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METALDESIGN, SIA
Limited Liability Company, Micro company
Place in branch
317 by turnover
174 by paid taxes
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 "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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to METALDESIGN, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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 |
|---|---|---|---|---|---|
| 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 |
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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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
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 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 |
Contacts in cooperation with
Apply information changes
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 | |||||
| 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.
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