Liepājas naglas, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 07.01.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Liepājas naglas"
Registration number, date 42103032888, 30.07.2004
VAT number None (excluded 15.04.2019) Europe VAT register
Register, date Commercial Register, 30.07.2004
Legal address Klaipēdas iela 100 – 7, Liepāja, LV-3416 Check address owners
Fixed capital 176 328 EUR , registered 08.12.2015 (registered payment 08.12.2015: 176 328 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0.24
Personal income tax (thousands, €) 0 0 0.09
Statutory social insurance contributions (thousands, €) 0 0 0.15
Average employees count 0 0 0

Industries

Field from SRS Stiepļu izstrādājumu, ķēžu un atsperu ražošana (25.93)
CSP industry Stiepļu izstrādājumu, ķēžu un atsperu ražošana (25.93)

Historical addresses

Liepāja, Brīvības iela 93 Until 08.12.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 20.03.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums 2019.g. DOCX

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (285.78 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 14.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums 2018.g. DOCX

2016

Annual report 01.01.2016 - 31.12.2016 05.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadib.zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojumi PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
Valdes zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
VALDES ZINOJUMS PDF

2010

Annual report 05.05.2011  TIF (1.23 MB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RTF (1.59 MB)

2008

Annual report 27.04.2009  TIF (475.72 KB)

2007

Annual report 29.05.2008  TIF (724.44 KB)

2006

Annual report 25.04.2007  TIF (1.54 MB)

2005

Annual report 03.07.2007  TIF (1.24 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 54.33 KB 09.12.2015 22.10.2015 2

Amendments to the Articles of Association

TIF 18.98 KB 09.12.2015 14.09.2015 1

Articles of Association

TIF 68.45 KB 09.12.2015 14.09.2015 2

Regulations for the increase/reduction of the equity

TIF 87.01 KB 02.10.2015 14.09.2015 2

Amendments to the Articles of Association

TIF 18.43 KB 02.10.2015 10.09.2015 1

Articles of Association

TIF 64.35 KB 02.10.2015 10.09.2015 2

Shareholders’ register

TIF 56.84 KB 02.10.2015 10.09.2015 2

Regulations for the increase/reduction of the equity

TIF 67.92 KB 09.09.2015 28.07.2015 2

Articles of Association

TIF 210.1 KB 14.08.2014 31.07.2014 2

Shareholders’ register

TIF 58.53 KB 14.08.2014 31.07.2014 1

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

TIF 257.87 KB 14.08.2014 28.07.2014 3

Shareholders’ register

TIF 329.87 KB 14.08.2014 25.07.2014 4

Articles of Association

TIF 207.8 KB 10.12.2013 29.11.2013 2

Shareholders’ register

TIF 31.4 KB 02.11.2011 04.10.2011 1

Shareholders’ register

TIF 23.89 KB 03.07.2007 17.04.2007 1

Articles of Association

TIF 38.18 KB 03.07.2007 13.04.2007 1

Regulations for the increase/reduction of the equity

TIF 31.52 KB 03.07.2007 13.04.2007 1

Amendments to the Articles of Association

TIF 22.64 KB 03.07.2007 30.03.2006 1

Articles of Association

TIF 41.39 KB 03.07.2007 30.03.2006 1

Regulations for the increase/reduction of the equity

TIF 31 KB 03.07.2007 30.03.2006 1

Shareholders’ register

TIF 24.18 KB 03.07.2007 30.03.2006 1

Articles of Association

TIF 27.46 KB 03.07.2007 30.07.2004 1

Memorandum of Association

TIF 39.27 KB 03.07.2007 26.07.2004 1

Shareholders’ register

TIF 26.11 KB 03.07.2007 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 65.42 KB 07.01.2021 07.01.2021 2

State Revenue Service decisions/letters/statements

DOCX 71.82 KB 06.01.2021 06.01.2021 1

State Revenue Service decisions/letters/statements

EDOC 83.62 KB 06.01.2021 06.01.2021 1

Application

ASICE 22.38 KB 04.01.2021 30.12.2020 3

Application

RTF 140.66 KB 04.01.2021 30.12.2020 3

Decisions / letters / protocols of public notaries

RTF 191.68 KB 31.08.2020 31.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.05 KB 31.08.2020 31.08.2020 2

Application

ADOC 1.24 MB 26.08.2020 17.08.2020 3

Protocols/decisions of a company/organisation

ADOC 188.14 KB 26.08.2020 17.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 08.08.2018 08.08.2018 2

Statement regarding the beneficial owners

TIF 204.4 KB 03.08.2018 03.08.2018 5

Decisions / letters / protocols of public notaries

TIF 60.48 KB 09.12.2015 08.12.2015 2

Confirmation or consent to legal address

TIF 18.22 KB 09.12.2015 23.10.2015 1

Application

TIF 131.21 KB 09.12.2015 22.10.2015 2

Application

TIF 163.12 KB 09.12.2015 22.10.2015 2

Decisions / letters / protocols of public notaries

TIF 68.8 KB 02.10.2015 18.09.2015 2

Decisions / letters / protocols of public notaries

TIF 74.35 KB 02.10.2015 16.09.2015 2

Application

TIF 182.4 KB 02.10.2015 15.09.2015 3

Protocols/decisions of a company/organisation

TIF 34.04 KB 02.10.2015 14.09.2015 1

Application

TIF 178.92 KB 02.10.2015 10.09.2015 3

Power of attorney, act of empowerment

TIF 180.37 KB 02.10.2015 10.09.2015 2

Decisions / letters / protocols of public notaries

TIF 37.84 KB 09.09.2015 06.08.2015 1

Application

TIF 103.9 KB 09.09.2015 03.08.2015 2

Protocols/decisions of a company/organisation

TIF 63.05 KB 09.09.2015 28.07.2015 2

Decisions / letters / protocols of public notaries

TIF 196.27 KB 14.08.2014 05.08.2014 2

Insolvency Practitioner’s cover letter

EDOC 42.44 KB 05.08.2014 05.08.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.07 KB 05.08.2014 05.08.2014 1

Application

TIF 787.24 KB 14.08.2014 31.07.2014 4

Protocols/decisions of a company/organisation

TIF 206.44 KB 14.08.2014 31.07.2014 2

Power of attorney, act of empowerment

TIF 34.65 KB 09.09.2015 12.07.2014 1

Decisions / letters / protocols of public notaries

TIF 107.47 KB 10.12.2013 10.12.2013 2

Consent of a member of the Board / executive director

TIF 117.36 KB 10.12.2013 02.12.2013 2

Decisions / letters / protocols of public notaries

TIF 676.76 KB 10.12.2013 02.12.2013 5

Protocols/decisions of a company/organisation

TIF 145.03 KB 10.12.2013 29.11.2013 2

Protocols/decisions of a company/organisation

TIF 42.23 KB 10.12.2013 29.11.2013 1

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 29.83 KB 02.11.2011 02.11.2011 1

Power of attorney, act of empowerment

TIF 42.83 KB 02.11.2011 25.10.2011 1

Application

TIF 109.68 KB 02.11.2011 17.10.2011 4

Application

TIF 147.55 KB 07.04.2009 02.04.2009 5

Decisions / letters / protocols of public notaries

TIF 31.52 KB 07.04.2009 02.04.2009 2

Protocols/decisions of a company/organisation

TIF 7.71 KB 07.04.2009 02.04.2009 1

Protocols/decisions of a company/organisation

TIF 9.74 KB 07.04.2009 02.04.2009 1

Receipts on the publication and state fees

TIF 29.57 KB 07.04.2009 01.04.2009 2

Power of attorney, act of empowerment

TIF 44.9 KB 03.07.2007 20.04.2007 1

Decisions / letters / protocols of public notaries

TIF 88.78 KB 03.07.2007 19.04.2007 2

Application

TIF 252.43 KB 03.07.2007 17.04.2007 3

Bank statements or other document regarding the payment of the equity

TIF 26.78 KB 03.07.2007 17.04.2007 1

Receipts on the publication and state fees

TIF 29.25 KB 03.07.2007 17.04.2007 1

Receipts on the publication and state fees

TIF 29.91 KB 03.07.2007 17.04.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.92 KB 03.07.2007 16.04.2007 1

Protocols/decisions of a company/organisation

TIF 22.1 KB 03.07.2007 13.04.2007 1

Decisions / letters / protocols of public notaries

TIF 75.76 KB 03.07.2007 04.04.2006 2

Application

TIF 602.58 KB 03.07.2007 03.04.2006 8

Sample report

TIF 38.43 KB 03.07.2007 03.04.2006 1

Sample report

TIF 36.97 KB 03.07.2007 03.04.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.05 KB 03.07.2007 30.03.2006 1

Bank statements or other document regarding the payment of the equity

TIF 33.09 KB 03.07.2007 30.03.2006 1

Bank statements or other document regarding the payment of the equity

TIF 24.03 KB 03.07.2007 30.03.2006 1

Consent of a member of the Board / executive director

TIF 12.12 KB 03.07.2007 30.03.2006 1

Consent of a member of the Board / executive director

TIF 12.32 KB 03.07.2007 30.03.2006 1

Protocols/decisions of a company/organisation

TIF 34.86 KB 03.07.2007 30.03.2006 1

Consent of a member of the Board / executive director

TIF 11.78 KB 03.07.2007 29.03.2006 1

Receipts on the publication and state fees

TIF 34.35 KB 03.07.2007 29.03.2006 1

Receipts on the publication and state fees

TIF 70.09 KB 03.07.2007 29.03.2006 1

Consent of the auditor

TIF 25.12 KB 03.07.2007 24.03.2006 1

Decisions / letters / protocols of public notaries

TIF 52.12 KB 03.07.2007 24.03.2006 1

Application

TIF 210.19 KB 03.07.2007 23.03.2006 3

Receipts on the publication and state fees

TIF 24.28 KB 03.07.2007 23.03.2006 1

Receipts on the publication and state fees

TIF 25.21 KB 03.07.2007 23.03.2006 1

Receipts on the publication and state fees

TIF 70.89 KB 03.07.2007 23.03.2006 1

Decisions / letters / protocols of public notaries

TIF 54.21 KB 03.07.2007 30.07.2004 1

Registration certificates

TIF 132.41 KB 03.07.2007 30.07.2004 1

Consent of the auditor

TIF 21.45 KB 03.07.2007 28.07.2004 1

Application

TIF 481.22 KB 03.07.2007 27.07.2004 7

Bank statements or other document regarding the payment of the equity

TIF 20.15 KB 03.07.2007 27.07.2004 1

Receipts on the publication and state fees

TIF 38.17 KB 03.07.2007 27.07.2004 1

Receipts on the publication and state fees

TIF 42.92 KB 03.07.2007 27.07.2004 1

Announcement regarding the legal address

TIF 13.37 KB 03.07.2007 26.07.2004 1

Consent of a member of the Board / executive director

TIF 12.01 KB 03.07.2007 26.07.2004 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