AP Met SIA

Basic information
Status Registered
Name AP Met SIA
Legal form Limited Liability Company
Reg. No 40203537572
Reg. date 02.02.2024
Register Commercial Register
Legal Address Liesmas iela 2, Jelgava, LV-3008
Paid-in share capital, date 59,820 EUR, 13.03.2025
Sector (NACE 2.) 25.11 Manufacture of metal structures and parts of structures
VAT payer
LV40203537572 Registered Excluded
30.05.2024 -
Last updated in the RE 13.03.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (0)
Financial indicators (annual report data)
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
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Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (28)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
03.03.2025 Acceptance-conveyance act 26.02.2025 (edoc) •
Application (3)
13.03.2025 Application 12.03.2025 (EDOC) •
03.03.2025 Application 26.02.2025 (edoc) •
02.02.2024 Application 02.02.2024 (EDOC) •
Application of shareholders or third persons for the acquisition of shares (2)
13.03.2025 Application of shareholders or third persons for the acquisition of shares 04.03.2025 (asice) •
03.03.2025 Application of shareholders or third persons for the acquisition of shares 26.02.2025 (edoc) •
Appraisal reports (1)
03.03.2025 Appraisal reports 21.02.2025 (edoc) •
Articles of Association (3)
13.03.2025 Articles of Association 04.03.2025 (edoc)
03.03.2025 Articles of Association 26.02.2025 (edoc)
02.02.2024 Articles of Association 10.01.2024 (EDOC)
Bank statements or other document regarding the payment of the equity (2)
13.03.2025 Bank statements or other document regarding the payment of the equity 04.03.2025 (asice) •
02.02.2024 Bank statements or other document regarding the payment of the equity 28.12.2023 (edoc) •
Consent of a member of the Board / executive director (1)
13.03.2025 Consent of a member of the Board / executive director 04.03.2025 (edoc) •
Decisions / letters / protocols of public notaries (3)
13.03.2025 Decisions / letters / protocols of public notaries 13.03.2025 (edoc)
03.03.2025 Decisions / letters / protocols of public notaries 03.03.2025 (edoc)
02.02.2024 Decisions / letters / protocols of public notaries 02.02.2024 (edoc)
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
10.03.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 27.02.2025 (TIF)
Memorandum of Association (1)
02.02.2024 Memorandum of Association 28.12.2023 (EDOC)
Other documents (1)
03.03.2025 Other documents 20.02.2025 (edoc) •
Power of attorney, act of empowerment (1)
13.03.2025 Power of attorney, act of empowerment 06.03.2025 (edoc) •
Protocols/decisions of a company/organisation (2)
13.03.2025 Protocols/decisions of a company/organisation 04.03.2025 (edoc) •
03.03.2025 Protocols/decisions of a company/organisation 26.02.2025 (edoc) •
Regulations for the increase/reduction of the equity (2)
13.03.2025 Regulations for the increase/reduction of the equity 04.03.2025 (edoc)
03.03.2025 Regulations for the increase/reduction of the equity 26.02.2025 (edoc)
Shareholders’ register (4)
13.03.2025 Shareholders’ register 12.03.2025 (ASICE)
13.03.2025 Shareholders’ register 12.03.2025 (EDOC)
03.03.2025 Shareholders’ register 26.02.2025 (edoc)
02.02.2024 Shareholders’ register 10.01.2024 (EDOC)
Show all
2025 (22)
13.03.2025 Regulations for the increase/reduction of the equity 04.03.2025 (edoc)
13.03.2025 Protocols/decisions of a company/organisation 04.03.2025 (edoc) •
13.03.2025 Power of attorney, act of empowerment 06.03.2025 (edoc) •
13.03.2025 Shareholders’ register 12.03.2025 (EDOC)
13.03.2025 Application of shareholders or third persons for the acquisition of shares 04.03.2025 (asice) •
13.03.2025 Shareholders’ register 12.03.2025 (ASICE)
13.03.2025 Application 12.03.2025 (EDOC) •
13.03.2025 Articles of Association 04.03.2025 (edoc)
13.03.2025 Decisions / letters / protocols of public notaries 13.03.2025 (edoc)
13.03.2025 Consent of a member of the Board / executive director 04.03.2025 (edoc) •
13.03.2025 Bank statements or other document regarding the payment of the equity 04.03.2025 (asice) •
10.03.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 27.02.2025 (TIF)
03.03.2025 Protocols/decisions of a company/organisation 26.02.2025 (edoc) •
03.03.2025 Other documents 20.02.2025 (edoc) •
03.03.2025 Regulations for the increase/reduction of the equity 26.02.2025 (edoc)
03.03.2025 Shareholders’ register 26.02.2025 (edoc)
03.03.2025 Acceptance-conveyance act 26.02.2025 (edoc) •
03.03.2025 Decisions / letters / protocols of public notaries 03.03.2025 (edoc)
03.03.2025 Articles of Association 26.02.2025 (edoc)
03.03.2025 Appraisal reports 21.02.2025 (edoc) •
03.03.2025 Application of shareholders or third persons for the acquisition of shares 26.02.2025 (edoc) •
03.03.2025 Application 26.02.2025 (edoc) •
Show all
2024 (6)
02.02.2024 Memorandum of Association 28.12.2023 (EDOC)
02.02.2024 Decisions / letters / protocols of public notaries 02.02.2024 (edoc)
02.02.2024 Bank statements or other document regarding the payment of the equity 28.12.2023 (edoc) •
02.02.2024 Articles of Association 10.01.2024 (EDOC)
02.02.2024 Application 02.02.2024 (EDOC) •
02.02.2024 Shareholders’ register 10.01.2024 (EDOC)
Show all
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www.kombo.lv © Tarantino SIA 15.03.2025 07:44 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.