NITROMETAL, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 13.04.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NITROMETAL"
Registration number, date 40103780871, 16.04.2014
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.04.2014
Legal address "Aurora 29", Virši, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 2 800 EUR, registered payment 16.04.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry
Redakcija NACE 2.0
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   13.04.2018
* 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

50 % 50 € 28 € 1 400 24.10.2017 27.10.2017

Natural person

50 % 50 € 28 € 1 400 24.10.2017 27.10.2017

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 08.11.2019  PDF (202.96 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 08.11.2019  PDF (202.03 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  PDF (131.28 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.05.2016  ZIP €8.00
Annual report 2015 PDF
VadIMG 0003 PDF

2014

Annual report 16.04.2014 - 31.12.2014 24.05.2016  ZIP €7.00
Annual report 2014 PDF
2014VadNitrpmetal PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 107.02 KB 24.10.2017 24.10.2017 3

Articles of Association

TIF 11.67 KB 21.05.2014 07.04.2014 1

Shareholders’ register

TIF 66.04 KB 21.05.2014 07.04.2014 2

Memorandum of Association

TIF 29.36 KB 21.05.2014 05.04.2014 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 193.93 KB 13.04.2018 13.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 13.04.2018 13.04.2018 2

Application

TIF 308.77 KB 12.04.2018 10.04.2018 5

Protocols/decisions of a company/organisation

TIF 79.7 KB 12.04.2018 25.03.2018 2

Decisions / letters / protocols of public notaries

RTF 189.6 KB 27.10.2017 27.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.9 KB 27.10.2017 27.10.2017 2

Application

TIF 287.58 KB 24.10.2017 24.10.2017 3

Other documents

TIF 107.18 KB 24.10.2017 11.09.2017 2

Decisions / letters / protocols of public notaries

TIF 53.92 KB 21.05.2014 16.04.2014 2

Confirmation or consent to legal address

TIF 14.22 KB 21.05.2014 08.04.2014 1

Announcement regarding the legal address

TIF 12.21 KB 21.05.2014 07.04.2014 1

Application

TIF 127.44 KB 21.05.2014 07.04.2014 4

Bank statements or other document regarding the payment of the equity

TIF 799.35 KB 21.05.2014 04.04.2014 4

Power of attorney, act of empowerment

TIF 62.26 KB 21.05.2014 21.12.2006 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