metalfabrika Nr.1, SIA
Limited Liability Company, Micro company
Place in branch
318 by turnover
65 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 | SIA "metalfabrika Nr.1" |
| Registration number, date | 41503071311, 11.03.2015 |
| VAT number | None 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to metalfabrika Nr.1, SIA
Important facts
- No active pledges
- No 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
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, €) | 0.1 | 0.02 | 0.17 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.04 | 0.01 | 0.15 |
| Average employees count | 2 | 2 | 2 |
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 virsmas apstrāde un pārklāšana (25.61) |
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 | Latvia | 11.03.2015 | 11.03.2015 |
Contacts in cooperation with
Apply information changes
ML
"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 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
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 | |||||
| met 1vad.zin. |
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.
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