METĀLA KONSTRUKCIJAS, SIA
Limited Liability Company, Micro company
Place in branch
240 by turnover
164 by paid taxes
60 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 | Sabiedrība ar ierobežotu atbildību "METĀLA KONSTRUKCIJAS" |
| Registration number, date | 40003630498, 14.05.2003 |
| VAT number | LV40003630498 from 13.02.2004 Europe VAT register |
| Register, date | Commercial Register, 14.05.2003 |
| Legal address | Lielupes iela 28, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 16.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to METĀLA KONSTRUKCIJAS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 7 026.72 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 7 302.17 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 12 981.62 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 9 587.91 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 10 239.54 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 9 051.39 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 7 853.70 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 7 120.56 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 6 632.20 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 5 104.07 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 9 328.58 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 8 748.05 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 7 740.51 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 6 603.01 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 5 531.43 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 4 243.20 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 4 351.93 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 3 273.35 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 2 531.95 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 402.97 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 4 338.08 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 9 546.49 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 9 077.34 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 7 899.88 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 7 122.68 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 4 225.74 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 3 710.61 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 412.42 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 7 093.84 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 2 550.34 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 1 620.02 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 1 803.13 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 3 273.42 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 4 626.64 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 2 981.22 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 5 162.24 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 6 229.79 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 5 765.34 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 5 244.31 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 5 467.08 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 5 437.56 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 5 136.30 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 4 917.05 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 4 014.85 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 3 823.49 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 3 259.89 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 2 214.63 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 294.03 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 323.30 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 638.78 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 619.86 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 993.14 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.03.2019 | 1 774.41 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 709.17 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.10.2018 | 630.57 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.08.2018 | 1 005.66 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 525.98 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 441.80 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 518.37 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.03.2018 | 762.82 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.08.2017 | 484.90 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 12.7 | 7.61 | 8.95 |
| Personal income tax (thousands, €) | 4.41 | 2.54 | 4.73 |
| Statutory social insurance contributions (thousands, €) | 8.39 | 5.37 | 8.36 |
| Average employees count | 7 | 7 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| 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 14.02.2018 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 14.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.02.2018 | 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 | 14.02.2018 |
* 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 % | 101 | € 28 | € 2 828 | 19.08.2020 | 02.09.2019 |
Contacts in cooperation with
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Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad.zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zin.MK2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Scan0002 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums MK2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| valdes zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP1dal2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan 20180502 vad.zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan 20170502 175227 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan 20160502 154108 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| img154 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| img066 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| img004 | |||||
2011 |
Annual report | 09.05.2012 | TIF (454.68 KB) | ||
2010 |
Annual report | 06.05.2011 | TIF (397.86 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (296.24 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (423.45 KB) | ||
2007 |
Annual report | 25.11.2008 | TIF (406.65 KB) | ||
2006 |
Annual report | 19.06.2007 | TIF (1.19 MB) | ||
2005 |
Annual report | 16.01.2007 | TIF (1016.86 KB) | ||
2004 |
Annual report | 14.02.2018 | TIF (1.14 MB) | ||
2003 |
Annual report | 14.02.2018 | TIF (1007.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 54.38 KB | 30.08.2019 | 19.08.2019 | 2 |
Shareholders’ register |
TIF | 44.81 KB | 14.02.2018 | 06.06.2016 | 2 |
Articles of Association |
TIF | 155.22 KB | 22.09.2017 | 06.06.2016 | 4 |
Articles of Association |
TIF | 209.96 KB | 22.09.2017 | 08.05.2003 | 6 |
Memorandum of Association |
TIF | 69.72 KB | 14.02.2018 | 10.04.2003 | 4 |
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 | 70.26 KB | 02.09.2019 | 02.09.2019 | 2 |
Application |
TIF | 457.96 KB | 02.09.2019 | 05.08.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 21.3 KB | 23.08.2019 | 05.08.2019 | 1 |
Documents attesting the transfer of shares |
TIF | 181.87 KB | 05.08.2019 | 17.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.15 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 14.02.2018 | 14.02.2018 | 2 |
Application |
TIF | 481.12 KB | 13.02.2018 | 13.02.2018 | 12 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 29.4 KB | 13.02.2018 | 13.02.2018 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 37.5 KB | 13.02.2018 | 13.02.2018 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 37.5 KB | 13.02.2018 | 13.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.03 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.11 KB | 16.06.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.66 KB | 16.06.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.66 KB | 16.06.2016 | 16.06.2016 | 2 |
Application |
TIF | 108.27 KB | 14.02.2018 | 06.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 13.69 KB | 14.02.2018 | 06.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.67 KB | 14.02.2018 | 06.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.31 KB | 14.02.2018 | 28.04.2009 | 2 |
Application |
TIF | 140.49 KB | 14.02.2018 | 23.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.67 KB | 14.02.2018 | 23.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 57.88 KB | 14.02.2018 | 23.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.09 KB | 14.02.2018 | 27.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 52.34 KB | 14.02.2018 | 24.04.2006 | 2 |
Application |
TIF | 128.45 KB | 14.02.2018 | 23.04.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.21 KB | 14.02.2018 | 14.05.2003 | 1 |
Registration certificates |
TIF | 59.6 KB | 14.02.2018 | 14.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 34.82 KB | 14.02.2018 | 14.04.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.59 KB | 15.07.2015 | 11.04.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.99 KB | 14.02.2018 | 10.04.2003 | 1 |
Application |
TIF | 147.63 KB | 14.02.2018 | 10.04.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 11.58 KB | 14.02.2018 | 10.04.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 11.13 KB | 14.02.2018 | 10.04.2003 | 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