J.J.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 as a result of reorganization, 10.02.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "J.J.Metal" |
| Registration number, date | 42103046549, 01.10.2008 |
| VAT number | None (excluded 10.02.2011) Europe VAT register |
| Register, date | Commercial Register, 01.10.2008 |
| Legal address | Liepāja, Kapsēdes iela 2B Check address owners |
| Fixed capital | 471 000 LVL , registered 31.10.2008 (registered payment 31.10.2008: 471 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 29.04.2011 | TIF (922.15 KB) | ||
2009 |
Annual report | 22.04.2010 | TIF (497.29 KB) | ||
2008 |
Annual report: Board statement | 01.10.2008 - 31.12.2008 | 10.12.2009 | XML (25.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 17.74 KB | 11.02.2011 | 03.11.2010 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 149.07 KB | 11.02.2011 | 03.11.2010 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 160.34 KB | 29.10.2010 | 21.10.2010 | 5 |
Amendments to the Articles of Association |
TIF | 11.99 KB | 08.04.2010 | 01.03.2010 | 1 |
Articles of Association |
TIF | 68.98 KB | 08.04.2010 | 01.03.2010 | 3 |
Shareholders’ register |
TIF | 20.86 KB | 08.04.2010 | 18.02.2010 | 1 |
Amendments to the Articles of Association |
TIF | 53.56 KB | 06.11.2008 | 27.10.2008 | 3 |
Articles of Association |
TIF | 56.29 KB | 06.11.2008 | 27.10.2008 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 34.64 KB | 06.11.2008 | 27.10.2008 | 2 |
Shareholders’ register |
TIF | 14.64 KB | 06.11.2008 | 27.10.2008 | 1 |
Shareholders’ register |
TIF | 15.48 KB | 06.11.2008 | 27.10.2008 | 1 |
Articles of Association |
TIF | 11.56 KB | 07.10.2008 | 30.09.2008 | 1 |
Memorandum of Association |
TIF | 20.27 KB | 07.10.2008 | 25.09.2008 | 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 |
TIF | 50.58 KB | 11.02.2011 | 10.02.2011 | 2 |
Application |
TIF | 66.62 KB | 11.02.2011 | 04.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.34 KB | 11.02.2011 | 03.11.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.04 KB | 29.10.2010 | 29.10.2010 | 1 |
Other documents |
TIF | 28.38 KB | 29.10.2010 | 25.10.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 40.28 KB | 11.02.2011 | 20.10.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 40.4 KB | 29.10.2010 | 20.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.16 KB | 08.04.2010 | 06.04.2010 | 2 |
Application |
TIF | 141.51 KB | 08.04.2010 | 30.03.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 17.61 KB | 08.04.2010 | 01.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.65 KB | 08.04.2010 | 01.03.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.54 KB | 08.04.2010 | 18.02.2010 | 1 |
Documents attesting the transfer of shares |
TIF | 7.27 KB | 08.04.2010 | 18.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.59 KB | 06.11.2008 | 31.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.8 KB | 06.11.2008 | 31.10.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 13.06 KB | 06.11.2008 | 28.10.2008 | 1 |
Application |
TIF | 59.8 KB | 06.11.2008 | 27.10.2008 | 3 |
Application |
TIF | 131.4 KB | 06.11.2008 | 27.10.2008 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 4.91 KB | 06.11.2008 | 27.10.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.37 KB | 06.11.2008 | 27.10.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 5.58 KB | 06.11.2008 | 27.10.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.07 KB | 06.11.2008 | 27.10.2008 | 1 |
Documents attesting the transfer of shares |
TIF | 4.53 KB | 06.11.2008 | 27.10.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.69 KB | 06.11.2008 | 27.10.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.22 KB | 06.11.2008 | 27.10.2008 | 1 |
Other documents |
TIF | 101.37 KB | 06.11.2008 | 27.10.2008 | 9 |
Protocols/decisions of a company/organisation |
TIF | 44.2 KB | 06.11.2008 | 27.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.13 KB | 06.11.2008 | 27.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.2 KB | 06.11.2008 | 27.10.2008 | 2 |
Sample report |
TIF | 16.38 KB | 06.11.2008 | 27.10.2008 | 1 |
Sample report |
TIF | 16.79 KB | 06.11.2008 | 27.10.2008 | 1 |
Sample report |
TIF | 17.06 KB | 06.11.2008 | 27.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 13.1 KB | 06.11.2008 | 26.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.88 KB | 06.11.2008 | 26.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.45 KB | 07.10.2008 | 01.10.2008 | 1 |
Registration certificates |
TIF | 22.98 KB | 07.10.2008 | 01.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 5.13 KB | 07.10.2008 | 30.09.2008 | 1 |
Application |
TIF | 124.75 KB | 07.10.2008 | 30.09.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.47 KB | 07.10.2008 | 29.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.06 KB | 07.10.2008 | 29.09.2008 | 2 |
Other documents |
TIF | 29.48 KB | 11.02.2011 | 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