METALMIX, SIA
Limited Liability Company, Micro company
Place in branch
203 by turnover
118 by profit
123 by paid taxes
56 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 | Sabiedrība ar ierobežotu atbildību "METALMIX" |
| Registration number, date | 40003912495, 03.04.2007 |
| VAT number | LV40003912495 from 21.05.2007 Europe VAT register |
| Register, date | Commercial Register, 03.04.2007 |
| Legal address | Rīga, Skaistkalnes iela 1E Check address owners |
| Fixed capital | 2 828 EUR, registered payment 27.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 2.66 | 1.99 | -0.45 |
| Personal income tax (thousands, €) | 0.65 | 0.48 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 1.07 | 0.78 | 0.21 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 27.03.2019 | 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 | 15.03.2019 |
* 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 |
100 % | 101 | € 28 | € 2 828 | Latvia | 12.03.2019 | 27.03.2019 |
Historical addresses
| Rīga, Brīvības gatve 202 | Until 27.03.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | PDF (513.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | PDF (166.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.04.2022 | PDF (637.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.04.2021 | PDF (638.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | PDF (970.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (918.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (811.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (1.74 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MEALMIX 2015 VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| METALMIX VAD ZIN | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| METALMIX 2013 vad zin | |||||
2012 |
Annual report | 15.07.2013 | TIF (533.97 KB) | ||
2011 |
Annual report | 27.06.2012 | TIF (469.28 KB) | ||
2010 |
Annual report | 03.06.2011 | TIF (466.94 KB) | ||
2009 |
Annual report | 05.07.2010 | TIF (529.37 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (675.06 KB) | ||
2007 |
Annual report | 02.02.2009 | TIF (1.22 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 79.21 KB | 25.03.2019 | 12.03.2019 | 4 |
Shareholders’ register |
TIF | 46.67 KB | 25.03.2019 | 12.03.2019 | 2 |
Articles of Association |
TIF | 35.65 KB | 05.04.2007 | 30.03.2007 | 2 |
Memorandum of Association |
TIF | 23.65 KB | 05.04.2007 | 30.03.2007 | 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 | 70.41 KB | 27.03.2019 | 27.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 312.69 KB | 15.03.2019 | 15.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 286.74 KB | 15.03.2019 | 15.03.2019 | 4 |
Application |
TIF | 407.82 KB | 25.03.2019 | 13.03.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 62.57 KB | 25.03.2019 | 12.03.2019 | 2 |
Confirmation or consent to legal address |
TIF | 26.16 KB | 14.03.2019 | 15.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 12.16 KB | 15.03.2019 | 17.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 128.24 KB | 15.03.2019 | 17.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 150.57 KB | 15.03.2019 | 17.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.82 KB | 25.05.2010 | 24.05.2010 | 2 |
Application |
TIF | 205.65 KB | 25.05.2010 | 19.05.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.2 KB | 25.05.2010 | 19.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.88 KB | 21.02.2008 | 18.02.2008 | 2 |
Application |
TIF | 50.72 KB | 21.02.2008 | 08.02.2008 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 9.71 KB | 21.02.2008 | 08.02.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 8.54 KB | 21.02.2008 | 08.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.24 KB | 21.02.2008 | 08.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.94 KB | 05.04.2007 | 03.04.2007 | 2 |
Registration certificates |
TIF | 36.71 KB | 05.04.2007 | 03.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.92 KB | 05.04.2007 | 30.03.2007 | 1 |
Application |
TIF | 73.51 KB | 05.04.2007 | 30.03.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.92 KB | 05.04.2007 | 30.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 9.73 KB | 05.04.2007 | 30.03.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 10.33 KB | 05.04.2007 | 30.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.67 KB | 05.04.2007 | 30.03.2007 | 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