Metall-, Dienstleistungs-und Handelsgesellschaft Riga, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 04.07.2023
Business form Limited Liability Company
Registered name SIA "Metall-, Dienstleistungs-und Handelsgesellschaft Riga"
Registration number, date 41203037806, 08.09.2010
VAT number None (excluded 10.03.2023) Europe VAT register
Register, date Commercial Register, 08.09.2010
Legal address "Birziņi", Valgalciems, Rojas pag., Talsu nov., LV-3284 Check address owners
Fixed capital 2 800 EUR , registered 18.02.2015 (registered payment 18.02.2015: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) -0.52 3.56 4.62
Personal income tax (thousands, €) 0.12 -0.04 0.26
Statutory social insurance contributions (thousands, €) 0.14 0.43 0.93
Average employees count 0 0 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical addresses

Talsu nov., Stende, Stacijas iela 19A Until 13.12.2010 14 years ago
Rojas nov., Rojas pag., Valgalciems, "Birziņi" Until 12.01.2011 13 years ago
Rojas nov., Valgalciems, "Birziņi" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 17.03.2023  PDF (81.55 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.05.2022  PDF (81.4 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.06.2021  PDF (81.55 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.04.2020  PDF (81.48 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.07.2019  PDF (81.44 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Metall protokols PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (93.74 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (955.04 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (90.71 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 10.03.2015  HTML (90.3 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
VadibasZinojumsP PDF

2011

Annual report 01.01.2011 - 31.12.2011 18.05.2012  ZIP
1_HTML izdruka HTML
Metall vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 151.35 KB 25.11.2022 02.11.2022 10

Shareholders’ register

TIF 206.04 KB 13.08.2015 13.07.2015 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 179.43 KB 20.02.2015 04.02.2015 9

Amendments to the Articles of Association

TIF 218.02 KB 20.02.2015 05.12.2014 8

Articles of Association

TIF 340.2 KB 20.02.2015 05.12.2014 11

Shareholders’ register

TIF 126.07 KB 20.02.2015 05.12.2014 6

Articles of Association

TIF 105.65 KB 15.09.2010 20.08.2010 4

Memorandum of association

TIF 107.93 KB 15.09.2010 20.08.2010 3

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 86.77 KB 03.07.2023 03.07.2023 1

Application

EDOC 47.32 KB 04.07.2023 29.06.2023 1

Consent of the liquidator

EDOC 18.58 KB 04.01.2023 04.01.2023 1

Application

TIF 132.15 KB 02.01.2023 27.12.2022 4

Protocols/decisions of a company/organisation

TIF 101.65 KB 02.01.2023 12.12.2022 6

Decisions / letters / protocols of public notaries

EDOC 62.55 KB 30.11.2022 30.11.2022 2

Application

TIF 263.42 KB 25.11.2022 24.11.2022 6

Power of attorney, act of empowerment

TIF 172 KB 25.11.2022 02.11.2022 8

State Revenue Service decisions/letters/statements

RTF 185.97 KB 11.08.2015 11.08.2015 2

State Revenue Service decisions/letters/statements

EDOC 71.32 KB 11.08.2015 11.08.2015 2

Application

TIF 202.22 KB 13.08.2015 03.08.2015 2

Consent of a member of the Board / executive director

TIF 110.64 KB 13.08.2015 13.07.2015 3

Power of attorney, act of empowerment

TIF 69.25 KB 13.08.2015 13.07.2015 1

Protocols/decisions of a company/organisation

TIF 253.38 KB 13.08.2015 13.07.2015 5

Copy of the personal identification document

TIF 85.66 KB 25.11.2022 08.04.2015 5

Decisions / letters / protocols of public notaries

EDOC 74.38 KB 18.02.2015 18.02.2015 2

Application

TIF 185.79 KB 20.02.2015 10.02.2015 3

Consent of a member of the Board / executive director

TIF 117.72 KB 20.02.2015 05.12.2014 5

Power of attorney, act of empowerment

TIF 136.63 KB 20.02.2015 05.12.2014 5

Protocols/decisions of a company/organisation

TIF 328.46 KB 20.02.2015 05.12.2014 9

Other documents

TIF 124.65 KB 20.02.2015 22.05.2014 4

Other documents

TIF 120.8 KB 20.02.2015 16.01.2014 4

Decisions / letters / protocols of public notaries

TIF 37.96 KB 13.12.2010 13.12.2010 1

Application

TIF 68.03 KB 13.12.2010 08.12.2010 2

Decisions / letters / protocols of public notaries

TIF 46.05 KB 15.09.2010 08.09.2010 1

Registration certificates

TIF 71.4 KB 15.09.2010 08.09.2010 1

Application

TIF 129.89 KB 15.09.2010 03.09.2010 4

Bank statements or other document regarding the payment of the equity

TIF 22.84 KB 15.09.2010 01.09.2010 1

Announcement regarding the legal address

TIF 9.11 KB 15.09.2010 20.08.2010 1

Consent of a member of the Board / executive director

TIF 27.57 KB 15.09.2010 20.08.2010 1

Consent of a member of the Board / executive director

TIF 29.4 KB 15.09.2010 20.08.2010 1

Power of attorney, act of empowerment

TIF 293.82 KB 15.09.2010 20.08.2010 14

Other documents

TIF 148.87 KB 20.02.2015 23.02.1979 4
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