K-1 Liepaja Metallurgical Plant, AS

Public Limited Company, Micro company

Basic data

Status
Removed from the register, 11.12.2023
Business form Public Limited Company
Registered name AS "K-1 Liepaja Metallurgical Plant"
Registration number, date 42103081169, 28.09.2017
VAT number None (excluded 27.09.2019) Europe VAT register
Register, date Commercial Register, 28.09.2017
Legal address Krišjāņa Barona iela 8 – 1N, Liepāja, LV-3401 Check address owners
Fixed capital 7 535 000 EUR , registered 12.10.2017 (registered payment 28.09.2017: 35 000 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

2022 2021 2020
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
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Čuguna, tērauda un dzelzs sakausējumu ražošana (24.10)
CSP industry Čuguna, tērauda un dzelzs sakausējumu ražošana (24.10)

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 28.09.2017 - 31.12.2018 02.10.2019  PDF (80.54 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 20.24 KB 09.10.2017 06.10.2017 1

Articles of Association

 TIF 76.41 KB 09.10.2017 06.10.2017 2

Regulations for the increase/reduction of the equity

 TIF 81.36 KB 09.10.2017 06.10.2017 2

Articles of Association

 TIF 24.25 KB 25.09.2017 22.09.2017 1

Memorandum of association

 TIF 53.42 KB 25.09.2017 22.09.2017 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

 RTF 190.55 KB 07.06.2019 07.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.89 KB 07.06.2019 07.06.2019 2

Application

 TIF 141.01 KB 04.06.2019 04.06.2019 3

Notice of a member of the supervisory board regarding the resignation

 TIF 15.42 KB 04.06.2019 04.06.2019 1

Notice of a member of the supervisory board regarding the resignation

 TIF 15.9 KB 04.06.2019 04.06.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.07 KB 14.05.2019 14.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.29 KB 14.05.2019 14.05.2019 2

Statement regarding the beneficial owners

 TIF 337.42 KB 09.05.2019 08.05.2019 4

Decisions / letters / protocols of public notaries

 EDOC 71.84 KB 12.10.2017 12.10.2017 1

Application

 TIF 212.13 KB 09.10.2017 06.10.2017 4

Protocols/decisions of a company/organisation

 TIF 173.95 KB 09.10.2017 06.10.2017 4

Decisions / letters / protocols of public notaries

 EDOC 72.75 KB 28.09.2017 28.09.2017 2

Bank statements or other document regarding the payment of the equity

DOC 41 KB 25.09.2017 25.09.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 29.95 KB 25.09.2017 25.09.2017 1

Application

 TIF 270.32 KB 28.09.2017 22.09.2017 10

Announcement regarding the legal address

 TIF 7.54 KB 25.09.2017 22.09.2017 1

Confirmation or consent to legal address

 TIF 9.36 KB 25.09.2017 22.09.2017 1

Consent of members of the supervisory board

 TIF 10.32 KB 25.09.2017 22.09.2017 1

Consent of members of the supervisory board

 TIF 8.58 KB 25.09.2017 27.07.2017 1

Consent of members of the supervisory board

 TIF 7.78 KB 25.09.2017 27.07.2017 1

Consent of members of the supervisory board

 TIF 7.84 KB 25.09.2017 27.07.2017 1

Consent of members of the supervisory board

 TIF 6.27 KB 25.09.2017 27.07.2017 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