METĀLA MONTĀŽA, SIA
Limited Liability Company, Micro company
Place in branch
830 by turnover
444 by profit
246 by paid taxes
87 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 MONTĀŽA" |
| Registration number, date | 40003626384, 10.04.2003 |
| VAT number | LV40003626384 from 08.05.2003 Europe VAT register |
| Register, date | Commercial Register, 10.04.2003 |
| Legal address | Katlakalna iela 9A, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 22.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to METĀLA MONTĀŽA, 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, €) | 50.36 | 84.95 | 97.8 |
| Personal income tax (thousands, €) | 24.81 | 34.81 | 41.4 |
| Statutory social insurance contributions (thousands, €) | 38.88 | 58.67 | 69.57 |
| Average employees count | 11 | 12 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 23.08.2023 |
* 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 |
30 % | 426 | € 2 | € 852 | Latvia | 26.06.2015 | 22.07.2015 |
Natural person |
20.99 % | 298 | € 2 | € 596 | Latvia | 26.06.2015 | 22.07.2015 |
Natural person |
15 % | 213 | € 2 | € 426 | Latvia | 26.06.2015 | 22.07.2015 |
Natural person |
15 % | 213 | € 2 | € 426 | Latvia | 26.06.2015 | 22.07.2015 |
Natural person |
10 % | 142 | € 2 | € 284 | Latvia | 26.06.2015 | 22.07.2015 |
Natural person |
9.01 % | 128 | € 2 | € 256 | Latvia | 26.06.2015 | 22.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dravnieku iela 7 - 57 | Until 27.01.2020 | 4 years ago |
|---|---|---|
| Rīga, Katlakalna iela 8 | Until 12.07.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zin met mont 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zin 2022 met mont | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinas 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Met vad zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas pazin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas pazinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 met mont zin | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 mm zin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2012 mm g | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2011 metalamont | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 vad zin | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.03.2010 | RTF (44.88 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.03.2009 | RTF (71.39 KB) | |
2007 |
Annual report | 03.06.2008 | TIF (668.88 KB) | ||
2006 |
Annual report | 16.05.2007 | TIF (354.05 KB) | ||
2005 |
Annual report | 18.04.2006 | PDF (305.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 37.26 KB | 10.07.2015 | 25.05.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 119.34 KB | 23.08.2023 | 22.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 139.14 KB | 23.08.2023 | 22.08.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 50.39 KB | 23.08.2023 | 16.08.2023 | 1 |
Application |
EDOC | 57.19 KB | 12.07.2023 | 06.07.2023 | 1 |
Application |
EDOC | 79.41 KB | 12.07.2023 | 29.06.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 37.48 KB | 11.07.2023 | 28.06.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 35.53 KB | 12.07.2023 | 30.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.71 KB | 27.01.2020 | 27.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 27.01.2020 | 27.01.2020 | 2 |
Application |
TIF | 151.97 KB | 22.01.2020 | 21.01.2020 | 3 |
Confirmation or consent to legal address |
TIF | 16.3 KB | 22.01.2020 | 21.01.2020 | 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