TRANSMETABRASIVE, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 03.02.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TRANSMETABRASIVE"
Registration number, date 40103855521, 17.12.2014
VAT number None (excluded 03.02.2020) Europe VAT register
Register, date Commercial Register, 17.12.2014
Legal address Rostokas iela 20 – 64, Rīga, LV-1029 Check address owners
Fixed capital 2 860 EUR , registered 16.04.2015 (registered payment 16.04.2015: 2 860 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

2019 2018 2017
Total payments to state budget (thousands, €) 23.87 11.99 29.5
Personal income tax (thousands, €) 0.5 5.26 9.09
Statutory social insurance contributions (thousands, €) 1.58 1.79 2.33
Average employees count 1 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)
CSP industry Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)

Historical company names

Sabiedrība ar ierobežotu atbildību "MDL METALLUM GROUP" Until 02.11.2015 9 years ago

Historical addresses

Rīga, Piedrujas iela 11 Until 24.01.2019 5 years ago
Rīga, Tīnūžu iela 7-18 Until 02.11.2015 9 years ago
Rīga, Piedrujas iela 3 Until 06.12.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 07.03.2019  PDF (1.78 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (1.29 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 21.02.2017  PDF (1.38 MB) €9.00

2015

 Annual report 17.12.2014 - 31.12.2015 17.03.2016  PDF (1.49 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 33.25 KB 03.10.2017 02.10.2017 1

Articles of Association

 TIF 62.08 KB 03.10.2017 02.10.2017 2

Amendments to the Articles of Association

 TIF 15.26 KB 04.11.2015 20.10.2015 1

Articles of Association

 TIF 44.41 KB 04.11.2015 20.10.2015 2

Shareholders’ register

TIF 215.55 KB 21.08.2015 11.08.2015 8

Amendments to the Articles of Association

 TIF 16.83 KB 29.04.2015 08.04.2015 1

Articles of Association

 TIF 50.44 KB 29.04.2015 08.04.2015 2

Regulations for the increase/reduction of the equity

 TIF 50.04 KB 29.04.2015 08.04.2015 1

Shareholders’ register

TIF 89.76 KB 22.04.2015 08.04.2015 2

Articles of Association

 TIF 13.04 KB 19.01.2015 03.12.2014 1

Memorandum of Association

 TIF 31.09 KB 19.01.2015 03.12.2014 1

Shareholders’ register

TIF 44.53 KB 19.01.2015 03.12.2014 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

 RTF 52.51 KB 03.02.2020 03.02.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.32 KB 03.02.2020 03.02.2020 2

State Revenue Service decisions/letters/statements

 DOCX 74.62 KB 31.01.2020 31.01.2020 1

State Revenue Service decisions/letters/statements

 DOCX 74.62 KB 31.01.2020 31.01.2020 1

State Revenue Service decisions/letters/statements

 EDOC 85.22 KB 31.01.2020 31.01.2020 1

Application

 TIF 80.3 KB 29.01.2020 29.01.2020 2

Decisions / letters / protocols of public notaries

 RTF 191.2 KB 25.11.2019 25.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.79 KB 25.11.2019 25.11.2019 2

Application

 TIF 109.37 KB 21.11.2019 21.11.2019 3

Protocols/decisions of a company/organisation

 TIF 13.61 KB 21.11.2019 19.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.91 KB 24.01.2019 24.01.2019 2

Application

 TIF 105.6 KB 23.01.2019 21.01.2019 3

Confirmation or consent to legal address

 TIF 14.8 KB 23.01.2019 26.10.2018 1

Decisions / letters / protocols of public notaries

 RTF 188.94 KB 05.10.2017 05.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.87 KB 05.10.2017 05.10.2017 2

Application

 TIF 102.77 KB 03.10.2017 02.10.2017 2

Protocols/decisions of a company/organisation

 TIF 50.94 KB 03.10.2017 02.10.2017 2

Decisions / letters / protocols of public notaries

 TIF 52.21 KB 04.11.2015 02.11.2015 2

Application

 TIF 136.93 KB 04.11.2015 20.10.2015 2

Protocols/decisions of a company/organisation

 TIF 57.18 KB 04.11.2015 20.10.2015 2

Confirmation or consent to legal address

 TIF 15.8 KB 04.11.2015 08.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 65.89 KB 21.08.2015 19.08.2015 2

Application

 TIF 91.29 KB 21.08.2015 14.08.2015 2

Decisions / letters / protocols of public notaries

 TIF 70.96 KB 29.04.2015 16.04.2015 2

Application

 TIF 102.48 KB 29.04.2015 08.04.2015 2

Protocols/decisions of a company/organisation

 TIF 61.96 KB 29.04.2015 08.04.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 23.3 KB 22.04.2015 08.04.2015 1

Bank statements or other document regarding the payment of the equity

TIF 85.41 KB 22.04.2015 08.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 59.51 KB 19.01.2015 17.12.2014 2

Application

 TIF 139.81 KB 19.01.2015 08.12.2014 4

Bank statements or other document regarding the payment of the equity

TIF 33.21 KB 19.01.2015 05.12.2014 1

Announcement regarding the legal address

 TIF 13.16 KB 19.01.2015 03.12.2014 1

Confirmation or consent to legal address

 TIF 9.23 KB 19.01.2015 03.12.2014 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. Request documents in Company register