EAST METAL, SIA

Limited Liability Company, Huge company
Place in branch
1 by turnover
6 by profit
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EAST METAL"
Registration number, date 40003328791, 14.02.1997
VAT number LV40003328791 from 21.02.1997 Europe VAT register
Register, date Commercial Register, 20.12.2002
Legal address Dobeles nov., Dobele, Uzvaras iela 55a Check address owners
Fixed capital 604 716 EUR, registered payment 09.02.2015
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, €) 4973.27 6774.73 5698.8
Personal income tax (thousands, €) 2120.28 2396.95 2114.05
Statutory social insurance contributions (thousands, €) 4319.63 4772.21 4341.33
Average employees count 524 654 661

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.03.2023
Denmark Denmark

Control type: on grounds of the property right

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   14.06.2024
* 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

EAST METAL HOLDING A/S

Reg. no. 38236415
Bavnehojvej 6, DK-6700, Esbjerg, Dānijas Karaliste

100 % 21 597 € 28 € 604 716 Denmark 29.01.2020 19.02.2020

Procures

Period Rights Person

From 18.07.2024

Right to represent individually
Natural person (from 18.07.2024 )

Apply information changes

ML

"East Metal", SIA

Uzvaras 55, Dobele, Dobeles nov., LV-3701 Check address owners

Metālapstrāde

http://www.eastmetal.lv

Historical addresses

Dobele, Uzvaras iela 55 Until 09.09.2005 19 years ago
Dobeles rajons, Dobele, Uzvaras iela 55a Until 03.07.2009 15 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 04.09.2024. Case number: C73606924
Court: Zemgales rajona tiesa (1000303995)

04.09.2024

06.09.2024   Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana 
Zemgales rajona tiesa (1000303995)

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.07.2024  ZIP €11.00
Annual report 2023 PDF
Auditors opinion signed PDF
Management report signed PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.06.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zi ojums PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zi ojums 2021 EYLV PDF
Vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.03.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Neatkar gu revidentu zi ojums PDF
Vad bas zi ojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
NEATKARIGU REVIDENTU ZINOJUMS PDF
VADIBAS ZINOJUMS PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
Auditora atzinums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums GP2016 PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
SKMBT 42011042910110(2) RAR

2009

Annual report 06.04.2010  TIF (956.23 KB)

2008

Annual report 24.04.2009  TIF (914.04 KB)

2007

Annual report 19.05.2008  TIF (1.1 MB)

2006

Annual report 24.05.2007  PDF (635.5 KB)

2005

Annual report 17.10.2006  PDF (871.02 KB)

2004

Annual report 26.11.2012  TIF (565.42 KB)

2003

Annual report 26.11.2012  TIF (528.76 KB)

2002

Annual report 26.11.2012  TIF (454.23 KB)

2001

Annual report 26.11.2012  TIF (453.59 KB)

2000

Annual report 26.11.2012  TIF (434.18 KB)

1999

Annual report 26.11.2012  ZIP
Annual report 1999 TIF
Annual report 1999 TIF

1998

Annual report 26.11.2012  TIF (329.18 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 603.42 KB 29.05.2024 08.03.2024 34

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 737.49 KB 01.02.2024 15.12.2023 34

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 694.02 KB 27.02.2023 23.01.2023 30

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 757.37 KB 22.07.2022 24.05.2022 26

Shareholders’ register

DOCX 18.54 KB 19.02.2020 29.01.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 462.02 KB 30.01.2020 16.12.2019 18

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1.14 MB 10.10.2019 05.09.2019 41

Shareholders’ register

TIF 127.05 KB 11.02.2015 26.01.2015 3

Articles of Association

TIF 39.82 KB 11.02.2015 28.11.2014 1

Articles of Association

TIF 26.61 KB 01.08.2013 26.04.2013 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 187.37 KB 01.08.2013 03.04.2013 14

Articles of Association

TIF 61.35 KB 26.11.2012 31.01.2006 2

Regulations for the increase/reduction of the equity

TIF 39.57 KB 26.11.2012 31.01.2006 1

Shareholders’ register

TIF 21.79 KB 26.11.2012 31.01.2006 1

Articles of Association

TIF 62.29 KB 26.11.2012 16.12.2002 2

Shareholders’ register

TIF 24.41 KB 26.11.2012 16.12.2002 1

Amendments to the Articles of Association

TIF 37.48 KB 26.11.2012 04.12.2002 1

Articles of Association

TIF 592.61 KB 26.11.2012 31.01.1997 12

Memorandum of association

TIF 512.3 KB 26.11.2012 31.01.1997 9

Shareholders’ register

TIF 21.32 KB 26.11.2012 31.01.1997 1

Amendments to the Articles of Association

TIF 36.38 KB 26.11.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 155.65 KB 21.10.2024 14.10.2024 3

Notice of a member of the Board regarding the resignation

TIF 55.43 KB 21.10.2024 14.10.2024 1

Application

TIF 159.04 KB 21.10.2024 10.10.2024 3

Notice of a member of the Board regarding the resignation

TIF 57.63 KB 21.10.2024 10.10.2024 1

Notary’s decision

RTF 192.98 KB 06.09.2024 06.09.2024 2

Notary’s decision

EDOC 62.05 KB 06.09.2024 06.09.2024 2

Court decision/judgement

DOCX 62.94 KB 04.09.2024 04.09.2024 3

Court decision/judgement

EDOC 68.05 KB 04.09.2024 04.09.2024 3

Application

EDOC 33.46 KB 18.07.2024 15.07.2024 1

Power of attorney, act of empowerment

EDOC 1.06 MB 18.07.2024 02.07.2024 1

Application

TIF 58.63 KB 23.02.2024 02.02.2024 3

Other documents

TIF 16.43 KB 23.02.2024 02.02.2024 1

Consent of a member of the Board / executive director

TIF 115.17 KB 01.02.2024 08.12.2023 6

Consent of a member of the Board / executive director

TIF 105.78 KB 01.02.2024 08.12.2023 5

Power of attorney, act of empowerment

TIF 47.15 KB 01.02.2024 08.12.2023 1

Application

TIF 282.05 KB 27.02.2023 23.02.2023 7

Power of attorney, act of empowerment

TIF 130.24 KB 27.02.2023 17.02.2023 3

Application

EDOC 53.75 KB 06.02.2023 06.02.2023 4

Justification supporting beneficial ownership disclosure statement

TIF 81.6 KB 27.02.2023 03.02.2023 2

Justification supporting beneficial ownership disclosure statement

TIF 368.47 KB 27.02.2023 23.01.2023 18

Justification supporting beneficial ownership disclosure statement

TIF 661.68 KB 27.02.2023 23.01.2023 30

Application

DOCX 51.86 KB 25.07.2022 25.07.2022 6

Application

DOCX 42.78 KB 25.07.2022 25.07.2022 2

Application

DOCX 42.78 KB 25.07.2022 25.07.2022 2

Application

DOCX 51.86 KB 25.07.2022 25.07.2022 6

Application

DOCX 38.67 KB 25.07.2022 25.07.2022 2

Application

DOCX 38.67 KB 25.07.2022 25.07.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.63 KB 25.07.2022 25.07.2022 2

Consent of a member of the Board / executive director

TIF 97.12 KB 22.07.2022 30.06.2022 5

Copy of the personal identification document

TIF 82.03 KB 27.02.2023 02.06.2022 4

Protocols/decisions of a company/organisation

TIF 200.11 KB 25.07.2022 30.05.2022 8

Power of attorney, act of empowerment

TIF 134.12 KB 22.07.2022 30.05.2022 5

Decisions / letters / protocols of public notaries

EDOC 66.45 KB 05.05.2021 05.05.2021 2

Application

DOCX 45.42 KB 28.04.2021 27.04.2021 4

Application

EDOC 58.4 KB 28.04.2021 27.04.2021 4

Consent of a member of the Board / executive director

TIF 96.54 KB 29.04.2021 23.03.2021 5

Protocols/decisions of a company/organisation

TIF 197.5 KB 29.04.2021 23.03.2021 8

Power of attorney, act of empowerment

TIF 64.56 KB 29.04.2021 01.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 19.02.2020 19.02.2020 2

Application

DOCX 60.52 KB 19.02.2020 14.02.2020 1

Application

EDOC 69.39 KB 19.02.2020 14.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.48 KB 03.02.2020 03.02.2020 2

Shareholders’ register

EDOC 28.06 KB 19.02.2020 29.01.2020 1

Power of attorney, act of empowerment

TIF 284.28 KB 30.01.2020 18.12.2019 14

Power of attorney, act of empowerment

TIF 282.55 KB 30.01.2020 18.12.2019 14

Protocols/decisions of a company/organisation

TIF 67.73 KB 30.01.2020 04.12.2019 2

Justification supporting beneficial ownership disclosure statement

PDF 65.18 KB 07.11.2019 07.11.2019 9

Justification supporting beneficial ownership disclosure statement

PDF 62.6 KB 07.11.2019 07.11.2019 9

Decisions / letters / protocols of public notaries

EDOC 70.99 KB 07.11.2019 07.11.2019 2

Application

TIF 334.31 KB 10.10.2019 02.10.2019 6

Application

TIF 181.58 KB 10.10.2019 02.10.2019 5

Application

TIF 138.66 KB 10.10.2019 02.10.2019 4

Protocols/decisions of a company/organisation

TIF 428.12 KB 10.10.2019 30.09.2019 16

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 27.03.2019 27.03.2019 2

Statement regarding the beneficial owners

TIF 207.33 KB 25.03.2019 20.03.2019 5

Copy of the personal identification document

TIF 107.64 KB 04.11.2019 13.01.2017 5

Decisions / letters / protocols of public notaries

TIF 54.1 KB 11.02.2015 09.02.2015 2

Application

TIF 168.22 KB 11.02.2015 04.02.2015 2

Protocols/decisions of a company/organisation

TIF 88.56 KB 11.02.2015 28.11.2014 2

Decisions / letters / protocols of public notaries

TIF 81.1 KB 01.08.2013 30.07.2013 2

Application

TIF 159.23 KB 01.08.2013 25.07.2013 6

Application

TIF 123.78 KB 01.08.2013 25.07.2013 4

Application

TIF 108.51 KB 01.08.2013 16.07.2013 4

Protocols/decisions of a company/organisation

TIF 68.96 KB 01.08.2013 26.04.2013 2

Consent of a member of the Board / executive director

TIF 37.27 KB 01.08.2013 12.04.2013 2

Decisions / letters / protocols of public notaries

TIF 38.09 KB 26.11.2012 09.12.2009 1

Application

TIF 24.75 KB 26.11.2012 04.12.2009 1

Protocols/decisions of a company/organisation

TIF 22.91 KB 26.11.2012 01.12.2009 1

Decisions / letters / protocols of public notaries

TIF 50.11 KB 26.11.2012 02.03.2009 2

Receipts on the publication and state fees

TIF 26.34 KB 26.11.2012 25.02.2009 2

Application

TIF 183.83 KB 26.11.2012 23.02.2009 9

Protocols/decisions of a company/organisation

TIF 40.05 KB 26.11.2012 16.02.2009 1

Decisions / letters / protocols of public notaries

TIF 36.75 KB 26.11.2012 18.07.2007 2

Application

TIF 46.97 KB 26.11.2012 16.07.2007 2

Protocols/decisions of a company/organisation

TIF 26.85 KB 26.11.2012 26.06.2007 1

Decisions / letters / protocols of public notaries

TIF 55.28 KB 26.11.2012 13.06.2007 2

Receipts on the publication and state fees

TIF 23.51 KB 26.11.2012 08.06.2007 2

Application

TIF 102.49 KB 26.11.2012 05.06.2007 4

Protocols/decisions of a company/organisation

TIF 39.71 KB 26.11.2012 05.06.2007 1

Receipts on the publication and state fees

TIF 31.47 KB 26.11.2012 30.05.2007 2

Power of attorney, act of empowerment

TIF 13.68 KB 26.11.2012 05.05.2007 1

Decisions / letters / protocols of public notaries

TIF 34.29 KB 26.11.2012 06.03.2006 1

Application

TIF 82.99 KB 26.11.2012 14.02.2006 3

Receipts on the publication and state fees

TIF 39.5 KB 26.11.2012 10.02.2006 2

Protocols/decisions of a company/organisation

TIF 44.97 KB 26.11.2012 31.01.2006 2

Power of attorney, act of empowerment

TIF 14.7 KB 26.11.2012 20.01.2006 1

Appraisal reports

TIF 41.58 KB 26.11.2012 22.12.2005 1

Decisions / letters / protocols of public notaries

TIF 34.42 KB 26.11.2012 09.09.2005 2

Announcement regarding the legal address

TIF 17.41 KB 26.11.2012 22.08.2005 1

Application

TIF 97.23 KB 26.11.2012 22.08.2005 3

Receipts on the publication and state fees

TIF 23.9 KB 26.11.2012 22.08.2005 2

Decisions / letters / protocols of public notaries

TIF 25.39 KB 26.11.2012 27.10.2004 1

Application

TIF 60.29 KB 26.11.2012 26.10.2004 2

Protocols/decisions of a company/organisation

TIF 30.52 KB 26.11.2012 26.10.2004 1

Receipts on the publication and state fees

TIF 26.74 KB 26.11.2012 26.10.2004 2

Sample report

TIF 20.52 KB 26.11.2012 20.10.2004 1

Decisions / letters / protocols of public notaries

TIF 38.04 KB 26.11.2012 20.12.2002 1

Registration certificates

TIF 36.33 KB 26.11.2012 20.12.2002 1

Application

TIF 132.49 KB 26.11.2012 16.12.2002 5

Protocols/decisions of a company/organisation

TIF 48.81 KB 26.11.2012 16.12.2002 2

Decisions / letters / protocols of public notaries

TIF 24.45 KB 26.11.2012 11.12.2002 1

Other documents

TIF 20.59 KB 26.11.2012 05.12.2002 1

Receipts on the publication and state fees

TIF 34.34 KB 26.11.2012 05.12.2002 2

Receipts on the publication and state fees

TIF 33.37 KB 26.11.2012 05.12.2002 2

Sample report

TIF 20.6 KB 26.11.2012 05.12.2002 1

Other documents

TIF 23.97 KB 26.11.2012 04.12.2002 1

Protocols/decisions of a company/organisation

TIF 83.8 KB 26.11.2012 04.12.2002 2

Other documents

TIF 112.68 KB 26.11.2012 08.11.2002 5

Decisions / letters / protocols of public notaries

TIF 32.15 KB 26.11.2012 10.11.2000 1

Receipts on the publication and state fees

TIF 16.1 KB 26.11.2012 07.11.2000 1

Sample report

TIF 28.2 KB 26.11.2012 07.11.2000 1

Submission/Application

TIF 19.73 KB 26.11.2012 07.11.2000 1

Decisions / letters / protocols of public notaries

TIF 32.76 KB 26.11.2012 28.09.2000 1

Sample report

TIF 29.85 KB 26.11.2012 21.09.2000 1

Protocols/decisions of a company/organisation

TIF 40.75 KB 26.11.2012 20.09.2000 1

Submission/Application

TIF 26.1 KB 26.11.2012 20.09.2000 1

Decisions / letters / protocols of public notaries

TIF 42.08 KB 26.11.2012 23.12.1999 1

Receipts on the publication and state fees

TIF 189.36 KB 26.11.2012 17.12.1999 1

Submission/Application

TIF 33.44 KB 26.11.2012 17.12.1999 1

Other documents

TIF 109.99 KB 26.11.2012 16.12.1999 5

Protocols/decisions of a company/organisation

TIF 33.04 KB 26.11.2012 16.12.1999 1

Protocols/decisions of a company/organisation

TIF 51.32 KB 26.11.2012 16.12.1999 2

Protocols/decisions of a company/organisation

TIF 46.16 KB 26.11.2012 16.12.1999 2

State Revenue Service decisions/letters/statements

TIF 37.4 KB 26.11.2012 16.12.1999 1

Protocols/decisions of a company/organisation

TIF 61.92 KB 26.11.2012 14.12.1999 2

Protocols/decisions of a company/organisation

TIF 119.56 KB 26.11.2012 13.12.1999 3

Decisions / letters / protocols of public notaries

TIF 15.92 KB 26.11.2012 14.02.1997 1

Registration certificates

TIF 53.83 KB 26.11.2012 14.02.1997 1

Bank statements or other document regarding the payment of the equity

TIF 13.86 KB 26.11.2012 10.02.1997 1

Confirmation or consent to legal address

TIF 18.67 KB 26.11.2012 07.02.1997 1

Receipts on the publication and state fees

TIF 44.39 KB 26.11.2012 06.02.1997 1

Protocols/decisions of a company/organisation

TIF 49.44 KB 26.11.2012 31.01.1997 2

Set of documents

TIF 885.23 KB 22.07.2022 30

Application

TIF 258.78 KB 26.11.2012 4

Copy of the personal identification document

TIF 130.59 KB 26.11.2012 2

Other documents

TIF 192.29 KB 26.11.2012 10

Power of attorney, act of empowerment

TIF 18.53 KB 26.11.2012 1

Power of attorney, act of empowerment

TIF 16.15 KB 26.11.2012 1

Receipts on the publication and state fees

TIF 35.93 KB 26.11.2012 2

Registration certificates

TIF 117.09 KB 26.11.2012 2

Sample report

TIF 11.99 KB 26.11.2012 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