METAL SYSTEMS AP, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 24.10.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "METAL SYSTEMS AP"
Registration number, date 44103075476, 23.04.2012
VAT number None (excluded 27.11.2015) Europe VAT register
Register, date Commercial Register, 23.04.2012
Legal address Mežinieku iela 14, Alūksne, Alūksnes nov., LV-4301 Check address owners
Fixed capital 2 800 EUR , registered 16.10.2014 (registered payment 16.10.2014: 2 800 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

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 1.23
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Citu inženiersistēmu montāža (43.29)

Historical addresses

Alūksnes nov., Alsviķu pag., Aizupītes, "Aizupītes 6" Until 16.10.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 31.05.2015  ZIP €7.00
1_HTML izdruka HTML
VAD ZINOJ DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
vad zin PDF

2012

 Annual report 23.04.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34.5 KB 09.10.2015 07.09.2015 1

Shareholders’ register

DOC 34.5 KB 09.10.2015 07.09.2015 1

Amendments to the Articles of Association

 TIF 145.43 KB 17.10.2014 25.09.2014 4

Articles of Association

 TIF 90.53 KB 17.10.2014 25.09.2014 3

Regulations for the increase/reduction of the equity

 TIF 43.31 KB 17.10.2014 25.09.2014 1

Shareholders’ register

TIF 68.66 KB 17.10.2014 25.09.2014 3

Shareholders’ register

TIF 82.8 KB 17.10.2014 25.09.2014 3

Articles of Association

 TIF 57.79 KB 24.04.2012 13.04.2012 3

Memorandum of Association

 TIF 35.11 KB 24.04.2012 13.04.2012 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

 EDOC 100.02 KB 24.10.2017 24.10.2017 2

Decisions / letters / protocols of public notaries

 TIF 49.79 KB 09.02.2017 01.07.2016 2

State Revenue Service decisions/letters/statements

 DOC 107.5 KB 28.06.2016 27.06.2016 1

State Revenue Service decisions/letters/statements

 EDOC 88.84 KB 28.06.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 50.59 KB 09.02.2017 07.01.2016 2

Decisions / letters / protocols of public notaries

 EDOC 51.26 KB 14.12.2015 14.12.2015 2

Decisions / letters / protocols of public notaries

 DOCX 35.26 KB 14.12.2015 14.12.2015 2

State Revenue Service decisions/letters/statements

 DOC 102.5 KB 09.12.2015 09.12.2015 1

State Revenue Service decisions/letters/statements

 EDOC 89 KB 09.12.2015 09.12.2015 1

Decisions / letters / protocols of public notaries

 EDOC 51.06 KB 18.02.2016 03.12.2015 2

Decisions / letters / protocols of public notaries

 DOCX 35.06 KB 18.02.2016 03.12.2015 2

State Revenue Service decisions/letters/statements

 EDOC 89.35 KB 30.11.2015 30.11.2015 1

State Revenue Service decisions/letters/statements

 DOC 104.5 KB 30.11.2015 30.11.2015 1

Decisions / letters / protocols of public notaries

 EDOC 74.85 KB 14.10.2015 14.10.2015 1

Decisions / letters / protocols of public notaries

 RTF 185.23 KB 14.10.2015 14.10.2015 1

Application

 DOC 59 KB 09.10.2015 08.10.2015 1

Application

 EDOC 32.32 KB 09.10.2015 08.10.2015 1

Shareholders’ register

EDOC 39.78 KB 09.10.2015 07.09.2015 1

Power of attorney, act of empowerment

 TIF 470.14 KB 18.02.2016 28.08.2015 14

Decisions / letters / protocols of public notaries

 TIF 73.48 KB 17.10.2014 16.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 85.94 KB 17.10.2014 16.10.2014 2

Announcement regarding the legal address

 TIF 12.61 KB 17.10.2014 25.09.2014 1

Application

 TIF 125.97 KB 17.10.2014 25.09.2014 4

Application

 TIF 327.3 KB 17.10.2014 25.09.2014 6

Application of shareholders or third persons for the acquisition of shares

TIF 13.93 KB 17.10.2014 25.09.2014 1

Bank statements or other document regarding the payment of the equity

TIF 13.25 KB 17.10.2014 25.09.2014 1

Bank statements or other document regarding the payment of the equity

TIF 14.94 KB 17.10.2014 25.09.2014 1

Confirmation or consent to legal address

 TIF 16.37 KB 17.10.2014 25.09.2014 1

Consent of a member of the Board / executive director

 TIF 57.7 KB 17.10.2014 25.09.2014 3

Protocols/decisions of a company/organisation

 TIF 26.13 KB 17.10.2014 25.09.2014 1

Protocols/decisions of a company/organisation

 TIF 125.75 KB 17.10.2014 25.09.2014 4

Decisions / letters / protocols of public notaries

 TIF 38.46 KB 24.04.2012 23.04.2012 1

Registration certificates

 TIF 41.38 KB 24.04.2012 23.04.2012 1

Application

 TIF 112.94 KB 24.04.2012 20.04.2012 4

Bank statements or other document regarding the payment of the equity

TIF 30.45 KB 24.04.2012 20.04.2012 1

Announcement regarding the legal address

 TIF 9.62 KB 24.04.2012 16.04.2012 1

Confirmation or consent to legal address

 TIF 6.76 KB 24.04.2012 16.04.2012 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