metalfabrika Nr.1, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "metalfabrika Nr.1"
Registration number, date 41503071311, 11.03.2015
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.03.2015
Legal address Rīgas iela 176 – 3, Līvāni, Līvānu nov., LV-5316 Check address owners
Fixed capital 1 EUR, registered payment 11.03.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.09 0.10 0.02
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.03 0.04 0.01
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
Redakcija NACE 2.1
Metālu mehāniska apstrāde (25.53)

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 Member of the Board Right to represent individually   11.03.2015
* 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

100 % 1 € 1 € 1 11.03.2015 11.03.2015

Apply information changes

"Metalfabrika Nr.1", SIA

Rīgas 176-3, Līvāni, Līvānu nov., LV-5316 Check address owners

Metālapstrāde

Historical addresses

Daugavpils, Stacijas iela 111A-31 Until 22.10.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  PDF (232.6 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (237.57 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (239.29 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (253.23 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (257.3 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.04.2020  PDF (160.56 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (112.34 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (181.42 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (159.42 KB) €9.00

2015

Annual report 11.03.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
met 1vad.zin. PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 25.65 KB 19.03.2015 10.03.2015 1

Memorandum of Association

TIF 73.53 KB 19.03.2015 10.03.2015 2

Shareholders’ register

TIF 229.77 KB 19.03.2015 10.03.2015 2

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 19.91 KB 26.10.2015 22.10.2015 2

Confirmation or consent to legal address

TIF 7.7 KB 26.10.2015 13.10.2015 1

Application

TIF 89.06 KB 26.10.2015 30.09.2015 5

Decisions / letters / protocols of public notaries

TIF 87.21 KB 19.03.2015 11.03.2015 2

Registration certificates

TIF 34.87 KB 19.03.2015 11.03.2015 1

Announcement regarding the legal address

TIF 26.22 KB 19.03.2015 10.03.2015 1

Application

TIF 483.35 KB 19.03.2015 10.03.2015 3

Confirmation or consent to legal address

TIF 24.24 KB 19.03.2015 10.03.2015 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