METALDESIGN, SIA

Limited Liability Company, Micro company
Place in branch
317 by turnover
174 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "METALDESIGN"
Registration number, date 40103950101, 30.11.2015
VAT number None (excluded 01.12.2023) Europe VAT register
Register, date Commercial Register, 30.11.2015
Legal address Ezermalas iela 49 – 6, Rīga, LV-1014 Check address owners
Fixed capital 2 800 EUR , registered 30.11.2015 (registered payment 30.11.2015: 1 400 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

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
10.02.2025 22 165.59 0.00 0.00 0.00 10.02.2025
24.01.2025 22 070.62 0.00 0.00 0.00 24.01.2025
16.12.2024 21 780.78 0.00 0.00 0.00 16.12.2024
12.11.2024 21 546.17 0.00 0.00 0.00 12.11.2024
15.10.2024 21 329.29 0.00 0.00 0.00 15.10.2024
09.09.2024 21 043.81 0.00 0.00 0.00 09.09.2024
19.08.2024 20 877.07 0.00 0.00 0.00 19.08.2024
16.07.2024 20 606.41 0.00 0.00 0.00 16.07.2024
17.06.2024 20 564.18 0.00 0.00 0.00 17.06.2024
14.05.2024 20 294.46 0.00 0.00 0.00 14.05.2024
08.04.2024 20 000.10 0.00 0.00 0.00 08.04.2024
07.03.2024 19 738.45 0.00 0.00 0.00 07.03.2024
07.02.2024 19 501.30 0.00 0.00 0.00 07.02.2024
09.01.2024 19 264.15 0.00 0.00 0.00 09.01.2024
07.12.2023 18 994.31 0.00 0.00 0.00 07.12.2023
07.11.2023 18 748.90 0.00 0.00 0.00 07.11.2023
18.10.2023 18 585.38 0.00 0.00 0.00 18.10.2023
11.09.2023 18 282.79 0.00 0.00 0.00 11.09.2023
07.08.2023 17 997.32 0.00 0.00 0.00 07.08.2023
13.06.2023 13 809.16 0.00 0.00 0.00 13.06.2023
09.05.2023 13 101.00 0.00 0.00 0.00 09.05.2023
12.04.2023 12 938.71 0.00 0.00 0.00 12.04.2023
07.03.2023 11 573.72 0.00 0.00 0.00 07.03.2023
07.02.2023 10 450.17 0.00 0.00 0.00 07.02.2023
09.01.2023 9 412.20 0.00 0.00 0.00 09.01.2023
19.12.2022 7 972.57 0.00 0.00 0.00 19.12.2022
07.11.2022 7 698.76 0.00 0.00 0.00 07.11.2022
10.10.2022 5 380.63 0.00 0.00 0.00 10.10.2022
07.09.2022 4 558.77 0.00 0.00 0.00 07.09.2022
15.08.2022 3 087.58 0.00 0.00 0.00 15.08.2022
21.07.2022 3 913.60 0.00 0.00 0.00 21.07.2022
07.07.2022 3 886.70 0.00 0.00 0.00 07.07.2022
07.06.2022 2 398.05 0.00 0.00 0.00 07.06.2022
09.05.2022 1 531.45 0.00 0.00 0.00 09.05.2022
07.04.2022 1 328.27 0.00 0.00 0.00 07.04.2022
07.03.2022 3 733.84 0.00 0.00 0.00 07.03.2022
07.12.2020 1 306.65 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 380.72 0.00 0.00 0.00 09.11.2020 15:05
07.07.2020 1 528.24 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 506.56 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 1 183.06 0.00 0.00 0.00 13.05.2020 15:53
07.02.2019 151.47 0.00 0.00 0.00 12.02.2019 15:24
07.04.2018 1 262.70 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 338.48 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 315.33 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 249.96 0.00 0.00 0.00 02.02.2018 13:10

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, €) 2.22 9.05 7.1
Personal income tax (thousands, €) 0.84 2.06 0.64
Statutory social insurance contributions (thousands, €) 0.96 3.26 1.05
Average employees count 1 2 2

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS
Redakcija NACE 2.1
Metāla konstrukciju un to daļu 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 15.07.2019
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   30.11.2015

Natural person

Executive Board Member of the Board Right to represent individually   30.11.2015

Natural person

Executive Board Member of the Board Right to represent individually   30.11.2015
* 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 % 1 400 € 1 € 1 400 30.11.2015 30.11.2015

Natural person

25 % 700 € 1 € 700 30.11.2015 30.11.2015

Natural person

25 % 700 € 1 € 700 30.11.2015 30.11.2015

Apply information changes

"Metaldesign", SIA

Ezermalas 49, Rīga, LV-1014 Check address owners

Metālapstrāde

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.07.2024  PDF (208.93 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.07.2023  PDF (216.55 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (213.27 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.03.2021  PDF (171.17 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (179.76 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
Valdes paskaidrojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (82.44 KB) €11.00

2016

Annual report 30.11.2015 - 31.12.2016 17.05.2017  PDF (666.09 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 34.29 KB 01.12.2015 26.11.2015 2

Shareholders’ register

TIF 98.11 KB 01.12.2015 26.11.2015 3

Memorandum of association

TIF 85.22 KB 01.12.2015 25.11.2015 3

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 53.25 KB 01.12.2015 30.11.2015 2

Announcement regarding the legal address

TIF 13.45 KB 01.12.2015 26.11.2015 1

Application

TIF 206.55 KB 01.12.2015 26.11.2015 5

Confirmation or consent to legal address

TIF 15.98 KB 01.12.2015 26.11.2015 1

Bank statements or other document regarding the payment of the equity

TIF 142.97 KB 01.12.2015 25.11.2015 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