Metal Fix, SIA
Limited Liability Company, Micro 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 | Removed from the register, 19.04.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Metal Fix" |
| Registration number, date | 40103740135, 11.12.2013 |
| VAT number | None (excluded 01.04.2021) Europe VAT register |
| Register, date | Commercial Register, 11.12.2013 |
| Legal address | Raunas iela 19 – 14, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 12.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
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 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
|---|---|
| CSP industry | Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99) |
Historical addresses
| Rīga, Gaiļezera iela 4 - 187 | Until 08.03.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (466.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (705.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.06.2018 | PDF (728.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (705.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Metal Fix 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Metal Fix 2014 | |||||
2013 |
Annual report | 11.12.2013 - 31.12.2013 | 28.04.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Metal Fix 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.62 MB | 03.03.2016 | 02.03.2016 | 1 | |
Shareholders’ register |
1.62 MB | 03.03.2016 | 02.03.2016 | 1 | |
Amendments to the Articles of Association |
DOC | 29.5 KB | 09.02.2016 | 09.02.2016 | 1 |
Articles of Association |
DOC | 129.5 KB | 09.02.2016 | 09.02.2016 | 1 |
Shareholders’ register |
1.6 MB | 09.02.2016 | 09.02.2016 | 2 | |
Shareholders’ register |
TIF | 45.78 KB | 27.12.2013 | 09.12.2013 | 2 |
Articles of Association |
TIF | 21.72 KB | 27.12.2013 | 08.12.2013 | 1 |
Memorandum of Association |
TIF | 33.87 KB | 27.12.2013 | 08.12.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 109.88 KB | 27.02.2024 | 27.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.64 KB | 31.08.2023 | 31.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.95 KB | 08.03.2016 | 08.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.95 KB | 08.03.2016 | 08.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 08.03.2016 | 08.03.2016 | 2 |
Application |
403.38 KB | 03.03.2016 | 02.03.2016 | 4 | |
Application |
398.26 KB | 03.03.2016 | 02.03.2016 | 4 | |
Consent of a member of the Board / executive director |
310.89 KB | 03.03.2016 | 02.03.2016 | 1 | |
Consent of a member of the Board / executive director |
340.85 KB | 03.03.2016 | 02.03.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 267.87 KB | 03.03.2016 | 02.03.2016 | 2 |
Protocols/decisions of a company/organisation |
263.55 KB | 03.03.2016 | 02.03.2016 | 2 | |
Protocols/decisions of a company/organisation |
263.55 KB | 03.03.2016 | 02.03.2016 | 2 | |
Shareholders’ register |
EDOC | 1.61 MB | 03.03.2016 | 02.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.59 KB | 12.02.2016 | 12.02.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 23.4 KB | 09.02.2016 | 09.02.2016 | 1 |
Articles of Association |
EDOC | 50.56 KB | 09.02.2016 | 09.02.2016 | 1 |
Application |
EDOC | 49.45 KB | 09.02.2016 | 09.02.2016 | 3 |
Application |
DOCX | 37.68 KB | 09.02.2016 | 09.02.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 63.96 KB | 09.02.2016 | 09.02.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 154 KB | 09.02.2016 | 09.02.2016 | 2 |
Shareholders’ register |
EDOC | 1.58 MB | 09.02.2016 | 09.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.29 KB | 27.12.2013 | 11.12.2013 | 2 |
Registration certificates |
TIF | 93.83 KB | 27.12.2013 | 11.12.2013 | 1 |
Submission/Application |
TIF | 15.59 KB | 27.12.2013 | 10.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.8 KB | 27.12.2013 | 09.12.2013 | 1 |
Application |
TIF | 155.38 KB | 27.12.2013 | 09.12.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.01 KB | 27.12.2013 | 09.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.39 KB | 27.12.2013 | 09.12.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 209.8 KB | 27.12.2013 | 29.05.2003 | 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