METALIX, SIA
Limited Liability Company, Micro company
Place in branch
229 by turnover
136 by paid taxes
62 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 "METALIX" |
| Registration number, date | 40003908269, 20.03.2007 |
| VAT number | LV40003908269 from 11.04.2007 Europe VAT register |
| Register, date | Commercial Register, 20.03.2007 |
| Legal address | Elizabetes iela 7 – 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 31.01.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to METALIX, 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (16.02.2021)
- 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, €) | 48.95 | 41.18 | 36.17 |
| Personal income tax (thousands, €) | 6.61 | 6.24 | 5.12 |
| Statutory social insurance contributions (thousands, €) | 22.91 | 19.5 | 16.02 |
| Average employees count | 8 | 8 | 7 |
| Received COVID-19 downtime support | 16.02.2021, 967.75 € | ||
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS
Redakcija NACE 2.1 |
Metālu mehāniska apstrāde (25.53) |
| CSP industry | Mehāniskā apstrāde (25.62) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 31.01.2014 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 24.01.2014 | 31.01.2014 |
Contacts in cooperation with
Apply information changes
"Metalix", SIA
Sauleskalns, Kārļa 5, Bērzaunes pagasts, Madonas nov., LV-4853 Check address owners
Metālapstrāde
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZINOJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 07.04.2014 | TIF (322.5 KB) | ||
2012 |
Annual report | 17.07.2013 | TIF (294.67 KB) | ||
2011 |
Annual report | 26.09.2012 | TIF (245.17 KB) | ||
2010 |
Annual report | 26.05.2011 | TIF (247.22 KB) | ||
2009 |
Annual report | 15.06.2010 | TIF (303.86 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (305.96 KB) | ||
2007 |
Annual report | 03.02.2009 | TIF (387.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 53.02 KB | 03.02.2014 | 24.01.2014 | 2 |
Articles of Association |
TIF | 61.76 KB | 03.02.2014 | 24.01.2014 | 2 |
Shareholders’ register |
TIF | 44.75 KB | 03.02.2014 | 24.01.2014 | 1 |
Shareholders’ register |
TIF | 17.71 KB | 13.05.2010 | 05.05.2010 | 1 |
Articles of Association |
TIF | 46.76 KB | 21.03.2007 | 13.03.2007 | 2 |
Memorandum of association |
TIF | 86.71 KB | 21.03.2007 | 13.03.2007 | 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 | 62.5 KB | 03.02.2014 | 31.01.2014 | 2 |
Application |
TIF | 428.46 KB | 03.02.2014 | 24.01.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 39.52 KB | 03.02.2014 | 24.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.51 KB | 03.02.2014 | 24.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.28 KB | 13.05.2010 | 12.05.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 23.84 KB | 13.05.2010 | 10.05.2010 | 1 |
Application |
TIF | 170.81 KB | 13.05.2010 | 05.05.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.85 KB | 13.05.2010 | 05.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.37 KB | 22.06.2007 | 18.06.2007 | 2 |
Application |
TIF | 341.43 KB | 22.06.2007 | 11.06.2007 | 12 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.01 KB | 22.06.2007 | 11.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.06 KB | 22.06.2007 | 11.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.58 KB | 21.03.2007 | 20.03.2007 | 2 |
Registration certificates |
TIF | 94.7 KB | 21.03.2007 | 20.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 17.85 KB | 21.03.2007 | 13.03.2007 | 1 |
Application |
TIF | 645.1 KB | 21.03.2007 | 13.03.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.27 KB | 21.03.2007 | 13.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.37 KB | 21.03.2007 | 13.03.2007 | 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