HARTmetāls, SIA

Limited Liability Company, Micro company
Place in branch
215 by turnover
56 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HARTmetāls"
Registration number, date 42103057538, 25.10.2011
VAT number None Europe VAT register
Register, date Commercial Register, 25.10.2011
Legal address Laivinieku iela 7/13 – 36, Liepāja, LV-3401 Check address owners
Fixed capital 1 EUR, registered payment 14.10.2016
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, €) 0.05 0 0.17
Personal income tax (thousands, €) 0 0 0.05
Statutory social insurance contributions (thousands, €) 0 0 0.12
Average employees count 0 0 0
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 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 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   25.10.2011
* 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 % 1 LVL 1 LVL 1 Latvia 25.10.2011 25.10.2011

Apply information changes

"HARTmetāls", SIA

Dundaga, Pils 22, Dundagas pagasts, Talsu nov., LV-3270 Check address owners

Metālizstrādājumi

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (200.47 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.04.2023  PDF (241.83 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (180.34 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.02.2021  PDF (1.36 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.01.2020  PDF (82.61 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.05.2019  PDF (83.75 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.06.2018  PDF (80.62 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 17.05.2017  PDF (141.92 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (1.63 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 14.08.2015  HTML (99.63 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 20.11.2014  HTML (97.87 KB)

2012

 Annual report 25.10.2011 - 31.12.2012 05.05.2013  HTML (98.36 KB)

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

 TIF 18.69 KB 25.10.2011 19.10.2011 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

 TIF 38.78 KB 25.10.2011 25.10.2011 2

Bank statements or other document regarding the payment of the equity

TIF 14.33 KB 25.10.2011 20.10.2011 1

Announcement regarding the legal address

 TIF 8.55 KB 25.10.2011 19.10.2011 1

Application

 TIF 125.26 KB 25.10.2011 19.10.2011 3
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