Metall Master, SIA
Limited Liability Company
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.
Basic data
| Status | Activity terminated , 19.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Metall Master" |
| Registration number, date | 40103192288, 23.09.2008 |
| VAT number | None (excluded 04.04.2012) Europe VAT register |
| Register, date | Commercial Register, 23.09.2008 |
| Legal address | Ziemeļblāzmas iela 51 – 105, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 1 423 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metāla virsmas apstrāde un pārklāšana (25.61) |
|---|---|
| CSP industry | Metāla virsmas apstrāde un pārklāšana (25.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | LVL 20 | LVL 2 000 | Latvia | 23.09.2008 | 23.09.2008 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (363.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (91.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.06.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.06.2016 | ZIP | |
| Annual report 2013 | |||||
| Vadibas zinojums 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.06.2016 | ZIP | |
| Annual report 2012 | |||||
| Vadibas zinojums 2012 | JPG | ||||
2011 |
Annual report | 07.08.2012 | TIF (935.31 KB) | ||
2010 |
Annual report | 24.05.2011 | TIF (791.22 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (909.78 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (796.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 33.58 KB | 11.05.2009 | 22.09.2008 | 1 |
Memorandum of Association |
TIF | 75.92 KB | 11.05.2009 | 22.09.2008 | 2 |
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 | 84.84 KB | 15.11.2024 | 15.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 102.79 KB | 21.05.2024 | 20.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.27 KB | 11.05.2009 | 23.09.2008 | 2 |
Registration certificates |
TIF | 41.58 KB | 11.05.2009 | 23.09.2008 | 1 |
Announcement regarding the legal address |
TIF | 22.21 KB | 11.05.2009 | 22.09.2008 | 1 |
Application |
TIF | 150.88 KB | 11.05.2009 | 22.09.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.6 KB | 11.05.2009 | 22.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 96.18 KB | 11.05.2009 | 22.09.2008 | 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