Metāla bāze, 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, 19.01.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Metāla bāze" |
| Registration number, date | 40103480807, 15.11.2011 |
| VAT number | None (excluded 14.08.2018) Europe VAT register |
| Register, date | Commercial Register, 15.11.2011 |
| Legal address | Zalves iela 33 k-1 – 14, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 845 EUR , registered 07.05.2015 (registered payment 07.05.2015: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.9 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.07 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
|---|---|
| CSP industry | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "UNION 2011" | Until 07.05.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Stabu iela 61 - 84 | Until 29.09.2015 | 9 years ago |
|---|---|---|
| Rīga, Stabu iela 61-84 | Until 25.09.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.05.2019 | PDF (78.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.08.2018 | PDF (82.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.08.2018 | PDF (80.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin MB 15 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin Un 14 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Un 13 | DOCX | ||||
2012 |
Annual report | 15.11.2011 - 31.12.2012 | 24.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Un 12 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.45 KB | 11.05.2015 | 09.03.2015 | 1 |
Articles of Association |
TIF | 72.93 KB | 11.05.2015 | 09.03.2015 | 3 |
Shareholders’ register |
TIF | 465.35 KB | 11.05.2015 | 09.03.2015 | 3 |
Shareholders’ register |
TIF | 240.57 KB | 11.05.2015 | 09.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 7.07 KB | 20.12.2011 | 02.12.2011 | 1 |
Articles of Association |
TIF | 12.86 KB | 20.12.2011 | 02.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.03 KB | 20.12.2011 | 02.12.2011 | 1 |
Shareholders’ register |
TIF | 13.22 KB | 20.12.2011 | 02.12.2011 | 1 |
Articles of Association |
TIF | 32.23 KB | 17.11.2011 | 15.07.2011 | 1 |
Memorandum of Association |
TIF | 53.91 KB | 17.11.2011 | 15.07.2011 | 1 |
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 | 99.88 KB | 19.01.2021 | 19.01.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 17.09.2020 | 17.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 17.09.2020 | 17.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.22 KB | 17.09.2020 | 17.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 18.03.2020 | 18.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.45 KB | 18.03.2020 | 18.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 18.03.2020 | 18.03.2020 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 85.88 KB | 16.03.2020 | 16.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.39 KB | 16.03.2020 | 16.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.88 KB | 16.03.2020 | 16.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 03.07.2019 | 03.07.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.7 KB | 28.06.2019 | 28.06.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.17 KB | 28.06.2019 | 28.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.97 KB | 15.06.2017 | 15.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.98 KB | 15.06.2017 | 15.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.16 MB | 12.06.2017 | 12.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 48.77 KB | 12.06.2017 | 12.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 29.09.2015 | 29.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.31 KB | 29.09.2015 | 29.09.2015 | 2 |
Confirmation or consent to legal address |
TIF | 11.7 KB | 02.10.2015 | 31.08.2015 | 1 |
Application |
DOC | 92.5 KB | 11.09.2015 | 21.08.2015 | 4 |
Application |
EDOC | 36.57 KB | 11.09.2015 | 21.08.2015 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 86.26 KB | 11.09.2015 | 21.08.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.92 KB | 11.09.2015 | 21.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.93 KB | 11.05.2015 | 07.05.2015 | 2 |
Application |
TIF | 222.4 KB | 11.05.2015 | 09.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.07 KB | 11.05.2015 | 09.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.9 KB | 20.12.2011 | 19.12.2011 | 2 |
Application |
TIF | 118.86 KB | 20.12.2011 | 05.12.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.48 KB | 20.12.2011 | 02.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.12 KB | 20.12.2011 | 02.12.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.41 KB | 20.12.2011 | 16.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.3 KB | 17.11.2011 | 15.11.2011 | 2 |
Registration certificates |
TIF | 110.97 KB | 17.11.2011 | 15.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 26.51 KB | 17.11.2011 | 31.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 18.8 KB | 17.11.2011 | 18.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 15.39 KB | 17.11.2011 | 15.07.2011 | 1 |
Application |
TIF | 256.25 KB | 17.11.2011 | 15.07.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.1 KB | 17.11.2011 | 15.07.2011 | 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