METĀLISTS, SIA

Limited Liability Company, Small company
Place in branch
72 by turnover
45 by profit
60 by paid taxes
42 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "METĀLISTS"
Registration number, date 48703001560, 12.02.1993
VAT number LV48703001560 from 15.05.1995 Europe VAT register
Register, date Commercial Register, 06.05.2004
Legal address Rūpniecības iela 14, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Fixed capital 18 340 EUR, registered payment 09.12.2014
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

2023 2022 2021
Total payments to state budget (thousands, €) 131.56 110.88 98.94
Personal income tax (thousands, €) 20.1 20.65 15.91
Statutory social insurance contributions (thousands, €) 45.5 44.76 39.63
Average employees count 14 13 12

Industries

Industry from zl.lv Metālizstrādājumi
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)
Types of activities from statues u.c. statūtos paredzētā darbība
Metāla konstrukciju un to sastāvdaļu ražošana
Metāla konstrukciju ražošana
Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas
Tērauda pirmapstrādes izstrādājumu ražošana
Metālu ražošana

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.03.2022
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   11.02.2021
* 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 % 20 € 917 € 18 340 Latvia 02.03.2022 08.03.2022

Apply information changes

ML

"Metālists", SIA

Rūpniecības 14, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners

Metālizstrādājumi

Historical company names

Aizkraukles sabiedrība ar ierobežotu atbildību "METĀLISTS" Until 06.05.2004 20 years ago

Historical addresses

Aizkraukle, Rūpniecības-14 Until 15.03.1999 25 years ago
Aizkraukle, Rūpniecības iela 14 Until 06.05.2004 20 years ago
Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Rūpniecības iela 14 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums Met lists 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums JPG

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Met GP2018 lemums JPG

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
Bilancei PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  ZIP €9.00
Annual report 2016 PDF
MET 2016lemums JPG

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (1.55 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  HTML (90.67 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (97 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
MET GP2012VAD ZINOJUMS DOCX

2011

Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
METVADIBAS ZINOJUMS DOCX

2010

Annual report 09.05.2011  TIF (518.17 KB)

2009

Annual report 11.05.2010  TIF (445.28 KB)

2008

Annual report 08.05.2009  TIF (848.44 KB)

2007

Annual report 28.05.2008  TIF (1.22 MB)

2006

Annual report 28.05.2007  TIF (2.65 MB)

2005

Annual report 20.05.2019  TIF (42.19 MB)

2004

Annual report 20.05.2019  TIF (46.94 MB)

2003

Annual report 20.05.2019  TIF (52.41 MB)

2002

Annual report 20.05.2019  TIF (54.52 MB)

2001

Annual report 20.05.2019  TIF (54.84 MB)

2000

Annual report 20.05.2019  TIF (56.21 MB)

1999

Annual report 20.05.2019  TIF (55.47 MB)

1998

Annual report 20.05.2019  TIF (37.81 MB)

1997

Annual report 16.05.2019  TIF (35.53 MB)

1996

Annual report 16.05.2019  TIF (40.09 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 3.46 MB 20.05.2019 04.12.2014 2

Articles of Association

TIF 3.52 MB 20.05.2019 28.11.2014 4

Articles of Association

TIF 3.76 MB 20.05.2019 28.09.2010 4

Shareholders’ register

TIF 880.49 KB 20.05.2019 19.04.2004 1

Articles of Association

TIF 4.47 MB 20.05.2019 14.04.2004 4

Shareholders’ register

TIF 800.07 KB 20.05.2019 14.04.2004 1

Amendments to the Articles of Association

TIF 3.73 MB 16.05.2019 11.03.1999 4

Amendments to the Articles of Association

TIF 2.46 MB 16.05.2019 04.07.1995 3

Shareholders’ register

TIF 874.99 KB 16.05.2019 09.06.1995 1

Articles of Association

TIF 30.66 MB 16.05.2019 29.01.1993 19

Memorandum of association

TIF 13.42 MB 16.05.2019 15.01.1993 9

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 62.28 KB 08.03.2022 08.03.2022 2

Application

DOCX 46.83 KB 08.03.2022 07.03.2022 4

Application

DOCX 46.83 KB 08.03.2022 07.03.2022 4

Decisions / judgements of courts and other law enforcement authorities

PDF 116.91 KB 08.03.2022 02.03.2022 1

Decisions / judgements of courts and other law enforcement authorities

PDF 116.91 KB 08.03.2022 02.03.2022 1

Shareholders’ register

EDOC 22.07 KB 08.03.2022 02.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.57 KB 11.02.2021 11.02.2021 2

Application

DOCX 45.27 KB 11.02.2021 09.02.2021 1

Application

EDOC 54.41 KB 11.02.2021 09.02.2021 1

Protocols/decisions of a company/organisation

DOCX 18.12 KB 11.02.2021 09.02.2021 1

Protocols/decisions of a company/organisation

EDOC 27.28 KB 11.02.2021 09.02.2021 1

Decisions / judgements of courts and other law enforcement authorities

DOCX 19.5 KB 11.02.2021 02.02.2021 1

Decisions / judgements of courts and other law enforcement authorities

DOCX 29.04 KB 11.02.2021 02.02.2021 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 66.79 KB 11.02.2021 02.02.2021 1

Decisions / letters / protocols of public notaries

TIF 2.49 MB 20.05.2019 09.12.2014 2

Application

TIF 7.29 MB 20.05.2019 04.12.2014 4

Protocols/decisions of a company/organisation

TIF 834.75 KB 20.05.2019 28.11.2014 1

Decisions / letters / protocols of public notaries

TIF 1.65 MB 20.05.2019 06.10.2010 1

Protocols/decisions of a company/organisation

TIF 536.18 KB 20.05.2019 28.09.2010 1

Application

TIF 20.06 MB 20.05.2019 28.03.2010 11

Application

TIF 6.43 MB 20.05.2019 10.05.2007 3

Decisions / letters / protocols of public notaries

TIF 2.28 MB 20.05.2019 10.05.2007 2

Protocols/decisions of a company/organisation

TIF 885.07 KB 20.05.2019 10.05.2007 1

Receipts on the publication and state fees

TIF 5.99 MB 20.05.2019 10.05.2007 3

Decisions / letters / protocols of public notaries

TIF 1.71 MB 20.05.2019 06.05.2004 1

Registration certificates

TIF 2.55 MB 20.05.2019 06.05.2004 1

Application

TIF 11.43 MB 20.05.2019 15.04.2004 8

Consent of a member of the Board / executive director

TIF 540.57 KB 20.05.2019 14.04.2004 1

Protocols/decisions of a company/organisation

TIF 1.52 MB 20.05.2019 14.04.2004 1

Receipts on the publication and state fees

TIF 3.43 MB 20.05.2019 05.04.2004 2

Decisions / letters / protocols of public notaries

TIF 1.17 MB 20.05.2019 15.11.2002 1

Receipts on the publication and state fees

TIF 897.14 KB 20.05.2019 11.11.2002 2

Application

TIF 621.67 KB 20.05.2019 08.11.2002 1

Protocols/decisions of a company/organisation

TIF 652.1 KB 20.05.2019 08.11.2002 1

Decisions / letters / protocols of public notaries

TIF 827.54 KB 16.05.2019 15.03.1999 1

Registration certificates

TIF 1.74 MB 16.05.2019 15.03.1999 1

Application

TIF 14.15 MB 16.05.2019 12.03.1999 4

Protocols/decisions of a company/organisation

TIF 508.51 KB 16.05.2019 10.03.1999 1

Receipts on the publication and state fees

TIF 806.92 KB 16.05.2019 12.03.1998 1

Sample report

TIF 3.03 MB 16.05.2019 16.02.1998 2

Registration certificates

TIF 4.51 MB 16.05.2019 28.02.1996 1

Registration certificates

TIF 3.97 MB 16.05.2019 28.02.1996 1

Other documents

TIF 1.54 MB 16.05.2019 26.10.1995 1

Application

TIF 5.63 MB 16.05.2019 19.07.1995 4

Receipts on the publication and state fees

TIF 935.87 KB 16.05.2019 19.07.1995 1

Other documents

TIF 583.56 KB 16.05.2019 04.07.1995 1

Protocols/decisions of a company/organisation

TIF 1.85 MB 16.05.2019 04.07.1995 1

Protocols/decisions of a company/organisation

TIF 1.05 MB 16.05.2019 09.06.1995 1

Submission/Application

TIF 1.26 MB 16.05.2019 09.06.1995 1

Other documents

TIF 16.35 MB 16.05.2019 05.04.1995 3

Other documents

TIF 904.32 KB 16.05.2019 22.12.1994 1

Protocols/decisions of a company/organisation

TIF 14.78 MB 16.05.2019 21.12.1994 10

Purchase/lease agreement

TIF 24.37 MB 16.05.2019 20.07.1994 16

Decisions / letters / protocols of public notaries

TIF 2.79 MB 16.05.2019 12.02.1993 1

Other documents

TIF 1.2 MB 16.05.2019 12.02.1993 1

Registration certificates

TIF 1.96 MB 16.05.2019 12.02.1993 1

Registration certificates

TIF 1.73 MB 16.05.2019 12.02.1993 1

Application

TIF 13.88 MB 16.05.2019 09.02.1993 9

Specimen signature without Identity number

TIF 823.07 KB 16.05.2019 09.02.1993 1

Receipts on the publication and state fees

TIF 3.84 MB 16.05.2019 04.02.1993 1

Protocols/decisions of a company/organisation

TIF 6.63 MB 16.05.2019 29.01.1993 5

Bank statements or other document regarding the payment of the equity

TIF 714.42 KB 16.05.2019 28.01.1993 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