Valmieras metāls, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 01.11.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Valmieras metāls"
Registration number, date 48503021916, 08.07.2013
VAT number None (excluded 10.01.2020) Europe VAT register
Register, date Commercial Register, 08.07.2013
Legal address Čiekurkalna 1. šķērslīnija 3 – 4, Rīga, LV-1026 Check address owners
Fixed capital 14 EUR , registered 06.09.2016 (registered payment 06.09.2016: 14 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 12.44
Personal income tax (thousands, €) 0 0 6.9
Statutory social insurance contributions (thousands, €) 0 0 5.21
Average employees count 0 0 1

Industries

Field from SRS Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11)
CSP industry Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11)

Historical addresses

Jelgava, Neretas iela 10 - 82 Until 04.12.2019 5 years ago
Dobeles nov., Dobele, Dārzniecības iela 31 Until 16.01.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
CCF08052018 PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.01.2017  ZIP €9.00
Annual report 2016 PDF
GP2016 Valmieras metals XLSX

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  PDF (219.54 KB) €8.00

2014

Annual report 08.07.2013 - 31.12.2014 08.05.2015  HTML (90.34 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 91.2 KB 03.12.2019 27.11.2019 3

Shareholders’ register

TIF 111.54 KB 11.07.2019 11.07.2019 4

Shareholders’ register

TIF 50.99 KB 12.01.2017 27.12.2016 2

Amendments to the Articles of Association

TIF 8.75 KB 14.09.2016 09.06.2016 1

Articles of Association

TIF 11.57 KB 14.09.2016 09.06.2016 1

Shareholders’ register

TIF 91.77 KB 14.09.2016 09.06.2016 2

Articles of Association

TIF 21.41 KB 10.07.2013 25.06.2013 1

Memorandum of Association

TIF 32.91 KB 10.07.2013 25.06.2013 1

Shareholders’ register

TIF 45.04 KB 10.07.2013 25.06.2013 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

EDOC 95.38 KB 31.08.2021 02.07.2021 3

Decisions / letters / protocols of public notaries

DOCX 14.03 KB 31.08.2021 02.07.2021 3

Decisions / letters / protocols of public notaries

EDOC 113.68 KB 31.08.2021 02.07.2021 3

Decisions / letters / protocols of public notaries

EDOC 103.03 KB 06.11.2020 06.11.2020 2

Decisions / letters / protocols of public notaries

RTF 193.71 KB 04.12.2019 04.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 04.12.2019 04.12.2019 2

Application

TIF 402.25 KB 03.12.2019 27.11.2019 7

Confirmation or consent to legal address

TIF 10.49 KB 03.12.2019 27.11.2019 1

Protocols/decisions of a company/organisation

TIF 61.58 KB 03.12.2019 27.11.2019 3

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 19.07.2019 19.07.2019 2

Application

TIF 329.88 KB 11.07.2019 11.07.2019 9

Protocols/decisions of a company/organisation

TIF 39.05 KB 11.07.2019 09.07.2019 2

Power of attorney, act of empowerment

TIF 430.51 KB 17.07.2019 21.12.2018 9

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 16.01.2017 16.01.2017 2

Application

TIF 207.03 KB 12.01.2017 02.01.2017 7

Confirmation or consent to legal address

TIF 9.89 KB 12.01.2017 02.01.2017 1

Protocols/decisions of a company/organisation

TIF 36.95 KB 12.01.2017 02.01.2017 2

Decisions / letters / protocols of public notaries

TIF 51.33 KB 14.09.2016 06.09.2016 2

Application

TIF 146.47 KB 14.09.2016 17.06.2016 3

Protocols/decisions of a company/organisation

TIF 15.79 KB 14.09.2016 09.06.2016 1

Decisions / letters / protocols of public notaries

TIF 61 KB 10.07.2013 08.07.2013 1

Registration certificates

TIF 83.56 KB 10.07.2013 08.07.2013 1

Bank statements or other document regarding the payment of the equity

TIF 21.39 KB 10.07.2013 02.07.2013 1

Announcement regarding the legal address

TIF 13.84 KB 10.07.2013 25.06.2013 1

Application

TIF 276.31 KB 10.07.2013 25.06.2013 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