Metal Roof Group, SIA

Limited Liability Company, Micro company
Place in branch
77 by turnover
85 by profit
38 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Metal Roof Group"
Registration number, date 42103112543, 30.07.2020
VAT number LV42103112543 from 08.03.2021 Europe VAT register
Register, date Commercial Register, 30.07.2020
Legal address Latgales iela 266 k-3 – 33, Rīga, LV-1063 Check address owners
Fixed capital 2 800 EUR, registered payment 27.12.2022
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 40.38 39.8 8.78
Personal income tax (thousands, €) 5.42 6.75 0.77
Statutory social insurance contributions (thousands, €) 15.94 13.94 2.39
Average employees count 4 4 1

Industries

Industry from zl.lv Jumtu segumi
Branch from zl.lv (NACE2) Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.07.2020
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   30.07.2020
* 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 % 2 800 € 1 € 2 800 Latvia 21.12.2022 27.12.2022

Apply information changes

ML

"Metal Roof Group", SIA

Latgales 266 k-3-33, Rīga LV-1063 Check address owners

Jumtu segumi

Historical addresses

Rīga, Maskavas iela 266 k-3 - 33 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.04.2024  ZIP €11.00
Annual report 2023 PDF
vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 10.05.2023  PDF (361.4 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (514.64 KB) €11.00

2020

Annual report 30.07.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 18.52 KB 27.12.2022 21.12.2022 1

Articles of Association

EDOC 18.72 KB 27.12.2022 21.12.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.45 KB 27.12.2022 21.12.2022 1

Shareholders’ register

EDOC 19.61 KB 27.12.2022 21.12.2022 1

Articles of Association

PDF 107.53 KB 30.07.2020 24.07.2020 1

Articles of Association

PDF 107.53 KB 30.07.2020 24.07.2020 1

Shareholders’ register

PDF 81.51 KB 30.07.2020 24.07.2020 1

Shareholders’ register

PDF 81.51 KB 30.07.2020 24.07.2020 1

Memorandum of Association

PDF 118.33 KB 30.07.2020 20.07.2020 1

Memorandum of Association

PDF 118.33 KB 30.07.2020 20.07.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 28.74 KB 27.12.2022 21.12.2022 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.83 KB 27.12.2022 21.12.2022 1

Protocols/decisions of a company/organisation

EDOC 20.52 KB 27.12.2022 21.12.2022 1

Decisions / letters / protocols of public notaries

RTF 191.79 KB 30.07.2020 30.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 30.07.2020 30.07.2020 2

Announcement regarding the legal address

PDF 138.19 KB 30.07.2020 24.07.2020 1

Announcement regarding the legal address

EDOC 138.42 KB 30.07.2020 24.07.2020 1

Announcement regarding the legal address

PDF 138.19 KB 30.07.2020 24.07.2020 1

Articles of Association

EDOC 109.11 KB 30.07.2020 24.07.2020 1

Application

EDOC 259.72 KB 30.07.2020 24.07.2020 10

Application

PDF 286.91 KB 30.07.2020 24.07.2020 10

Application

PDF 286.91 KB 30.07.2020 24.07.2020 10

Confirmation or consent to legal address

EDOC 2.03 MB 30.07.2020 24.07.2020 1

Confirmation or consent to legal address

JPG 2.04 MB 30.07.2020 24.07.2020 1

Confirmation or consent to legal address

JPG 2.04 MB 30.07.2020 24.07.2020 1

Shareholders’ register

EDOC 83.51 KB 30.07.2020 24.07.2020 1

Memorandum of Association

EDOC 119.17 KB 30.07.2020 20.07.2020 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