Metalore Holding, 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, 08.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Metalore Holding" |
| Registration number, date | 40103771578, 20.03.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.03.2014 |
| Legal address | Mēness iela 7 – 17A, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR , registered 20.03.2014 (registered payment 20.03.2014: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "Eldom Projects" | Until 22.05.2014 | 11 years ago |
|---|
Historical addresses
| Rīga, Mēness iela 7/9 - 17A | Until 19.07.2017 | 8 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 195.42 KB | 26.07.2017 | 22.06.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 392.07 KB | 26.05.2014 | 02.05.2014 | 9 |
Amendments to the Articles of Association |
TIF | 34.41 KB | 26.05.2014 | 30.04.2014 | 1 |
Articles of Association |
TIF | 291.83 KB | 26.05.2014 | 30.04.2014 | 7 |
Shareholders’ register |
TIF | 181.68 KB | 26.05.2014 | 30.04.2014 | 5 |
Memorandum of Association |
TIF | 106.98 KB | 26.05.2014 | 18.03.2014 | 2 |
Articles of Association |
DOCX | 21.33 KB | 19.03.2014 | 18.03.2014 | 1 |
Shareholders’ register |
XLS | 30.5 KB | 19.03.2014 | 18.03.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 918.69 KB | 08.09.2017 | 08.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 314.24 KB | 08.09.2017 | 08.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.46 KB | 24.07.2017 | 24.07.2017 | 2 |
Cover letter |
TIF | 18 KB | 26.07.2017 | 18.06.2017 | 1 |
Registration certificates |
TIF | 45.3 KB | 26.05.2014 | 23.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.96 KB | 26.05.2014 | 22.05.2014 | 2 |
Application |
TIF | 322.9 KB | 26.05.2014 | 12.05.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 68.54 KB | 26.05.2014 | 12.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 50.25 KB | 26.05.2014 | 12.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.7 KB | 26.05.2014 | 20.03.2014 | 2 |
Submission/Application |
TIF | 33.22 KB | 26.05.2014 | 19.03.2014 | 1 |
Announcement regarding the legal address |
TIF | 17.25 KB | 26.05.2014 | 18.03.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.1 KB | 26.05.2014 | 18.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 14.46 KB | 26.05.2014 | 18.03.2014 | 1 |
Submission/Application |
TIF | 11.55 KB | 26.05.2014 | 18.03.2014 | 1 |
Articles of Association |
EDOC | 37.97 KB | 19.03.2014 | 18.03.2014 | 1 |
Application |
DOCX | 59.43 KB | 19.03.2014 | 18.03.2014 | 2 |
Application |
EDOC | 75.55 KB | 19.03.2014 | 18.03.2014 | 2 |
Shareholders’ register |
EDOC | 25.79 KB | 19.03.2014 | 18.03.2014 | 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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