AB METAL, SIA

Limited Liability Company, Small company
Place in branch
90 by turnover
96 by profit
152 by paid taxes
56 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AB METAL"
Registration number, date 42103036659, 30.12.2005
VAT number LV42103036659 from 27.02.2006 Europe VAT register
Register, date Commercial Register, 30.12.2005
Legal address Brīvības iela 31/33, Liepāja, LV-3401 Check address owners
Fixed capital 400 000 EUR, registered payment 29.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 25.94 221.53 190.3
Personal income tax (thousands, €) 26.26 24.61 21.49
Statutory social insurance contributions (thousands, €) 53.79 49.21 45.09
Average employees count 11 10 11

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99)
CSP industry Mehāniskā apstrāde (25.62)

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

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   07.03.2012

Natural person

Executive Board Member of the Board Right to represent individually   07.03.2012

Natural person

Executive Board Member of the Board Right to represent individually   07.03.2012
* 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

50 % 10 000 € 20 € 200 000 Latvia 19.12.2014 29.12.2014

Natural person

50 % 10 000 € 20 € 200 000 Latvia 19.12.2014 29.12.2014

Apply information changes

"AB Metal", SIA

Brīvības 31/33, Liepāja, LV-3401 Check address owners

Metālapstrāde

https://www.metal.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.04.2024  ZIP €11.00
Annual report 2023 PDF
AB vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  ZIP €11.00
Annual report 2022 PDF
AB vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.04.2022  ZIP €11.00
Annual report 2021 PDF
AB 2021 Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.05.2021  ZIP €11.00
Annual report 2020 PDF
20210429 AB Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.07.2020  ZIP €11.00
Annual report 2019 PDF
20200630 AB VadibasZinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 4 lpp DOCX

2017

Annual report 01.01.2017 - 31.12.2017 05.02.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 4 lpp DOCX

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 gada parskatam PDF

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 4 lpp PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 21.03.2014  ZIP
1_HTML izdruka HTML
2013 GADA PARSKATS MET-vadibas zinojums EDS DOCX

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 EDS DOCX

2011

Annual report 01.01.2011 - 31.12.2011 02.04.2012  ZIP
1_HTML izdruka HTML
2011 GADA PARSKATS AB MET EDS vadibas zinojums DOCX

2010

Annual report 26.03.2013  TIF (1017.85 KB)

2009

Annual report 14.05.2010  TIF (526.48 KB)

2008

Annual report 07.05.2009  TIF (259.16 KB)

2007

Annual report 29.10.2024  TIF (433.7 KB)

2006

Annual report 26.04.2007  TIF (393.7 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.77 MB 05.12.2017 04.12.2017 1

Articles of Association

TIF 29.54 MB 05.12.2017 04.12.2017 2

Amendments to the Articles of Association

TIF 9.42 KB 29.10.2024 19.12.2014 1

Articles of Association

TIF 71.41 KB 29.10.2024 19.12.2014 2

Regulations for the increase/reduction of the equity

TIF 37.14 KB 29.10.2024 19.12.2014 1

Shareholders’ register

TIF 46.22 KB 29.10.2024 19.12.2014 2

Shareholders’ register

TIF 47.31 KB 29.10.2024 19.12.2014 2

Articles of Association

TIF 19.79 KB 29.10.2024 20.02.2012 1

Articles of Association

TIF 32.93 KB 06.10.2011 19.12.2005 1

Memorandum of association

TIF 84.41 KB 06.10.2011 19.12.2005 3

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 71.86 KB 08.12.2017 08.12.2017 1

Decisions / letters / protocols of public notaries

RTF 188.79 KB 08.12.2017 08.12.2017 1

Application

TIF 44.31 MB 05.12.2017 04.12.2017 3

Protocols/decisions of a company/organisation

TIF 44.31 MB 05.12.2017 04.12.2017 3

Decisions / letters / protocols of public notaries

TIF 39.25 KB 06.10.2011 30.12.2005 2

Registration certificates

TIF 20.37 KB 06.10.2011 30.12.2005 1

Application

TIF 109.36 KB 06.10.2011 19.12.2005 4
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