METALIXO, SIA

Limited Liability Company, Micro company
Place in branch
154 by paid taxes
65 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "METALIXO"
Registration number, date 40103672017, 17.05.2013
VAT number LV40103672017 from 14.06.2013 Europe VAT register
Register, date Commercial Register, 17.05.2013
Legal address Gaujas iela 24/36, Vangaži, Ropažu nov., LV-2136 Check address owners
Fixed capital 2 828 EUR, registered payment 08.11.2017
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, €) 23.59 26.27 26.95
Personal income tax (thousands, €) 8.8 6.87 8.47
Statutory social insurance contributions (thousands, €) 15.43 12.14 14.6
Average employees count 5 5 7
Received COVID-19 downtime support 16.04.2021, 1 500.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

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
 Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32)
CSP industry Aukstā formēšana vai locīšana (24.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   08.11.2017
* 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 % 101 € 28 € 2 828 Latvia 25.10.2017 08.11.2017

Apply information changes

"Metalixo", SIA

Gaujas 24/36, Vangaži, Ropažu nov., LV-2136 Check address owners

Metālapstrāde

http://www.metalixo-1.mozello.lv

Historical addresses

Rīga, Dzelzavas iela 76 k-1 - 68 Until 08.11.2017 8 years ago
Inčukalna nov., Vangaži, Gaujas iela 24/36 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.01.2025  ZIP €11.00
Annual report 2023 PDF
Dalibn.lemums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 22.11.2023  PDF (299.17 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (428.84 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (876.35 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.05.2020  PDF (374.39 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (930.02 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (631.95 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.04.2017  PDF (639.64 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (663.62 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 09.03.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin PDF

2013

 Annual report 17.05.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Fin st 14.04.2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 100.1 KB 06.11.2017 25.10.2017 3

Amendments to the Articles of Association

 TIF 20.46 KB 26.10.2017 25.10.2017 1

Articles of Association

 TIF 66.52 KB 26.10.2017 25.10.2017 2

Shareholders’ register

TIF 107.65 KB 26.10.2017 25.10.2017 4

Shareholders’ register

TIF 43.88 KB 26.10.2017 24.10.2017 2

Articles of Association

 TIF 19.51 KB 17.06.2013 14.05.2013 1

Memorandum of Association

 TIF 34.01 KB 17.06.2013 13.05.2013 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 68.39 KB 08.11.2017 08.11.2017 2

Application

 TIF 228.22 KB 06.11.2017 25.10.2017 6

Protocols/decisions of a company/organisation

 TIF 83.91 KB 26.10.2017 25.10.2017 3

Decisions / letters / protocols of public notaries

 TIF 58.62 KB 17.06.2013 17.05.2013 2

Registration certificates

 TIF 119.53 KB 17.06.2013 17.05.2013 1

Submission/Application

 TIF 30.9 KB 17.06.2013 16.05.2013 1

Bank statements or other document regarding the payment of the equity

TIF 490.16 KB 17.06.2013 15.05.2013 1

Announcement regarding the legal address

 TIF 12.52 KB 17.06.2013 14.05.2013 1

Application

 TIF 138.55 KB 17.06.2013 14.05.2013 4

Confirmation or consent to legal address

 TIF 10.89 KB 17.06.2013 14.05.2013 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. Request documents in Company register