METĀLA ALIANSE, SIA
Limited Liability Company, Small company
Place in branch
20 by turnover
17 by profit
17 by paid taxes
6 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 | SIA "METĀLA ALIANSE" |
| Registration number, date | 44103013461, 29.12.1997 |
| VAT number | LV44103013461 from 02.04.2002 Europe VAT register |
| Register, date | Commercial Register, 22.11.2004 |
| Legal address | Voldemāra Baloža iela 13A, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 34 648 EUR, registered payment 08.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to METĀLA ALIANSE, SIA
Important facts
- Existing active commercial 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, €) | 170.62 | 105.67 | 17.55 |
| Personal income tax (thousands, €) | 24.01 | 22.62 | 23.07 |
| Statutory social insurance contributions (thousands, €) | 60.91 | 73.62 | 63.72 |
| Average employees count | 22 | 24 | 24 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metāla tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
| Field from SRS | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.04.2019 | 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 | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.01.2010 |
* 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 % | 122 | € 284 | € 34 648 | Latvia | 21.08.2024 | 26.08.2024 |
Contacts in cooperation with
Apply information changes
ML
"Metāla Alianse", SIA
Voldemāra Baloža 13A, Valmiera, Valmieras nov. LV-4201 Check address owners
Metāla tirdzniecība
Historical company names
| SIA "RŪMA" | Until 10.03.2003 | 21 year ago |
|---|---|---|
| SIA "SPORTA KLUBS SAMSONS" | Until 24.10.2001 | 23 years ago |
Historical addresses
| Valmiera, Vienības iela 21 | Until 24.10.2001 | 23 years ago |
|---|---|---|
| Valmiera, Vaidavas iela 1-3 | Until 10.03.2003 | 21 year ago |
| Valmieras rajons, Valmiera, Voldemāra Baloža iela 13a | Until 03.07.2009 | 15 years ago |
| Valmiera, Voldemāra Baloža iela 13A | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums MA 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojum | |||||
| Vadibas zinojums MA 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NeatkRevidZi ojums compressed | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkar ga revidenta zi ojums | |||||
| Vad bas zi ojums 2020.g. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 22.04.2016 | TIF (1.71 MB) | €8.00 | |
2014 |
Annual report | 03.05.2015 | TIF (1.64 MB) | €7.00 | |
2013 |
Annual report | 25.04.2014 | TIF (1.53 MB) | ||
2012 |
Annual report | 05.05.2013 | TIF (2.28 MB) | ||
2011 |
Annual report | 27.04.2012 | TIF (2.27 MB) | ||
2010 |
Annual report | 11.04.2011 | TIF (1.17 MB) | ||
2009 |
Annual report | 28.04.2010 | TIF (2.4 MB) | ||
2008 |
Annual report | 22.04.2009 | TIF (2.08 MB) | ||
2007 |
Annual report | 16.06.2008 | TIF (931.82 KB) | ||
2006 |
Annual report | 28.08.2007 | TIF (895.72 KB) | ||
2005 |
Annual report | 09.04.2019 | TIF (630.47 KB) | ||
2004 |
Annual report | 09.04.2019 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 09.04.2019 | TIF (487.08 KB) | ||
2002 |
Annual report | 09.04.2019 | TIF (371.08 KB) | ||
2001 |
Annual report | 09.04.2019 | TIF (248.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.34 KB | 26.08.2024 | 21.08.2024 | 1 |
Amendments to the Articles of Association |
TIF | 30.75 KB | 13.08.2014 | 25.07.2014 | 1 |
Articles of Association |
TIF | 27.48 KB | 13.08.2014 | 25.07.2014 | 1 |
Shareholders’ register |
TIF | 52.62 KB | 13.08.2014 | 25.07.2014 | 2 |
Amendments to the Articles of Association |
TIF | 27.63 KB | 09.04.2019 | 22.01.2010 | 1 |
Articles of Association |
TIF | 33.23 KB | 09.04.2019 | 22.01.2010 | 1 |
Shareholders’ register |
TIF | 21.46 KB | 09.04.2019 | 13.09.2005 | 1 |
Articles of Association |
TIF | 75.07 KB | 09.04.2019 | 08.11.2004 | 3 |
Shareholders’ register |
TIF | 23.33 KB | 09.04.2019 | 08.11.2004 | 1 |
Articles of Association |
TIF | 1 MB | 09.04.2019 | 24.02.2003 | 16 |
Regulations for the increase/reduction of the equity |
TIF | 44.67 KB | 09.04.2019 | 24.02.2003 | 1 |
Shareholders’ register |
TIF | 25.68 KB | 09.04.2019 | 24.02.2003 | 1 |
Articles of Association |
TIF | 660.3 KB | 10.04.2019 | 08.10.2001 | 12 |
Articles of Association |
TIF | 342.69 KB | 10.04.2019 | 15.01.2001 | 6 |
Articles of Association |
TIF | 572.35 KB | 10.04.2019 | 12.12.1997 | 9 |
Memorandum of Association |
TIF | 19.12 KB | 10.04.2019 | 12.12.1997 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 92.82 KB | 26.08.2024 | 21.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.53 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 10.04.2019 | 10.04.2019 | 2 |
Application |
TIF | 209.79 KB | 08.04.2019 | 08.04.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 70.41 KB | 13.08.2014 | 08.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 21.18 KB | 13.08.2014 | 25.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.08 KB | 13.08.2014 | 25.07.2014 | 1 |
Application |
TIF | 106.11 KB | 13.08.2014 | 24.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.75 KB | 09.04.2019 | 27.01.2010 | 1 |
Application |
TIF | 175.93 KB | 09.04.2019 | 22.01.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.97 KB | 09.04.2019 | 22.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.15 KB | 09.04.2019 | 22.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.96 KB | 09.04.2019 | 11.08.2008 | 1 |
Application |
TIF | 207.34 KB | 09.04.2019 | 06.08.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.51 KB | 09.04.2019 | 21.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.22 KB | 09.04.2019 | 15.09.2005 | 2 |
Application |
TIF | 209.69 KB | 09.04.2019 | 13.09.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 25.46 KB | 09.04.2019 | 13.09.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.18 KB | 09.04.2019 | 13.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.74 KB | 09.04.2019 | 22.11.2004 | 1 |
Registration certificates |
TIF | 30.17 KB | 09.04.2019 | 22.11.2004 | 1 |
Application |
TIF | 312.08 KB | 09.04.2019 | 11.11.2004 | 7 |
Receipts on the publication and state fees |
TIF | 15.71 KB | 09.04.2019 | 11.11.2004 | 2 |
Consent of the auditor |
TIF | 8.47 KB | 09.04.2019 | 08.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.62 KB | 09.04.2019 | 08.11.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.19 KB | 09.04.2019 | 08.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.88 KB | 09.04.2019 | 10.03.2003 | 1 |
Registration certificates |
TIF | 40.83 KB | 09.04.2019 | 10.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 44.33 KB | 09.04.2019 | 27.02.2003 | 2 |
Sample report |
TIF | 31.23 KB | 09.04.2019 | 26.02.2003 | 1 |
Application |
TIF | 25.53 KB | 09.04.2019 | 24.02.2003 | 1 |
Appraisal reports |
TIF | 25.89 KB | 09.04.2019 | 24.02.2003 | 1 |
Confirmation or consent to legal address |
TIF | 14.59 KB | 09.04.2019 | 24.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.44 KB | 09.04.2019 | 24.02.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.57 KB | 10.04.2019 | 24.10.2001 | 1 |
Registration certificates |
TIF | 72.46 KB | 09.04.2019 | 24.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 44.79 KB | 10.04.2019 | 10.10.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.46 KB | 10.04.2019 | 08.10.2001 | 1 |
Sample report |
TIF | 24.25 KB | 10.04.2019 | 08.10.2001 | 1 |
Submission/Application |
TIF | 16.36 KB | 10.04.2019 | 08.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.49 KB | 10.04.2019 | 07.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.8 KB | 10.04.2019 | 26.01.2001 | 1 |
Registration certificates |
TIF | 79.64 KB | 10.04.2019 | 26.01.2001 | 1 |
Registration certificates |
TIF | 89.63 KB | 10.04.2019 | 26.01.2001 | 1 |
Application |
TIF | 16.88 KB | 10.04.2019 | 15.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.83 KB | 10.04.2019 | 15.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.92 KB | 10.04.2019 | 15.01.2001 | 2 |
Receipts on the publication and state fees |
TIF | 23.22 KB | 10.04.2019 | 15.01.2001 | 1 |
Sample report |
TIF | 24.6 KB | 10.04.2019 | 12.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.63 KB | 10.04.2019 | 29.12.1997 | 1 |
Registration certificates |
TIF | 62.65 KB | 10.04.2019 | 29.12.1997 | 1 |
Registration certificates |
TIF | 50.24 KB | 10.04.2019 | 29.12.1997 | 1 |
Registration certificates |
TIF | 68.88 KB | 10.04.2019 | 29.12.1997 | 1 |
Application |
TIF | 128.25 KB | 10.04.2019 | 19.12.1997 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.41 KB | 10.04.2019 | 19.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 62.45 KB | 10.04.2019 | 19.12.1997 | 4 |
Sample report |
TIF | 24.98 KB | 10.04.2019 | 19.12.1997 | 1 |
Copy of the personal identification document |
TIF | 65.54 KB | 10.04.2019 | 1 | |
Copy of the personal identification document |
TIF | 55.84 KB | 10.04.2019 | 1 | |
Copy of the personal identification document |
TIF | 23.66 KB | 10.04.2019 | 1 | |
Statement of the Board regarding the payment of the equity |
TIF | 8.24 KB | 09.04.2019 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
19.12.2018 |
LETA | Viļķenē par 0,85 miljoniem eiro pārbūvēts bērnudārzs |