In-Metal, SIA

Limited Liability Company, Small company
Place in branch
65 by turnover
68 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "In-Metal"
Registration number, date 40103766469, 06.03.2014
VAT number LV40103766469 from 22.03.2014 Europe VAT register
Register, date Commercial Register, 06.03.2014
Legal address Rīgas iela 115A, Salaspils, Salaspils nov., LV-2169 Check address owners
Fixed capital 128 458 EUR, registered payment 06.01.2016
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, €) 213.19 173.26 222.65
Personal income tax (thousands, €) 51.27 49.64 76.39
Statutory social insurance contributions (thousands, €) 104.75 116.6 138.58
Average employees count 19 23 26

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 05.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.03.2018
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   06.03.2014

Natural person

Executive Board Member of the Board Right to represent individually   06.03.2014
* 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 % 11 € 5 839 € 64 229 Latvia 17.12.2015 06.01.2016

Natural person

50 % 11 € 5 839 € 64 229 Latvia 17.12.2015 06.01.2016

Apply information changes

ML

"In-Metal", SIA

Rīgas 115A, Salaspils, Salaspils nov., LV-2169 Check address owners

Metālapstrāde

https://www.in-metal.lv/index.php/lv/

Historical addresses

Ikšķiles nov., Ikšķile, Sarmas iela 1A Until 06.01.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zi ojums In Metal 2023 EDOC
Vad bas zi ojums In Metal 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 09.03.2023  ZIP €11.00
Annual report 2022 PDF
In Metal GP 2022 EDOC
Revidenta zinojums IN METAL 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 09.05.2022  ZIP €11.00
Annual report 2021 PDF
In Metal GP 2021 vadibas zinojums PDF
Revidenta zi ojums IN METAL 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 17.05.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zi ojums in metal 2020 PDF
Vadibas zinojums 2020 In Metal PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
atzinums PDF
vadibas zinojums JPG

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
atzinums PDF
vadzinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
In metal atzinums PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 06.03.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadzinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 206.83 KB 21.12.2015 17.12.2015 1

Amendments to the Articles of Association

PDF 206.83 KB 21.12.2015 17.12.2015 1

Articles of Association

PDF 224.41 KB 21.12.2015 17.12.2015 1

Articles of Association

PDF 224.41 KB 21.12.2015 17.12.2015 1

Regulations for the increase/reduction of the equity

PDF 130.07 KB 21.12.2015 17.12.2015 1

Regulations for the increase/reduction of the equity

PDF 130.07 KB 21.12.2015 17.12.2015 1

Shareholders’ register

PDF 1.58 MB 21.12.2015 17.12.2015 2

Shareholders’ register

PDF 1.58 MB 21.12.2015 17.12.2015 2

Shareholders’ register

PDF 166.83 KB 18.06.2014 27.02.2014 1

Articles of Association

PDF 145.97 KB 18.06.2014 04.11.2013 1

Memorandum of Association

PDF 167.15 KB 18.06.2014 28.10.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Cover letter

EDOC 19.7 KB 03.04.2023 03.04.2023 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 74.41 KB 03.04.2023 10.03.2023 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

EDOC 1.49 MB 28.06.2021 18.06.2021 16

Decisions / letters / protocols of public notaries

EDOC 41.85 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

RTF 52.95 KB 05.03.2018 05.03.2018 2

Statement regarding the beneficial owners

TIF 85.91 KB 05.03.2018 26.02.2018 3

Decisions / letters / protocols of public notaries

RTF 188.03 KB 06.01.2016 06.01.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.72 KB 06.01.2016 06.01.2016 2

Appraisal reports

TIF 98.63 KB 11.01.2016 18.12.2015 1

Amendments to the Articles of Association

EDOC 228.66 KB 21.12.2015 17.12.2015 1

Articles of Association

EDOC 234.35 KB 21.12.2015 17.12.2015 1

Application

PDF 284.95 KB 21.12.2015 17.12.2015 2

Application

EDOC 285.46 KB 21.12.2015 17.12.2015 2

Application of shareholders or third persons for the acquisition of shares

PDF 122.22 KB 21.12.2015 17.12.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 133.52 KB 21.12.2015 17.12.2015 1

Application of shareholders or third persons for the acquisition of shares

PDF 122.2 KB 21.12.2015 17.12.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 133.49 KB 21.12.2015 17.12.2015 1

Protocols/decisions of a company/organisation

PDF 231.44 KB 21.12.2015 17.12.2015 1

Protocols/decisions of a company/organisation

EDOC 240.02 KB 21.12.2015 17.12.2015 1

Regulations for the increase/reduction of the equity

EDOC 155.08 KB 21.12.2015 17.12.2015 1

Shareholders’ register

EDOC 1.57 MB 21.12.2015 17.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.89 KB 18.06.2014 06.03.2014 2

Application

PDF 212.75 KB 18.06.2014 27.02.2014 3

Announcement regarding the legal address

PDF 153.11 KB 18.06.2014 12.02.2014 1

List of members of the Board / Supervisory Board

PDF 135.42 KB 18.06.2014 12.02.2014 1

Protocols/decisions of a company/organisation

PDF 158.51 KB 18.06.2014 04.11.2013 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