Metalform, SIA
Limited Liability Company, Small company
Place in branch
79 by paid taxes
46 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 Metalform |
| Registration number, date | 40203130570, 14.03.2018 |
| VAT number | LV40203130570 from 05.04.2018 Europe VAT register |
| Register, date | Commercial Register, 14.03.2018 |
| Legal address | Spilves iela 3, Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 20.01.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Metalform, SIA
Important facts
- No active 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, €) | 160.52 | 54.88 | 27.14 |
| Personal income tax (thousands, €) | 75.51 | 43.14 | 24.21 |
| Statutory social insurance contributions (thousands, €) | 138.17 | 98.64 | 60.7 |
| Average employees count | 21 | 21 | 19 |
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 konstrukciju un to sastāvdaļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.01.2022
27.10.2022. aktualizēts patiesā labuma guvēja Jo Are Rune Berner personas kods, pamatojoties uz Likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu
|
Norway | Norway |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.10.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.03.2018 |
* 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 |
51 % | 153 | € 10 | € 1 530 | Latvia | 05.01.2022 | 20.01.2022 |
Metalform ASReg. no. 999003265
|
49 % | 147 | € 10 | € 1 470 | Norway | 05.01.2022 | 20.01.2022 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "INMETEX" | Until 03.05.2022 | 2 years ago |
|---|
Historical addresses
| Babītes nov., Babītes pag., Spilve, Spilves iela 3 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 Metalform Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2023 vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.09.2022 | PDF (80.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (85.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.27 KB) | €11.00 |
2018 |
Annual report | 14.03.2018 - 31.12.2018 | 25.04.2019 | PDF (78.78 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 75.92 KB | 21.10.2022 | 20.10.2022 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.18 MB | 28.04.2022 | 26.04.2022 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
36.99 KB | 28.04.2022 | 26.04.2022 | 4 | |
Articles of Association |
TIF | 169.18 KB | 28.04.2022 | 30.03.2022 | 7 |
Shareholders’ register |
TIF | 183.54 KB | 18.01.2022 | 05.01.2022 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 151.96 KB | 09.08.2021 | 31.05.2021 | 6 |
Articles of Association |
146.06 KB | 14.03.2018 | 14.03.2018 | 1 | |
Memorandum of Association |
165.35 KB | 14.03.2018 | 14.03.2018 | 2 | |
Shareholders’ register |
99.8 KB | 14.03.2018 | 14.03.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 27.10.2022 | 27.10.2022 | 2 |
Application |
TIF | 142.28 KB | 21.10.2022 | 20.10.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 157.14 KB | 21.10.2022 | 20.10.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 03.05.2022 | 03.05.2022 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.02 MB | 28.04.2022 | 26.04.2022 | 4 |
Application |
TIF | 91.07 KB | 28.04.2022 | 30.03.2022 | 2 |
Protocols/decisions of a company/organisation |
TIF | 207.96 KB | 28.04.2022 | 30.03.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
JPG | 364.25 KB | 20.01.2022 | 20.01.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 329.34 KB | 20.01.2022 | 20.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 20.01.2022 | 20.01.2022 | 2 |
Application |
TIF | 169.5 KB | 18.01.2022 | 05.01.2022 | 3 |
Copy of the personal identification document |
TIF | 220.36 KB | 18.01.2022 | 22.01.2020 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.54 KB | 18.01.2022 | 11.05.2018 | 1 |
Announcement regarding the legal address |
299.85 KB | 14.03.2018 | 14.03.2018 | 1 | |
Announcement regarding the legal address |
268.63 KB | 14.03.2018 | 14.03.2018 | 1 | |
Articles of Association |
176.45 KB | 14.03.2018 | 14.03.2018 | 1 | |
Application |
312.5 KB | 14.03.2018 | 14.03.2018 | 2 | |
Application |
327.94 KB | 14.03.2018 | 14.03.2018 | 2 | |
Bank statements or other document regarding the payment of the equity |
620.35 KB | 14.03.2018 | 14.03.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
589.12 KB | 14.03.2018 | 14.03.2018 | 1 | |
Confirmation or consent to legal address |
268.63 KB | 14.03.2018 | 14.03.2018 | 1 | |
Confirmation or consent to legal address |
299.85 KB | 14.03.2018 | 14.03.2018 | 1 | |
Memorandum of Association |
192.8 KB | 14.03.2018 | 14.03.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.6 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.04 KB | 14.03.2018 | 14.03.2018 | 2 |
Shareholders’ register |
127.3 KB | 14.03.2018 | 14.03.2018 | 1 | |
Statement regarding the beneficial owners |
245.65 KB | 14.03.2018 | 14.03.2018 | 2 | |
Statement regarding the beneficial owners |
260.63 KB | 14.03.2018 | 14.03.2018 | 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