METĀLA RESURSI, SIA
Limited Liability Company, Micro company
Place in branch
188 by turnover
55 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 RESURSI" |
| Registration number, date | 40003526843, 09.01.2001 |
| VAT number | None (excluded 07.07.2021) Europe VAT register |
| Register, date | Commercial Register, 07.10.2004 |
| Legal address | Salamandras iela 1, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to METĀLA RESURSI, 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
- Received COVID-19 downtime support (22.04.2021)
- 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, €) | 0.99 | 2.13 | 4.88 |
| Personal income tax (thousands, €) | 0.28 | 0.14 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 0.7 | 1.61 | 1.39 |
| Average employees count | 1 | 1 | 2 |
| Received COVID-19 downtime support | 22.04.2021, 1 500.00 € | ||
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| 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 | Slēdzeņu un eņģu ražošana (25.72) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.09.2007 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 06.05.2015 | 03.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības gatve 432/1-34 | Until 07.10.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dalib protoklos 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dalibnieka protokols 17 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MR 2022 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokols 15 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dalibnieku protokols 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (394 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (342.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GADA PARSKATS MR 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GADA PARSKATS MR 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GADA PARSKATS MR 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gada parskats 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dibinasanas protokols 2012 pielikums 40 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dibinasanas protokols 2011 pielikums 40 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GADA PARSKATS MR 2010 20 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.03.2010 | RAR (14.49 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 19.03.2009 | RAR (14.7 KB) | |
2007 |
Annual report | 24.04.2008 | TIF (1.42 MB) | ||
2006 |
Annual report | 21.08.2007 | TIF (1.65 MB) | ||
2005 |
Annual report | 27.12.2006 | TIF (1.27 MB) | ||
2004 |
Annual report | 09.11.2017 | TIF (1.43 MB) | ||
2003 |
Annual report | 09.11.2017 | TIF (1.09 MB) | ||
2002 |
Annual report | 09.11.2017 | TIF (1.62 MB) | ||
2001 |
Annual report | 09.11.2017 | TIF (1.62 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.51 KB | 09.11.2017 | 06.05.2015 | 1 |
Articles of Association |
TIF | 79.48 KB | 09.11.2017 | 06.05.2015 | 3 |
Shareholders’ register |
TIF | 65.68 KB | 09.11.2017 | 06.05.2015 | 2 |
Articles of Association |
TIF | 210.46 KB | 09.11.2017 | 20.09.2004 | 5 |
Shareholders’ register |
TIF | 23.49 KB | 09.11.2017 | 20.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 27.86 KB | 09.11.2017 | 09.04.2001 | 1 |
Articles of Association |
TIF | 783.57 KB | 09.11.2017 | 17.11.2000 | 12 |
Memorandum of association |
TIF | 214.89 KB | 09.11.2017 | 17.11.2000 | 5 |
Shareholders’ register |
TIF | 34.12 KB | 09.11.2017 | 17.11.2000 | 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 |
TIF | 69.6 KB | 09.11.2017 | 03.06.2015 | 2 |
Application |
TIF | 119.87 KB | 09.11.2017 | 07.05.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 20.43 KB | 09.11.2017 | 06.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.75 KB | 09.11.2017 | 06.05.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.95 KB | 09.11.2017 | 28.09.2007 | 1 |
Application |
TIF | 122.08 KB | 09.11.2017 | 25.09.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.55 KB | 09.11.2017 | 25.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.5 KB | 09.11.2017 | 25.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 46.3 KB | 09.11.2017 | 25.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.7 KB | 09.11.2017 | 07.10.2004 | 1 |
Registration certificates |
TIF | 129.63 KB | 09.11.2017 | 07.10.2004 | 1 |
Other documents |
TIF | 19.36 KB | 09.11.2017 | 29.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.78 KB | 09.11.2017 | 20.09.2004 | 1 |
Application |
TIF | 242.27 KB | 09.11.2017 | 20.09.2004 | 8 |
Consent of the auditor |
TIF | 10.9 KB | 09.11.2017 | 20.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.85 KB | 09.11.2017 | 20.09.2004 | 1 |
Other documents |
TIF | 16.68 KB | 09.11.2017 | 20.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.62 KB | 09.11.2017 | 20.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.92 KB | 09.11.2017 | 20.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.2 KB | 09.11.2017 | 10.04.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 35.8 KB | 09.11.2017 | 09.04.2001 | 1 |
Other documents |
TIF | 14.31 KB | 09.11.2017 | 09.04.2001 | 1 |
Other documents |
TIF | 19.59 KB | 09.11.2017 | 09.04.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 16.38 KB | 09.11.2017 | 09.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.54 KB | 09.11.2017 | 09.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 20.85 KB | 09.11.2017 | 09.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.71 KB | 09.11.2017 | 09.01.2001 | 1 |
Registration certificates |
TIF | 88.3 KB | 09.11.2017 | 09.01.2001 | 1 |
Registration certificates |
TIF | 114.09 KB | 09.11.2017 | 09.01.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 21.92 KB | 09.11.2017 | 19.12.2000 | 1 |
Application |
TIF | 144.86 KB | 09.11.2017 | 04.12.2000 | 4 |
Receipts on the publication and state fees |
TIF | 22.84 KB | 09.11.2017 | 04.12.2000 | 1 |
Sample report |
TIF | 44.9 KB | 09.11.2017 | 21.11.2000 | 1 |
Appraisal reports |
TIF | 36.6 KB | 09.11.2017 | 17.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.64 KB | 09.11.2017 | 17.11.2000 | 3 |
Copy of the personal identification document |
TIF | 191.1 KB | 09.11.2017 | 13.04.2000 | 1 |
Copy of the personal identification document |
TIF | 122.66 KB | 09.11.2017 | 26.03.1998 | 2 |
Copy of the personal identification document |
TIF | 134.96 KB | 09.11.2017 | 24.02.1998 | 1 |
Copy of the personal identification document |
TIF | 206.32 KB | 09.11.2017 | 29.10.1997 | 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