Krāsaino Metālu Manufaktūra, AS
Public Limited Company, Average company
Place in branch
3 by turnover
3 by profit
25 by paid taxes
12 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "Krāsaino Metālu Manufaktūra" |
| Registration number, date | 43603070950, 14.08.2015 |
| VAT number | LV43603070950 from 25.08.2015 Europe VAT register |
| Register, date | Commercial Register, 14.08.2015 |
| Legal address | Daugavgrīvas iela 116, Rīga, LV-1055 Check address owners |
| Fixed capital | 50 000 EUR, registered payment 05.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Krāsaino Metālu Manufaktūra, AS
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, €) | 691.55 | 495.25 | 450.8 |
| Personal income tax (thousands, €) | 387.62 | 298.22 | 260.73 |
| Statutory social insurance contributions (thousands, €) | 654.89 | 511.58 | 463.2 |
| Average employees count | 87 | 79 | 74 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Citu krāsaino metālu liešana (24.54) |
| CSP industry | Vara ražošana (24.44) |
| Types of activities from statues | Čuguna, tērauda un dzelzs sakausējumu ražošana Vara ražošana Citu krāsaino metālu liešana Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2018 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
| Natural person | From 07.03.2018 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.10.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 13.10.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 13.10.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 13.10.2021 |
* 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 | 28.02.2024 | 28.02.2024 |
Natural person |
40 % | 20 000 | € 1 | € 20 000 | Latvia | 28.02.2024 | 28.02.2024 |
Natural person |
10 % | 5 000 | € 1 | € 5 000 | Latvia | 28.02.2024 | 28.02.2024 |
Contacts in cooperation with
Apply information changes
ML
"Krāsaino metālu manufaktūra", AS
Daugavgrīvas 116, Rīga, LV-1055 Check address owners
Metālapstrāde
Historical company names
| Sabiedrība ar ierobežotu atbildību "Krāsaino Metālu Manufaktūra" | Until 05.10.2016 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "IG69" | Until 22.10.2015 | 9 years ago |
Historical addresses
| Jelgava, Garozas iela 76 | Until 22.10.2015 | 9 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Legal protection process: 15.05.2019.
Case number: C68353319 Started 15.05.2019,
ended 20.05.2019
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: tiesvedības izbeigšana
|
|||
20.05.2019 |
21.05.2019 | Completion of the legal protection process |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
15.05.2019 |
16.05.2019 | Initiation of the process of legal protection |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| Process 1. Legal protection process: 07.05.2018.
Case number: C68322118 Started 07.05.2018,
ended 12.07.2018
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
12.07.2018 |
13.07.2018 | Completion of the legal protection process |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
07.05.2018 |
09.05.2018 | Initiation of the process of legal protection |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.10.2022 - 30.09.2023 | 17.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 30 09 2023 KMM | EDOC | ||||
| Vadibas zinojums KMM 30 09 2023 | |||||
2022 |
Annual report | 01.10.2021 - 30.09.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| REVIDENTU ZINOJUMS KMM | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.10.2020 - 30.09.2021 | 08.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REVIDENTU ZINOJUMS KMM | |||||
| Vadibas zinojums 2020 20210001 | |||||
2020 |
Annual report | 01.10.2019 - 30.09.2020 | 19.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTU ZINOJUMS KMM | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.10.2018 - 30.09.2019 | 03.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| KMM ZINOJUMS | |||||
| Vadibas zimojums | |||||
2018 |
Annual report | 01.10.2017 - 30.09.2018 | 31.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| KMM NRZ | |||||
| VZ KMM parakst ts | |||||
2017 |
Annual report | 01.10.2016 - 30.09.2017 | 29.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| KMM NRZ | |||||
| Vas Zinojums KMM 16 01.10 .30 | |||||
2016 |
Annual report | 01.01.2016 - 30.09.2016 | 30.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 14.08.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinjoums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 40.71 KB | 27.02.2024 | 21.02.2024 | 1 |
Amendments to the Articles of Association |
56.99 KB | 11.01.2017 | 11.01.2017 | 1 | |
Articles of Association |
56.32 KB | 11.01.2017 | 11.01.2017 | 1 | |
Articles of Association |
56.11 KB | 03.10.2016 | 21.09.2016 | 1 | |
Articles of Association |
55.08 KB | 31.05.2016 | 20.05.2016 | 1 | |
Shareholders’ register |
DOC | 29 KB | 02.02.2016 | 22.01.2016 | 1 |
Articles of Association |
DOC | 29.5 KB | 21.10.2015 | 20.10.2015 | 1 |
Articles of Association |
DOC | 29.5 KB | 21.10.2015 | 20.10.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28.5 KB | 21.10.2015 | 20.10.2015 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 28.5 KB | 21.10.2015 | 20.10.2015 | 2 |
Shareholders’ register |
DOC | 30.5 KB | 21.10.2015 | 20.10.2015 | 1 |
Shareholders’ register |
DOC | 28.5 KB | 21.10.2015 | 20.10.2015 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 21.10.2015 | 20.10.2015 | 1 |
Shareholders’ register |
DOC | 28.5 KB | 21.10.2015 | 20.10.2015 | 1 |
Articles of Association |
DOCX | 16.46 KB | 27.07.2015 | 27.07.2015 | 1 |
Articles of Association |
DOCX | 16.46 KB | 27.07.2015 | 27.07.2015 | 1 |
Memorandum of Association |
DOCX | 19.88 KB | 27.07.2015 | 27.07.2015 | 1 |
Memorandum of Association |
DOCX | 19.88 KB | 27.07.2015 | 27.07.2015 | 1 |
Shareholders’ register |
DOC | 29 KB | 27.07.2015 | 27.07.2015 | 1 |
Shareholders’ register |
DOC | 29 KB | 27.07.2015 | 27.07.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 66.99 KB | 26.02.2024 | 21.02.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 54.37 KB | 27.02.2024 | 20.02.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 13.10.2021 | 13.10.2021 | 2 |
Application |
DOCX | 49.7 KB | 13.10.2021 | 12.10.2021 | 1 |
Application |
DOCX | 49.7 KB | 13.10.2021 | 12.10.2021 | 1 |
Consent of members of the supervisory board |
DOC | 28.5 KB | 13.10.2021 | 08.10.2021 | 1 |
Consent of members of the supervisory board |
DOC | 28.5 KB | 13.10.2021 | 08.10.2021 | 1 |
Consent of members of the supervisory board |
DOC | 28.5 KB | 13.10.2021 | 08.10.2021 | 1 |
Consent of members of the supervisory board |
DOC | 28.5 KB | 13.10.2021 | 08.10.2021 | 1 |
Consent of members of the supervisory board |
370.28 KB | 13.10.2021 | 08.10.2021 | 1 | |
Consent of members of the supervisory board |
370.28 KB | 13.10.2021 | 08.10.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 18.98 KB | 13.10.2021 | 08.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.98 KB | 13.10.2021 | 08.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 13.10.2021 | 08.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 13.10.2021 | 08.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 02.01.2020 | 02.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.09 KB | 20.12.2019 | 20.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.09 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 27.05.2019 | 27.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 92 KB | 22.05.2019 | 22.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.09 KB | 22.05.2019 | 22.05.2019 | 1 |
Notary’s decision |
EDOC | 69.82 KB | 21.05.2019 | 21.05.2019 | 2 |
Notary’s decision |
RTF | 188.24 KB | 21.05.2019 | 21.05.2019 | 2 |
Court decision/judgement |
90.09 KB | 20.05.2019 | 20.05.2019 | 2 | |
Notary’s decision |
RTF | 192.9 KB | 16.05.2019 | 16.05.2019 | 1 |
Notary’s decision |
EDOC | 65.89 KB | 16.05.2019 | 16.05.2019 | 1 |
Court decision/judgement |
93.63 KB | 15.05.2019 | 15.05.2019 | 15 | |
Decisions / letters / protocols of public notaries |
RTF | 190.3 KB | 13.05.2019 | 13.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 13.05.2019 | 13.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.68 KB | 08.05.2019 | 07.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93.5 KB | 08.05.2019 | 07.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 27.12.2018 | 27.12.2018 | 2 |
Application |
EDOC | 575 KB | 27.12.2018 | 17.12.2018 | 1 |
Application |
584.12 KB | 27.12.2018 | 17.12.2018 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 362.07 KB | 27.12.2018 | 17.12.2018 | 1 |
Notice of a member of the supervisory board regarding the resignation |
359.5 KB | 27.12.2018 | 17.12.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 18.10.2018 | 18.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.15 KB | 15.10.2018 | 15.10.2018 | 1 |
Notary’s decision |
EDOC | 70.04 KB | 13.07.2018 | 13.07.2018 | 2 |
Court decision/judgement |
DOC | 59.5 KB | 12.07.2018 | 12.07.2018 | 2 |
Court decision/judgement |
EDOC | 55.45 KB | 12.07.2018 | 12.07.2018 | 2 |
Notary’s decision |
EDOC | 70.01 KB | 09.05.2018 | 09.05.2018 | 2 |
Court decision/judgement |
82.15 KB | 08.05.2018 | 07.05.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.59 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 183.94 KB | 07.03.2018 | 16.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 12.01.2017 | 12.01.2017 | 1 |
Amendments to the Articles of Association |
87.7 KB | 11.01.2017 | 11.01.2017 | 1 | |
Articles of Association |
87.06 KB | 11.01.2017 | 11.01.2017 | 1 | |
Application |
6.66 MB | 11.01.2017 | 11.01.2017 | 24 | |
Application |
6.48 MB | 11.01.2017 | 11.01.2017 | 24 | |
Protocols/decisions of a company/organisation |
89.49 KB | 11.01.2017 | 11.01.2017 | 1 | |
Protocols/decisions of a company/organisation |
58.76 KB | 11.01.2017 | 11.01.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 181.18 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.18 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.02 KB | 05.10.2016 | 05.10.2016 | 2 |
Application |
2.08 MB | 03.10.2016 | 30.09.2016 | 4 | |
Application |
3.19 MB | 03.10.2016 | 30.09.2016 | 11 | |
Consent of a member of the Board / executive director |
87.98 KB | 03.10.2016 | 30.09.2016 | 1 | |
Consent of a member of the Board / executive director |
57.26 KB | 03.10.2016 | 30.09.2016 | 1 | |
Consent of a member of the Board / executive director |
88.02 KB | 03.10.2016 | 26.09.2016 | 1 | |
Consent of a member of the Board / executive director |
57.24 KB | 03.10.2016 | 26.09.2016 | 1 | |
Consent of a member of the Board / executive director |
DOC | 24 KB | 03.10.2016 | 23.09.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.6 KB | 03.10.2016 | 23.09.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 24 KB | 03.10.2016 | 23.09.2016 | 1 |
Articles of Association |
86.85 KB | 03.10.2016 | 21.09.2016 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 03.10.2016 | 21.09.2016 | 1 |
Protocols/decisions of a company/organisation |
70.62 KB | 03.10.2016 | 21.09.2016 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 53.33 KB | 03.10.2016 | 21.09.2016 | 1 |
Protocols/decisions of a company/organisation |
101.31 KB | 03.10.2016 | 21.09.2016 | 2 | |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 03.10.2016 | 21.09.2016 | 1 |
Appraisal reports |
TIF | 127.92 KB | 04.10.2016 | 29.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.18 KB | 02.06.2016 | 02.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 02.06.2016 | 02.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.18 KB | 02.06.2016 | 02.06.2016 | 2 |
Articles of Association |
85.82 KB | 31.05.2016 | 20.05.2016 | 1 | |
Application |
58.1 KB | 25.05.2016 | 20.05.2016 | 1 | |
Application |
88.81 KB | 25.05.2016 | 20.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
639.45 KB | 25.05.2016 | 20.05.2016 | 2 | |
Protocols/decisions of a company/organisation |
259.57 KB | 25.05.2016 | 20.05.2016 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 04.02.2016 | 04.02.2016 | 2 |
Application |
DOCX | 29.67 KB | 28.01.2016 | 28.01.2016 | 2 |
Application |
EDOC | 41.32 KB | 28.01.2016 | 28.01.2016 | 2 |
Shareholders’ register |
EDOC | 22.52 KB | 02.02.2016 | 22.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 22.10.2015 | 22.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.2 KB | 22.10.2015 | 22.10.2015 | 2 |
Articles of Association |
EDOC | 22.02 KB | 21.10.2015 | 20.10.2015 | 1 |
Application |
DOC | 95.5 KB | 21.10.2015 | 20.10.2015 | 3 |
Application |
DOC | 95.5 KB | 21.10.2015 | 20.10.2015 | 3 |
Application |
EDOC | 38.41 KB | 21.10.2015 | 20.10.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.26 KB | 21.10.2015 | 20.10.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 21.10.2015 | 20.10.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 21.10.2015 | 20.10.2015 | 1 |
Confirmation or consent to legal address |
250.39 KB | 21.10.2015 | 20.10.2015 | 2 | |
Confirmation or consent to legal address |
250.39 KB | 21.10.2015 | 20.10.2015 | 2 | |
Confirmation or consent to legal address |
EDOC | 159.76 KB | 21.10.2015 | 20.10.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 21.10.2015 | 20.10.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.79 KB | 21.10.2015 | 20.10.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 21.10.2015 | 20.10.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.27 KB | 21.10.2015 | 20.10.2015 | 2 |
Shareholders’ register |
EDOC | 21.65 KB | 21.10.2015 | 20.10.2015 | 1 |
Shareholders’ register |
EDOC | 36.8 KB | 21.10.2015 | 20.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.88 KB | 14.08.2015 | 14.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.5 KB | 14.08.2015 | 14.08.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 86.09 KB | 14.08.2015 | 27.07.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 100.04 KB | 28.07.2015 | 27.07.2015 | 2 |
Confirmation or consent to legal address |
193.17 KB | 28.07.2015 | 27.07.2015 | 2 | |
Announcement regarding the legal address |
DOC | 29.5 KB | 27.07.2015 | 27.07.2015 | 1 |
Announcement regarding the legal address |
EDOC | 29.11 KB | 27.07.2015 | 27.07.2015 | 1 |
Articles of Association |
EDOC | 35.14 KB | 27.07.2015 | 27.07.2015 | 1 |
Application |
EDOC | 50.51 KB | 27.07.2015 | 27.07.2015 | 2 |
Application |
DOC | 85 KB | 27.07.2015 | 27.07.2015 | 2 |
Memorandum of Association |
EDOC | 38.6 KB | 27.07.2015 | 27.07.2015 | 1 |
Shareholders’ register |
EDOC | 29 KB | 27.07.2015 | 27.07.2015 | 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