METALAKS, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 07.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "METALAKS" |
| Registration number, date | 40103347958, 25.11.2010 |
| VAT number | None (excluded 16.07.2018) Europe VAT register |
| Register, date | Commercial Register, 25.11.2010 |
| Legal address | Sarkandaugavas iela 26 k-1 – 27, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.12.2017 (registered payment 15.12.2017: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.03 | 10.51 |
| Personal income tax (thousands, €) | 0 | 0.35 | 2.27 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.28 | 3.98 |
| Average employees count | 0 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
|---|---|
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SKD PLUS" | Until 15.12.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Rendas iela 1 - 4 | Until 20.03.2018 | 6 years ago |
|---|---|---|
| Rīga, Lejupes iela 9 | Until 26.08.2013 | 11 years ago |
| Rīga, Ganību dambis 40K | Until 24.05.2016 | 8 years ago |
| Rīga, Salnas iela 24 - 22 | Until 15.12.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (81.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (91.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (255.59 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.57 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PaskaidrKritIzpilde | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2011 | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.04 KB | 13.12.2017 | 05.12.2017 | 1 |
Articles of Association |
TIF | 104.24 KB | 13.12.2017 | 05.12.2017 | 4 |
Shareholders’ register |
TIF | 112.19 KB | 13.12.2017 | 05.12.2017 | 4 |
Shareholders’ register |
TIF | 131.71 KB | 13.12.2017 | 05.12.2017 | 6 |
Shareholders’ register |
TIF | 42.77 KB | 27.08.2013 | 21.08.2013 | 2 |
Shareholders’ register |
TIF | 25.88 KB | 06.12.2011 | 29.11.2011 | 1 |
Articles of Association |
TIF | 54.65 KB | 29.11.2010 | 22.11.2010 | 1 |
Memorandum of Association |
TIF | 85.72 KB | 29.11.2010 | 22.11.2010 | 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 |
DOCX | 132.55 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 135.14 KB | 07.06.2019 | 07.06.2019 | 23 |
State Revenue Service decisions/letters/statements |
EDOC | 86.12 KB | 18.02.2019 | 18.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 98 KB | 18.02.2019 | 18.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 05.09.2018 | 05.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.47 KB | 05.09.2018 | 05.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 31.08.2018 | 31.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.06 KB | 31.08.2018 | 31.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.33 KB | 29.08.2018 | 29.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 15.08.2018 | 15.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 15.08.2018 | 15.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.69 KB | 10.08.2018 | 10.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 20.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.78 KB | 20.03.2018 | 20.03.2018 | 2 |
Application |
TIF | 149.55 KB | 16.03.2018 | 15.03.2018 | 2 |
Confirmation or consent to legal address |
TIF | 13.15 KB | 16.03.2018 | 15.03.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 15.73 KB | 16.03.2018 | 15.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.13 KB | 15.12.2017 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.87 KB | 15.12.2017 | 15.12.2017 | 2 |
Application |
TIF | 343.99 KB | 13.12.2017 | 05.12.2017 | 9 |
Protocols/decisions of a company/organisation |
TIF | 130.62 KB | 13.12.2017 | 05.12.2017 | 4 |
Confirmation or consent to legal address |
TIF | 14.85 KB | 13.12.2017 | 24.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.06 KB | 31.05.2016 | 24.05.2016 | 2 |
Announcement regarding the legal address |
TIF | 14.08 KB | 31.05.2016 | 15.12.2015 | 1 |
Application |
TIF | 332.21 KB | 31.05.2016 | 15.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 15.33 KB | 31.05.2016 | 15.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.89 KB | 27.08.2013 | 26.08.2013 | 2 |
Application |
TIF | 256.96 KB | 27.08.2013 | 21.08.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.43 KB | 27.08.2013 | 21.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 14.55 KB | 27.08.2013 | 08.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.15 KB | 06.12.2011 | 01.12.2011 | 1 |
Application |
TIF | 139.59 KB | 06.12.2011 | 04.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 102.4 KB | 29.11.2010 | 25.11.2010 | 2 |
Registration certificates |
TIF | 151.68 KB | 29.11.2010 | 25.11.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 74.76 KB | 29.11.2010 | 24.11.2010 | 2 |
Receipts on the publication and state fees |
TIF | 68.94 KB | 29.11.2010 | 24.11.2010 | 2 |
Announcement regarding the legal address |
TIF | 34.29 KB | 29.11.2010 | 22.11.2010 | 1 |
Application |
TIF | 452.77 KB | 29.11.2010 | 22.11.2010 | 4 |
Appraisal reports |
TIF | 53.22 KB | 29.11.2010 | 22.11.2010 | 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