protocols of public notaries

EDOC 74.24 KB 20.09.2013 20.09.2013 2

Insolvency Practitioner’s cover letter

PDF 75.67 KB 19.09.2013 19.09.2013 1

Insolvency Practitioner’s cover letter

EDOC 92.13 KB 19.09.2013 19.09.2013 1

Decisions / letters / protocols of public notaries

TIF 62.55 KB 23.08.2022 09.11.2012 2

Application

TIF 164.79 KB 23.08.2022 02.11.2012 4

Decisions / letters / protocols of public notaries

TIF 46.35 KB 23.08.2022 11.10.2012 2

Application

TIF 73.92 KB 23.08.2022 09.10.2012 2

Bank statements or other document regarding the payment of the equity

TIF 40.09 KB 23.08.2022 04.09.2012 1

Protocols/decisions of a company/organisation

TIF 56.57 KB 23.08.2022 28.04.2012 2

Consent of members of the supervisory board

TIF 18.77 KB 23.08.2022 27.04.2012 1

Consent of members of the supervisory board

TIF 21.25 KB 23.08.2022 27.04.2012 1

Consent of members of the supervisory board

TIF 18.05 KB 23.08.2022 27.04.2012 1

Consent of members of the supervisory board

TIF 17.88 KB 23.08.2022 27.04.2012 1

Consent of members of the supervisory board

TIF 17.6 KB 23.08.2022 27.04.2012 1

Protocols/decisions of a company/organisation

TIF 162.18 KB 23.08.2022 27.04.2012 3

Protocols/decisions of a company/organisation

TIF 73.11 KB 23.08.2022 27.04.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 25.21 KB 23.08.2022 16.03.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 25.38 KB 23.08.2022 05.03.2012 1

Protocols/decisions of a company/organisation

TIF 250.75 KB 23.08.2022 05.03.2012 5

Protocols/decisions of a company/organisation

TIF 77.6 KB 23.08.2022 05.03.2012 2

Decisions / letters / protocols of public notaries

TIF 49.07 KB 23.08.2022 24.02.2012 1

Application

TIF 75.69 KB 23.08.2022 15.02.2012 2

Bank statements or other document regarding the payment of the equity

TIF 35.47 KB 23.08.2022 01.02.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 33.46 KB 23.08.2022 09.12.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 26.14 KB 23.08.2022 24.11.2011 1

Protocols/decisions of a company/organisation

TIF 264.02 KB 23.08.2022 23.11.2011 5

Protocols/decisions of a company/organisation

TIF 81.28 KB 23.08.2022 23.11.2011 2

Decisions / letters / protocols of public notaries

TIF 46.49 KB 23.08.2022 09.09.2011 2

Application

TIF 77.1 KB 23.08.2022 05.09.2011 2

Bank statements or other document regarding the payment of the equity

TIF 16.1 KB 23.08.2022 29.08.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 32.49 KB 23.08.2022 17.08.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 25.77 KB 23.08.2022 02.08.2011 1

Protocols/decisions of a company/organisation

TIF 249.66 KB 23.08.2022 01.08.2011 5

Protocols/decisions of a company/organisation

TIF 78.18 KB 23.08.2022 01.08.2011 2

Decisions / letters / protocols of public notaries

TIF 50.82 KB 23.08.2022 28.04.2011 2

Application

TIF 88.78 KB 23.08.2022 01.04.2011 3

Bank statements or other document regarding the payment of the equity

TIF 21.51 KB 23.08.2022 31.03.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 31.9 KB 23.08.2022 21.03.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 34.6 KB 23.08.2022 17.03.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 28.73 KB 23.08.2022 02.03.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 26.89 KB 23.08.2022 01.03.2011 1

Protocols/decisions of a company/organisation

TIF 258.22 KB 23.08.2022 01.03.2011 5

Protocols/decisions of a company/organisation

TIF 78.95 KB 23.08.2022 01.03.2011 2

Decisions / letters / protocols of public notaries

TIF 48.54 KB 23.08.2022 29.12.2010 1

Application

TIF 72.39 KB 23.08.2022 28.12.2010 2

Bank statements or other document regarding the payment of the equity

TIF 16.38 KB 23.08.2022 27.12.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 25.44 KB 23.08.2022 23.12.2010 1

Protocols/decisions of a company/organisation

TIF 77.15 KB 23.08.2022 23.12.2010 2

Protocols/decisions of a company/organisation

TIF 269.84 KB 23.08.2022 23.12.2010 6

Decisions / letters / protocols of public notaries

TIF 51.79 KB 23.08.2022 20.12.2010 2

Other documents

TIF 20.81 KB 23.08.2022 24.11.2010 2

Consent of a member of the Board / executive director

TIF 36.73 KB 23.08.2022 22.11.2010 1

Application

TIF 150.17 KB 23.08.2022 05.11.2010 3

Protocols/decisions of a company/organisation

TIF 72.77 KB 23.08.2022 04.11.2010 2

Decisions / letters / protocols of public notaries

TIF 51.36 KB 23.08.2022 06.05.2009 1

Other documents

TIF 15 KB 23.08.2022 27.04.2009 2

Application

TIF 135.79 KB 23.08.2022 15.04.2009 3

Consent of members of the supervisory board

TIF 17.55 KB 23.08.2022 23.03.2009 1

Consent of members of the supervisory board

TIF 8.83 KB 23.08.2022 23.03.2009 1

Consent of members of the supervisory board

TIF 9.44 KB 23.08.2022 23.03.2009 1

Consent of members of the supervisory board

TIF 8.88 KB 23.08.2022 23.03.2009 1

Consent of members of the supervisory board

TIF 9.01 KB 23.08.2022 23.03.2009 1

Protocols/decisions of a company/organisation

TIF 21.73 KB 23.08.2022 23.03.2009 1

Protocols/decisions of a company/organisation

TIF 173.48 KB 23.08.2022 23.03.2009 4

Receipts on the publication and state fees

TIF 35.39 KB 23.08.2022 23.03.2009 1

Receipts on the publication and state fees

TIF 34.11 KB 23.08.2022 23.03.2009 1

Decisions / letters / protocols of public notaries

TIF 54.13 KB 23.08.2022 24.10.2007 2

Application

TIF 194.77 KB 23.08.2022 05.10.2007 5

Receipts on the publication and state fees

TIF 17.34 KB 23.08.2022 04.10.2007 1

Receipts on the publication and state fees

TIF 17.57 KB 23.08.2022 04.10.2007 1

Consent of members of the supervisory board

TIF 9.36 KB 23.08.2022 28.09.2007 1

Consent of members of the supervisory board

TIF 9.27 KB 23.08.2022 28.09.2007 1

Consent of members of the supervisory board

TIF 8.94 KB 23.08.2022 28.09.2007 1

Consent of members of the supervisory board

TIF 9.51 KB 23.08.2022 28.09.2007 1

List of members of the Board / Supervisory Board

TIF 17.81 KB 23.08.2022 28.09.2007 1

Protocols/decisions of a company/organisation

TIF 147.14 KB 23.08.2022 28.09.2007 3

Protocols/decisions of a company/organisation

TIF 21.11 KB 23.08.2022 28.09.2007 1

Decisions / letters / protocols of public notaries

TIF 62.08 KB 23.08.2022 23.08.2004 2

Registration certificates

TIF 103.52 KB 23.08.2022 23.08.2004 1

Submission/Application

TIF 23.28 KB 23.08.2022 13.08.2004 1

Application

TIF 233.38 KB 23.08.2022 28.07.2004 7

Bank statements or other document regarding the payment of the equity

TIF 22.53 KB 23.08.2022 28.07.2004 1

Consent of a member of the Board / executive director

TIF 8.28 KB 23.08.2022 28.07.2004 1

Consent of members of the supervisory board

TIF 8.74 KB 23.08.2022 28.07.2004 1

Consent of members of the supervisory board

TIF 9.65 KB 23.08.2022 28.07.2004 1

Consent of members of the supervisory board

TIF 8.88 KB 23.08.2022 28.07.2004 1

Consent of members of the supervisory board

TIF 9.92 KB 23.08.2022 28.07.2004 1

Protocols/decisions of a company/organisation

TIF 73.57 KB 23.08.2022 28.07.2004 2

Protocols/decisions of a company/organisation

TIF 22.92 KB 23.08.2022 28.07.2004 1

Receipts on the publication and state fees

TIF 17.92 KB 23.08.2022 26.07.2004 1

Receipts on the publication and state fees

TIF 16.82 KB 23.08.2022 26.07.2004 1

Consent of the auditor

TIF 19.78 KB 23.08.2022 21.07.2004 1

Registration certificates

TIF 73.24 KB 23.08.2022 11.01.2000 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