TAG Metal, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TAG Metal"
Registration number, date 40203555900, 18.04.2024
VAT number LV40203555900 from 13.05.2024 Europe VAT register
Register, date Commercial Register, 18.04.2024
Legal address Apogu iela 25, Kadaga, Ādažu pag., Ādažu nov., LV-2103 Check address owners
Fixed capital 1 EUR, registered payment 18.04.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15)
CSP industry Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.04.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   18.04.2024
* 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

Natural person

100 % 1 € 1 € 1 Latvia 18.04.2024 18.04.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 88.26 KB 18.04.2024 26.03.2024 1

Shareholders’ register

EDOC 77.81 KB 18.04.2024 26.03.2024 1

Memorandum of Association

EDOC 95.4 KB 18.04.2024 25.03.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 369.01 KB 18.04.2024 17.04.2024 14

Bank statements or other document regarding the payment of the equity

EDOC 179.18 KB 18.04.2024 25.03.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register