Novametals, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Novametals SIA |
| Registration number, date | 40103880209, 16.03.2015 |
| VAT number | None (excluded 26.09.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.03.2015 |
| Legal address | Rīga, Matīsa iela 79 Check address owners |
| Fixed capital | 2 800 EUR , registered 07.04.2015 (registered payment 07.04.2015: 2 800 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 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|
Historical company names
| SIA "AM Holding" | Until 26.08.2015 | 10 years ago |
|---|---|---|
| SIA "AM Vending" | Until 07.04.2015 | 10 years ago |
Historical addresses
| Rīga, Tallinas iela 1-27 | Until 07.04.2015 | 10 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 85.47 KB | 04.09.2015 | 17.08.2015 | 4 |
Articles of Association |
DDOC | 259.1 KB | 11.08.2015 | 06.08.2015 | 10 |
Shareholders’ register |
DDOC | 51.5 KB | 11.08.2015 | 06.08.2015 | 2 |
Shareholders’ register |
TIF | 107.68 KB | 16.04.2015 | 01.04.2015 | 3 |
Articles of Association |
TIF | 568.3 KB | 07.04.2015 | 06.03.2015 | 10 |
Memorandum of Association |
TIF | 173.09 KB | 07.04.2015 | 06.03.2015 | 5 |
Shareholders’ register |
TIF | 73.5 KB | 07.04.2015 | 06.03.2015 | 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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 19.06.2017 | 19.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 19.06.2017 | 19.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 19.06.2017 | 19.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.66 KB | 30.11.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.98 KB | 30.11.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67 KB | 30.11.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 30.11.2016 | 30.11.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.73 KB | 25.11.2016 | 24.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.73 KB | 25.11.2016 | 24.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 25.11.2016 | 24.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 25.11.2016 | 24.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 25.11.2016 | 24.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 26.08.2015 | 26.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.49 KB | 26.08.2015 | 26.08.2015 | 1 |
Application |
DDOC | 55.89 KB | 17.08.2015 | 17.08.2015 | 3 |
Application |
DDOC | 55.81 KB | 11.08.2015 | 06.08.2015 | 2 |
Power of attorney, act of empowerment |
DDOC | 60.28 KB | 11.08.2015 | 06.08.2015 | 1 |
Protocols/decisions of a company/organisation |
DDOC | 66.9 KB | 11.08.2015 | 06.08.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.43 KB | 07.04.2015 | 07.04.2015 | 1 |
Application |
DOCX | 35.72 KB | 16.04.2015 | 01.04.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 24.99 KB | 16.04.2015 | 01.04.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 39 KB | 16.04.2015 | 01.04.2015 | 1 |
Confirmation or consent to legal address |
DOC | 28 KB | 16.04.2015 | 01.04.2015 | 1 |
Articles of Association |
EDOC | 57 KB | 02.04.2015 | 01.04.2015 | 10 |
Power of attorney, act of empowerment |
EDOC | 55.38 KB | 02.04.2015 | 01.04.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.67 KB | 02.04.2015 | 01.04.2015 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 33.69 KB | 02.04.2015 | 01.04.2015 | 2 |
Shareholders’ register |
EDOC | 40.39 KB | 02.04.2015 | 01.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.42 KB | 16.03.2015 | 16.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 22.01 KB | 07.04.2015 | 06.03.2015 | 1 |
Application |
TIF | 114.45 KB | 07.04.2015 | 06.03.2015 | 4 |
Confirmation or consent to legal address |
TIF | 16.89 KB | 07.04.2015 | 06.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 50.41 KB | 07.04.2015 | 06.03.2015 | 1 |
Submission/Application |
TIF | 30.37 KB | 07.04.2015 | 06.03.2015 | 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