METALLUM LV, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 03.06.2016
Business form Limited Liability Company
Registered name SIA "METALLUM LV"
Registration number, date 40103449907, 22.08.2011
VAT number None (excluded 26.03.2015) Europe VAT register
Register, date Commercial Register, 22.08.2011
Legal address Starta iela 7, Rīga, LV-1026 Check address owners
Fixed capital 2 000 LVL , registered 22.08.2011 (registered payment 22.08.2011: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 -0.24
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0
Source: SRS
Check online actual tax payments in SRS

Historical addresses

Rīga, Krišjāņa Barona iela 130 k-10 Until 09.07.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Vadibaszin PDF

2012

 Annual report 22.08.2011 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
GP VadZinoj MetallumLV PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 235.73 KB 23.05.2014 01.04.2014 4

Shareholders’ register

TIF 158.4 KB 27.09.2013 10.09.2013 6

Shareholders’ register

TIF 23.16 KB 14.01.2013 10.12.2012 1

Amendments to the Articles of Association

 TIF 16.49 KB 16.07.2012 05.07.2012 1

Articles of Association

 TIF 17.72 KB 16.07.2012 05.07.2012 1

Shareholders’ register

TIF 18.68 KB 16.07.2012 05.07.2012 1

Articles of Association

 TIF 23.87 KB 24.08.2011 08.08.2011 1

Memorandum of Association

 TIF 67.95 KB 24.08.2011 08.08.2011 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

 TIF 51.56 KB 06.06.2016 03.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 48.63 KB 03.12.2015 27.11.2015 2

State Revenue Service decisions/letters/statements

 EDOC 91.78 KB 25.11.2015 24.11.2015 1

State Revenue Service decisions/letters/statements

 DOC 106 KB 25.11.2015 24.11.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.72 KB 22.04.2015 22.04.2015 2

Decisions / letters / protocols of public notaries

 EDOC 71.18 KB 22.04.2015 22.04.2015 1

State Revenue Service decisions/letters/statements

 EDOC 87.02 KB 17.04.2015 16.04.2015 1

State Revenue Service decisions/letters/statements

 EDOC 87.02 KB 17.04.2015 16.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 68.77 KB 11.07.2014 09.07.2014 2

Application

 TIF 107.98 KB 11.07.2014 04.07.2014 2

Confirmation or consent to legal address

 TIF 18.43 KB 11.07.2014 04.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 88.29 KB 23.05.2014 21.05.2014 2

Application

 TIF 184.66 KB 23.05.2014 01.04.2014 3

Consent of a member of the Board / executive director

 TIF 178.99 KB 23.05.2014 01.04.2014 3

Protocols/decisions of a company/organisation

 TIF 71.21 KB 23.05.2014 01.04.2014 2

Decisions / letters / protocols of public notaries

 TIF 46.68 KB 27.09.2013 26.09.2013 2

Application

 TIF 167.1 KB 27.09.2013 23.09.2013 3

Protocols/decisions of a company/organisation

 TIF 41.79 KB 27.09.2013 30.08.2013 2

Consent of a member of the Board / executive director

 TIF 104.79 KB 27.09.2013 20.06.2013 3

Power of attorney, act of empowerment

 TIF 771.33 KB 23.05.2014 29.05.2013 10

Power of attorney, act of empowerment

 TIF 323.08 KB 27.09.2013 29.05.2013 9

Decisions / letters / protocols of public notaries

 TIF 38.46 KB 14.01.2013 11.01.2013 2

Registration certificates

 TIF 22.21 KB 18.12.2012 14.12.2012 1

Application

 TIF 132.75 KB 14.01.2013 10.12.2012 4

Protocols/decisions of a company/organisation

 TIF 28.78 KB 14.01.2013 10.12.2012 1

Submission/Application

 TIF 11.06 KB 18.12.2012 09.12.2012 1

Power of attorney, act of empowerment

 TIF 170.51 KB 27.09.2013 23.11.2012 5

Consent of a member of the Board / executive director

 TIF 98.32 KB 14.01.2013 23.11.2012 3

Power of attorney, act of empowerment

 TIF 164.93 KB 14.01.2013 23.11.2012 5

Decisions / letters / protocols of public notaries

 TIF 53.75 KB 16.07.2012 13.07.2012 2

Application

 TIF 298 KB 16.07.2012 05.07.2012 5

Protocols/decisions of a company/organisation

 TIF 37.91 KB 16.07.2012 05.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 42.31 KB 24.08.2011 22.08.2011 2

Registration certificates

 TIF 61.66 KB 24.08.2011 22.08.2011 1

Announcement regarding the legal address

 TIF 15.12 KB 24.08.2011 08.08.2011 1

Application

 TIF 129.54 KB 24.08.2011 08.08.2011 5

Power of attorney, act of empowerment

 TIF 201.82 KB 24.08.2011 05.08.2011 5

Bank statements or other document regarding the payment of the equity

TIF 14.97 KB 24.08.2011 28.07.2011 1

Confirmation or consent to legal address

 TIF 11.48 KB 24.08.2011 29.06.2011 1

Consent of a member of the Board / executive director

 TIF 97.67 KB 24.08.2011 21.06.2011 3
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