LADMET, SIA
Limited Liability Company, Micro company
Place in branch
226 by turnover
192 by profit
160 by paid taxes
65 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 | Sabiedrība ar ierobežotu atbildību "LADMET" |
| Registration number, date | 42403030462, 04.06.2012 |
| VAT number | LV42403030462 from 18.05.2013 Europe VAT register |
| Register, date | Commercial Register, 04.06.2012 |
| Legal address | Latgales iela 87, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 1 EUR, registered payment 15.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LADMET, 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, €) | 16.85 | 12.04 | 15.49 |
| Personal income tax (thousands, €) | 1.16 | 1.61 | 0.51 |
| Statutory social insurance contributions (thousands, €) | 4.4 | 4.88 | 2.8 |
| Average employees count | 2 | 3 | 4 |
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 | Darbarīku ražošana (25.73) |
| CSP industry | Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 15.06.2016 |
* 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 | € 1 | € 1 | Latvia | 10.06.2016 | 15.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Ladmet", SIA
"Gailīši", Tēviņi, Ozolaines pagasts, Rēzeknes nov., LV-4601 Check address owners
Metālapstrāde
Historical addresses
| Rēzeknes nov., Ozolaines pag., Tēviņi, "Gailīši" | Until 14.03.2024 | 8.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinas par uzemumu | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinas par uzemumu | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinas par uzemumu | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinas par uzemumu | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinas par uzemumu | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinas par uzemumu | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinas par uzemumu | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinas par uzemumu | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinas par uzemumu | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinas par uzemumu | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uzemumu | |||||
2012 |
Annual report | 04.06.2012 - 31.12.2012 | 14.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 81.88 KB | 15.07.2016 | 10.06.2016 | 3 |
Articles of Association |
TIF | 66.37 KB | 11.03.2015 | 27.02.2015 | 3 |
Shareholders’ register |
TIF | 108.2 KB | 11.03.2015 | 27.02.2015 | 3 |
Articles of Association |
TIF | 16.15 KB | 24.07.2014 | 10.07.2014 | 1 |
Shareholders’ register |
TIF | 10.72 KB | 24.07.2014 | 10.07.2014 | 1 |
Shareholders’ register |
TIF | 40.23 KB | 24.07.2014 | 10.07.2014 | 3 |
Shareholders’ register |
TIF | 38.86 KB | 05.12.2013 | 21.11.2013 | 3 |
Articles of Association |
TIF | 38.23 KB | 05.06.2012 | 01.06.2012 | 1 |
Memorandum of Association |
TIF | 28.2 KB | 05.06.2012 | 01.06.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.25 KB | 14.03.2024 | 11.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.02 KB | 15.07.2016 | 15.06.2016 | 2 |
Application |
TIF | 239.28 KB | 15.07.2016 | 10.06.2016 | 5 |
Application |
TIF | 56.52 KB | 15.07.2016 | 10.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.94 KB | 15.07.2016 | 10.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.29 KB | 11.03.2015 | 06.03.2015 | 2 |
Application |
TIF | 307.1 KB | 11.03.2015 | 03.03.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 46.36 KB | 11.03.2015 | 27.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.46 KB | 24.07.2014 | 15.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.89 KB | 24.07.2014 | 15.07.2014 | 2 |
Application |
TIF | 62.41 KB | 24.07.2014 | 10.07.2014 | 2 |
Application |
TIF | 102.71 KB | 24.07.2014 | 10.07.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.4 KB | 24.07.2014 | 10.07.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.99 KB | 24.07.2014 | 10.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.83 KB | 05.12.2013 | 26.11.2013 | 2 |
Application |
TIF | 98.29 KB | 05.12.2013 | 21.11.2013 | 4 |
Application |
TIF | 57.55 KB | 05.12.2013 | 21.11.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 19.8 KB | 05.12.2013 | 21.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.03 KB | 05.12.2013 | 21.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.11 KB | 05.06.2012 | 04.06.2012 | 2 |
Registration certificates |
TIF | 61.8 KB | 05.06.2012 | 04.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 28.53 KB | 05.06.2012 | 01.06.2012 | 1 |
Application |
TIF | 568.38 KB | 05.06.2012 | 01.06.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.99 KB | 05.06.2012 | 01.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 16.53 KB | 05.06.2012 | 01.06.2012 | 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