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
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 | 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Metal Roof Group, SIA
Important facts
- No active 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
Rīga, Maskavas iela 266 k-3 - 33 | Until 01.03.2024 | 9 months ago |
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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 | |||||
vad bas zi ojums | |||||
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 | |||||
Vad bas zi ojums |
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 |
107.53 KB | 30.07.2020 | 24.07.2020 | 1 | |
Articles of Association |
107.53 KB | 30.07.2020 | 24.07.2020 | 1 | |
Shareholders’ register |
81.51 KB | 30.07.2020 | 24.07.2020 | 1 | |
Shareholders’ register |
81.51 KB | 30.07.2020 | 24.07.2020 | 1 | |
Memorandum of Association |
118.33 KB | 30.07.2020 | 20.07.2020 | 1 | |
Memorandum of Association |
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 |
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 |
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 |
286.91 KB | 30.07.2020 | 24.07.2020 | 10 | |
Application |
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