SMA LM Mineral, 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.
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Basic data
| Status | Removed from the register, 28.06.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SMA LM Mineral" |
| Registration number, date | 42103037781, 20.04.2006 |
| VAT number | None (excluded 28.06.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.04.2006 |
| Legal address | Liepāja, Brīvības iela 93 Check address owners |
| Fixed capital | 26 000 LVL , registered 08.09.2010 (registered payment 04.10.2007: 26 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 05.04.2011 | TIF (771.51 KB) | ||
2009 |
Annual report | 23.04.2010 | TIF (680.43 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (337.89 KB) | ||
2007 |
Annual report | 30.06.2011 | TIF (547.35 KB) | ||
2006 |
Annual report | 30.06.2011 | TIF (399.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.47 KB | 30.06.2011 | 25.08.2010 | 1 |
Amendments to the Articles of Association |
TIF | 18.31 KB | 30.06.2011 | 24.02.2010 | 1 |
Articles of Association |
TIF | 53.71 KB | 30.06.2011 | 24.02.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.9 KB | 30.06.2011 | 24.02.2010 | 1 |
Shareholders’ register |
TIF | 14.56 KB | 30.06.2011 | 03.03.2008 | 1 |
Articles of Association |
TIF | 80.29 KB | 30.06.2011 | 28.12.2007 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 97.13 KB | 30.06.2011 | 28.12.2007 | 3 |
Articles of Association |
TIF | 74.52 KB | 30.06.2011 | 28.09.2007 | 3 |
Shareholders’ register |
TIF | 13.1 KB | 30.06.2011 | 10.08.2007 | 1 |
Articles of Association |
TIF | 28.3 KB | 30.06.2011 | 09.01.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.02 KB | 30.06.2011 | 09.01.2007 | 1 |
Articles of Association |
TIF | 26.34 KB | 30.06.2011 | 12.04.2006 | 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 |
TIF | 33.57 KB | 30.06.2011 | 28.06.2011 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 16.94 KB | 30.06.2011 | 20.06.2011 | 1 |
Application |
TIF | 52.95 KB | 30.06.2011 | 13.06.2011 | 3 |
Plan for the division of the remaining assets of the company |
TIF | 54.01 KB | 30.06.2011 | 20.05.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 20.45 KB | 30.06.2011 | 31.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.24 KB | 30.06.2011 | 25.02.2011 | 2 |
Application |
TIF | 74.78 KB | 30.06.2011 | 22.02.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 64.76 KB | 30.06.2011 | 22.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.53 KB | 30.06.2011 | 08.09.2010 | 1 |
Application |
TIF | 130.8 KB | 30.06.2011 | 25.08.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.12 KB | 30.06.2011 | 26.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.48 KB | 30.06.2011 | 05.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 24.35 KB | 30.06.2011 | 25.02.2010 | 1 |
Application |
TIF | 109.98 KB | 30.06.2011 | 24.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 64.32 KB | 30.06.2011 | 24.02.2010 | 2 |
Application |
TIF | 107.89 KB | 30.06.2011 | 22.02.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 99.84 KB | 30.06.2011 | 07.07.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 99.43 KB | 30.06.2011 | 07.07.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.63 KB | 30.06.2011 | 04.01.2008 | 1 |
Application |
TIF | 129.19 KB | 30.06.2011 | 28.12.2007 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 44.32 KB | 30.06.2011 | 28.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 116.97 KB | 30.06.2011 | 28.12.2007 | 4 |
Receipts on the publication and state fees |
TIF | 31.22 KB | 30.06.2011 | 28.11.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 110.86 KB | 30.06.2011 | 08.11.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 112.88 KB | 30.06.2011 | 08.11.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.31 KB | 30.06.2011 | 02.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 39.55 KB | 30.06.2011 | 26.10.2007 | 2 |
Opinion |
TIF | 1.22 MB | 30.06.2011 | 22.10.2007 | 28 |
Application |
TIF | 101.78 KB | 30.06.2011 | 04.10.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.2 KB | 30.06.2011 | 04.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.27 KB | 30.06.2011 | 03.10.2007 | 2 |
Application |
TIF | 223.01 KB | 30.06.2011 | 28.09.2007 | 9 |
Protocols/decisions of a company/organisation |
TIF | 95.88 KB | 30.06.2011 | 28.09.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.8 KB | 30.06.2011 | 01.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.69 KB | 30.06.2011 | 31.01.2007 | 2 |
Application |
TIF | 122.01 KB | 30.06.2011 | 30.01.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.5 KB | 30.06.2011 | 30.01.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.85 KB | 30.06.2011 | 24.01.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.73 KB | 30.06.2011 | 09.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.32 KB | 30.06.2011 | 20.04.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 15.75 KB | 30.06.2011 | 20.04.2006 | 1 |
Registration certificates |
TIF | 21.85 KB | 30.06.2011 | 20.04.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.74 KB | 30.06.2011 | 13.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.85 KB | 30.06.2011 | 12.04.2006 | 1 |
Application |
TIF | 271.05 KB | 30.06.2011 | 12.04.2006 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.73 KB | 30.06.2011 | 12.04.2006 | 2 |
Consent of the auditor |
TIF | 19.04 KB | 30.06.2011 | 12.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.82 KB | 30.06.2011 | 12.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 28.8 KB | 30.06.2011 | 12.04.2006 | 2 |
Sample report |
TIF | 25.83 KB | 30.06.2011 | 12.04.2006 | 1 |
Sample report |
TIF | 24.52 KB | 30.06.2011 | 12.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 92.77 KB | 30.06.2011 | 07.04.2006 | 6 |
Consent of a member of the Board / executive director |
TIF | 75.82 KB | 30.06.2011 | 29.03.2006 | 6 |
Registration certificates |
TIF | 23.97 KB | 30.06.2011 | 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