Latvia Industrial Coating, SIA

Limited Liability Company, Micro company
Place in branch
10 by turnover
7 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Latvia Industrial Coating"
Registration number, date 43603081348, 04.04.2018
VAT number None (excluded 23.09.2024) Europe VAT register
Register, date Commercial Register, 04.04.2018
Legal address Aviācijas iela 18, Jelgava, LV-3004 Check address owners
Fixed capital 2 800 EUR, registered payment 04.04.2018
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, €) 188.14 230.79 206.16
Personal income tax (thousands, €) 36.6 40.11 39.57
Statutory social insurance contributions (thousands, €) 79.87 84.98 83.88
Average employees count 15 17 23

Industries

Industry from zl.lv Metāla virsmu apstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Metālu termiska apstrāde (25.52)
Field from SRS
Redakcija NACE 2.0
Metāla virsmas apstrāde un pārklāšana (25.61)
CSP industry
Redakcija NACE 2.0
Metāla virsmas apstrāde un pārklāšana (25.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.02.2022
Denmark Denmark

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   19.06.2024
* 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

JOHN BJERRUM NIELSEN A/S

Reg. no. 13703582
Indutrivej 5, 6740 Bramming, Dānija

85 % 85 € 28 € 2 380 Denmark 19.01.2022 04.02.2022

Natural person

15 % 15 € 28 € 420 Lithuania 28.03.2019 16.04.2019

Apply information changes

"Latvia Industrial Coating", SIA

Aviācijas 18, Jelgava LV-3004 Check address owners

Metāla virsmu apstrāde

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 19.06.2024. Case number: C73485024
Court: Zemgales rajona tiesa (1000303995)

22.10.2024 13:00:00

08.10.2024   Meeting of creditors 

19.06.2024

19.06.2024   Appointment of an administrator in an insolvency case 
Liepiņa Agnese (Certificate nr. 00591)
Zemgales rajona tiesa (1000303995)

19.06.2024

19.06.2024   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 19.07.2024)
Zemgales rajona tiesa (1000303995)
List of administrators
Administrator Practice place Certificate Contacts

Liepiņa Agnese

Rīga, Krišjāņa Barona iela 5 - 2 Nr. 00591 (valid from 25.04.2024 till 24.04.2029)

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.05.2023 - 30.04.2024 19.08.2024  ZIP €11.00
Annual report 2023 PDF
25 paskaidrojums par gada parskata apstiprinasanu 19 08 2024 EDOC

2022

Annual report 01.05.2022 - 30.04.2023 13.09.2023  ZIP €11.00
Annual report 2022 PDF
LIC Vad bas zi ojums PDF

2021

Annual report 01.05.2021 - 30.04.2022 02.07.2022  ZIP €11.00
Annual report 2021 PDF
2022 LIC Vad bas Zi ojums PDF

2020

Annual report 01.05.2020 - 30.04.2021 07.07.2021  ZIP €11.00
Annual report 2020 PDF
K193 GP 010520 300421 vadibas zinojums LV PDF
K193 REVIDENTA ATZINUMS GP 010520 300421 LV PDF

2019

Annual report 01.05.2019 - 30.04.2020 30.06.2020  ZIP €11.00
Annual report 2019 PDF
K193 REVIDENTU ATZINUMS GP 010519 300420 LV PDF
K193 Vadibas zinojums 010519 300420 PDF

2019

Annual report 01.01.2019 - 30.04.2019 25.07.2019  ZIP €11.00
Annual report 2019 PDF
K193 vadibas zinojums 280619 PDF

2018

Annual report 04.04.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
K193 vadibas zinojums 2018 PDF

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

PDF 133.87 KB 08.10.2024 07.10.2024 1

Shareholders’ register

TIF 122.79 KB 04.02.2022 19.01.2022 7

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

TIF 935.47 KB 04.02.2022 21.12.2021 44

Articles of Association

TIF 572.54 KB 14.06.2019 05.06.2019 14

Shareholders’ register

TIF 280.48 KB 15.04.2019 28.03.2019 11

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

TIF 498.77 KB 15.04.2019 27.03.2019 20

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

TIF 1.09 MB 15.04.2019 27.03.2019 41

Articles of Association

TIF 19.46 KB 22.03.2018 03.03.2018 1

Memorandum of association

TIF 82.58 KB 22.03.2018 02.03.2018 2

Shareholders’ register

TIF 85.44 KB 22.03.2018 02.03.2018 3

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

TIF 375.95 KB 22.03.2018 14.12.2016 10

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 43 KB 24.10.2024 24.10.2024 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 19.07 KB 24.10.2024 24.10.2024 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 210.47 KB 24.10.2024 22.10.2024 4

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 206.42 KB 24.10.2024 22.10.2024 4

Notary’s decision

RTF 189.9 KB 08.10.2024 08.10.2024 2

Notary’s decision

EDOC 61.54 KB 08.10.2024 08.10.2024 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

PDF 147.18 KB 08.10.2024 07.10.2024 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 38.31 KB 08.10.2024 07.10.2024 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 73.5 KB 08.10.2024 07.10.2024 2

Court decision/judgement

PDF 136.01 KB 19.06.2024 19.06.2024 1

Notary’s decision

EDOC 62 KB 19.06.2024 19.06.2024 2

Notary’s decision

RTF 192.9 KB 19.06.2024 19.06.2024 2

Decisions / letters / protocols of public notaries

EDOC 62.67 KB 04.02.2022 04.02.2022 2

Application

TIF 182.92 KB 04.02.2022 03.02.2022 4

Justification supporting beneficial ownership disclosure statement

TIF 18 KB 04.02.2022 19.01.2022 1

Power of attorney, act of empowerment

TIF 197.33 KB 04.02.2022 19.01.2022 4

Justification supporting beneficial ownership disclosure statement

TIF 330.55 KB 04.02.2022 13.01.2022 18

Justification supporting beneficial ownership disclosure statement

TIF 515.87 KB 04.02.2022 22.12.2021 20

Justification supporting beneficial ownership disclosure statement

TIF 225.47 KB 04.02.2022 22.12.2021 10

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

TIF 392.58 KB 04.02.2022 21.12.2021 18

Copy of the personal identification document

TIF 88.79 KB 04.02.2022 12.04.2021 4

Decisions / letters / protocols of public notaries

EDOC 66.05 KB 17.06.2019 17.06.2019 2

Decisions / letters / protocols of public notaries

RTF 193.01 KB 17.06.2019 17.06.2019 2

Application

TIF 187.3 KB 14.06.2019 14.06.2019 5

Power of attorney, act of empowerment

TIF 238.82 KB 14.06.2019 05.06.2019 8

Consent of a member of the Board / executive director

TIF 110.45 KB 14.06.2019 20.05.2019 5

Protocols/decisions of a company/organisation

TIF 375.87 KB 14.06.2019 20.05.2019 11

Protocols/decisions of a company/organisation

TIF 202.39 KB 14.06.2019 20.05.2019 7

Decisions / letters / protocols of public notaries

RTF 193.16 KB 16.04.2019 16.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 16.04.2019 16.04.2019 2

Application

TIF 197.56 KB 15.04.2019 12.04.2019 5

Power of attorney, act of empowerment

TIF 183.2 KB 15.04.2019 28.03.2019 6

Decisions / letters / protocols of public notaries

RTF 195.22 KB 04.04.2018 04.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.94 KB 04.04.2018 04.04.2018 2

Bank statements or other document regarding the payment of the equity

TIF 20.56 KB 22.03.2018 13.03.2018 1

Announcement regarding the legal address

TIF 15.66 KB 22.03.2018 02.03.2018 1

Application

TIF 371.43 KB 22.03.2018 02.03.2018 8

Confirmation or consent to legal address

TIF 23.88 KB 22.03.2018 02.03.2018 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