METALTEK, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "METALTEK"
Registration number, date 40103554932, 13.06.2012
VAT number None (excluded 17.04.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.06.2012
Legal address Virbu iela 2, Rīga, LV-1067 Check address owners
Fixed capital 2 845 EUR , registered 24.11.2016 (registered payment 24.11.2016: 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0.96
Personal income tax (thousands, €) 0 0 0.68
Statutory social insurance contributions (thousands, €) 0 0 0.18
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.0
Metāla izstrādājumu remonts (33.11)
CSP industry
Redakcija NACE 2.0
Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

Historical addresses

Salaspils nov., Salaspils, Rīgas iela 113 Until 24.11.2016 9 years ago
Rīga, Biķernieku iela 122 k-4 -13 Until 23.10.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 03.05.2016  TIF (108.38 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 13.06.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33 KB 21.11.2016 20.10.2016 1

Shareholders’ register

DOC 33 KB 21.11.2016 20.10.2016 1

Shareholders’ register

DOC 33 KB 21.11.2016 20.10.2016 1

Shareholders’ register

DOC 33 KB 21.11.2016 20.10.2016 1

Articles of Association

DOC 28.5 KB 10.11.2016 20.10.2016 1

Articles of Association

DOC 28.5 KB 10.11.2016 20.10.2016 1

Shareholders’ register

TIF 42.23 KB 19.08.2013 30.07.2013 2

Articles of Association

TIF 87.18 KB 15.06.2012 07.06.2012 2

Memorandum of Association

TIF 44.62 KB 15.06.2012 07.06.2012 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

EDOC 215.39 KB 13.02.2019 13.02.2019 77

Decisions / letters / protocols of public notaries

DOCX 13.88 KB 09.02.2018 04.12.2017 3

Decisions / letters / protocols of public notaries

DOCX 13.88 KB 09.02.2018 04.12.2017 3

Decisions / letters / protocols of public notaries

EDOC 105.21 KB 09.02.2018 04.12.2017 3

Decisions / letters / protocols of public notaries

EDOC 133.92 KB 09.02.2018 04.12.2017 3

Decisions / letters / protocols of public notaries

RTF 925.59 KB 09.02.2018 04.12.2017 3

Decisions / letters / protocols of public notaries

RTF 906.13 KB 16.03.2017 16.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 99.41 KB 16.03.2017 16.03.2017 2

Decisions / letters / protocols of public notaries

RTF 183.72 KB 24.11.2016 24.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.2 KB 24.11.2016 24.11.2016 2

Application

PDF 6.85 MB 14.11.2016 12.11.2016 25

Application

EDOC 6.55 MB 14.11.2016 12.11.2016 25

Application

PDF 6.85 MB 14.11.2016 12.11.2016 25

Shareholders’ register

EDOC 38.81 KB 21.11.2016 20.10.2016 1

Shareholders’ register

EDOC 38.8 KB 21.11.2016 20.10.2016 1

Articles of Association

EDOC 38.12 KB 10.11.2016 20.10.2016 1

Protocols/decisions of a company/organisation

EDOC 41.11 KB 10.11.2016 20.10.2016 2

Protocols/decisions of a company/organisation

DOC 41 KB 10.11.2016 20.10.2016 2

Protocols/decisions of a company/organisation

DOC 41 KB 10.11.2016 20.10.2016 2

Confirmation or consent to legal address

TIF 16.38 KB 30.11.2016 12.10.2016 1

Decisions / letters / protocols of public notaries

TIF 31.3 KB 24.10.2013 23.10.2013 2

Application

TIF 95.06 KB 24.10.2013 16.10.2013 2

Confirmation or consent to legal address

TIF 20.86 KB 24.10.2013 11.10.2013 1

Decisions / letters / protocols of public notaries

TIF 39.49 KB 19.08.2013 16.08.2013 2

Application

TIF 380.85 KB 19.08.2013 30.07.2013 5

Protocols/decisions of a company/organisation

TIF 42.04 KB 19.08.2013 30.07.2013 2

Power of attorney, act of empowerment

TIF 38.98 KB 24.10.2013 11.10.2012 1

Decisions / letters / protocols of public notaries

TIF 81.41 KB 15.06.2012 13.06.2012 2

Registration certificates

TIF 141.39 KB 15.06.2012 13.06.2012 1

Application

TIF 879.84 KB 15.06.2012 08.06.2012 5

Bank statements or other document regarding the payment of the equity

TIF 557.42 KB 15.06.2012 08.06.2012 1

Announcement regarding the legal address

TIF 23.33 KB 15.06.2012 07.06.2012 1

Confirmation or consent to legal address

TIF 22.32 KB 15.06.2012 07.06.2012 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