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 "METALEKSPO" |
| Registration number, date | 40003440140, 14.04.1999 |
| VAT number | LV40003440140 from 22.04.1999 Europe VAT register |
| Register, date | Commercial Register, 13.10.2004 |
| Legal address | Rencēnu iela 32, Rīga, LV-1073 Check address owners |
| Fixed capital | 1 841 827 EUR, registered payment 15.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to METALEKSPO, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
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, €) | -24.67 | 112.28 | 92.34 |
| Personal income tax (thousands, €) | 157.21 | 138.82 | 112.96 |
| Statutory social insurance contributions (thousands, €) | 297.18 | 252.15 | 201.23 |
| Average employees count | 40 | 37 | 31 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metāllūžņi |
|---|---|
| Branch from zl.lv (NACE2) | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
| Field from SRS | Vara ražošana (24.44) |
| CSP industry | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.09.2018 | 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. | 23.07.2010 |
* 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 % | 1 841 827 | € 1 | € 1 841 827 | Latvia | 14.12.2020 | 15.12.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Rubeņkalna iela 11-1 | Until 08.11.2004 | 20 years ago |
|---|---|---|
| Rīga, Rencēnu iela 25a | Until 11.01.2018 | 6 years ago |
| Rīga, Rencēnu iela 25A | Until 23.08.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | EDOC | ||||
| ZR zinojums Metalekspo 2023 LV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZR zinojums Metalekspo 2022 LV | EDOC | ||||
| scan0262 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
| ZR zinojums Metalekspo 2021 LV | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
| ZR zinojums Metalekspo 2020 LV | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums | |||||
| Vadibs zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 19.05.2016 | TIF (3.52 MB) | €8.00 | |
2014 |
Annual report | 08.06.2015 | TIF (805.49 KB) | €7.00 | |
2013 |
Annual report | 04.08.2014 | TIF (920.92 KB) | ||
2012 |
Annual report | 09.05.2013 | TIF (902.09 KB) | ||
2011 |
Annual report | 05.05.2012 | TIF (843.43 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | HTML (120.08 KB) | |
2010 |
Annual report | 08.03.2011 | TIF (1.49 MB) | ||
2009 |
Annual report | 20.05.2010 | TIF (657.92 KB) | ||
2008 |
Annual report | 12.03.2009 | TIF (659.8 KB) | ||
2007 |
Annual report | 15.04.2008 | TIF (429.35 KB) | ||
2006 |
Annual report | 09.08.2007 | PDF (743.58 KB) | ||
2005 |
Annual report | 12.04.2006 | PDF (308.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.02 KB | 09.10.2024 | 09.10.2024 | 3 |
Shareholders’ register |
DOC | 37.5 KB | 15.12.2020 | 14.12.2020 | 1 |
Amendments to the Articles of Association |
DOC | 34 KB | 15.12.2020 | 02.11.2020 | 1 |
Articles of Association |
DOC | 50.5 KB | 15.12.2020 | 02.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.66 KB | 05.11.2020 | 02.11.2020 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 24.08.2016 | 23.08.2016 | 1 |
Articles of Association |
DOC | 45 KB | 24.08.2016 | 23.08.2016 | 3 |
Amendments to the Articles of Association |
DOC | 30 KB | 27.02.2014 | 21.02.2014 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 27.02.2014 | 21.02.2014 | 1 |
Articles of Association |
DOC | 41 KB | 27.02.2014 | 21.02.2014 | 3 |
Articles of Association |
DOC | 41 KB | 27.02.2014 | 21.02.2014 | 3 |
Shareholders’ register |
DOC | 37.5 KB | 27.02.2014 | 21.02.2014 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 27.02.2014 | 21.02.2014 | 1 |
Shareholders’ register |
TIF | 17.93 KB | 03.04.2012 | 30.03.2012 | 1 |
Amendments to the Articles of Association |
TIF | 19.06 KB | 17.06.2011 | 14.07.2010 | 1 |
Articles of Association |
TIF | 115.33 KB | 17.06.2011 | 14.07.2010 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 39.7 KB | 17.06.2011 | 14.07.2010 | 2 |
Shareholders’ register |
TIF | 18.36 KB | 16.06.2011 | 14.07.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 44.92 KB | 09.10.2024 | 09.10.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 15.12.2020 | 15.12.2020 | 1 |
Application |
DOCX | 44.31 KB | 15.12.2020 | 14.12.2020 | 1 |
Application |
EDOC | 58.02 KB | 15.12.2020 | 14.12.2020 | 1 |
Shareholders’ register |
EDOC | 26.86 KB | 15.12.2020 | 14.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 05.11.2020 | 05.11.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 25.45 KB | 15.12.2020 | 02.11.2020 | 1 |
Articles of Association |
EDOC | 30.16 KB | 15.12.2020 | 02.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.21 KB | 15.12.2020 | 02.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.94 KB | 15.12.2020 | 02.11.2020 | 1 |
Application |
EDOC | 61.67 KB | 05.11.2020 | 02.11.2020 | 3 |
Application |
DOCX | 47.96 KB | 05.11.2020 | 02.11.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 16.21 KB | 05.11.2020 | 02.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.94 KB | 05.11.2020 | 02.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.6 KB | 05.11.2020 | 02.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 14.09.2018 | 14.09.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 37.71 KB | 12.09.2018 | 11.09.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 60.38 KB | 12.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 26.08.2016 | 26.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 177.58 KB | 26.08.2016 | 26.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 177.58 KB | 26.08.2016 | 26.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.98 KB | 24.08.2016 | 23.08.2016 | 1 |
Articles of Association |
EDOC | 27.45 KB | 24.08.2016 | 23.08.2016 | 3 |
Application |
EDOC | 6.33 MB | 24.08.2016 | 23.08.2016 | 24 |
Application |
6.59 MB | 24.08.2016 | 23.08.2016 | 24 | |
Protocols/decisions of a company/organisation |
EDOC | 25.58 KB | 24.08.2016 | 23.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 24.08.2016 | 23.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.86 KB | 08.04.2015 | 08.04.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 26.84 KB | 01.04.2015 | 01.04.2015 | 1 |
Articles of Association |
EDOC | 30.66 KB | 01.04.2015 | 01.04.2015 | 3 |
Application |
EDOC | 51.82 KB | 01.04.2015 | 01.04.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 29.48 KB | 01.04.2015 | 01.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.1 KB | 04.03.2014 | 04.03.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 27.39 KB | 27.02.2014 | 21.02.2014 | 1 |
Articles of Association |
EDOC | 30.14 KB | 27.02.2014 | 21.02.2014 | 3 |
Application |
EDOC | 55.32 KB | 27.02.2014 | 21.02.2014 | 3 |
Application |
DOC | 101.5 KB | 27.02.2014 | 21.02.2014 | 3 |
Application |
DOC | 101.5 KB | 27.02.2014 | 21.02.2014 | 3 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 27.02.2014 | 21.02.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 30.87 KB | 27.02.2014 | 21.02.2014 | 2 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 27.02.2014 | 21.02.2014 | 2 |
Shareholders’ register |
EDOC | 28.84 KB | 27.02.2014 | 21.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.7 KB | 17.06.2011 | 23.07.2010 | 2 |
Application |
TIF | 250.88 KB | 17.06.2011 | 14.07.2010 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.04 KB | 17.06.2011 | 14.07.2010 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.39 KB | 17.06.2011 | 14.07.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 17.65 KB | 17.06.2011 | 14.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.49 KB | 17.06.2011 | 14.07.2010 | 2 |
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
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