LAT MET, SIA
Limited Liability Company, Small company
Place in branch
66 by turnover
159 by profit
87 by paid taxes
39 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 "LAT MET" |
| Registration number, date | 44103033222, 10.11.2004 |
| VAT number | LV44103033222 from 03.01.2005 Europe VAT register |
| Register, date | Commercial Register, 10.11.2004 |
| Legal address | "Meistari", Kocēnu pag., Valmieras nov., LV-4227 Check address owners |
| Fixed capital | 66 875 EUR, registered payment 16.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LAT MET, SIA
Important facts
- Existing active commercial 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, €) | 132.37 | 58.21 | 55.66 |
| Personal income tax (thousands, €) | 39.89 | 49.84 | 27.61 |
| Statutory social insurance contributions (thousands, €) | 95.06 | 92.66 | 50.09 |
| Average employees count | 29 | 23 | 21 |
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 | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
| CSP industry | Mehāniskā apstrāde (25.62) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
88 % | 176 | LVL 235 | LVL 41 360 | Latvia | 24.04.2013 | 09.05.2013 |
Natural person |
12 % | 24 | LVL 235 | LVL 5 640 | Latvia | 24.04.2013 | 09.05.2013 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| "LAT MET" SIA | Until 16.05.2008 | 16 years ago |
|---|
Historical addresses
| Valmieras rajons, Kocēnu pagasts, Kocēni, Jāņa Ķenča iela 7 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Valmieras nov., Kocēnu pag., Kocēni, Jāņa Ķenča iela 7 | Until 28.10.2010 | 14 years ago |
| Kocēnu nov., Kocēnu pag., Kocēni, Jāņa Ķenča iela 7 | Until 07.06.2012 | 12 years ago |
| Kocēnu nov., Kocēnu pag., "Meistari" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gada parskats LAT MET 2023 vadibas zinojums | EDOC | ||||
| LAT MET neatkarigu revidentu parbaudes zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022VadZinojums LM2022apst | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021VadZinojums LM2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lat Met vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019VadZinojums LM2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP 2018VadZinojums LM2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LMGP 2017VadZinojums LM2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (167.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015VadZinojums LM2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 VadZinojums LM2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin GP2013 LM2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin LM2012 | |||||
2011 |
Annual report | 03.05.2012 | TIF (1.12 MB) | ||
2010 |
Annual report | 05.05.2011 | TIF (772.85 KB) | ||
2009 |
Annual report | 06.05.2010 | TIF (1.4 MB) | ||
2008 |
Annual report | 07.05.2009 | TIF (1.22 MB) | ||
2007 |
Annual report | 10.07.2008 | TIF (746.34 KB) | ||
2006 |
Annual report | 26.07.2007 | TIF (699.41 KB) | ||
2005 |
Annual report | 19.09.2018 | TIF (517.65 KB) | ||
2004 |
Annual report | 19.09.2018 | TIF (456.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 17.09 KB | 04.06.2013 | 24.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 27.53 KB | 19.09.2018 | 07.05.2008 | 1 |
Articles of Association |
TIF | 35.94 KB | 19.09.2018 | 07.05.2008 | 1 |
Shareholders’ register |
TIF | 25.07 KB | 19.09.2018 | 07.05.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.61 KB | 19.09.2018 | 06.05.2008 | 1 |
Amendments to the Articles of Association |
TIF | 49.13 KB | 19.09.2018 | 20.06.2005 | 1 |
Articles of Association |
TIF | 88.15 KB | 19.09.2018 | 20.06.2005 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.59 KB | 19.09.2018 | 20.06.2005 | 1 |
Shareholders’ register |
TIF | 21.96 KB | 19.09.2018 | 20.06.2005 | 1 |
Articles of Association |
TIF | 98.79 KB | 19.09.2018 | 01.11.2004 | 2 |
Memorandum of Association |
TIF | 76.04 KB | 19.09.2018 | 01.11.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 14.04.2020 | 14.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.75 KB | 14.04.2020 | 14.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 94 KB | 08.04.2020 | 08.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.54 KB | 08.04.2020 | 08.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.78 KB | 15.05.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.3 KB | 15.05.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 15.05.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 15.05.2019 | 15.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 85 KB | 13.05.2019 | 13.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93.5 KB | 13.05.2019 | 13.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.77 KB | 13.05.2019 | 13.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.63 KB | 13.05.2019 | 13.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 28.11.2018 | 28.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.32 KB | 27.11.2018 | 26.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.22 KB | 04.06.2013 | 09.05.2013 | 1 |
Application |
TIF | 111.18 KB | 19.09.2018 | 02.05.2013 | 2 |
Purchase/lease agreement |
TIF | 82.33 KB | 04.06.2013 | 23.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.4 KB | 08.06.2012 | 07.06.2012 | 1 |
Application |
TIF | 158.58 KB | 19.09.2018 | 25.05.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 96.92 KB | 19.09.2018 | 16.05.2008 | 2 |
Registration certificates |
TIF | 104.44 KB | 19.09.2018 | 16.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.09 KB | 19.09.2018 | 13.05.2008 | 2 |
Application |
TIF | 109.01 KB | 19.09.2018 | 07.05.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.4 KB | 19.09.2018 | 06.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.92 KB | 19.09.2018 | 06.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.27 KB | 19.09.2018 | 18.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 64.8 KB | 19.09.2018 | 12.12.2007 | 2 |
Application |
TIF | 132.97 KB | 19.09.2018 | 11.12.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 15.71 KB | 19.09.2018 | 11.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.57 KB | 19.09.2018 | 11.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.23 KB | 19.09.2018 | 01.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 42.79 KB | 19.09.2018 | 28.06.2005 | 2 |
Announcement regarding the legal address |
TIF | 19.23 KB | 19.09.2018 | 20.06.2005 | 1 |
Application |
TIF | 96.75 KB | 19.09.2018 | 20.06.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.02 KB | 19.09.2018 | 20.06.2005 | 1 |
Appraisal reports |
TIF | 78.15 KB | 19.09.2018 | 20.06.2005 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 21.79 KB | 19.09.2018 | 20.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.34 KB | 19.09.2018 | 20.06.2005 | 1 |
Appraisal reports |
TIF | 94.89 KB | 19.09.2018 | 15.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.25 KB | 19.09.2018 | 10.11.2004 | 1 |
Registration certificates |
TIF | 58.16 KB | 19.09.2018 | 10.11.2004 | 1 |
Registration certificates |
TIF | 43.96 KB | 19.09.2018 | 10.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 18.47 KB | 19.09.2018 | 01.11.2004 | 1 |
Application |
TIF | 176.33 KB | 19.09.2018 | 01.11.2004 | 5 |
Appraisal reports |
TIF | 30.72 KB | 19.09.2018 | 01.11.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.84 KB | 19.09.2018 | 01.11.2004 | 1 |
Consent of the auditor |
TIF | 16.86 KB | 19.09.2018 | 01.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.71 KB | 19.09.2018 | 01.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 68.65 KB | 19.09.2018 | 01.11.2004 | 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