Metallorum, SIA

Limited Liability Company, Micro company
Place in branch
359 by turnover
69 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Metallorum"
Registration number, date 40103504077, 24.01.2012
VAT number None (excluded 11.10.2022) Europe VAT register
Register, date Commercial Register, 24.01.2012
Legal address Tērvetes iela 15, Lapenieki, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 2 844 EUR , registered 02.05.2016 (registered payment 02.05.2016: 2 844 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2025 1 572.77 0.00 0.00 0.00 10.02.2025
20.01.2025 1 510.54 0.00 0.00 0.00 20.01.2025
16.12.2024 1 490.76 0.00 0.00 0.00 16.12.2024
12.11.2024 1 471.47 0.00 0.00 0.00 12.11.2024
07.10.2024 1 450.69 0.00 0.00 0.00 07.10.2024
09.09.2024 1 434.41 0.00 0.00 0.00 09.09.2024
12.08.2024 1 418.06 0.00 0.00 0.00 12.08.2024
08.07.2024 1 397.50 0.00 0.00 0.00 08.07.2024
12.06.2024 1 382.06 0.00 0.00 0.00 12.06.2024
08.05.2024 1 360.92 0.00 0.00 0.00 08.05.2024
12.04.2024 1 345.25 0.00 0.00 0.00 12.04.2024
13.03.2024 1 326.92 0.00 0.00 0.00 13.03.2024
14.02.2024 1 309.66 0.00 0.00 0.00 14.02.2024
15.01.2024 1 241.52 0.00 0.00 0.00 15.01.2024
18.12.2023 995.16 0.00 0.00 0.00 18.12.2023
21.11.2023 982.27 0.00 0.00 0.00 21.11.2023
13.10.2023 963.73 0.00 0.00 0.00 13.10.2023
25.09.2023 694.86 0.00 0.00 0.00 25.09.2023
07.10.2020 454.90 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 433.63 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 486.50 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 471.82 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 456.37 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 441.05 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 323.35 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 310.65 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 298.67 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 743.05 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 730.23 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 739.36 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 720.76 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 702.61 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 787.15 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 761.72 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 727.12 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 692.51 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 670.05 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 647.77 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 654.31 0.00 0.00 0.00 12.02.2019 15:24
07.11.2018 341.59 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 325.87 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 308.37 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 290.89 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 274.49 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 236.86 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 356.87 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 334.93 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 312.74 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 291.84 0.00 0.00 0.00 15.02.2018 08:34

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 0.16 0.29
Personal income tax (thousands, €) 0 0.04 0.05
Statutory social insurance contributions (thousands, €) 0 0.12 0.08
Average employees count 0 1 1

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 Metāla izstrādājumu remonts (33.11)
CSP industry Metāla izstrādājumu remonts (33.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.05.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 20.05.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   24.01.2012
* 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

SIA "AMOKS"

Reg. no. 45403019320
Aizkraukles nov., Aizkraukles pag., "Salas"

100 % 2 844 € 1 € 2 844 Latvia 08.04.2019 20.05.2019

Apply information changes

"Metallorum", SIA

Tērvetes 15, Lapenieki, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners

Metālapstrāde

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (99.2 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (99.18 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (99.22 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (98.61 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (98.95 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (99.08 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (99.85 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (111.12 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  PDF (178.85 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  HTML (90.54 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  HTML (88.17 KB)

2012

Annual report 24.01.2012 - 31.12.2012 05.05.2013  HTML (89.55 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 21.01 KB 20.05.2019 08.04.2019 1

Shareholders’ register

DOCX 21.01 KB 20.05.2019 08.04.2019 1

Amendments to the Articles of Association

TIF 10.98 KB 10.05.2016 26.06.2015 1

Articles of Association

TIF 29.44 KB 10.05.2016 26.06.2015 1

Shareholders’ register

TIF 271.99 KB 10.05.2016 26.06.2015 2

Memorandum of association

TIF 70.52 KB 26.01.2012 19.01.2012 2

Articles of Association

TIF 28.66 KB 26.01.2012 21.12.2011 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 35.35 KB 25.06.2019 25.06.2019 2

Notice of a member of the Board regarding the resignation

DOCX 12.1 KB 25.06.2019 30.05.2019 1

Notice of a member of the Board regarding the resignation

EDOC 26.91 KB 25.06.2019 30.05.2019 1

Decisions / letters / protocols of public notaries

RTF 195.3 KB 20.05.2019 20.05.2019 2

Decisions / letters / protocols of public notaries

RTF 195.3 KB 20.05.2019 20.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.86 KB 20.05.2019 20.05.2019 2

Application

DOCX 48.68 KB 20.05.2019 08.04.2019 4

Application

DOCX 48.68 KB 20.05.2019 08.04.2019 4

Application

EDOC 74.12 KB 20.05.2019 08.04.2019 4

Shareholders’ register

EDOC 46.8 KB 20.05.2019 08.04.2019 1

Decisions / letters / protocols of public notaries

TIF 53.27 KB 10.05.2016 02.05.2016 2

Application

TIF 175.29 KB 10.05.2016 28.04.2016 2

Protocols/decisions of a company/organisation

TIF 58.44 KB 10.05.2016 26.06.2015 2

Decisions / letters / protocols of public notaries

TIF 58.38 KB 26.01.2012 24.01.2012 2

Registration certificates

TIF 38.58 KB 26.01.2012 24.01.2012 1

Bank statements or other document regarding the payment of the equity

TIF 36.45 KB 30.11.2015 29.12.2011 1

Bank statements or other document regarding the payment of the equity

TIF 58.38 KB 30.11.2015 21.12.2011 1

Announcement regarding the legal address

TIF 22.86 KB 26.01.2012 21.12.2011 1

Application

TIF 377.93 KB 26.01.2012 21.12.2011 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