MatiMetāls, SIA
Limited Liability Company, Micro company
Place in branch
164 by turnover
115 by paid taxes
56 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 "MatiMetāls" |
| Registration number, date | 52103053241, 13.01.2011 |
| VAT number | LV52103053241 from 24.01.2011 Europe VAT register |
| Register, date | Commercial Register, 13.01.2011 |
| Legal address | "Bīberi", Grobiņas pag., Dienvidkurzemes nov., LV-3430 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 22.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MatiMetāls, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 10.93 | 10.81 | 15.34 |
| Personal income tax (thousands, €) | 0.39 | 0.59 | 1.74 |
| Statutory social insurance contributions (thousands, €) | 2.51 | 1.79 | 3.11 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| 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 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.02.2021 |
* 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 |
100 % | 20 | € 142 | € 2 840 | Latvia | 17.02.2021 | 25.02.2021 |
Contacts in cooperation with
Apply information changes
ML
"MatiMetāls", SIA
"Bīberi", Grobiņas pagasts, Dienvidkurzemes nov., LV-3430 Check address owners
Metālizstrādājumi
Historical addresses
| Liepāja, Ventspils iela 54 | Until 12.12.2013 | 11 years ago |
|---|---|---|
| Grobiņas nov., Grobiņa, Kalna iela 8A | Until 25.02.2021 | 3 years ago |
| Grobiņas nov., Grobiņas pag., "Bīberi" | 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 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (194.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (195.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 Vadibas zinojums MatiMetals | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 Vadibas zinojums MatiMetals | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (83.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| scan 5 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums MatiMetals | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums MatiMetals | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MatiMetals 2014 Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MatiMetals 2013 Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Vadibas zinojums MatiMetals | DOCX | ||||
2011 |
Annual report | 13.01.2011 - 31.12.2011 | 18.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibaszinojumsMatiMetals | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 48.62 KB | 22.02.2021 | 17.02.2021 | 2 |
Shareholders’ register |
TIF | 182.45 KB | 09.05.2017 | 03.05.2017 | 5 |
Shareholders’ register |
TIF | 90.32 KB | 23.12.2015 | 16.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 11.63 KB | 26.08.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 27.17 KB | 26.08.2015 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 61.65 KB | 26.08.2015 | 25.06.2015 | 3 |
Articles of Association |
TIF | 17.76 KB | 13.01.2011 | 10.01.2011 | 1 |
Memorandum of association |
TIF | 39.76 KB | 13.01.2011 | 10.01.2011 | 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 | 66.05 KB | 25.02.2021 | 25.02.2021 | 2 |
Application |
TIF | 146.66 KB | 22.02.2021 | 17.02.2021 | 3 |
Confirmation or consent to legal address |
TIF | 10.74 KB | 22.02.2021 | 17.02.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.49 KB | 22.02.2021 | 17.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.39 KB | 12.05.2017 | 12.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.39 KB | 12.05.2017 | 12.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 12.05.2017 | 12.05.2017 | 1 |
Application |
TIF | 281.42 KB | 09.05.2017 | 03.05.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 65.67 KB | 09.05.2017 | 03.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.87 KB | 23.12.2015 | 22.12.2015 | 2 |
Application |
TIF | 191.16 KB | 23.12.2015 | 16.12.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 74.77 KB | 23.12.2015 | 16.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.93 KB | 26.08.2015 | 08.07.2015 | 1 |
Application |
TIF | 184.88 KB | 26.08.2015 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.71 KB | 26.08.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 148.02 KB | 13.12.2013 | 12.12.2013 | 2 |
Application |
TIF | 309.78 KB | 13.12.2013 | 09.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41 KB | 13.01.2011 | 13.01.2011 | 1 |
Registration certificates |
TIF | 67.78 KB | 13.01.2011 | 13.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.67 KB | 13.01.2011 | 10.01.2011 | 1 |
Application |
TIF | 107.86 KB | 13.01.2011 | 10.01.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.19 KB | 13.01.2011 | 10.01.2011 | 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