Metal Element Group, SIA
Limited Liability Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Metal Element Group" |
| Registration number, date | 40203320038, 21.05.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.05.2021 |
| Legal address | Daugavas iela 38 – 3, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.05.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 30.08.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.08.2021 | 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 | Jointly with all persons entitled to represent | 30.08.2021 |
* 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 |
30 % | 840 | € 1 | € 840 | Latvia | 12.08.2021 | 30.08.2021 |
Natural person |
25 % | 700 | € 1 | € 700 | Latvia | 12.08.2021 | 30.08.2021 |
Natural person |
25 % | 700 | € 1 | € 700 | Latvia | 12.08.2021 | 30.08.2021 |
Natural person |
20 % | 560 | € 1 | € 560 | Latvia | 12.08.2021 | 30.08.2021 |
Historical company names
| SIA "GST 51" | Until 07.10.2021 | 3 years ago |
|---|
Historical addresses
| Mārupes nov., Mārupe, Daugavas iela 38 - 3 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Daugavas iela 38 - 3 | Until 02.07.2022 | 2 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 26.18 KB | 07.10.2021 | 30.09.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 24.67 KB | 30.08.2021 | 12.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 24.67 KB | 30.08.2021 | 12.08.2021 | 1 |
Articles of Association |
DOCX | 25.22 KB | 30.08.2021 | 12.08.2021 | 1 |
Articles of Association |
DOCX | 25.22 KB | 30.08.2021 | 12.08.2021 | 1 |
Shareholders’ register |
DOCX | 15.65 KB | 30.08.2021 | 12.08.2021 | 1 |
Shareholders’ register |
DOCX | 15.65 KB | 30.08.2021 | 12.08.2021 | 1 |
Shareholders’ register |
1.48 MB | 21.05.2021 | 12.05.2021 | 3 | |
Articles of Association |
RTF | 155.59 KB | 21.05.2021 | 14.04.2021 | 1 |
Memorandum of association |
DOCX | 31 KB | 21.05.2021 | 14.04.2021 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
379.02 KB | 09.09.2024 | 06.09.2024 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 45.65 KB | 02.07.2024 | 02.07.2024 | 2 |
Orders/request/cover notes of court bailiffs |
372.97 KB | 05.06.2024 | 05.06.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.38 KB | 07.05.2024 | 07.05.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
377.83 KB | 22.12.2023 | 22.12.2023 | 1 | |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 64.13 KB | 10.05.2023 | 09.05.2023 | 3 |
Orders/request/cover notes of court bailiffs |
379.92 KB | 10.12.2021 | 10.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.71 KB | 07.10.2021 | 07.10.2021 | 2 |
Articles of Association |
EDOC | 55.7 KB | 07.10.2021 | 30.09.2021 | 1 |
Application |
DOCX | 48.29 KB | 07.10.2021 | 30.09.2021 | 1 |
Application |
EDOC | 61.19 KB | 07.10.2021 | 30.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.4 KB | 07.10.2021 | 30.09.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.43 KB | 07.10.2021 | 30.09.2021 | 1 |
Application |
DOCX | 61.69 KB | 30.08.2021 | 30.08.2021 | 9 |
Application |
DOCX | 61.69 KB | 30.08.2021 | 30.08.2021 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 194.45 KB | 30.08.2021 | 30.08.2021 | 2 |
Amendments to the Articles of Association |
DOCX | 24.67 KB | 30.08.2021 | 12.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 24.67 KB | 30.08.2021 | 12.08.2021 | 1 |
Articles of Association |
DOCX | 25.22 KB | 30.08.2021 | 12.08.2021 | 1 |
Articles of Association |
DOCX | 25.22 KB | 30.08.2021 | 12.08.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.89 KB | 30.08.2021 | 12.08.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.89 KB | 30.08.2021 | 12.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.09 KB | 30.08.2021 | 12.08.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 25.09 KB | 30.08.2021 | 12.08.2021 | 2 |
Shareholders’ register |
DOCX | 15.65 KB | 30.08.2021 | 12.08.2021 | 1 |
Shareholders’ register |
DOCX | 15.65 KB | 30.08.2021 | 12.08.2021 | 1 |
Application |
RTF | 230.04 KB | 21.05.2021 | 21.05.2021 | 4 |
Application |
EDOC | 41.03 KB | 21.05.2021 | 21.05.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 21.05.2021 | 21.05.2021 | 2 |
Shareholders’ register |
EDOC | 1.4 MB | 21.05.2021 | 12.05.2021 | 3 |
Announcement regarding the legal address |
DOC | 26 KB | 21.05.2021 | 06.05.2021 | 1 |
Announcement regarding the legal address |
EDOC | 15.82 KB | 21.05.2021 | 06.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 48.07 KB | 21.05.2021 | 06.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
48.76 KB | 21.05.2021 | 06.05.2021 | 1 | |
Confirmation or consent to legal address |
DOCX | 13.79 KB | 21.05.2021 | 06.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 19.85 KB | 21.05.2021 | 06.05.2021 | 1 |
Articles of Association |
EDOC | 32.54 KB | 21.05.2021 | 14.04.2021 | 1 |
Memorandum of association |
EDOC | 41.83 KB | 21.05.2021 | 14.04.2021 | 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