AB METAL, SIA
Limited Liability Company, Small company
Place in branch
90 by turnover
96 by profit
152 by paid taxes
56 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 "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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AB METAL, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
Apply information changes
ML
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 | |||||
| AB vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AB vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AB 2021 Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 20210429 AB Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 20200630 AB VadibasZinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 4 lpp | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 4 lpp | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 gada parskatam | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 4 lpp | |||||
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) | ||
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 |
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