METĀLMEISTARS, SIA
Limited Liability Company, Small company
Place in branch
62 by turnover
80 by profit
53 by paid taxes
48 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "METĀLMEISTARS" |
| Registration number, date | 42103020713, 24.11.1998 |
| VAT number | LV42103020713 from 04.12.1998 Europe VAT register |
| Register, date | Commercial Register, 04.07.2003 |
| Legal address | Brīvības iela 31/33, Liepāja, LV-3401 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 29.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to METĀLMEISTARS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 166.63 | 233.14 | 327.43 |
| Personal income tax (thousands, €) | 24.79 | 23.39 | 18.82 |
| Statutory social insurance contributions (thousands, €) | 33.78 | 27.96 | 27.24 |
| Average employees count | 8 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99) |
| CSP industry | Mehāniskā apstrāde (25.62) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.09.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.12.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.09.2008 |
* 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 % | 2 500 | € 20 | € 50 000 | Latvia | 15.12.2017 | 21.12.2017 |
Natural person |
25 % | 1 250 | € 20 | € 25 000 | Latvia | 15.12.2017 | 21.12.2017 |
Natural person |
25 % | 1 250 | € 20 | € 25 000 | Latvia | 18.12.2014 | 29.12.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Liepāja, Brīvības iela 29 | Until 26.04.1999 | 25 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MM vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MM vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | PDF (1.1 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 20210429 MM Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 20200630 MET VadibasZinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 GADA PARSKATS MET vadibas zinojums EDS | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 GADA PARSKATS MET vadibas zinojums EDS | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016GADA PARSKATS MET vadibas zinojums EDS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 GADA PARSKATS MET-vadibas zinojums EDS | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 GADA PARSKATS MET-vadibas zinojums EDS | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 GADA PARSKATS MET-vadibas zinojums EDS | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 GADA PARSKATS MET-vadibas zinojums EDS | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 GADA PARSKATS MET-vadibas zinojums EDS | DOCX | ||||
2010 |
Annual report | 20.05.2011 | TIF (565.3 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (351.54 KB) | ||
2008 |
Annual report | 01.04.2009 | TIF (549.07 KB) | ||
2007 |
Annual report | 30.05.2008 | TIF (267.38 KB) | ||
2006 |
Annual report | 26.04.2007 | TIF (591.4 KB) | ||
2005 |
Annual report | 12.10.2017 | TIF (698.79 KB) | ||
2004 |
Annual report | 12.10.2017 | TIF (1.15 MB) | ||
2003 |
Annual report | 12.10.2017 | TIF (1.24 MB) | ||
2002 |
Annual report | 12.10.2017 | TIF (1.35 MB) | ||
2001 |
Annual report | 12.10.2017 | TIF (1.59 MB) | ||
2000 |
Annual report | 12.10.2017 | TIF (1.26 MB) | ||
1999 |
Annual report | 12.10.2017 | TIF (1.05 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 63.1 KB | 18.12.2017 | 15.12.2017 | 2 |
Shareholders’ register |
TIF | 1.1 MB | 18.12.2017 | 15.12.2017 | 6 |
Amendments to the Articles of Association |
TIF | 14.77 MB | 05.12.2017 | 04.12.2017 | 1 |
Articles of Association |
TIF | 29.54 MB | 05.12.2017 | 04.12.2017 | 2 |
Amendments to the Articles of Association |
TIF | 11.52 KB | 29.12.2014 | 18.12.2014 | 1 |
Articles of Association |
TIF | 60.43 KB | 29.12.2014 | 18.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 38.9 KB | 29.12.2014 | 18.12.2014 | 1 |
Shareholders’ register |
TIF | 44.2 KB | 29.12.2014 | 18.12.2014 | 2 |
Shareholders’ register |
TIF | 43.39 KB | 29.12.2014 | 18.12.2014 | 2 |
Articles of Association |
TIF | 13.48 KB | 24.09.2008 | 15.09.2008 | 1 |
Articles of Association |
TIF | 30.49 KB | 22.05.2007 | 29.08.2005 | 1 |
Articles of Association |
TIF | 2.88 MB | 24.01.2024 | 16.06.2003 | 6 |
Amendments to the Articles of Association |
TIF | 28.52 KB | 22.05.2007 | 01.04.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.4 KB | 22.05.2007 | 23.03.2001 | 1 |
Articles of Association |
TIF | 7.94 MB | 23.01.2024 | 07.03.2000 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 883.69 KB | 23.01.2024 | 07.03.2000 | 1 |
Amendments to the Articles of Association |
TIF | 389.63 KB | 23.01.2024 | 1 | |
Amendments to the Articles of Association |
TIF | 519.7 KB | 23.01.2024 | 2 | |
Amendments to the Articles of Association |
TIF | 1.08 MB | 23.01.2024 | 2 | |
Articles of Association |
TIF | 8.67 MB | 23.01.2024 | 12 | |
Articles of Association |
TIF | 8.54 MB | 23.01.2024 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 193.67 KB | 21.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.42 KB | 21.12.2017 | 21.12.2017 | 2 |
Application |
TIF | 1.63 MB | 18.12.2017 | 15.12.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 74.18 KB | 18.12.2017 | 15.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 515.14 KB | 18.12.2017 | 15.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.04 KB | 08.12.2017 | 08.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.76 KB | 08.12.2017 | 08.12.2017 | 1 |
Application |
TIF | 44.31 MB | 05.12.2017 | 04.12.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.31 MB | 05.12.2017 | 04.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.66 KB | 29.12.2014 | 29.12.2014 | 1 |
Application |
TIF | 171.03 KB | 29.12.2014 | 19.12.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.24 KB | 24.01.2024 | 18.12.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.4 KB | 24.01.2024 | 18.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 153.59 KB | 29.12.2014 | 18.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.4 KB | 24.09.2008 | 18.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 316.5 KB | 24.01.2024 | 15.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 311.6 KB | 24.01.2024 | 15.09.2008 | 1 |
Application |
TIF | 90.24 KB | 24.09.2008 | 15.09.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.02 KB | 24.09.2008 | 15.09.2008 | 2 |
Sample report |
TIF | 18.21 KB | 24.09.2008 | 15.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.34 KB | 22.05.2007 | 15.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 323.5 KB | 24.01.2024 | 10.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 327.08 KB | 24.01.2024 | 10.03.2006 | 1 |
Application |
TIF | 208.33 KB | 22.05.2007 | 10.03.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.86 KB | 22.05.2007 | 10.03.2006 | 1 |
Application |
TIF | 186.19 KB | 22.05.2007 | 07.03.2006 | 3 |
Receipts on the publication and state fees |
TIF | 40.57 KB | 22.05.2007 | 01.03.2006 | 1 |
Consent of the auditor |
TIF | 13.04 KB | 22.05.2007 | 24.02.2006 | 1 |
Consent of the auditor |
TIF | 12.97 KB | 22.05.2007 | 24.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.39 KB | 22.05.2007 | 24.02.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.32 KB | 22.05.2007 | 24.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.95 KB | 22.05.2007 | 13.09.2005 | 2 |
Application |
TIF | 281.31 KB | 22.05.2007 | 06.09.2005 | 4 |
Consent of the auditor |
TIF | 13.8 KB | 22.05.2007 | 29.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.23 KB | 22.05.2007 | 29.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.14 KB | 22.05.2007 | 29.08.2005 | 2 |
Receipts on the publication and state fees |
TIF | 293.55 KB | 24.01.2024 | 10.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 284.72 KB | 24.01.2024 | 10.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.21 KB | 22.05.2007 | 04.07.2003 | 1 |
Registration certificates |
TIF | 80.95 KB | 22.05.2007 | 04.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 505.62 KB | 23.01.2024 | 20.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 469.8 KB | 23.01.2024 | 20.06.2003 | 1 |
Application |
TIF | 5.53 MB | 24.01.2024 | 16.06.2003 | 6 |
Consent of a member of the Board / executive director |
TIF | 11.43 KB | 22.05.2007 | 16.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.1 KB | 22.05.2007 | 16.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.54 KB | 22.05.2007 | 01.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 2.24 MB | 23.01.2024 | 26.03.2001 | 1 |
Appraisal reports |
TIF | 238.5 KB | 23.01.2024 | 23.03.2001 | 1 |
Appraisal reports |
TIF | 268.66 KB | 23.01.2024 | 23.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 636.3 KB | 23.01.2024 | 23.03.2001 | 1 |
Submission/Application |
TIF | 255.7 KB | 23.01.2024 | 23.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 359.99 KB | 23.01.2024 | 21.09.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 411.21 KB | 23.01.2024 | 15.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 365.13 KB | 23.01.2024 | 11.09.2000 | 1 |
Cover letter |
TIF | 343.07 KB | 23.01.2024 | 08.09.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 322.45 KB | 23.01.2024 | 08.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 695.19 KB | 23.01.2024 | 08.09.2000 | 2 |
Cover letter |
TIF | 436.63 KB | 23.01.2024 | 05.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 615.69 KB | 23.01.2024 | 05.09.2000 | 1 |
Sample report |
TIF | 545.61 KB | 23.01.2024 | 05.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 686.53 KB | 23.01.2024 | 01.09.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 339.23 KB | 23.01.2024 | 09.03.2000 | 1 |
Cover letter |
TIF | 368.91 KB | 23.01.2024 | 07.03.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 331.12 KB | 23.01.2024 | 07.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.11 MB | 23.01.2024 | 07.03.2000 | 2 |
Receipts on the publication and state fees |
TIF | 549.12 KB | 23.01.2024 | 06.03.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.76 KB | 21.05.2007 | 26.04.1999 | 1 |
Registration certificates |
TIF | 133.46 KB | 21.05.2007 | 26.04.1999 | 1 |
Receipts on the publication and state fees |
TIF | 2.14 MB | 23.01.2024 | 21.04.1999 | 1 |
Owner’s decisions |
TIF | 306.79 KB | 23.01.2024 | 20.04.1999 | 1 |
Submission/Application |
TIF | 310.11 KB | 23.01.2024 | 20.04.1999 | 1 |
Other documents |
TIF | 888.12 KB | 23.01.2024 | 11.03.1999 | 2 |
Receipts on the publication and state fees |
TIF | 2.07 MB | 23.01.2024 | 24.01.1999 | 1 |
Acceptance-conveyance act |
TIF | 643.16 KB | 23.01.2024 | 21.12.1998 | 1 |
Other documents |
TIF | 10.5 MB | 23.01.2024 | 17.12.1998 | 12 |
Application |
TIF | 3.39 MB | 23.01.2024 | 27.11.1998 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 586.7 KB | 23.01.2024 | 24.11.1998 | 1 |
Registration certificates |
TIF | 2.91 MB | 23.01.2024 | 24.11.1998 | 1 |
Registration certificates |
TIF | 941.79 KB | 23.01.2024 | 24.11.1998 | 1 |
Registration certificates |
TIF | 137.61 KB | 22.05.2007 | 24.11.1998 | 1 |
Appraisal reports |
TIF | 308.01 KB | 23.01.2024 | 19.11.1998 | 1 |
Receipts on the publication and state fees |
TIF | 2.88 MB | 23.01.2024 | 19.11.1998 | 1 |
Receipts on the publication and state fees |
TIF | 2.99 MB | 23.01.2024 | 19.11.1998 | 1 |
Sample report |
TIF | 540.48 KB | 23.01.2024 | 19.11.1998 | 1 |
Copy of the personal identification document |
TIF | 1.51 MB | 23.01.2024 | 16.07.1996 | 1 |
Copy of the personal identification document |
TIF | 957.23 KB | 23.01.2024 | 31.01.1994 | 1 |
Copy of the personal identification document |
TIF | 988.29 KB | 23.01.2024 | 31.01.1994 | 1 |
Copy of the personal identification document |
TIF | 1.2 MB | 23.01.2024 | 30.03.1993 | 1 |
Other documents |
TIF | 1.85 MB | 23.01.2024 | 2 | |
Other documents |
TIF | 1.15 MB | 23.01.2024 | 2 | |
Other documents |
TIF | 2.34 MB | 23.01.2024 | 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