Metāla jumtu alianse, SIA
Limited Liability Company, Micro company
Place in branch
55 by turnover
31 by profit
25 by paid taxes
23 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 jumtu alianse" |
| Registration number, date | 40103425646, 07.06.2011 |
| VAT number | LV40103425646 from 27.06.2011 Europe VAT register |
| Register, date | Commercial Register, 07.06.2011 |
| Legal address | Lāčplēša iela 20, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Metāla jumtu alianse, 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, €) | 108.27 | 127.16 | 108.53 |
| Personal income tax (thousands, €) | 4.92 | 10.37 | 2.65 |
| Statutory social insurance contributions (thousands, €) | 10.21 | 18.13 | 5.39 |
| Average employees count | 5 | 4 | 3 |
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 | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 28.09.2017 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 26.09.2017 | 28.09.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības iela 71 - 14 | Until 30.05.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (375.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (89.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | PDF (743.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | PDF (695.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (384.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP 2018 MJA vad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MJA 2017 vadzin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MJA Vad Zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 MJA vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MJA 2014 vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-2013 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | HTML (89.63 KB) | |
2011 |
Annual report | 07.06.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Protokols 001 | PNG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 56.35 KB | 26.09.2017 | 26.09.2017 | 1 |
Shareholders’ register |
TIF | 373.55 KB | 07.02.2017 | 27.01.2017 | 4 |
Amendments to the Articles of Association |
TIF | 11.93 KB | 13.07.2016 | 17.06.2016 | 1 |
Articles of Association |
TIF | 81.38 KB | 13.07.2016 | 17.06.2016 | 3 |
Shareholders’ register |
TIF | 471.8 KB | 13.07.2016 | 17.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 6.95 KB | 21.05.2013 | 13.05.2013 | 1 |
Articles of Association |
TIF | 55.68 KB | 21.05.2013 | 13.05.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 14.81 KB | 21.05.2013 | 13.05.2013 | 1 |
Shareholders’ register |
TIF | 10.17 KB | 21.05.2013 | 13.05.2013 | 1 |
Articles of Association |
TIF | 140.95 KB | 09.06.2011 | 02.06.2011 | 4 |
Memorandum of Association |
TIF | 38.45 KB | 09.06.2011 | 02.06.2011 | 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 | 68.25 KB | 28.09.2017 | 28.09.2017 | 2 |
Application |
TIF | 137.09 KB | 26.09.2017 | 26.09.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 41.78 KB | 30.05.2017 | 30.05.2017 | 2 |
Application |
TIF | 96.43 KB | 26.05.2017 | 25.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 03.02.2017 | 03.02.2017 | 2 |
Application |
TIF | 1.79 MB | 07.02.2017 | 27.01.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 58.38 KB | 07.02.2017 | 27.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.03 KB | 13.07.2016 | 27.06.2016 | 1 |
Application |
TIF | 153.2 KB | 13.07.2016 | 17.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.03 KB | 13.07.2016 | 17.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.74 KB | 21.05.2013 | 20.05.2013 | 2 |
Application |
TIF | 61.52 KB | 21.05.2013 | 13.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.37 KB | 21.05.2013 | 13.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.49 KB | 09.06.2011 | 07.06.2011 | 2 |
Registration certificates |
TIF | 135.81 KB | 09.06.2011 | 07.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 22.69 KB | 09.06.2011 | 02.06.2011 | 1 |
Application |
TIF | 171.64 KB | 09.06.2011 | 02.06.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 66.12 KB | 09.06.2011 | 02.06.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.26 KB | 21.05.2013 | 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