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Metālabūve, SIA
Limited Liability Company, Micro company
Place in branch
4K+ by turnover
1K+ by profit
437 by paid taxes
278 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 "Metālabūve" |
| Registration number, date | 40103474783, 28.10.2011 |
| VAT number | LV40103474783 from 29.11.2011 Europe VAT register |
| Register, date | Commercial Register, 28.10.2011 |
| Legal address | Sedas iela 4 – 1, Rīga, LV-1064 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 08.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 6.73 | 14.19 | 3.56 |
| Personal income tax (thousands, €) | 0.1 | 1 | 0.66 |
| Statutory social insurance contributions (thousands, €) | 2.56 | 3.32 | 2.68 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu betona, cementa un ģipša izstrādājumu ražošana (23.66) |
| Field from SRS
Redakcija NACE 2.1 |
Metāla konstrukciju un to daļu ražošana (25.11) |
| CSP industry
Redakcija NACE 2.0 |
Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2019 | 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 | 28.10.2011 |
* 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 % | 202 | € 14 | € 2 828 | 05.03.2019 | 08.03.2019 |
Contacts in cooperation with
Apply information changes
"Metālabūve", SIA
Sedas 4 - 1, Rīga, LV-1064 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical addresses
| Rīga, Buļļu iela 43/45 | Until 15.01.2015 | 10 years ago |
|---|---|---|
| Rīga, Buļļu iela 45 | Until 08.03.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (139.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (112.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | PDF (414.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | PDF (1.25 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (427.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (413.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (84.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (444.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 28.10.2011 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 56.72 KB | 06.03.2019 | 05.03.2019 | 2 |
Shareholders’ register |
TIF | 38.61 KB | 06.03.2019 | 05.03.2019 | 2 |
Articles of Association |
TIF | 35.14 KB | 02.11.2011 | 24.10.2011 | 1 |
Memorandum of Association |
TIF | 37.56 KB | 02.11.2011 | 24.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 348.91 KB | 18.01.2021 | 18.01.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 345.89 KB | 07.01.2021 | 07.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.23 KB | 08.03.2019 | 08.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 08.03.2019 | 08.03.2019 | 2 |
Application |
TIF | 374.34 KB | 06.03.2019 | 05.03.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.91 KB | 06.03.2019 | 05.03.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.59 KB | 06.03.2019 | 19.02.2019 | 1 |
Confirmation or consent to legal address |
TIF | 15.74 KB | 06.03.2019 | 04.02.2019 | 1 |
Confirmation or consent to legal address |
TIF | 17.43 KB | 06.03.2019 | 04.02.2019 | 1 |
Orders/request/cover notes of court bailiffs |
343.04 KB | 01.12.2017 | 01.12.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 336.84 KB | 01.12.2017 | 01.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.88 KB | 21.07.2015 | 21.07.2015 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 27.74 KB | 22.07.2015 | 14.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.44 KB | 29.04.2015 | 28.04.2015 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 43.96 KB | 05.05.2015 | 21.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.3 KB | 09.10.2012 | 09.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 719.47 KB | 09.10.2012 | 09.10.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 32.98 KB | 10.10.2012 | 28.09.2012 | 1 |
Other documents |
TIF | 39.99 KB | 10.10.2012 | 28.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.15 KB | 02.11.2011 | 28.10.2011 | 2 |
Registration certificates |
TIF | 36.86 KB | 02.11.2011 | 28.10.2011 | 1 |
Application |
TIF | 127.28 KB | 02.11.2011 | 25.10.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.6 KB | 02.11.2011 | 25.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 16.55 KB | 02.11.2011 | 24.10.2011 | 1 |
Appraisal reports |
TIF | 28.1 KB | 02.11.2011 | 24.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 240.15 KB | 02.11.2011 | 19.10.2011 | 6 |
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