Metal Solutions, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
5K+ by profit
422 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Metal Solutions"
Registration number, date 40103838273, 21.10.2014
VAT number LV40103838273 from 28.10.2014 Europe VAT register
Register, date Commercial Register, 21.10.2014
Legal address Kandavas iela 41A, Rīga, LV-1083 Check address owners
Fixed capital 2 500 EUR, registered payment 21.10.2014
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, €) 37.35 33.91 21.63
Personal income tax (thousands, €) 0.46 0.37 0.51
Statutory social insurance contributions (thousands, €) 4.84 4.15 3.7
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

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   21.10.2014
* 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 % 250 € 10 € 2 500 Latvia 21.10.2014 21.10.2014

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (81.38 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (81.51 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (81.89 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (81.47 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (80.31 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (239.66 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.06.2018  PDF (82.55 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.09.2017  PDF (819.06 KB) €9.00

2015

 Annual report 21.10.2014 - 31.12.2015 01.08.2016  PDF (1.07 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 12.18 KB 19.11.2014 04.10.2014 1

Memorandum of association

 TIF 43.47 KB 19.11.2014 04.10.2014 1

Shareholders’ register

TIF 39.97 KB 19.11.2014 04.10.2014 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 68.5 KB 26.01.2018 26.01.2018 1

State Revenue Service decisions/letters/statements

 EDOC 81.56 KB 23.01.2018 23.01.2018 1

Decisions / letters / protocols of public notaries

 EDOC 68.35 KB 24.08.2017 24.08.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 22.08.2017 22.08.2017 1

Decisions / letters / protocols of public notaries

 TIF 68.94 KB 19.11.2014 21.10.2014 2

Confirmation or consent to legal address

 TIF 22.84 KB 19.11.2014 15.10.2014 1

Application

 TIF 323.72 KB 19.11.2014 08.10.2014 8

Announcement regarding the legal address

 TIF 11.4 KB 19.11.2014 07.10.2014 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