METALLUM, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
434 by paid taxes
275 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA METALLUM
Registration number, date 40203341237, 27.08.2021
VAT number None (excluded 24.09.2024) Europe VAT register
Register, date Commercial Register, 27.08.2021
Legal address Parka iela 5, Mālpils, Mālpils pag., Siguldas nov., LV-2152 Check address owners
Fixed capital 2 800 EUR , registered 27.08.2021 (registered payment 27.08.2021: 1 400 EUR)
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, €) 25.98 -10.11 2.25
Personal income tax (thousands, €) 12.3 16.42 1.76
Statutory social insurance contributions (thousands, €) 23.27 30.12 2.98
Average employees count 5 6 3

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.08.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 27.08.2021
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   27.08.2021

Natural person

Executive Board Member of the Board Right to represent individually   27.08.2021
* 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

50 % 1 400 € 1 € 1 400 Latvia 27.08.2021 27.08.2021

Natural person

50 % 1 400 € 1 € 1 400 Latvia 27.08.2021 27.08.2021

Apply information changes

Historical addresses

Rīga, Ropažu iela 14B - 46 Until 05.09.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (322.34 KB) €11.00

2022

Annual report 27.08.2021 - 31.12.2022 05.06.2023  PDF (373.33 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 35.23 KB 27.08.2021 10.08.2021 1

Memorandum of association

EDOC 38.72 KB 27.08.2021 10.08.2021 1

Shareholders’ register

DOCX 21.54 KB 27.08.2021 10.08.2021 1

Shareholders’ register

DOCX 21.54 KB 27.08.2021 10.08.2021 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 63 KB 05.09.2022 05.09.2022 2

Application

PDF 156.24 KB 05.09.2022 01.09.2022 1

Application

PDF 156.24 KB 05.09.2022 01.09.2022 1

Decisions / letters / protocols of public notaries

RTF 53.56 KB 27.08.2021 27.08.2021 2

Bank statements or other document regarding the payment of the equity

DOCX 43.02 KB 27.08.2021 19.08.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 43.02 KB 27.08.2021 19.08.2021 1

Application

EDOC 51.61 KB 27.08.2021 16.08.2021 1

Announcement regarding the legal address

EDOC 34.82 KB 27.08.2021 10.08.2021 1

Shareholders’ register

DOCX 21.54 KB 27.08.2021 10.08.2021 1

Shareholders’ register

DOCX 21.54 KB 27.08.2021 10.08.2021 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