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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "METĀLA ELEMENTI" |
| Registration number, date | 40003586471, 26.03.2002 |
| VAT number | LV40003586471 from 11.04.2002 Europe VAT register |
| Register, date | Commercial Register, 26.03.2002 |
| Legal address | Loka ceļš 56, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 05.05.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to METĀLA ELEMENTI, SIA
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 141 392.41 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 141 392.41 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 141 392.41 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 141 392.41 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 141 392.41 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 17.06.2024 | 141 392.41 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 141 392.41 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 141 392.41 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 141 392.41 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 141 392.41 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 141 392.41 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 141 392.41 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 141 419.33 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 141 423.41 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 141 392.41 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 143 281.58 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 146 545.88 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 146 545.88 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 146 545.88 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 146 545.88 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 144 600.59 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 145 934.46 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 143 970.68 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 142 077.32 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 139 994.96 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 137 985.07 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 122 700.85 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 38 079.60 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 14.07.2022 | 37 947.90 | 0.00 | 0.00 | 0.00 | 14.07.2022 |
| 09.05.2022 | 55 472.20 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 29 140.47 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 21 573.25 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 42 125.51 | 0.00 | 0.00 | 3 947.25 | 08.12.2020 16:31 |
| 07.11.2020 | 35 837.41 | 0.00 | 0.00 | 5 920.83 | 09.11.2020 15:05 |
| 07.10.2020 | 32 149.84 | 0.00 | 0.00 | 7 894.41 | 15.10.2020 14:44 |
| 07.09.2020 | 25 912.49 | 0.00 | 0.00 | 9 867.58 | 16.09.2020 16:17 |
| 07.08.2020 | 18 581.24 | 0.00 | 0.00 | 11 841.16 | 11.08.2020 16:07 |
| 07.07.2020 | 24 326.66 | 0.00 | 0.00 | 13 815.15 | 09.07.2020 10:30 |
| 07.06.2020 | 21 798.25 | 0.00 | 0.00 | 15 788.73 | 16.06.2020 10:47 |
| 07.05.2020 | 18 033.63 | 0.00 | 0.00 | 17 762.31 | 13.05.2020 15:53 |
| 07.04.2020 | 28 159.98 | 0.00 | 0.00 | 19 735.89 | 14.04.2020 09:58 |
| 07.03.2020 | 21 736.79 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 26 510.00 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 23 519.71 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 18 966.13 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 19 516.13 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 15 189.25 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 11 503.07 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 6 850.27 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 4 088.43 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 2 293.51 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 2 298.48 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.02.2019 | 1 425.30 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 5.91 | 143.44 | 182.6 |
| Personal income tax (thousands, €) | 2.13 | 22.64 | 28.86 |
| Statutory social insurance contributions (thousands, €) | 3.6 | 51.17 | 55.08 |
| Average employees count | 0 | 8 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99) |
| CSP industry | Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.03.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 08.03.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA Sober Gorilla GroupReg. no. 40203073329
|
81 % | 2 430 | € 1 | € 2 430 | Latvia | 11.04.2022 | 19.04.2022 |
SIA "Metal Element Group"Reg. no. 40203320038
|
14.23 % | 427 | € 1 | € 427 | Latvia | 11.04.2022 | 19.04.2022 |
Natural person |
4.77 % | 143 | € 1 | € 143 | Latvia | 11.04.2022 | 19.04.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "ELMETS" | Until 14.09.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Biķernieku iela 35A - 49 | Until 15.05.2018 | 6 years ago |
|---|---|---|
| Rīga, Kantora iela 70 | Until 03.07.2020 | 4 years ago |
| Mārupes nov., Mārupe, Daugavas iela 38 - 3 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Daugavas iela 38 - 3 | Until 09.12.2021 | 3 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.01.2023.
Case number: C33603522 Court: Rīgas rajona tiesa
(1000055247)
|
|||
18.05.2023 |
19.05.2023 | Filing a plan to sell the debtor's things | |
06.03.2023 |
08.03.2023 | Appointment of an administrator in an insolvency case |
Krūcis Mareks (Certificate nr. 00166)
Rīgas rajona tiesa (1000055247)
|
03.03.2023 |
07.03.2023 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas rajona tiesa (1000055247)
|
19.01.2023 |
19.01.2023 | Appointment of an administrator in an insolvency case |
Grase Baiba (Certificate nr. 00437)
Rīgas rajona tiesa (1000055247)
|
19.01.2023 |
19.01.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 20.02.2023)
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krūcis Mareks |
Rīga, Mūkusalas iela 31 | Nr. 00166 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29298896
E-mail mareks.krucis@inbox.lv
|
Grase Baiba |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00437 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail baiba.grase@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (2.67 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (1.23 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.02.2019 | PDF (1.07 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zin GP17 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums ELM 16 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin. | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Gada Parskats 14 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Gada Parskats. | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GParskats.Elmets | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Gada Parskats.Elmets | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Elmet vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (354.65 KB) | |
2008 |
Annual report | 29.05.2009 | TIF (560.57 KB) | ||
2007 |
Annual report | 12.02.2008 | TIF (1.82 MB) | ||
2006 |
Annual report | 27.08.2007 | PDF (2.49 MB) | ||
2005 |
Annual report | 08.12.2006 | TIF (1.16 MB) | ||
2004 |
Annual report | 09.10.2018 | TIF (1.34 MB) | ||
2003 |
Annual report | 09.10.2018 | TIF (1.42 MB) | ||
2002 |
Annual report | 09.10.2018 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 40 KB | 05.05.2022 | 26.04.2022 | 1 |
Shareholders’ register |
DOC | 40 KB | 05.05.2022 | 26.04.2022 | 1 |
Articles of Association |
DOC | 59.5 KB | 19.04.2022 | 11.04.2022 | 1 |
Articles of Association |
DOC | 59.5 KB | 19.04.2022 | 11.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.49 KB | 19.04.2022 | 11.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.49 KB | 19.04.2022 | 11.04.2022 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 19.04.2022 | 11.04.2022 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 19.04.2022 | 11.04.2022 | 1 |
Shareholders’ register |
DOC | 53.5 KB | 16.03.2022 | 10.03.2022 | 1 |
Shareholders’ register |
DOC | 53.5 KB | 16.03.2022 | 10.03.2022 | 1 |
Amendments to the Articles of Association |
DOC | 34 KB | 10.02.2022 | 04.02.2022 | 1 |
Amendments to the Articles of Association |
DOC | 34 KB | 10.02.2022 | 04.02.2022 | 1 |
Articles of Association |
DOC | 60 KB | 10.02.2022 | 04.02.2022 | 1 |
Articles of Association |
DOC | 60 KB | 10.02.2022 | 04.02.2022 | 1 |
Shareholders’ register |
DOC | 48 KB | 10.02.2022 | 04.02.2022 | 1 |
Shareholders’ register |
DOC | 48 KB | 10.02.2022 | 04.02.2022 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 14.09.2021 | 31.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 14.09.2021 | 31.08.2021 | 1 |
Articles of Association |
DOC | 59.5 KB | 14.09.2021 | 31.08.2021 | 1 |
Articles of Association |
DOC | 59.5 KB | 14.09.2021 | 31.08.2021 | 1 |
Shareholders’ register |
DOC | 36 KB | 12.07.2021 | 07.07.2021 | 1 |
Amendments to the Articles of Association |
DOC | 34 KB | 03.07.2020 | 05.06.2020 | 1 |
Articles of Association |
DOC | 58.5 KB | 03.07.2020 | 05.06.2020 | 1 |
Articles of Association |
276.7 KB | 06.03.2019 | 06.03.2019 | 1 | |
Articles of Association |
276.7 KB | 06.03.2019 | 06.03.2019 | 1 | |
Amendments to the Articles of Association |
262.06 KB | 06.03.2019 | 28.02.2019 | 1 | |
Amendments to the Articles of Association |
262.06 KB | 06.03.2019 | 28.02.2019 | 1 | |
Shareholders’ register |
484 KB | 25.02.2019 | 14.02.2019 | 1 | |
Shareholders’ register |
TIF | 43.25 KB | 07.02.2019 | 06.02.2019 | 2 |
Articles of Association |
TIF | 39.4 KB | 07.02.2019 | 28.01.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 13.08 KB | 07.02.2019 | 28.01.2019 | 1 |
Articles of Association |
TIF | 38.77 KB | 11.05.2018 | 09.05.2018 | 2 |
Shareholders’ register |
TIF | 40.97 KB | 11.05.2018 | 09.05.2018 | 2 |
Shareholders’ register |
TIF | 67.35 KB | 11.05.2018 | 09.05.2018 | 3 |
Amendments to the Articles of Association |
TIF | 16.94 KB | 09.10.2018 | 07.04.2009 | 1 |
Articles of Association |
TIF | 34.85 KB | 09.10.2018 | 07.04.2009 | 3 |
Shareholders’ register |
TIF | 20.24 KB | 09.10.2018 | 07.04.2009 | 1 |
Amendments to the Articles of Association |
TIF | 151.18 KB | 09.10.2018 | 22.02.2005 | 3 |
Articles of Association |
TIF | 180.42 KB | 09.10.2018 | 22.02.2005 | 6 |
Shareholders’ register |
TIF | 28.49 KB | 09.10.2018 | 22.02.2005 | 1 |
Articles of Association |
TIF | 518.01 KB | 09.10.2018 | 07.03.2002 | 12 |
Memorandum of association |
TIF | 82.87 KB | 09.10.2018 | 07.03.2002 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.22 KB | 13.08.2024 | 13.08.2024 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 48.83 KB | 02.07.2024 | 02.07.2024 | 2 |
Notary’s decision |
RTF | 191 KB | 19.05.2023 | 19.05.2023 | 2 |
Notary’s decision |
EDOC | 62.05 KB | 19.05.2023 | 19.05.2023 | 2 |
Plan for the sale of the debtor’s property |
EDOC | 28.68 KB | 18.05.2023 | 18.05.2023 | 4 |
Notary’s decision |
RTF | 190.19 KB | 08.03.2023 | 08.03.2023 | 2 |
Notary’s decision |
EDOC | 62.22 KB | 08.03.2023 | 08.03.2023 | 2 |
Notary’s decision |
EDOC | 62.19 KB | 07.03.2023 | 07.03.2023 | 2 |
Notary’s decision |
RTF | 191.08 KB | 07.03.2023 | 07.03.2023 | 2 |
Court decision/judgement |
105.15 KB | 07.03.2023 | 06.03.2023 | 2 | |
Court decision/judgement |
106.27 KB | 06.03.2023 | 03.03.2023 | 2 | |
Orders/request/cover notes of court bailiffs |
373.25 KB | 27.01.2023 | 27.01.2023 | 1 | |
Court decision/judgement |
106.18 KB | 19.01.2023 | 19.01.2023 | 3 | |
Notary’s decision |
EDOC | 62.42 KB | 19.01.2023 | 19.01.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 18.08.2022 | 18.08.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.11 KB | 15.08.2022 | 15.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.72 KB | 07.07.2022 | 07.07.2022 | 2 |
Orders/request/cover notes of court bailiffs |
376.81 KB | 05.07.2022 | 05.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 05.05.2022 | 05.05.2022 | 2 |
Application |
DOCX | 48.79 KB | 05.05.2022 | 29.04.2022 | 3 |
Application |
DOCX | 48.79 KB | 05.05.2022 | 29.04.2022 | 3 |
Shareholders’ register |
EDOC | 18.67 KB | 05.05.2022 | 26.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 19.04.2022 | 19.04.2022 | 2 |
Articles of Association |
EDOC | 36.76 KB | 19.04.2022 | 11.04.2022 | 1 |
Application |
DOCX | 55.84 KB | 19.04.2022 | 11.04.2022 | 1 |
Application |
DOCX | 55.84 KB | 19.04.2022 | 11.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.82 KB | 19.04.2022 | 11.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.96 KB | 19.04.2022 | 11.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.96 KB | 19.04.2022 | 11.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.82 KB | 19.04.2022 | 11.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.7 KB | 19.04.2022 | 11.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.7 KB | 19.04.2022 | 11.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 43.55 KB | 19.04.2022 | 11.04.2022 | 1 |
Shareholders’ register |
EDOC | 34.54 KB | 19.04.2022 | 11.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 16.03.2022 | 16.03.2022 | 2 |
Application |
DOCX | 98.38 KB | 16.03.2022 | 10.03.2022 | 8 |
Application |
DOCX | 98.38 KB | 16.03.2022 | 10.03.2022 | 8 |
Shareholders’ register |
EDOC | 30.12 KB | 16.03.2022 | 10.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 11.02.2022 | 11.02.2022 | 2 |
Application |
DOCX | 111.2 KB | 10.02.2022 | 10.02.2022 | 10 |
Application |
DOCX | 111.2 KB | 10.02.2022 | 10.02.2022 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 62.71 KB | 10.02.2022 | 10.02.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.32 KB | 08.02.2022 | 08.02.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 34.85 KB | 10.02.2022 | 04.02.2022 | 1 |
Articles of Association |
EDOC | 36.63 KB | 10.02.2022 | 04.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 32.58 KB | 10.02.2022 | 04.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 32.58 KB | 10.02.2022 | 04.02.2022 | 1 |
Shareholders’ register |
EDOC | 28.97 KB | 10.02.2022 | 04.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 03.02.2022 | 03.02.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.1 KB | 01.02.2022 | 01.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 09.12.2021 | 09.12.2021 | 2 |
Application |
DOCX | 83.68 KB | 09.12.2021 | 06.12.2021 | 4 |
Application |
DOCX | 83.68 KB | 09.12.2021 | 06.12.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 63.1 KB | 14.09.2021 | 14.09.2021 | 2 |
Application |
DOCX | 72.3 KB | 14.09.2021 | 08.09.2021 | 1 |
Application |
DOCX | 72.3 KB | 14.09.2021 | 08.09.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 32.81 KB | 14.09.2021 | 31.08.2021 | 1 |
Articles of Association |
EDOC | 36.51 KB | 14.09.2021 | 31.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.82 KB | 14.09.2021 | 31.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.82 KB | 14.09.2021 | 31.08.2021 | 1 |
Application |
DOCX | 53.19 KB | 04.08.2021 | 04.08.2021 | 6 |
Application |
DOCX | 53.19 KB | 04.08.2021 | 04.08.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 63.84 KB | 04.08.2021 | 04.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.06 KB | 12.07.2021 | 12.07.2021 | 2 |
Shareholders’ register |
EDOC | 33.79 KB | 12.07.2021 | 07.07.2021 | 1 |
Application |
EDOC | 70.11 KB | 04.08.2021 | 29.06.2021 | 5 |
Application |
ODT | 5.38 KB | 04.08.2021 | 29.06.2021 | 5 |
Application |
EDOC | 84.13 KB | 04.08.2021 | 29.06.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 25.02.2021 | 25.02.2021 | 1 |
Application |
DOCX | 57.66 KB | 25.02.2021 | 19.02.2021 | 5 |
Application |
EDOC | 62.72 KB | 25.02.2021 | 19.02.2021 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 196.34 KB | 03.07.2020 | 03.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.95 KB | 03.07.2020 | 03.07.2020 | 3 |
Amendments to the Articles of Association |
EDOC | 18.14 KB | 03.07.2020 | 05.06.2020 | 1 |
Articles of Association |
EDOC | 44.81 KB | 03.07.2020 | 05.06.2020 | 1 |
Application |
DOCX | 56.27 KB | 03.07.2020 | 05.06.2020 | 5 |
Application |
EDOC | 61.37 KB | 03.07.2020 | 05.06.2020 | 5 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 03.07.2020 | 05.06.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 30.4 KB | 03.07.2020 | 05.06.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 23.55 KB | 03.07.2020 | 06.02.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 13.96 KB | 03.07.2020 | 06.02.2020 | 1 |
Power of attorney, act of empowerment |
397.98 KB | 03.07.2020 | 19.01.2020 | 4 | |
Power of attorney, act of empowerment |
DOCX | 32.53 KB | 03.07.2020 | 19.01.2020 | 4 |
Power of attorney, act of empowerment |
EDOC | 414.28 KB | 03.07.2020 | 19.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 09.08.2019 | 09.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.01 KB | 08.08.2019 | 08.08.2019 | 1 |
Articles of Association |
EDOC | 229.98 KB | 06.03.2019 | 06.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.96 KB | 06.03.2019 | 06.03.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 207.94 KB | 06.03.2019 | 28.02.2019 | 1 |
Application |
1.72 MB | 06.03.2019 | 28.02.2019 | 5 | |
Application |
1.72 MB | 06.03.2019 | 28.02.2019 | 5 | |
Application |
EDOC | 1.64 MB | 06.03.2019 | 28.02.2019 | 5 |
Protocols/decisions of a company/organisation |
646.31 KB | 06.03.2019 | 28.02.2019 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 619.81 KB | 06.03.2019 | 28.02.2019 | 2 |
Protocols/decisions of a company/organisation |
646.31 KB | 06.03.2019 | 28.02.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 25.02.2019 | 25.02.2019 | 2 |
Application |
EDOC | 2.39 MB | 25.02.2019 | 14.02.2019 | 5 |
Application |
2.93 MB | 25.02.2019 | 14.02.2019 | 5 | |
Shareholders’ register |
EDOC | 396.31 KB | 25.02.2019 | 14.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 11.02.2019 | 11.02.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.15 KB | 07.02.2019 | 06.02.2019 | 1 |
Application |
TIF | 130.87 KB | 07.02.2019 | 28.01.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.48 KB | 07.02.2019 | 28.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 86.96 KB | 15.05.2018 | 15.05.2018 | 2 |
Announcement regarding the legal address |
TIF | 13.03 KB | 11.05.2018 | 09.05.2018 | 1 |
Application |
TIF | 542.13 KB | 11.05.2018 | 09.05.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 57.97 KB | 11.05.2018 | 09.05.2018 | 2 |
Confirmation or consent to legal address |
DOC | 27 KB | 10.05.2018 | 08.05.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 24.89 KB | 10.05.2018 | 08.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.36 KB | 09.10.2018 | 17.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 19.78 KB | 09.10.2018 | 09.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.27 KB | 09.10.2018 | 09.04.2009 | 1 |
Application |
TIF | 219.38 KB | 09.10.2018 | 07.04.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 45.14 KB | 09.10.2018 | 07.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.83 KB | 09.10.2018 | 21.02.2008 | 2 |
Application |
TIF | 227.79 KB | 09.10.2018 | 18.02.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 17.76 KB | 09.10.2018 | 15.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.28 KB | 09.10.2018 | 15.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.5 KB | 09.10.2018 | 15.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.5 KB | 09.10.2018 | 04.03.2005 | 1 |
Application |
TIF | 219.2 KB | 09.10.2018 | 22.02.2005 | 6 |
Consent of the auditor |
TIF | 11.27 KB | 09.10.2018 | 22.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.31 KB | 09.10.2018 | 22.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.93 KB | 09.10.2018 | 22.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.31 KB | 09.10.2018 | 22.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.43 KB | 09.10.2018 | 22.02.2005 | 2 |
Receipts on the publication and state fees |
TIF | 34.38 KB | 09.10.2018 | 22.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.8 KB | 09.10.2018 | 14.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.3 KB | 09.10.2018 | 14.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.49 KB | 09.10.2018 | 26.03.2002 | 2 |
Registration certificates |
TIF | 42.4 KB | 09.10.2018 | 26.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.49 KB | 09.10.2018 | 13.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.11 KB | 09.10.2018 | 13.03.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30 KB | 09.10.2018 | 11.03.2002 | 1 |
Application |
TIF | 319.12 KB | 09.10.2018 | 08.03.2002 | 9 |
Announcement regarding the legal address |
TIF | 18.31 KB | 09.10.2018 | 07.03.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.77 KB | 09.10.2018 | 07.03.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.87 KB | 09.10.2018 | 07.03.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.58 KB | 09.10.2018 | 07.03.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.76 KB | 09.10.2018 | 07.03.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 22.67 KB | 09.10.2018 | 07.03.2002 | 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.
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