Carnikavas metāls, SIA
Limited Liability Company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 19.02.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Carnikavas metāls" |
| Registration number, date | 50103448941, 18.08.2011 |
| VAT number | None (excluded 06.07.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.08.2011 |
| Legal address | Apes iela 1 – 2, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 845 EUR , registered 13.03.2014 (registered payment 13.03.2014: 2 845 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0.18 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.05 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Atkritumu un lūžņu vairumtirdzniecība (46.77) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Atkritumu un lūžņu vairumtirdzniecība (46.77) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Carnikvas metāls" | Until 03.10.2014 | 11 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "AJ RECARS" | Until 24.09.2014 | 11 years ago |
Historical addresses
| Rīga, Apes iela 1A - 2 | Until 05.08.2017 | 8 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Alejas, Priežu iela 7 | Until 02.02.2015 | 10 years ago |
| Rīga, Tvaikoņu iela 2-4 | Until 16.11.2011 | 14 years ago |
| Rīga, Augusta Dombrovska iela 6A-4 | Until 24.09.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 18.08.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 39.84 KB | 25.09.2014 | 15.09.2014 | 2 |
Shareholders’ register |
TIF | 44.57 KB | 25.09.2014 | 15.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 13.41 KB | 20.03.2014 | 27.02.2014 | 1 |
Articles of Association |
TIF | 16.95 KB | 20.03.2014 | 27.02.2014 | 1 |
Shareholders’ register |
TIF | 82.29 KB | 20.03.2014 | 27.02.2014 | 3 |
Shareholders’ register |
TIF | 31.98 KB | 04.10.2013 | 01.10.2013 | 2 |
Shareholders’ register |
TIF | 8.75 KB | 13.06.2013 | 04.06.2013 | 1 |
Articles of Association |
TIF | 12.73 KB | 17.11.2011 | 08.11.2011 | 1 |
Shareholders’ register |
TIF | 11.57 KB | 17.11.2011 | 08.11.2011 | 1 |
Amendments to the Articles of Association |
TIF | 24.3 KB | 26.08.2011 | 19.08.2011 | 1 |
Articles of Association |
TIF | 28.21 KB | 26.08.2011 | 19.08.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36 KB | 26.08.2011 | 19.08.2011 | 1 |
Shareholders’ register |
TIF | 29.82 KB | 26.08.2011 | 19.08.2011 | 1 |
Articles of Association |
TIF | 26.45 KB | 22.08.2011 | 09.08.2011 | 1 |
Memorandum of association |
TIF | 65.52 KB | 22.08.2011 | 09.08.2011 | 2 |
Amendments to the Articles of Association |
TIF | 8.04 KB | 25.09.2014 | 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 | 914.35 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.19 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.34 KB | 10.01.2017 | 10.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 132.22 KB | 10.01.2017 | 10.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.86 KB | 10.01.2017 | 10.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.86 KB | 10.01.2017 | 10.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 910.72 KB | 10.01.2017 | 10.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.74 KB | 02.06.2015 | 29.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.97 KB | 02.02.2015 | 02.02.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.88 KB | 28.01.2015 | 28.01.2015 | 1 |
Shareholders’ register |
EDOC | 43.66 KB | 28.01.2015 | 28.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 29.13 KB | 03.02.2015 | 15.01.2015 | 1 |
Application |
EDOC | 55.57 KB | 28.01.2015 | 15.01.2015 | 4 |
Registration certificates |
TIF | 39.56 KB | 13.10.2014 | 07.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.78 KB | 06.10.2014 | 03.10.2014 | 2 |
Submission/Application |
TIF | 15.07 KB | 06.10.2014 | 02.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.85 KB | 25.09.2014 | 24.09.2014 | 2 |
Confirmation or consent to legal address |
TIF | 6.97 KB | 25.09.2014 | 18.09.2014 | 1 |
Application |
TIF | 115.19 KB | 25.09.2014 | 15.09.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 62.34 KB | 25.09.2014 | 15.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.99 KB | 20.03.2014 | 13.03.2014 | 2 |
Application |
TIF | 244.54 KB | 20.03.2014 | 27.02.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 37.88 KB | 20.03.2014 | 27.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 101.82 KB | 20.03.2014 | 27.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.4 KB | 04.10.2013 | 04.10.2013 | 2 |
Application |
TIF | 177.02 KB | 04.10.2013 | 01.10.2013 | 5 |
Consent of a member of the Board / executive director |
TIF | 7.39 KB | 04.10.2013 | 01.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.35 KB | 04.10.2013 | 01.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.14 KB | 13.06.2013 | 10.06.2013 | 2 |
Application |
TIF | 209.79 KB | 13.06.2013 | 05.06.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 26.81 KB | 13.06.2013 | 04.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.41 KB | 17.11.2011 | 16.11.2011 | 2 |
Application |
TIF | 116.79 KB | 17.11.2011 | 08.11.2011 | 4 |
Confirmation or consent to legal address |
TIF | 7.99 KB | 17.11.2011 | 08.11.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.77 KB | 17.11.2011 | 08.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.31 KB | 17.11.2011 | 08.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.88 KB | 26.08.2011 | 25.08.2011 | 2 |
Application |
TIF | 237.47 KB | 26.08.2011 | 19.08.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.53 KB | 26.08.2011 | 19.08.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.26 KB | 26.08.2011 | 19.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.23 KB | 26.08.2011 | 19.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.98 KB | 26.08.2011 | 19.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.15 KB | 22.08.2011 | 18.08.2011 | 2 |
Registration certificates |
TIF | 138.84 KB | 22.08.2011 | 18.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 28.67 KB | 22.08.2011 | 09.08.2011 | 1 |
Application |
TIF | 235.74 KB | 22.08.2011 | 09.08.2011 | 3 |
Confirmation or consent to legal address |
TIF | 32.3 KB | 22.08.2011 | 01.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 15.29 KB | 25.09.2014 | 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