RosMet Trading SIA, 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, 21.02.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RosMet Trading SIA" |
| Registration number, date | 50003915421, 16.04.2007 |
| VAT number | None (excluded 28.10.2016) Europe VAT register |
| Register, date | Commercial Register, 16.04.2007 |
| Legal address | Vesetas iela 30 – 22, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 828 EUR , registered 18.12.2015 (registered payment 18.12.2015: 2 828 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.33 | 0.98 |
| Personal income tax (thousands, €) | 0 | 0.2 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.04 | 0.26 |
| Average employees count | 0 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Z-BUV" | Until 18.12.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 145 k-5 - 22 | Until 16.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Jelgavas iela 45 | Until 07.04.2016 | 8 years ago |
| Rīga, Maskavas iela 266 k-6 - 25 | Until 18.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums ROS15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin ZBUV 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ZB13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsZBUV 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ZBUV 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin ZBUV 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (5.42 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | ZIP (5.98 KB) | |
2007 |
Annual report | 03.02.2009 | TIF (548.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.89 KB | 11.04.2016 | 05.04.2016 | 3 |
Amendments to the Articles of Association |
TIF | 17.87 KB | 22.12.2015 | 15.12.2015 | 1 |
Articles of Association |
TIF | 45.57 KB | 22.12.2015 | 15.12.2015 | 2 |
Shareholders’ register |
TIF | 50.06 KB | 22.12.2015 | 15.12.2015 | 2 |
Shareholders’ register |
TIF | 47.09 KB | 22.12.2015 | 15.12.2015 | 2 |
Articles of Association |
TIF | 14.9 KB | 17.04.2007 | 12.04.2007 | 1 |
Memorandum of Association |
TIF | 23.68 KB | 17.04.2007 | 12.04.2007 | 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 | 912.71 KB | 21.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.15 KB | 21.02.2018 | 21.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 94.5 KB | 14.12.2017 | 14.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.37 KB | 14.12.2017 | 14.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.48 KB | 15.06.2017 | 15.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 15.06.2017 | 15.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.23 KB | 15.06.2017 | 15.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 15.06.2017 | 15.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 12.06.2017 | 12.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 12.06.2017 | 12.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 12.06.2017 | 12.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 12.06.2017 | 12.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.61 KB | 11.04.2016 | 07.04.2016 | 2 |
Application |
TIF | 262.27 KB | 11.04.2016 | 05.04.2016 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 11.19 KB | 11.04.2016 | 05.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 11.69 KB | 11.04.2016 | 05.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.85 KB | 11.04.2016 | 05.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.25 KB | 22.12.2015 | 18.12.2015 | 2 |
Application |
TIF | 311.07 KB | 22.12.2015 | 15.12.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 65.63 KB | 22.12.2015 | 15.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 24.05 KB | 22.12.2015 | 14.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.17 KB | 19.04.2013 | 17.04.2013 | 1 |
Application |
TIF | 139 KB | 19.04.2013 | 15.04.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 12.74 KB | 19.04.2013 | 15.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.96 KB | 19.04.2013 | 15.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.33 KB | 22.04.2010 | 16.04.2010 | 2 |
Application |
TIF | 125.57 KB | 22.04.2010 | 13.04.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 12.45 KB | 22.04.2010 | 13.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.62 KB | 22.04.2010 | 12.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.95 KB | 17.04.2007 | 16.04.2007 | 2 |
Registration certificates |
TIF | 17.9 KB | 17.04.2007 | 16.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.07 KB | 17.04.2007 | 12.04.2007 | 1 |
Application |
TIF | 187.57 KB | 17.04.2007 | 12.04.2007 | 8 |
Appraisal reports |
TIF | 22.99 KB | 17.04.2007 | 12.04.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.52 KB | 17.04.2007 | 11.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 53.51 KB | 17.04.2007 | 11.04.2007 | 2 |
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