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AS KVV Liepājas metalurgs

Basic information
Status Registered
Name AS KVV Liepājas metalurgs
Legal form Public Limited Company
Reg. No 40103829976
Reg. date 24.09.2014
Register Commercial Register
Legal Address Brīvības iela 93, Liepāja, LV-3401
Registered share capital, date 20,500,000 EUR, 20.02.2015
Paid-in share capital, date 20,500,000 EUR, 20.02.2015
NACE 24.10 Manufacture of basic iron and steel and of ferro-alloys
VAT payer
LV40103829976 Registered Excluded
02.10.2014 -
Last updated in the RE 08.03.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit 554,872 EUR Equity -75,098,258 EUR Date submitted03.08.2021 Number of employees 31
Year2019 Net sales 0 EUR Net profit -1,791,684 EUR Equity -75,653,130 EUR Date submitted01.08.2020 Number of employees 37
Year2018 Net sales 0 EUR Net profit 2,751,071 EUR Equity -73,861,446 EUR Date submitted02.08.2019 Number of employees 89
Year2017 Net sales 0 EUR Net profit -62,520,771 EUR Equity -76,612,517 EUR Date submitted27.07.2018 Number of employees 143
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions174,700 EUR Personal Income Tax95,380 EUR Other-16,040 EUR Total254,040 EUR Number of employees23
Year2023 Social Insurance Contributions121,750 EUR Personal Income Tax59,830 EUR Other-10,170 EUR Total171,410 EUR Number of employees29
Year2022 Social Insurance Contributions125,510 EUR Personal Income Tax60,400 EUR Other9,850 EUR Total195,760 EUR Number of employees31
Year2021 Social Insurance Contributions152,740 EUR Personal Income Tax74,090 EUR Other16,020 EUR Total242,850 EUR Number of employees34
Year2020 Social Insurance Contributions155,670 EUR Personal Income Tax82,050 EUR Other9,500 EUR Total247,220 EUR Number of employees36
Year2019 Social Insurance Contributions82,750 EUR Personal Income Tax45,320 EUR Other539,600 EUR Total667,670 EUR Number of employees39
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (81)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
23.02.2015 Amendments to the Articles of Association 13.02.2015 (TIF)
20.11.2014 Amendments to the Articles of Association 28.10.2014 (TIF)
Announcement regarding the legal address (1)
26.09.2014 Announcement regarding the legal address 18.09.2014 (TIF) •
Annual report (full) (4)
03.08.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
02.08.2019 2018 Annual report (full) (PDF)
27.07.2018 2017 Annual report (full) (PDF)
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Application (6)
13.07.2015 Application 30.06.2015 (TIF) •
03.07.2015 Application 15.06.2015 (TIF) •
23.02.2015 Application 17.02.2015 (TIF) •
20.11.2014 Application 13.11.2014 (TIF) •
14.10.2014 Application 10.10.2014 (TIF) •
26.09.2014 Application 23.09.2014 (TIF) •
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Articles of Association (3)
23.02.2015 Articles of Association 13.02.2015 (TIF)
20.11.2014 Articles of Association 28.10.2014 (TIF)
26.09.2014 Articles of Association 12.09.2014 (TIF)
Bank statements or other document regarding the payment of the equity (1)
26.09.2014 Bank statements or other document regarding the payment of the equity 22.09.2014 (TIF) •
Confirmation or consent to legal address (2)
14.10.2014 Confirmation or consent to legal address 07.10.2014 (TIF) •
26.09.2014 Confirmation or consent to legal address 19.09.2014 (TIF) •
Consent of a member of the Board / executive director (1)
26.09.2014 Consent of a member of the Board / executive director 18.09.2014 (TIF) •
Consent of members of the supervisory board (1)
26.09.2014 Consent of members of the supervisory board 17.09.2014 (TIF) •
Court cover letter (1)
28.09.2016 Court cover letter 19.09.2016 (TIF) •
Court decision/judgement (8)
08.03.2019 Court decision/judgement 01.03.2019 (EDOC) •
08.03.2019 Court decision/judgement 01.03.2019 (doc) •
01.03.2019 Court decision/judgement 01.03.2019 (PDF) •
23.03.2018 Court decision/judgement 23.03.2018 (PDF) •
21.03.2018 Court decision/judgement 21.03.2018 (PDF) •
28.09.2016 Court decision/judgement 16.09.2016 (TIF) •
28.09.2016 Court decision/judgement 01.09.2016 (TIF) •
05.07.2016 Court decision/judgement 30.06.2016 (TIF) •
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Decisions / letters / protocols of public notaries (11)
22.06.2016 Decisions / letters / protocols of public notaries 22.06.2016 (EDOC) •
22.06.2016 Decisions / letters / protocols of public notaries 22.06.2016 (rtf) •
06.06.2016 Decisions / letters / protocols of public notaries 06.06.2016 (EDOC) •
06.06.2016 Decisions / letters / protocols of public notaries 06.06.2016 (rtf) •
06.06.2016 Decisions / letters / protocols of public notaries 06.06.2016 (rtf) •
13.07.2015 Decisions / letters / protocols of public notaries 03.07.2015 (TIF) •
03.07.2015 Decisions / letters / protocols of public notaries 25.06.2015 (TIF) •
23.02.2015 Decisions / letters / protocols of public notaries 20.02.2015 (TIF) •
20.11.2014 Decisions / letters / protocols of public notaries 19.11.2014 (TIF) •
14.10.2014 Decisions / letters / protocols of public notaries 13.10.2014 (TIF) •
26.09.2014 Decisions / letters / protocols of public notaries 24.09.2014 (TIF) •
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List of members of the Board / Supervisory Board (1)
13.07.2015 List of members of the Board / Supervisory Board 30.06.2015 (TIF) •
Notary’s decision (15)
08.03.2019 Notary’s decision 08.03.2019 (edoc) •
04.03.2019 Notary’s decision 04.03.2019 (edoc) •
26.03.2018 Notary’s decision 26.03.2018 (edoc) •
26.03.2018 Notary’s decision 26.03.2018 (rtf) •
22.03.2018 Notary’s decision 22.03.2018 (edoc) •
22.03.2018 Notary’s decision 22.03.2018 (rtf) •
15.08.2017 Notary’s decision 15.08.2017 (edoc) •
07.06.2017 Notary’s decision 07.06.2017 (edoc) •
01.03.2017 Notary’s decision 01.03.2017 (edoc) •
01.12.2016 Notary’s decision 01.12.2016 (EDOC) •
01.12.2016 Notary’s decision 01.12.2016 (docx) •
01.12.2016 Notary’s decision 01.12.2016 (docx) •
28.09.2016 Notary’s decision 21.09.2016 (TIF) •
28.09.2016 Notary’s decision 21.09.2016 (TIF) •
05.07.2016 Notary’s decision 01.07.2016 (TIF) •
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Notice of a member of the Board regarding the resignation (1)
03.07.2015 Notice of a member of the Board regarding the resignation 15.06.2015 (TIF) •
Plan for the sale of the debtor’s property (3)
30.11.2016 Plan for the sale of the debtor’s property 16.11.2016 (EDOC) •
30.11.2016 Plan for the sale of the debtor’s property 16.11.2016 (doc) •
30.11.2016 Plan for the sale of the debtor’s property 16.11.2016 (doc) •
Plan for the sale of the debtor’s property updated (5)
15.08.2017 Plan for the sale of the debtor’s property updated 14.08.2017 (EDOC) •
15.08.2017 Plan for the sale of the debtor’s property updated 14.08.2017 (doc) •
06.06.2017 Plan for the sale of the debtor’s property updated 06.06.2017 (EDOC) •
06.06.2017 Plan for the sale of the debtor’s property updated 06.06.2017 (doc) •
01.03.2017 Plan for the sale of the debtor’s property updated 21.02.2017 (TIF) •
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Power of attorney, act of empowerment (3)
12.11.2015 Power of attorney, act of empowerment 17.09.2014 (TIF) •
12.11.2015 Power of attorney, act of empowerment 03.06.2014 (TIF) •
14.10.2014 Power of attorney, act of empowerment 10.10.2014 (TIF) •
Protocols/decisions of a company/organisation (3)
13.07.2015 Protocols/decisions of a company/organisation 30.06.2015 (TIF) •
23.02.2015 Protocols/decisions of a company/organisation 13.02.2015 (TIF) •
20.11.2014 Protocols/decisions of a company/organisation 28.10.2014 (TIF) •
Regulations for the increase/reduction of the equity (2)
23.02.2015 Regulations for the increase/reduction of the equity 13.02.2015 (TIF)
20.11.2014 Regulations for the increase/reduction of the equity 28.10.2014 (TIF)
State Revenue Service decisions/letters/statements (4)
17.06.2016 State Revenue Service decisions/letters/statements 17.06.2016 (EDOC) •
01.06.2016 State Revenue Service decisions/letters/statements 01.06.2016 (EDOC) •
01.06.2016 State Revenue Service decisions/letters/statements 01.06.2016 (doc) •
01.06.2016 State Revenue Service decisions/letters/statements 01.06.2016 (doc) •
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Statement of the Board regarding the payment of the equity (2)
23.02.2015 Statement of the Board regarding the payment of the equity 16.02.2015 (TIF) •
20.11.2014 Statement of the Board regarding the payment of the equity 13.11.2014 (TIF) •
Translations of the memorandum of association or other equivalent documents of a foreign company (1)
26.09.2014 Translations of the memorandum of association or other equivalent documents of a foreign company 12.09.2014 (TIF)
2021 (1)
03.08.2021 2020 Annual report (full) (PDF)
2020 (1)
01.08.2020 2019 Annual report (full) (PDF)
2019 (6)
02.08.2019 2018 Annual report (full) (PDF)
08.03.2019 Court decision/judgement 01.03.2019 (EDOC) •
08.03.2019 Court decision/judgement 01.03.2019 (doc) •
08.03.2019 Notary’s decision 08.03.2019 (edoc) •
04.03.2019 Notary’s decision 04.03.2019 (edoc) •
01.03.2019 Court decision/judgement 01.03.2019 (PDF) •
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2018 (7)
27.07.2018 2017 Annual report (full) (PDF)
26.03.2018 Notary’s decision 26.03.2018 (edoc) •
26.03.2018 Notary’s decision 26.03.2018 (rtf) •
23.03.2018 Court decision/judgement 23.03.2018 (PDF) •
22.03.2018 Notary’s decision 22.03.2018 (edoc) •
22.03.2018 Notary’s decision 22.03.2018 (rtf) •
21.03.2018 Court decision/judgement 21.03.2018 (PDF) •
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2017 (8)
15.08.2017 Notary’s decision 15.08.2017 (edoc) •
15.08.2017 Plan for the sale of the debtor’s property updated 14.08.2017 (EDOC) •
15.08.2017 Plan for the sale of the debtor’s property updated 14.08.2017 (doc) •
07.06.2017 Notary’s decision 07.06.2017 (edoc) •
06.06.2017 Plan for the sale of the debtor’s property updated 06.06.2017 (EDOC) •
06.06.2017 Plan for the sale of the debtor’s property updated 06.06.2017 (doc) •
01.03.2017 Notary’s decision 01.03.2017 (edoc) •
01.03.2017 Plan for the sale of the debtor’s property updated 21.02.2017 (TIF) •
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2016 (22)
01.12.2016 Notary’s decision 01.12.2016 (EDOC) •
01.12.2016 Notary’s decision 01.12.2016 (docx) •
01.12.2016 Notary’s decision 01.12.2016 (docx) •
30.11.2016 Plan for the sale of the debtor’s property 16.11.2016 (EDOC) •
30.11.2016 Plan for the sale of the debtor’s property 16.11.2016 (doc) •
30.11.2016 Plan for the sale of the debtor’s property 16.11.2016 (doc) •
28.09.2016 Court cover letter 19.09.2016 (TIF) •
28.09.2016 Court decision/judgement 16.09.2016 (TIF) •
28.09.2016 Court decision/judgement 01.09.2016 (TIF) •
28.09.2016 Notary’s decision 21.09.2016 (TIF) •
28.09.2016 Notary’s decision 21.09.2016 (TIF) •
05.07.2016 Court decision/judgement 30.06.2016 (TIF) •
05.07.2016 Notary’s decision 01.07.2016 (TIF) •
22.06.2016 Decisions / letters / protocols of public notaries 22.06.2016 (EDOC) •
22.06.2016 Decisions / letters / protocols of public notaries 22.06.2016 (rtf) •
17.06.2016 State Revenue Service decisions/letters/statements 17.06.2016 (EDOC) •
06.06.2016 Decisions / letters / protocols of public notaries 06.06.2016 (EDOC) •
06.06.2016 Decisions / letters / protocols of public notaries 06.06.2016 (rtf) •
06.06.2016 Decisions / letters / protocols of public notaries 06.06.2016 (rtf) •
01.06.2016 State Revenue Service decisions/letters/statements 01.06.2016 (EDOC) •
01.06.2016 State Revenue Service decisions/letters/statements 01.06.2016 (doc) •
01.06.2016 State Revenue Service decisions/letters/statements 01.06.2016 (doc) •
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2015 (16)
12.11.2015 Power of attorney, act of empowerment 17.09.2014 (TIF) •
12.11.2015 Power of attorney, act of empowerment 03.06.2014 (TIF) •
13.07.2015 Application 30.06.2015 (TIF) •
13.07.2015 Decisions / letters / protocols of public notaries 03.07.2015 (TIF) •
13.07.2015 List of members of the Board / Supervisory Board 30.06.2015 (TIF) •
13.07.2015 Protocols/decisions of a company/organisation 30.06.2015 (TIF) •
03.07.2015 Application 15.06.2015 (TIF) •
03.07.2015 Decisions / letters / protocols of public notaries 25.06.2015 (TIF) •
03.07.2015 Notice of a member of the Board regarding the resignation 15.06.2015 (TIF) •
23.02.2015 Amendments to the Articles of Association 13.02.2015 (TIF)
23.02.2015 Application 17.02.2015 (TIF) •
23.02.2015 Articles of Association 13.02.2015 (TIF)
23.02.2015 Decisions / letters / protocols of public notaries 20.02.2015 (TIF) •
23.02.2015 Protocols/decisions of a company/organisation 13.02.2015 (TIF) •
23.02.2015 Regulations for the increase/reduction of the equity 13.02.2015 (TIF)
23.02.2015 Statement of the Board regarding the payment of the equity 16.02.2015 (TIF) •
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2014 (20)
20.11.2014 Amendments to the Articles of Association 28.10.2014 (TIF)
20.11.2014 Application 13.11.2014 (TIF) •
20.11.2014 Articles of Association 28.10.2014 (TIF)
20.11.2014 Decisions / letters / protocols of public notaries 19.11.2014 (TIF) •
20.11.2014 Protocols/decisions of a company/organisation 28.10.2014 (TIF) •
20.11.2014 Regulations for the increase/reduction of the equity 28.10.2014 (TIF)
20.11.2014 Statement of the Board regarding the payment of the equity 13.11.2014 (TIF) •
14.10.2014 Application 10.10.2014 (TIF) •
14.10.2014 Confirmation or consent to legal address 07.10.2014 (TIF) •
14.10.2014 Decisions / letters / protocols of public notaries 13.10.2014 (TIF) •
14.10.2014 Power of attorney, act of empowerment 10.10.2014 (TIF) •
26.09.2014 Announcement regarding the legal address 18.09.2014 (TIF) •
26.09.2014 Application 23.09.2014 (TIF) •
26.09.2014 Articles of Association 12.09.2014 (TIF)
26.09.2014 Bank statements or other document regarding the payment of the equity 22.09.2014 (TIF) •
26.09.2014 Confirmation or consent to legal address 19.09.2014 (TIF) •
26.09.2014 Consent of a member of the Board / executive director 18.09.2014 (TIF) •
26.09.2014 Consent of members of the supervisory board 17.09.2014 (TIF) •
26.09.2014 Decisions / letters / protocols of public notaries 24.09.2014 (TIF) •
26.09.2014 Translations of the memorandum of association or other equivalent documents of a foreign company 12.09.2014 (TIF)
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