METĀLDEKORS, SIA
Limited Liability Company, Small company
Place in branch
82 by turnover
83 by paid taxes
44 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 "METĀLDEKORS" |
| Registration number, date | 44103049789, 29.01.2008 |
| VAT number | LV44103049789 from 15.04.2008 Europe VAT register |
| Register, date | Commercial Register, 29.01.2008 |
| Legal address | Blaumaņa iela 1B, Smiltene, Smiltenes nov., LV-4729 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 26.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to METĀLDEKORS, SIA
Important facts
- No active pledges
- Has 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
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 26.11.2024 | 32 294.75 | 28.11.2024 12:13 | |||
| 07.10.2018 | 2 694.08 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.07.2018 | 4 242.06 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 3 416.07 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.08.2017 | 3 545.87 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 1 795.35 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 140.36 | 149.92 | 113.28 |
| Personal income tax (thousands, €) | 32.19 | 29.41 | 23.4 |
| Statutory social insurance contributions (thousands, €) | 84.06 | 78.9 | 65.65 |
| Average employees count | 23 | 26 | 27 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| 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 | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.05.2012 |
* 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 |
50 % | 20 | € 71 | € 1 420 | Latvia | 22.09.2015 | 29.09.2015 |
Natural person |
50 % | 20 | € 71 | € 1 420 | Latvia | 22.09.2015 | 29.09.2015 |
Contacts in cooperation with
Apply information changes
ML
"Metāldekors", SIA
"Stars", Bilskas pagasts, Smiltenes nov., LV-4706 Check address owners
Metālapstrāde
Historical addresses
| Valkas rajons, Grundzāles pagasts, "Pīļukalns" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Smiltenes nov., Grundzāles pag., "Pīļukalns" | Until 07.06.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023.gada Vadibas zinojums Metaldekors SIA | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022.gada Vadibas zinojums Metaldekors SIA | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021.gada Vadibas zinojums Metaldekors SIA | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020.gada Vadibas zinojums Metaldekors SIA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | PDF (750.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (723.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (729.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (727.04 KB) | €9.00 |
2015 |
Annual report | 02.03.2016 | TIF (497 KB) | €8.00 | |
2014 |
Annual report | 20.04.2015 | TIF (493.98 KB) | €7.00 | |
2013 |
Annual report | 22.04.2014 | TIF (471.3 KB) | ||
2012 |
Annual report | 27.02.2013 | TIF (890.48 KB) | ||
2011 |
Annual report | 23.03.2012 | TIF (505.68 KB) | ||
2010 |
Annual report | 28.03.2011 | TIF (509.51 KB) | ||
2009 |
Annual report | 09.04.2010 | TIF (492.93 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (520.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 67.59 KB | 01.11.2018 | 22.09.2015 | 2 |
Articles of Association |
TIF | 67.37 KB | 01.11.2018 | 29.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 17.26 KB | 01.11.2018 | 26.06.2015 | 1 |
Shareholders’ register |
TIF | 80.8 KB | 01.11.2018 | 26.06.2015 | 2 |
Shareholders’ register |
TIF | 20.2 KB | 31.05.2012 | 24.05.2012 | 1 |
Articles of Association |
TIF | 59.75 KB | 01.02.2008 | 23.01.2008 | 2 |
Memorandum of association |
TIF | 53.14 KB | 01.02.2008 | 03.01.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 88.65 KB | 26.11.2024 | 26.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 07.06.2019 | 07.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.42 KB | 07.06.2019 | 07.06.2019 | 2 |
Application |
DOCX | 77.25 KB | 07.06.2019 | 04.06.2019 | 22 |
Application |
DOCX | 77.25 KB | 07.06.2019 | 04.06.2019 | 22 |
Application |
EDOC | 85.32 KB | 07.06.2019 | 04.06.2019 | 22 |
Decisions / letters / protocols of public notaries |
TIF | 65.12 KB | 01.11.2018 | 29.09.2015 | 2 |
Application |
TIF | 92.98 KB | 01.11.2018 | 23.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.01 KB | 01.11.2018 | 26.08.2015 | 2 |
Application |
TIF | 129.29 KB | 01.11.2018 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.23 KB | 01.11.2018 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.3 KB | 31.05.2012 | 31.05.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.66 KB | 31.05.2012 | 28.05.2012 | 2 |
Application |
TIF | 155.15 KB | 31.05.2012 | 25.05.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 30.19 KB | 31.05.2012 | 24.05.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.13 KB | 31.05.2012 | 29.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.52 KB | 01.02.2008 | 29.01.2008 | 1 |
Registration certificates |
TIF | 53.75 KB | 01.02.2008 | 29.01.2008 | 1 |
Application |
TIF | 236.38 KB | 01.02.2008 | 24.01.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.86 KB | 01.02.2008 | 24.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.58 KB | 01.02.2008 | 24.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.19 KB | 01.02.2008 | 24.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 11.04 KB | 01.02.2008 | 23.01.2008 | 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