Metala grafika, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
432 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Metala grafika"
Registration number, date 51503087371, 02.01.2020
VAT number LV51503087371 from 02.07.2021 Europe VAT register
Register, date Commercial Register, 02.01.2020
Legal address 18. novembra iela 387 – 32, Vecstropi, Naujenes pag., Augšdaugavas nov., LV-5413 Check address owners
Fixed capital 1 EUR, registered payment 02.01.2020
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, €) 11.42 26.03 13.84
Personal income tax (thousands, €) 0.93 3.14 2.69
Statutory social insurance contributions (thousands, €) 5.33 12.82 4.74
Average employees count 2 6 3

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Metāla durvju un logu ražošana (25.12)
CSP industry Metāla durvju un logu ražošana (25.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.01.2020
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   02.01.2020
* 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 % 1 € 1 € 1 Latvia 02.01.2020 02.01.2020

Apply information changes

Historical addresses

Daugavpils nov., Naujenes pag., Vecstropi, 18. novembra iela 387 - 32 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.05.2024  PDF (363.6 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (364.73 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.06.2022  PDF (359.78 KB) €11.00

2020

Annual report 02.01.2020 - 31.12.2020 24.05.2021  PDF (643.53 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.62 KB 02.01.2020 09.12.2019 1

Memorandum of Association

DOCX 26.72 KB 02.01.2020 09.12.2019 1

Shareholders’ register

DOCX 18.52 KB 02.01.2020 09.12.2019 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 66.2 KB 02.01.2020 02.01.2020 2

Application

DOCX 40.12 KB 02.01.2020 10.12.2019 5

Application

EDOC 48.91 KB 02.01.2020 10.12.2019 5

Announcement regarding the legal address

DOCX 2.5 KB 02.01.2020 09.12.2019 1

Announcement regarding the legal address

EDOC 14.39 KB 02.01.2020 09.12.2019 1

Articles of Association

EDOC 28.26 KB 02.01.2020 09.12.2019 1

Confirmation or consent to legal address

DOCX 2.75 KB 02.01.2020 09.12.2019 1

Confirmation or consent to legal address

EDOC 14.68 KB 02.01.2020 09.12.2019 1

Memorandum of Association

EDOC 33 KB 02.01.2020 09.12.2019 1

Shareholders’ register

EDOC 27.87 KB 02.01.2020 09.12.2019 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