METALO, SIA

Limited Liability Company, Micro company
Place in branch
200 by turnover
122 by paid taxes
56 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "METALO"
Registration number, date 52403022081, 12.02.2008
VAT number LV52403022081 from 11.12.2009 Europe VAT register
Register, date Commercial Register, 12.02.2008
Legal address "Kurzemnieki", Audriņi, Audriņu pag., Rēzeknes nov., LV-4611 Check address owners
Fixed capital 10 000 EUR, registered payment 04.11.2014
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, €) 3.7 3.92 1.02
Personal income tax (thousands, €) 0 -0.03 0.21
Statutory social insurance contributions (thousands, €) 2.52 2.22 1.68
Average employees count 1 1 1

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)
CSP industry Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   24.04.2012
* 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

Natural person

100 % 1 000 € 10 € 10 000 Latvia 30.10.2014 04.11.2014

Apply information changes

ML

"Metalo", SIA

"Kurzemnieki", Audriņi, Audriņu pagasts, Rēzeknes nov., LV-4611 Check address owners

Metālizstrādājumi

Historical addresses

Ludzas rajons, Goliševas pagasts, Goliševa, "Strauja" Until 03.07.2009 15 years ago
Kārsavas nov., Goliševas pag., Goliševa, "Strauja" Until 13.08.2009 15 years ago
Ludzas nov., Ludza, Rūpniecības iela 3 Until 12.05.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (83.09 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (83.55 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (83.61 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (83.29 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (83.68 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (83.78 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (99.83 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
2015 Vadibas Zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
GP VADIBAS ZINOJUMS METALO 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
METALO VADIBAS ZINOJUMS 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
2011 Metalo Vadibas zinojums 02.05. DOCX

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
2010 Metalo Vadibas zinojums RTF

2009

Annual report 05.05.2010  TIF (897.51 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 07.05.2009  RTF (5.38 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 126.59 KB 10.01.2015 30.10.2014 2

Articles of Association

TIF 45.9 KB 10.01.2015 12.09.2014 2

Regulations for the increase/reduction of the equity

TIF 19.88 KB 17.09.2014 12.09.2014 1

Shareholders’ register

TIF 42.74 KB 16.09.2014 05.09.2014 2

Articles of Association

TIF 7.06 KB 16.09.2014 03.09.2014 1

Shareholders’ register

TIF 19.44 KB 15.03.2013 06.03.2013 1

Articles of Association

TIF 20.26 KB 15.03.2013 04.03.2013 1

Regulations for the increase/reduction of the equity

TIF 22.24 KB 15.03.2013 04.03.2013 1

Shareholders’ register

TIF 15.37 KB 25.04.2012 19.04.2012 1

Shareholders’ register

TIF 13.38 KB 20.12.2011 01.12.2011 1

Shareholders’ register

TIF 9.22 KB 25.08.2009 11.08.2009 1

Articles of Association

TIF 18.15 KB 13.02.2008 09.02.2008 1

Memorandum of Association

TIF 24.29 KB 13.02.2008 09.02.2008 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

TIF 56.01 KB 10.01.2015 04.11.2014 2

Application

TIF 160.71 KB 10.01.2015 30.10.2014 2

Decisions / letters / protocols of public notaries

TIF 35 KB 17.09.2014 17.09.2014 2

Application

TIF 57.57 KB 17.09.2014 12.09.2014 2

Protocols/decisions of a company/organisation

TIF 19.88 KB 17.09.2014 12.09.2014 2

Decisions / letters / protocols of public notaries

TIF 29.54 KB 16.09.2014 10.09.2014 2

Application

TIF 64.86 KB 16.09.2014 05.09.2014 2

Protocols/decisions of a company/organisation

TIF 8.45 KB 16.09.2014 03.09.2014 1

Decisions / letters / protocols of public notaries

TIF 56.97 KB 15.03.2013 14.03.2013 2

Application

TIF 113.34 KB 15.03.2013 11.03.2013 2

Protocols/decisions of a company/organisation

TIF 12.18 KB 15.03.2013 04.03.2013 1

Decisions / letters / protocols of public notaries

TIF 48.94 KB 25.04.2012 24.04.2012 2

Application

TIF 308.99 KB 25.04.2012 19.04.2012 4

Protocols/decisions of a company/organisation

TIF 12.86 KB 25.04.2012 19.04.2012 1

Decisions / letters / protocols of public notaries

TIF 37.56 KB 20.12.2011 20.12.2011 1

Application

TIF 108.53 KB 20.12.2011 14.12.2011 2

Decisions / letters / protocols of public notaries

TIF 78.43 KB 06.12.2011 06.12.2011 2

Application

TIF 384.13 KB 06.12.2011 01.12.2011 5

Protocols/decisions of a company/organisation

TIF 11.54 KB 06.12.2011 30.11.2011 1

Application

TIF 54.23 KB 16.05.2011 12.05.2011 2

Decisions / letters / protocols of public notaries

TIF 38.04 KB 16.05.2011 12.05.2011 2

Decisions / letters / protocols of public notaries

TIF 45.22 KB 25.08.2009 13.08.2009 2

Application

TIF 214.21 KB 25.08.2009 11.08.2009 5

Receipts on the publication and state fees

TIF 26.99 KB 25.08.2009 11.08.2009 2

Decisions / letters / protocols of public notaries

TIF 56.3 KB 13.02.2009 12.02.2009 2

Application

TIF 73.7 KB 13.02.2009 10.02.2009 2

Receipts on the publication and state fees

TIF 51.72 KB 13.02.2009 10.02.2009 2

Announcement regarding the legal address

TIF 10.84 KB 13.02.2008 12.02.2008 1

Application

TIF 256.02 KB 13.02.2008 12.02.2008 7

Bank statements or other document regarding the payment of the equity

TIF 19.54 KB 13.02.2008 12.02.2008 1

Decisions / letters / protocols of public notaries

TIF 41.59 KB 13.02.2008 12.02.2008 2

Receipts on the publication and state fees

TIF 204.48 KB 13.02.2008 12.02.2008 3

Registration certificates

TIF 33.43 KB 13.02.2008 12.02.2008 1

Bank statements or other document regarding the payment of the equity

TIF 229.12 KB 15.03.2013 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