MetalBau, SIA
Limited Liability Company, Micro company
Place in branch
47 by turnover
32 by paid taxes
21 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 "MetalBau" |
| Registration number, date | 40003182264, 28.02.1994 |
| VAT number | LV40003182264 from 11.12.2023 Europe VAT register |
| Register, date | Commercial Register, 27.08.2003 |
| Legal address | Ķiršu iela 28, Inčukalns, Inčukalna pag., Siguldas nov., LV-2141 Check address owners |
| Fixed capital | 3 266 EUR, registered payment 29.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 4.16 | 0.56 | 0.26 |
| Personal income tax (thousands, €) | 1.21 | 0.14 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 2.94 | 0.42 | 0.21 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
|---|---|
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
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 | 26.07.2012 |
* 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 % | 46 | € 71 | € 3 266 | Latvia | 19.11.2022 | 28.11.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "JURĀNI" | Until 16.09.2019 | 6 years ago |
|---|---|---|
| Firma "JURĀNI" SIA | Until 26.07.2012 | 13 years ago |
| Firma SIA "JURĀNI" | Until 27.08.2003 | 22 years ago |
Historical addresses
| Rīga, Ziemeļu iela 20-2 | Until 20.05.1999 | 26 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 101/103 | Until 27.08.2003 | 22 years ago |
| Rīga, Ģertrūdes iela 101A | Until 28.11.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.06.2024 | PDF (79.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.07.2023 | PDF (79.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.08.2022 | PDF (79.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.08.2021 | PDF (80.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | PDF (79.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (211.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (274.06 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (790.78 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols20112 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pielik2 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | TIF (910.15 KB) | |
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 19.04.2009 | ||
2007 |
Annual report | 05.08.2008 | TIF (316.92 KB) | ||
2006 |
Annual report | 28.02.2011 | TIF (349.14 KB) | ||
2005 |
Annual report | 07.07.2006 | TIF (590.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.57 KB | 28.11.2022 | 19.11.2022 | 1 |
Shareholders’ register |
TIF | 84.94 KB | 16.09.2019 | 30.08.2019 | 2 |
Articles of Association |
TIF | 73.02 KB | 26.08.2019 | 13.08.2019 | 3 |
Shareholders’ register |
TIF | 13.45 KB | 27.07.2012 | 09.07.2012 | 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 | 62.26 KB | 28.11.2022 | 28.11.2022 | 2 |
Application |
DOCX | 47.25 KB | 28.11.2022 | 22.11.2022 | 1 |
Application |
EDOC | 60.52 KB | 28.11.2022 | 22.11.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 72.6 KB | 28.11.2022 | 19.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 91.75 KB | 28.11.2022 | 19.11.2022 | 1 |
Shareholders’ register |
EDOC | 30.39 KB | 28.11.2022 | 19.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.13 KB | 16.09.2019 | 16.09.2019 | 2 |
Application |
TIF | 517.27 KB | 26.08.2019 | 23.08.2019 | 12 |
Protocols/decisions of a company/organisation |
TIF | 52.24 KB | 26.08.2019 | 21.08.2019 | 3 |
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