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AS "K-1 Liepaja Metallurgical Plant"

Basic information
Status Registered
Name AS "K-1 Liepaja Metallurgical Plant"
Legal form Public Limited Company
Reg. No 42103081169
Reg. date 28.09.2017
Register Commercial Register
Legal Address Krišjāņa Barona iela 8 - 1N, Liepāja, LV-3401
Registered share capital, date 7,535,000 EUR, 12.10.2017
Paid-in share capital, date 35,000 EUR, 28.09.2017
NACE 24.10 Manufacture of basic iron and steel and of ferro-alloys
VAT payer
LV42103081169 Registered Excluded
19.10.2017 27.09.2019
Last updated in the RE 07.06.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (4)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 Net sales 0 EUR Net profit -1,113 EUR Equity 7,533,887 EUR Date submitted02.10.2019 Number of employees 0
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
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
Amendments to the Articles of Association (1)
09.10.2017 Amendments to the Articles of Association 06.10.2017 (TIF)
Announcement regarding the legal address (1)
25.09.2017 Announcement regarding the legal address 22.09.2017 (TIF) •
Annual report (full) (1)
02.10.2019 2018 Annual report (full) (PDF)
Application (3)
04.06.2019 Application 04.06.2019 (TIF) •
09.10.2017 Application 06.10.2017 (TIF) •
28.09.2017 Application 22.09.2017 (TIF) •
Articles of Association (2)
09.10.2017 Articles of Association 06.10.2017 (TIF)
25.09.2017 Articles of Association 22.09.2017 (TIF)
Bank statements or other document regarding the payment of the equity (2)
25.09.2017 Bank statements or other document regarding the payment of the equity 25.09.2017 (EDOC) •
25.09.2017 Bank statements or other document regarding the payment of the equity 25.09.2017 (doc) •
Confirmation or consent to legal address (1)
25.09.2017 Confirmation or consent to legal address 22.09.2017 (TIF) •
Consent of members of the supervisory board (5)
25.09.2017 Consent of members of the supervisory board 22.09.2017 (TIF) •
25.09.2017 Consent of members of the supervisory board 27.07.2017 (TIF) •
25.09.2017 Consent of members of the supervisory board 27.07.2017 (TIF) •
25.09.2017 Consent of members of the supervisory board 27.07.2017 (TIF) •
25.09.2017 Consent of members of the supervisory board 27.07.2017 (TIF) •
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Decisions / letters / protocols of public notaries (6)
07.06.2019 Decisions / letters / protocols of public notaries 07.06.2019 (edoc) •
07.06.2019 Decisions / letters / protocols of public notaries 07.06.2019 (rtf) •
14.05.2019 Decisions / letters / protocols of public notaries 14.05.2019 (edoc) •
14.05.2019 Decisions / letters / protocols of public notaries 14.05.2019 (rtf) •
12.10.2017 Decisions / letters / protocols of public notaries 12.10.2017 (edoc) •
28.09.2017 Decisions / letters / protocols of public notaries 28.09.2017 (edoc) •
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Memorandum of association (1)
25.09.2017 Memorandum of association 22.09.2017 (TIF)
Notice of a member of the supervisory board regarding the resignation (2)
04.06.2019 Notice of a member of the supervisory board regarding the resignation 04.06.2019 (TIF) •
04.06.2019 Notice of a member of the supervisory board regarding the resignation 04.06.2019 (TIF) •
Protocols/decisions of a company/organisation (1)
09.10.2017 Protocols/decisions of a company/organisation 06.10.2017 (TIF) •
Regulations for the increase/reduction of the equity (1)
09.10.2017 Regulations for the increase/reduction of the equity 06.10.2017 (TIF)
Statement regarding the beneficial owners (1)
09.05.2019 Statement regarding the beneficial owners 08.05.2019 (TIF) •
2019 (9)
02.10.2019 2018 Annual report (full) (PDF)
07.06.2019 Decisions / letters / protocols of public notaries 07.06.2019 (edoc) •
07.06.2019 Decisions / letters / protocols of public notaries 07.06.2019 (rtf) •
04.06.2019 Application 04.06.2019 (TIF) •
04.06.2019 Notice of a member of the supervisory board regarding the resignation 04.06.2019 (TIF) •
04.06.2019 Notice of a member of the supervisory board regarding the resignation 04.06.2019 (TIF) •
14.05.2019 Decisions / letters / protocols of public notaries 14.05.2019 (edoc) •
14.05.2019 Decisions / letters / protocols of public notaries 14.05.2019 (rtf) •
09.05.2019 Statement regarding the beneficial owners 08.05.2019 (TIF) •
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2017 (19)
12.10.2017 Decisions / letters / protocols of public notaries 12.10.2017 (edoc) •
09.10.2017 Amendments to the Articles of Association 06.10.2017 (TIF)
09.10.2017 Application 06.10.2017 (TIF) •
09.10.2017 Articles of Association 06.10.2017 (TIF)
09.10.2017 Protocols/decisions of a company/organisation 06.10.2017 (TIF) •
09.10.2017 Regulations for the increase/reduction of the equity 06.10.2017 (TIF)
28.09.2017 Application 22.09.2017 (TIF) •
28.09.2017 Decisions / letters / protocols of public notaries 28.09.2017 (edoc) •
25.09.2017 Announcement regarding the legal address 22.09.2017 (TIF) •
25.09.2017 Articles of Association 22.09.2017 (TIF)
25.09.2017 Bank statements or other document regarding the payment of the equity 25.09.2017 (EDOC) •
25.09.2017 Bank statements or other document regarding the payment of the equity 25.09.2017 (doc) •
25.09.2017 Confirmation or consent to legal address 22.09.2017 (TIF) •
25.09.2017 Consent of members of the supervisory board 22.09.2017 (TIF) •
25.09.2017 Consent of members of the supervisory board 27.07.2017 (TIF) •
25.09.2017 Consent of members of the supervisory board 27.07.2017 (TIF) •
25.09.2017 Consent of members of the supervisory board 27.07.2017 (TIF) •
25.09.2017 Consent of members of the supervisory board 27.07.2017 (TIF) •
25.09.2017 Memorandum of association 22.09.2017 (TIF)
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