METALINVEST, SIA
Limited Liability Company, Micro company
Place in branch
203 by turnover
188 by profit
170 by paid taxes
63 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 | Sabiedrība ar ierobežotu atbildību "METALINVEST" |
| Registration number, date | 40103717957, 07.10.2013 |
| VAT number | LV40103717957 from 09.11.2013 Europe VAT register |
| Register, date | Commercial Register, 07.10.2013 |
| Legal address | Pildas iela 16B, Rīga, LV-1035 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 25.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to METALINVEST, SIA
Important facts
- No active pledges
- Has 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
- 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 5 982.62 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 6 086.01 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 4 412.34 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 4 075.12 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 4 495.63 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 12.06.2024 | 4 587.74 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 3 348.28 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 3 309.36 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 3 092.68 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 3 087.87 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 2 329.25 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 1 537.00 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 804.94 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 2 132.94 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 1 933.65 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 2 701.23 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 2 327.27 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 2 798.76 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 2 700.52 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 2 491.09 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 2 803.71 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 3 057.81 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 2 285.61 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 3 233.95 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 2 419.87 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 3 148.16 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 1 821.59 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 893.74 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 2 132.02 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 2 693.52 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 1 900.16 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 2 999.94 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 1 923.30 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 3 663.44 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 2 729.77 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 168.39 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 855.74 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 639.87 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 024.15 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.04.2020 | 944.33 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 494.93 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 065.08 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 2 523.70 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 504.04 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 724.04 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.06.2019 | 170.51 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 327.02 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.03.2019 | 2 163.31 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 2 295.91 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 627.57 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 2 063.97 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 666.99 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 620.20 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 042.62 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 930.20 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 229.89 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 508.91 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.04.2018 | 1 258.08 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 255.65 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.12.2017 | 251.42 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 446.06 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 191.52 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 516.05 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 509.92 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 253.26 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.05.2017 | 642.79 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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, €) | 6 | 9.65 | 15.41 |
| Personal income tax (thousands, €) | 3.1 | 3.84 | 5.41 |
| Statutory social insurance contributions (thousands, €) | 9.82 | 10.42 | 12.75 |
| Average employees count | 6 | 8 | 8 |
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 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 | 30.09.2014 |
* 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 % | 30 | € 100 | € 3 000 | Latvia | 11.08.2014 | 02.09.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kaivas iela 50 k-4 -80A | Until 25.02.2014 | 10 years ago |
|---|---|---|
| Rīga, Sergeja Eizenšteina iela 39-67 | Until 02.09.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (2.24 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (1.82 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (2.03 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | PDF (79.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | PDF (83.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (78.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (81.99 KB) | €11.00 |
2016 |
Annual report | 20.04.2017 | TIF (1.04 MB) | €9.00 | |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (104.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan 20160405 171829 | JPG | ||||
2014 |
Annual report | 07.10.2013 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ 2014 Metalinvest | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34 KB | 29.08.2014 | 28.08.2014 | 1 |
Shareholders’ register |
DOC | 34 KB | 29.08.2014 | 28.08.2014 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.57 KB | 25.02.2014 | 25.02.2014 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.57 KB | 25.02.2014 | 25.02.2014 | 1 |
Articles of Association |
DOC | 25 KB | 20.02.2014 | 19.02.2014 | 1 |
Articles of Association |
DOC | 25 KB | 20.02.2014 | 19.02.2014 | 1 |
Shareholders’ register |
DOC | 34 KB | 20.02.2014 | 19.02.2014 | 1 |
Shareholders’ register |
DOC | 32 KB | 20.02.2014 | 19.02.2014 | 1 |
Shareholders’ register |
DOC | 34 KB | 20.02.2014 | 19.02.2014 | 1 |
Shareholders’ register |
DOC | 32 KB | 20.02.2014 | 19.02.2014 | 1 |
Shareholders’ register |
TIF | 33.93 KB | 16.10.2013 | 26.09.2013 | 2 |
Articles of Association |
TIF | 12.49 KB | 16.10.2013 | 25.09.2013 | 1 |
Memorandum of Association |
TIF | 17.98 KB | 16.10.2013 | 25.09.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.37 KB | 22.11.2024 | 22.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.01 KB | 30.09.2014 | 30.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.07 KB | 22.09.2014 | 22.09.2014 | 2 |
Application |
EDOC | 46.46 KB | 17.09.2014 | 17.09.2014 | 2 |
Application |
DOCX | 29.98 KB | 17.09.2014 | 17.09.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.68 KB | 17.09.2014 | 17.09.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 17.09.2014 | 17.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.48 KB | 02.09.2014 | 02.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.86 KB | 02.09.2014 | 02.09.2014 | 1 |
Shareholders’ register |
EDOC | 42.9 KB | 29.08.2014 | 28.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 11.38 KB | 03.09.2014 | 12.08.2014 | 1 |
Application |
DOCX | 26.52 KB | 02.09.2014 | 12.08.2014 | 1 |
Application |
EDOC | 43.08 KB | 02.09.2014 | 12.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 25.02.2014 | 25.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.3 KB | 25.02.2014 | 25.02.2014 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 30.55 KB | 25.02.2014 | 25.02.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.33 KB | 03.03.2014 | 19.02.2014 | 1 |
Announcement regarding the legal address |
DOC | 24 KB | 20.02.2014 | 19.02.2014 | 1 |
Announcement regarding the legal address |
DOC | 24 KB | 20.02.2014 | 19.02.2014 | 1 |
Announcement regarding the legal address |
EDOC | 25.74 KB | 20.02.2014 | 19.02.2014 | 1 |
Articles of Association |
EDOC | 26.39 KB | 20.02.2014 | 19.02.2014 | 1 |
Application |
DOC | 98.5 KB | 20.02.2014 | 19.02.2014 | 4 |
Application |
DOC | 98.5 KB | 20.02.2014 | 19.02.2014 | 4 |
Application |
EDOC | 57.3 KB | 20.02.2014 | 19.02.2014 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 23.5 KB | 20.02.2014 | 19.02.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.92 KB | 20.02.2014 | 19.02.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 23.5 KB | 20.02.2014 | 19.02.2014 | 1 |
Confirmation or consent to legal address |
EDOC | 31.28 KB | 20.02.2014 | 19.02.2014 | 1 |
Confirmation or consent to legal address |
DOCX | 14.83 KB | 20.02.2014 | 19.02.2014 | 1 |
Confirmation or consent to legal address |
DOCX | 14.83 KB | 20.02.2014 | 19.02.2014 | 1 |
Power of attorney, act of empowerment |
EDOC | 30.71 KB | 20.02.2014 | 19.02.2014 | 1 |
Power of attorney, act of empowerment |
DOCX | 13.87 KB | 20.02.2014 | 19.02.2014 | 1 |
Power of attorney, act of empowerment |
DOCX | 13.87 KB | 20.02.2014 | 19.02.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 20.02.2014 | 19.02.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.11 KB | 20.02.2014 | 19.02.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 20.02.2014 | 19.02.2014 | 1 |
Shareholders’ register |
EDOC | 43.14 KB | 20.02.2014 | 19.02.2014 | 1 |
Shareholders’ register |
EDOC | 27.57 KB | 20.02.2014 | 19.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.84 KB | 16.10.2013 | 07.10.2013 | 2 |
Registration certificates |
TIF | 55.86 KB | 16.10.2013 | 07.10.2013 | 1 |
Application |
TIF | 83.38 KB | 16.10.2013 | 26.09.2013 | 3 |
Announcement regarding the legal address |
TIF | 8.15 KB | 16.10.2013 | 25.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.81 KB | 16.10.2013 | 25.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 15.48 KB | 16.10.2013 | 25.09.2013 | 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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