EDMETAL, SIA
Limited Liability Company, Micro company
Place in branch
182 by turnover
101 by profit
117 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 "EDMETAL" |
| Registration number, date | 48503013410, 24.05.2007 |
| VAT number | LV48503013410 from 02.07.2007 Europe VAT register |
| Register, date | Commercial Register, 24.05.2007 |
| Legal address | Dobeles nov., Auru pag., "A.S." Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EDMETAL, 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, €) | 8.59 | 11 | 10.39 |
| Personal income tax (thousands, €) | 1.31 | 1.07 | 0.87 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2.01 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Metālapstrādes darbgaldu ražošana (28.41) |
| CSP industry | Mehāniskā apstrāde (25.62) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.08.2019 | 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 | 30.08.2019 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 20.08.2019 | 30.08.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Dobeles rajons, Auru pagasts, "A.S." | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (140.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (139.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (144.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (144.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (144.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| protokols 2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| protokols 2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| kopija protokols 2016 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| protokols 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| protokols 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report | 06.05.2010 | TIF (459.46 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (414.63 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (694.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 75.08 KB | 27.08.2019 | 20.08.2019 | 3 |
Amendments to the Articles of Association |
TIF | 13.64 KB | 19.08.2016 | 03.06.2016 | 1 |
Articles of Association |
TIF | 21.72 KB | 19.08.2016 | 03.06.2016 | 1 |
Shareholders’ register |
TIF | 16.46 KB | 19.08.2016 | 03.06.2016 | 1 |
Shareholders’ register |
TIF | 47.6 KB | 02.10.2013 | 13.09.2013 | 2 |
Articles of Association |
TIF | 106.32 KB | 28.12.2007 | 21.05.2007 | 1 |
Memorandum of Association |
TIF | 97.28 KB | 28.12.2007 | 21.05.2007 | 1 |
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 | 65.8 KB | 30.08.2019 | 30.08.2019 | 2 |
Application |
TIF | 549.75 KB | 27.08.2019 | 20.08.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 66.95 KB | 20.08.2019 | 20.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.55 KB | 19.08.2016 | 19.08.2016 | 2 |
Application |
TIF | 121 KB | 19.08.2016 | 03.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.38 KB | 19.08.2016 | 03.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.45 KB | 02.10.2013 | 19.09.2013 | 1 |
Application |
TIF | 143.61 KB | 02.10.2013 | 13.09.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 65.36 KB | 02.10.2013 | 13.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 156.43 KB | 28.12.2007 | 24.05.2007 | 1 |
Registration certificates |
TIF | 194.47 KB | 28.12.2007 | 24.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 63.12 KB | 28.12.2007 | 21.05.2007 | 1 |
Application |
TIF | 1.66 MB | 28.12.2007 | 21.05.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 69.8 KB | 28.12.2007 | 21.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 1.1 MB | 28.12.2007 | 21.05.2007 | 2 |
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