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Metalista, SIA

Limited Liability Company, Micro company
Place in branch
42 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Metalista"
Registration number, date 45403050610, 09.05.2018
VAT number None (excluded 15.11.2023) Europe VAT register
Register, date Commercial Register, 09.05.2018
Legal address Gaujas iela 43 – 2, Rīga, LV-1026 Check address owners
Fixed capital 2 800 EUR, registered payment 12.04.2019
CSDD Transport vehicles registered in CSDD

Important facts

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
10.02.2025 4 641.33 0.00 0.00 0.00 10.02.2025
27.01.2025 4 614.59 0.00 0.00 0.00 27.01.2025
09.12.2024 4 165.77 0.00 0.00 0.00 09.12.2024
07.11.2024 4 110.45 0.00 0.00 0.00 07.11.2024
07.10.2024 4 056.82 0.00 0.00 0.00 07.10.2024
09.09.2024 3 889.96 0.00 0.00 0.00 09.09.2024
12.08.2024 3 845.20 0.00 0.00 0.00 12.08.2024
16.07.2024 4 321.76 0.00 0.00 0.00 16.07.2024
07.06.2024 3 932.91 0.00 0.00 0.00 07.06.2024
08.05.2024 3 880.11 0.00 0.00 0.00 08.05.2024
12.04.2024 3 834.35 0.00 0.00 0.00 12.04.2024
13.03.2024 3 571.66 0.00 0.00 0.00 13.03.2024
14.02.2024 3 525.46 0.00 0.00 0.00 14.02.2024
07.11.2020 188.63 0.00 0.00 0.00 09.11.2020 15:05
07.08.2020 184.34 0.00 0.00 0.00 11.08.2020 16:07
07.02.2020 169.22 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 165.13 0.00 0.00 0.00 16.01.2020 11:18
07.02.2019 172.60 0.00 0.00 0.00 12.02.2019 15:24

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, €) 8.08 50.59 10.1
Personal income tax (thousands, €) 0 0 2.21
Statutory social insurance contributions (thousands, €) 0 0.01 3.46
Average employees count 1 1 2

Industries

Industry from zl.lv Metāla tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Metālu un metāla rūdu vairumtirdzniecība (46.82)
Field from SRS
Redakcija NACE 2.1
Metālu un metāla rūdu vairumtirdzniecība (46.82)
CSP industry
Redakcija NACE 2.0
Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.01.2022
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   10.01.2022
* 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 % 10 € 280 € 2 800 10.03.2022 16.03.2022

Apply information changes

"Metalista", SIA

Brīvības gatve 367-34, Rīga, LV-1024 Check address owners

Metāla tirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "Krūmgrauzis" Until 10.01.2022 3 years ago

Historical addresses

Kokneses nov., Kokneses pag., Koknese, Dzeņu iela 4A Until 01.07.2021 4 years ago
Aizkraukles nov., Koknese, Dzeņu iela 4A Until 10.01.2022 3 years ago
Rīga, Brīvības gatve 367 - 34 Until 10.05.2024 last year

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 04.07.2023  PDF (301.77 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.09.2022  PDF (100.68 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.02.2021  PDF (4.41 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.03.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 09.05.2018 - 31.12.2018 14.03.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 63.5 KB 16.03.2022 10.03.2022 1

Articles of Association

DOC 63.5 KB 16.03.2022 10.03.2022 1

Shareholders’ register

DOC 45 KB 16.03.2022 10.03.2022 1

Shareholders’ register

DOC 45 KB 16.03.2022 10.03.2022 1

Articles of Association

DOC 125.5 KB 10.01.2022 28.12.2021 1

Articles of Association

DOC 125.5 KB 10.01.2022 28.12.2021 1

Shareholders’ register

DOC 36.5 KB 10.01.2022 28.12.2021 1

Shareholders’ register

DOC 36.5 KB 10.01.2022 28.12.2021 1

Articles of Association

TIF 2.21 MB 10.04.2019 02.04.2019 2

Regulations for the increase/reduction of the equity

TIF 1.3 MB 10.04.2019 02.04.2019 1

Shareholders’ register

TIF 2.31 MB 10.04.2019 02.04.2019 2

Articles of Association

TIF 15.64 KB 07.05.2018 03.05.2018 1

Memorandum of Association

TIF 29.99 KB 07.05.2018 03.05.2018 1

Shareholders’ register

TIF 41.76 KB 07.05.2018 03.05.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 374.93 KB 10.01.2025 10.01.2025 1

Orders/request/cover notes of court bailiffs

PDF 376.17 KB 07.01.2025 07.01.2025 1

Application

TIF 114.84 KB 08.05.2024 06.05.2024 2

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 16.03.2022 16.03.2022 2

Articles of Association

EDOC 30.4 KB 16.03.2022 10.03.2022 1

Application

DOCX 91.04 KB 16.03.2022 10.03.2022 1

Application

DOCX 91.04 KB 16.03.2022 10.03.2022 1

Protocols/decisions of a company/organisation

DOCX 33.37 KB 16.03.2022 10.03.2022 1

Protocols/decisions of a company/organisation

DOCX 33.37 KB 16.03.2022 10.03.2022 1

Shareholders’ register

EDOC 28.98 KB 16.03.2022 10.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.82 KB 10.01.2022 10.01.2022 2

Application

DOCX 53.42 KB 10.01.2022 04.01.2022 1

Application

DOCX 53.42 KB 10.01.2022 04.01.2022 1

Articles of Association

EDOC 59.43 KB 10.01.2022 28.12.2021 1

Protocols/decisions of a company/organisation

DOC 134 KB 10.01.2022 28.12.2021 1

Protocols/decisions of a company/organisation

DOC 134 KB 10.01.2022 28.12.2021 1

Shareholders’ register

EDOC 38.34 KB 10.01.2022 28.12.2021 1

Decisions / letters / protocols of public notaries

RTF 193.29 KB 12.04.2019 12.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 12.04.2019 12.04.2019 2

Application

TIF 7.92 MB 10.04.2019 02.04.2019 3

Protocols/decisions of a company/organisation

TIF 2.91 MB 10.04.2019 02.04.2019 2

Decisions / letters / protocols of public notaries

RTF 229.53 KB 09.05.2018 09.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 83.76 KB 09.05.2018 09.05.2018 1

Announcement regarding the legal address

TIF 11.03 KB 07.05.2018 03.05.2018 1

Application

TIF 313.65 KB 07.05.2018 03.05.2018 10

Confirmation or consent to legal address

TIF 9.42 KB 07.05.2018 03.05.2018 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