METALLEKS, SIA
Limited Liability 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, 20.01.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "METALLEKS" |
| Registration number, date | 43603047691, 26.05.2011 |
| VAT number | None (excluded 05.12.2013) Europe VAT register |
| Register, date | Commercial Register, 26.05.2011 |
| Legal address | Jelgava, Krišjāņa Barona iela 40 Check address owners |
| Fixed capital | 2 000 LVL , registered 26.05.2011 (registered payment 26.05.2011: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 24.04.2013 | TIF (790.67 KB) | ||
2011 |
Annual report | 28.03.2012 | TIF (751.03 KB) | ||
2011 |
Annual report | 26.05.2011 - 31.12.2011 | 28.03.2012 | HTML (119.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 115.23 KB | 26.06.2013 | 18.06.2013 | 1 |
Articles of Association |
TIF | 390.07 KB | 26.06.2013 | 18.06.2013 | 3 |
Shareholders’ register |
TIF | 102.16 KB | 26.06.2013 | 18.06.2013 | 1 |
Articles of Association |
TIF | 181.91 KB | 03.06.2011 | 24.05.2011 | 3 |
Memorandum of association |
TIF | 129.87 KB | 27.05.2011 | 24.05.2011 | 3 |
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 | 153.53 KB | 22.01.2014 | 20.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
73.61 KB | 22.01.2014 | 02.01.2014 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 89.96 KB | 22.01.2014 | 02.01.2014 | 1 |
Application |
TIF | 243.36 KB | 22.01.2014 | 27.12.2013 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 93.69 KB | 22.01.2014 | 19.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 209.76 KB | 25.09.2013 | 25.09.2013 | 2 |
Application |
TIF | 333.08 KB | 25.09.2013 | 20.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 114.4 KB | 25.09.2013 | 20.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 325.94 KB | 26.06.2013 | 25.06.2013 | 2 |
Application |
TIF | 358.67 KB | 26.06.2013 | 18.06.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 80.4 KB | 26.06.2013 | 18.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 268.82 KB | 26.06.2013 | 18.06.2013 | 2 |
Registration certificates |
TIF | 212.65 KB | 22.01.2014 | 26.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.5 KB | 03.06.2011 | 26.05.2011 | 2 |
Registration certificates |
TIF | 66.01 KB | 03.06.2011 | 26.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.6 KB | 03.06.2011 | 24.05.2011 | 1 |
Application |
TIF | 129.51 KB | 03.06.2011 | 24.05.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.02 KB | 03.06.2011 | 24.05.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.34 KB | 03.06.2011 | 24.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 35.06 KB | 03.06.2011 | 24.05.2011 | 1 |
document.Ā1 |
TIF | 1.83 MB | 03.06.2011 | 29.04.2011 | 32 |
document.Ā3 |
TIF | 495.92 KB | 03.06.2011 | 04.05.2007 | 4 |
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