A-METALL, SIA
Limited Liability Company, Micro company
Place in branch
201 by turnover
102 by paid taxes
33 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "A-METALL" |
| Registration number, date | 40103648176, 14.03.2013 |
| VAT number | LV40103648176 from 27.04.2013 Europe VAT register |
| Register, date | Commercial Register, 14.03.2013 |
| Legal address | "Aivari", Krustiņi, Inčukalna pag., Siguldas nov., LV-2141 Check address owners |
| Fixed capital | 9 142 EUR, registered payment 11.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to A-METALL, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.7 | 6.76 | 5.53 |
| Personal income tax (thousands, €) | 1.8 | 1.53 | 1.47 |
| Statutory social insurance contributions (thousands, €) | 3.3 | 2.92 | 2.69 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības tehnikas un iekārtas; noma |
|---|---|
| Branch from zl.lv (NACE2) | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
| Field from SRS | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
| CSP industry | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.01.2016 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 653 | € 14 | € 9 142 | Latvia | 05.02.2016 | 11.02.2016 |
Contacts in cooperation with
Apply information changes
ML
"A-Metall", SIA
"Aivari", Krustiņi, Inčukalna pagasts, Siguldas nov., LV-2141 Check address owners
Celtniecības tehnikas un iekārtas; noma
Historical company names
| SIA "AK-METALL" | Until 04.01.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Starta iela 1 | Until 04.01.2016 | 8 years ago |
|---|---|---|
| Inčukalna nov., Inčukalna pag., Krustiņi, "Aivari" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (187.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (139.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | PDF (98.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | PDF (618.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (94.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (94.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (105.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums AK METALL 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AK METALL 2014 | DOCX | ||||
2013 |
Annual report | 14.03.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AK METALL 2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 84.2 KB | 08.02.2016 | 05.02.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28.5 KB | 08.02.2016 | 05.02.2016 | 1 |
Shareholders’ register |
DOCX | 21.54 KB | 08.02.2016 | 05.02.2016 | 1 |
Articles of Association |
DOCX | 72.2 KB | 28.12.2015 | 25.12.2015 | 1 |
Articles of Association |
DOCX | 72.2 KB | 28.12.2015 | 25.12.2015 | 1 |
Shareholders’ register |
DOCX | 20.34 KB | 28.12.2015 | 25.12.2015 | 1 |
Shareholders’ register |
DOCX | 20.34 KB | 28.12.2015 | 25.12.2015 | 1 |
Shareholders’ register |
TIF | 16.21 KB | 10.04.2013 | 02.04.2013 | 1 |
Articles of Association |
TIF | 15 KB | 08.04.2013 | 01.03.2013 | 1 |
Memorandum of Association |
TIF | 33.13 KB | 08.04.2013 | 01.03.2013 | 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 | 50.92 KB | 11.02.2016 | 11.02.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 108.79 KB | 18.02.2016 | 05.02.2016 | 5 |
Articles of Association |
EDOC | 66.36 KB | 08.02.2016 | 05.02.2016 | 1 |
Application |
EDOC | 49.43 KB | 08.02.2016 | 05.02.2016 | 3 |
Application |
DOCX | 37.13 KB | 08.02.2016 | 05.02.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 145 KB | 08.02.2016 | 05.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.68 KB | 08.02.2016 | 05.02.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.38 KB | 08.02.2016 | 05.02.2016 | 1 |
Shareholders’ register |
EDOC | 33.35 KB | 08.02.2016 | 05.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.5 KB | 04.01.2016 | 04.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.75 KB | 04.01.2016 | 04.01.2016 | 2 |
Articles of Association |
EDOC | 60.4 KB | 28.12.2015 | 25.12.2015 | 1 |
Application |
EDOC | 30.51 KB | 28.12.2015 | 25.12.2015 | 1 |
Application |
DOCX | 39.72 KB | 28.12.2015 | 25.12.2015 | 4 |
Application |
DOC | 54.5 KB | 28.12.2015 | 25.12.2015 | 1 |
Application |
EDOC | 51.55 KB | 28.12.2015 | 25.12.2015 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 57.32 KB | 28.12.2015 | 25.12.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 136 KB | 28.12.2015 | 25.12.2015 | 2 |
Shareholders’ register |
EDOC | 32.13 KB | 28.12.2015 | 25.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.29 KB | 10.04.2013 | 09.04.2013 | 2 |
Application |
TIF | 51.04 KB | 10.04.2013 | 02.04.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 13.61 KB | 10.04.2013 | 02.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.15 KB | 08.04.2013 | 14.03.2013 | 2 |
Registration certificates |
TIF | 49.58 KB | 08.04.2013 | 14.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.05 KB | 08.04.2013 | 05.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.75 KB | 08.04.2013 | 01.03.2013 | 1 |
Application |
TIF | 132.96 KB | 08.04.2013 | 01.03.2013 | 6 |
Confirmation or consent to legal address |
TIF | 8.02 KB | 08.04.2013 | 28.02.2013 | 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