KG METALL, SIA
Limited Liability Company, Micro company
Place in branch
25 by turnover
23 by profit
24 by paid taxes
19 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 "KG METALL" |
| Registration number, date | 52103061751, 22.08.2012 |
| VAT number | LV52103061751 from 30.08.2017 Europe VAT register |
| Register, date | Commercial Register, 22.08.2012 |
| Legal address | Ezermalas iela 5, Liepāja, LV-3401 Check address owners |
| Fixed capital | 50 000 EUR, registered payment 03.06.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KG METALL, 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 15 760.84 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 15.10.2024 | 11 461.90 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 15.11.2023 | 1 630.52 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 23.10.2023 | 216.60 | 0.00 | 0.00 | 0.00 | 23.10.2023 |
| 20.06.2023 | 4 282.22 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.09.2020 | 1 205.77 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.10.2018 | 319.58 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 675.87 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.04.2018 | 464.35 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.08.2017 | 1 047.99 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 456.42 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.05.2017 | 1 553.89 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 72.38 | 42.87 | 34.57 |
| Personal income tax (thousands, €) | 24.06 | 22.76 | 18.33 |
| Statutory social insurance contributions (thousands, €) | 29.22 | 20.13 | 13.49 |
| Average employees count | 8 | 10 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metāllūžņi |
|---|---|
| Branch from zl.lv (NACE2) | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
| Field from SRS | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
| CSP industry | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.05.2024 | 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 | 20.05.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.08.2012 |
* 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 % | 25 000 | € 1 | € 25 000 | Latvia | 07.05.2024 | 20.05.2024 |
Natural person |
50 % | 25 000 | € 1 | € 25 000 | Latvia | 07.05.2024 | 20.05.2024 |
Contacts in cooperation with
Apply information changes
ML
"KG Metall", SIA
Ezermalas 4, Liepāja, LV-3401 Check address owners
Metāllūžņi
https://www.1188.lv/en/catalog/auto-graveyards-640/autosrots-ezermala-sia-kg-metall-835468
Historical company names
| SIA "KG AUTOŠROTS" | Until 08.08.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (522.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (492.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (1.82 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2021 | PDF (1.23 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | PDF (1.23 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.03.2019 | PDF (1.21 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (965.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (978.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (1.19 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.07.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | HTML (88.17 KB) | |
2012 |
Annual report | 22.08.2012 - 31.12.2012 | 05.05.2013 | HTML (89.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 40.33 KB | 20.05.2024 | 07.05.2024 | 1 |
Amendments to the Articles of Association |
96.54 KB | 03.06.2022 | 24.05.2022 | 1 | |
Amendments to the Articles of Association |
96.54 KB | 03.06.2022 | 24.05.2022 | 1 | |
Articles of Association |
97.09 KB | 03.06.2022 | 24.05.2022 | 1 | |
Articles of Association |
97.09 KB | 03.06.2022 | 24.05.2022 | 1 | |
Regulations for the increase/reduction of the equity |
DOCX | 12.29 KB | 03.06.2022 | 24.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.29 KB | 03.06.2022 | 24.05.2022 | 1 |
Shareholders’ register |
80.63 KB | 03.06.2022 | 24.05.2022 | 1 | |
Shareholders’ register |
80.63 KB | 03.06.2022 | 24.05.2022 | 1 | |
Shareholders’ register |
TIF | 86.88 KB | 26.02.2019 | 08.02.2019 | 2 |
Amendments to the Articles of Association |
TIF | 8.69 KB | 21.02.2019 | 08.02.2019 | 1 |
Articles of Association |
TIF | 71.13 KB | 21.02.2019 | 08.02.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 37.83 KB | 21.02.2019 | 08.02.2019 | 1 |
Shareholders’ register |
TIF | 85.79 KB | 06.11.2018 | 15.10.2018 | 2 |
Articles of Association |
TIF | 49.73 KB | 22.08.2014 | 05.08.2014 | 2 |
Shareholders’ register |
TIF | 55.52 KB | 22.08.2014 | 05.08.2014 | 2 |
Shareholders’ register |
TIF | 22.83 KB | 08.08.2024 | 11.10.2012 | 1 |
Articles of Association |
TIF | 13.02 KB | 23.10.2012 | 11.10.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.95 KB | 23.10.2012 | 05.10.2012 | 1 |
Articles of Association |
TIF | 13.59 KB | 23.08.2012 | 02.08.2012 | 1 |
Memorandum of Association |
TIF | 22.12 KB | 23.08.2012 | 02.08.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 66.77 KB | 20.05.2024 | 09.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.58 KB | 20.05.2024 | 07.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 03.06.2022 | 03.06.2022 | 2 |
Application |
DOCX | 46.59 KB | 03.06.2022 | 26.05.2022 | 21 |
Application |
DOCX | 46.59 KB | 03.06.2022 | 26.05.2022 | 21 |
Amendments to the Articles of Association |
EDOC | 85.14 KB | 03.06.2022 | 24.05.2022 | 1 |
Articles of Association |
EDOC | 85.65 KB | 03.06.2022 | 24.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
52.56 KB | 03.06.2022 | 24.05.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
52.56 KB | 03.06.2022 | 24.05.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 8.08 KB | 03.06.2022 | 24.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 8.08 KB | 03.06.2022 | 24.05.2022 | 1 |
Protocols/decisions of a company/organisation |
174.96 KB | 03.06.2022 | 24.05.2022 | 2 | |
Protocols/decisions of a company/organisation |
174.96 KB | 03.06.2022 | 24.05.2022 | 2 | |
Regulations for the increase/reduction of the equity |
EDOC | 18.3 KB | 03.06.2022 | 24.05.2022 | 1 |
Shareholders’ register |
EDOC | 69.74 KB | 03.06.2022 | 24.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 26.02.2019 | 26.02.2019 | 1 |
Application |
TIF | 267.37 KB | 21.02.2019 | 08.02.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.32 KB | 21.02.2019 | 08.02.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 109.53 KB | 21.02.2019 | 08.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.25 KB | 06.02.2019 | 06.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 06.02.2019 | 06.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 04.02.2019 | 04.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.8 KB | 04.02.2019 | 04.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 09.11.2018 | 09.11.2018 | 1 |
Application |
TIF | 205.38 KB | 09.11.2018 | 06.11.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 191.5 KB | 22.05.2018 | 22.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.26 KB | 22.05.2018 | 22.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 22.05.2018 | 22.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 22.05.2018 | 22.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.21 KB | 18.05.2018 | 18.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 85 KB | 18.05.2018 | 18.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.17 KB | 18.05.2018 | 18.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92 KB | 18.05.2018 | 18.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 29.05.2017 | 29.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.49 MB | 24.05.2017 | 24.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.61 KB | 22.08.2014 | 08.08.2014 | 2 |
Registration certificates |
TIF | 34.07 KB | 22.08.2014 | 08.08.2014 | 1 |
Application |
TIF | 291.5 KB | 22.08.2014 | 05.08.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.01 KB | 23.10.2012 | 23.10.2012 | 1 |
Receipts on the publication and state fees |
TIF | 15.7 KB | 23.10.2012 | 18.10.2012 | 1 |
Application |
TIF | 60.67 KB | 23.10.2012 | 11.10.2012 | 2 |
Receipts on the publication and state fees |
TIF | 17.91 KB | 23.10.2012 | 09.10.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.87 KB | 08.08.2024 | 05.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.67 KB | 23.10.2012 | 05.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.87 KB | 23.08.2012 | 22.08.2012 | 1 |
Registration certificates |
TIF | 57.53 KB | 23.08.2012 | 22.08.2012 | 1 |
Application |
TIF | 158.34 KB | 23.08.2012 | 17.08.2012 | 3 |
Confirmation or consent to legal address |
TIF | 11.69 KB | 23.08.2012 | 08.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.36 KB | 23.08.2012 | 02.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.11 KB | 22.08.2014 | 05.08.2009 | 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