Metakern B.V. filiāle Latvijā
Branch of Foreign 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, 12.01.2015
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | "Metakern" B.V. filiāle Latvijā |
| Registration number, date | 40103291391, 12.05.2010 |
| VAT number | None (excluded 12.01.2015) Europe VAT register |
| Register, date | Commercial Register, 12.05.2010 |
| Legal address | Rīga, Puķu iela 8-7 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
|---|
Historical addresses
| Mārupes nov., Mārupe, Daugavas iela 38-3 | Until 06.01.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BILANCE (2) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BILANCE (1) | |||||
2011 |
Annual report | 22.03.2012 | TIF (689.81 KB) | ||
2010 |
Annual report | 12.05.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Metakern | TXT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of association or other equivalent documents of foreign companies |
TIF | 74.85 KB | 07.01.2011 | 16.03.2010 | 5 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 502.14 KB | 07.01.2011 | 21.10.2009 | 12 |
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 | 52.32 KB | 13.01.2015 | 12.01.2015 | 2 |
Application |
TIF | 109.07 KB | 13.01.2015 | 06.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 18.76 KB | 13.01.2015 | 06.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.96 KB | 26.08.2013 | 23.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.94 KB | 07.01.2011 | 06.01.2011 | 2 |
Application |
TIF | 53.83 KB | 07.01.2011 | 02.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 257.82 KB | 20.05.2010 | 12.05.2010 | 2 |
Registration certificates |
TIF | 251.43 KB | 20.05.2010 | 12.05.2010 | 1 |
Application |
TIF | 555.37 KB | 20.05.2010 | 07.05.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 180.6 KB | 20.05.2010 | 30.03.2010 | 1 |
Other documents |
TIF | 1.01 MB | 20.05.2010 | 23.03.2010 | 8 |
document.Ā1 |
TIF | 110.86 KB | 07.01.2011 | 16.03.2010 | 7 |
Power of attorney, act of empowerment |
TIF | 111.5 KB | 20.05.2010 | 22.02.2010 | 1 |
document.Ā1 |
TIF | 489.85 KB | 07.01.2011 | 21.10.2009 | 14 |
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