Metāla plaukti, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
9K+ by profit
432 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Metāla plaukti"
Registration number, date 40203392727, 11.04.2022
VAT number LV40203392727 from 06.05.2022 Europe VAT register
Register, date Commercial Register, 11.04.2022
Legal address Kraujas iela 2, Saurieši, Stopiņu pag., Ropažu nov., LV-2118 Check address owners
Fixed capital 2 800 EUR, registered payment 11.04.2022
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
Total payments to state budget (thousands, €) 11.5 0.42
Personal income tax (thousands, €) 0.17 0.07
Statutory social insurance contributions (thousands, €) 1.5 0.11
Average employees count 2 2

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.11.2022
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   17.11.2022
* 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 % 2 800 € 1 € 2 800 Latvia 09.11.2022 17.11.2022

Apply information changes

"Metāla plaukti", SIA

Kraujas 2, Saurieši, Stopiņu pagasts, Ropažu nov., LV-2118 Check address owners

Metālizstrādājumi

http://www.polki.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (80.53 KB) €11.00

2022

Annual report 11.04.2022 - 31.12.2022 04.06.2023  PDF (79.37 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 21.78 KB 17.11.2022 09.11.2022 1

Shareholders’ register

DOCX 21.78 KB 17.11.2022 09.11.2022 1

Shareholders’ register

DOCX 21.48 KB 11.04.2022 01.04.2022 1

Shareholders’ register

DOCX 21.48 KB 11.04.2022 01.04.2022 1

Articles of Association

DOCX 16.54 KB 11.04.2022 16.03.2022 1

Articles of Association

DOCX 16.54 KB 11.04.2022 16.03.2022 1

Memorandum of Association

DOCX 15.91 KB 11.04.2022 16.03.2022 1

Memorandum of Association

DOCX 15.91 KB 11.04.2022 16.03.2022 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 62.45 KB 17.11.2022 17.11.2022 2

Application

DOCX 64.76 KB 17.11.2022 14.11.2022 1

Application

DOCX 64.76 KB 17.11.2022 14.11.2022 1

Protocols/decisions of a company/organisation

DOC 124.5 KB 17.11.2022 09.11.2022 1

Protocols/decisions of a company/organisation

DOC 124.5 KB 17.11.2022 09.11.2022 1

Shareholders’ register

EDOC 35.73 KB 17.11.2022 09.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.47 KB 11.04.2022 11.04.2022 2

Announcement regarding the legal address

DOCX 14.95 KB 11.04.2022 08.04.2022 1

Announcement regarding the legal address

DOCX 14.95 KB 11.04.2022 08.04.2022 1

Application

DOCX 49.43 KB 11.04.2022 07.04.2022 4

Application

DOCX 49.43 KB 11.04.2022 07.04.2022 4

Shareholders’ register

EDOC 27.28 KB 11.04.2022 01.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 58.13 KB 11.04.2022 31.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 58.13 KB 11.04.2022 31.03.2022 1

Articles of Association

EDOC 22.31 KB 11.04.2022 16.03.2022 1

Memorandum of Association

EDOC 21.92 KB 11.04.2022 16.03.2022 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