METALPLAST SISTEMA, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 17.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "METALPLAST SISTEMA" |
| Registration number, date | 40003897247, 12.02.2007 |
| VAT number | None (excluded 17.05.2018) Europe VAT register |
| Register, date | Commercial Register, 12.02.2007 |
| Legal address | Rīga, Gaujas iela 3 Check address owners |
| Fixed capital | 170 740 EUR , registered 03.05.2016 (registered payment 03.05.2016: 170 740 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 13.92 | 12.6 | 5.92 |
| Personal income tax (thousands, €) | 4.36 | 2.86 | 3.39 |
| Statutory social insurance contributions (thousands, €) | 7.22 | 4.73 | 5.67 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Rīga, Brīvības gatve 201 | Until 24.03.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (81.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (146.26 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 18.07.2011 | TIF (1.61 MB) | ||
2009 |
Annual report | 27.05.2010 | TIF (975.5 KB) | ||
2008 |
Annual report | 06.03.2009 | TIFF (475.15 KB) | ||
2007 |
Annual report | 11.06.2008 | TIF (558.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.33 KB | 22.04.2016 | 21.04.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 13.33 KB | 22.04.2016 | 21.04.2016 | 1 |
Shareholders’ register |
DOCX | 19.02 KB | 13.09.2016 | 20.04.2016 | 1 |
Shareholders’ register |
DOCX | 19.02 KB | 13.09.2016 | 20.04.2016 | 1 |
Articles of Association |
DOCX | 16.52 KB | 28.04.2016 | 20.04.2016 | 2 |
Articles of Association |
DOCX | 16.52 KB | 28.04.2016 | 20.04.2016 | 2 |
Shareholders’ register |
DOCX | 19.45 KB | 02.10.2014 | 02.10.2014 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 59.78 KB | 08.10.2014 | 18.09.2014 | 3 |
Amendments to the Articles of Association |
TIF | 14.23 KB | 02.12.2013 | 22.11.2013 | 1 |
Articles of Association |
TIF | 76.81 KB | 02.12.2013 | 22.11.2013 | 3 |
Shareholders’ register |
TIF | 20.65 KB | 21.03.2013 | 07.03.2013 | 1 |
Amendments to the Articles of Association |
TIF | 7.29 KB | 21.03.2013 | 11.02.2013 | 1 |
Articles of Association |
TIF | 41.64 KB | 21.03.2013 | 11.02.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.3 KB | 21.03.2013 | 11.02.2013 | 1 |
Amendments to the Articles of Association |
TIF | 39.36 KB | 05.02.2013 | 31.01.2013 | 2 |
Articles of Association |
TIF | 41.81 KB | 05.02.2013 | 31.01.2013 | 2 |
Shareholders’ register |
TIF | 21.57 KB | 15.08.2012 | 03.07.2012 | 1 |
Amendments to the Articles of Association |
TIF | 11.39 KB | 15.08.2012 | 27.06.2012 | 1 |
Articles of Association |
TIF | 41.1 KB | 15.08.2012 | 27.06.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.68 KB | 15.08.2012 | 27.06.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 268.66 KB | 15.08.2012 | 04.07.2011 | 5 |
Amendments to the Articles of Association |
TIF | 13.15 KB | 14.01.2011 | 05.01.2011 | 1 |
Articles of Association |
TIF | 46.69 KB | 14.01.2011 | 05.01.2011 | 2 |
Amendments to the Articles of Association |
TIF | 8.76 KB | 02.06.2009 | 21.05.2009 | 1 |
Articles of Association |
TIF | 48.54 KB | 02.06.2009 | 21.05.2009 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.72 KB | 02.06.2009 | 21.05.2009 | 1 |
Shareholders’ register |
TIF | 25.21 KB | 02.06.2009 | 21.05.2009 | 1 |
Articles of Association |
TIF | 61.9 KB | 15.04.2009 | 02.04.2009 | 2 |
Shareholders’ register |
TIF | 27.19 KB | 15.04.2009 | 02.04.2009 | 1 |
Articles of association of foreign companies |
TIF | 541.51 KB | 15.04.2009 | 27.02.2009 | 18 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 272.93 KB | 15.04.2009 | 27.02.2009 | 12 |
Registration certificates of foreign companies |
TIF | 153.43 KB | 15.04.2009 | 27.02.2009 | 2 |
Articles of Association |
TIF | 18.5 KB | 25.02.2008 | 19.02.2008 | 1 |
Shareholders’ register |
TIF | 130.56 KB | 19.09.2007 | 24.08.2007 | 1 |
Articles of Association |
TIF | 27.36 KB | 13.02.2007 | 12.02.2007 | 1 |
Memorandum of Association |
TIF | 18.43 KB | 13.02.2007 | 06.02.2007 | 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 |
RTF | 190.01 KB | 17.05.2018 | 17.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 17.05.2018 | 17.05.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.66 KB | 16.05.2018 | 16.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.36 KB | 16.05.2018 | 16.05.2018 | 1 |
Application |
DOCX | 36.72 KB | 17.05.2018 | 14.05.2018 | 2 |
Application |
DOCX | 36.72 KB | 17.05.2018 | 14.05.2018 | 2 |
Application |
EDOC | 50.93 KB | 17.05.2018 | 14.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.26 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.24 KB | 02.03.2018 | 02.03.2018 | 2 |
Application |
EDOC | 70.08 KB | 02.03.2018 | 21.02.2018 | 3 |
Application |
DOCX | 35.07 KB | 02.03.2018 | 21.02.2018 | 3 |
Application |
DOCX | 35.07 KB | 02.03.2018 | 21.02.2018 | 3 |
Consent of the liquidator |
DOCX | 17.65 KB | 02.03.2018 | 21.02.2018 | 1 |
Consent of the liquidator |
EDOC | 34.02 KB | 02.03.2018 | 21.02.2018 | 1 |
Consent of the liquidator |
DOCX | 17.65 KB | 02.03.2018 | 21.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.87 KB | 02.03.2018 | 19.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.87 KB | 02.03.2018 | 19.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.13 KB | 02.03.2018 | 19.02.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.45 KB | 23.10.2017 | 18.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 13.09.2016 | 03.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.41 KB | 13.09.2016 | 03.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.41 KB | 13.09.2016 | 03.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 48.23 KB | 22.04.2016 | 21.04.2016 | 1 |
Application |
DOCX | 34.07 KB | 22.04.2016 | 21.04.2016 | 2 |
Application |
EDOC | 68.3 KB | 22.04.2016 | 21.04.2016 | 2 |
Shareholders’ register |
EDOC | 53.73 KB | 13.09.2016 | 20.04.2016 | 1 |
Articles of Association |
EDOC | 51.29 KB | 28.04.2016 | 20.04.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 50.45 KB | 22.04.2016 | 20.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.6 KB | 22.04.2016 | 20.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.6 KB | 22.04.2016 | 20.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.49 KB | 29.07.2015 | 29.07.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 463.98 KB | 24.07.2015 | 24.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.16 KB | 07.10.2014 | 07.10.2014 | 2 |
Application |
DOCX | 31.3 KB | 02.10.2014 | 02.10.2014 | 2 |
Application |
EDOC | 64.62 KB | 02.10.2014 | 02.10.2014 | 2 |
Shareholders’ register |
EDOC | 52.81 KB | 02.10.2014 | 02.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.15 KB | 24.03.2014 | 24.03.2014 | 2 |
Application |
TIF | 209.07 KB | 24.03.2014 | 17.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 12.41 KB | 24.03.2014 | 17.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 170.43 KB | 24.03.2014 | 10.03.2014 | 1 |
Statement regarding the beneficial owners |
TIF | 31.36 KB | 14.12.2017 | 08.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.39 KB | 02.12.2013 | 29.11.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 22.02 KB | 02.12.2013 | 25.11.2013 | 1 |
Application |
TIF | 199.42 KB | 02.12.2013 | 22.11.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.99 KB | 02.12.2013 | 22.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.38 KB | 21.03.2013 | 20.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.21 KB | 21.03.2013 | 08.03.2013 | 2 |
Application |
TIF | 103.13 KB | 21.03.2013 | 07.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.73 KB | 21.03.2013 | 11.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.35 KB | 05.02.2013 | 04.02.2013 | 2 |
Application |
TIF | 83.36 KB | 05.02.2013 | 01.02.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.8 KB | 05.02.2013 | 31.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.48 KB | 15.08.2012 | 14.08.2012 | 2 |
Application |
TIF | 103.37 KB | 15.08.2012 | 05.07.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.67 KB | 15.08.2012 | 27.06.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.56 KB | 15.08.2012 | 27.06.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.3 KB | 15.08.2012 | 21.06.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 352.89 KB | 15.08.2012 | 04.07.2011 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 33.2 KB | 14.01.2011 | 13.01.2011 | 1 |
Application |
TIF | 59.14 KB | 14.01.2011 | 10.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35 KB | 14.01.2011 | 05.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.69 KB | 02.06.2009 | 29.05.2009 | 1 |
Application |
TIF | 75.38 KB | 02.06.2009 | 26.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.67 KB | 02.06.2009 | 26.05.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 46.85 KB | 02.06.2009 | 21.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 50.24 KB | 02.06.2009 | 21.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.14 KB | 15.04.2009 | 08.04.2009 | 2 |
Application |
TIF | 140.48 KB | 15.04.2009 | 02.04.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.87 KB | 15.04.2009 | 02.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.25 KB | 15.04.2009 | 02.04.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 416.86 KB | 15.04.2009 | 27.02.2009 | 10 |
document.Ā1 |
TIF | 59.65 KB | 15.04.2009 | 27.02.2009 | 3 |
document.Ā3 |
TIF | 33.66 KB | 15.04.2009 | 27.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.07 KB | 25.02.2008 | 22.02.2008 | 2 |
Application |
TIF | 104.24 KB | 25.02.2008 | 19.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.17 KB | 25.02.2008 | 19.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.15 KB | 25.02.2008 | 29.01.2008 | 2 |
Sample report |
TIF | 26.67 KB | 25.02.2008 | 23.01.2008 | 1 |
Sample report |
TIF | 27.04 KB | 25.02.2008 | 23.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.77 KB | 19.09.2007 | 29.08.2007 | 1 |
Application |
TIF | 57.01 KB | 19.09.2007 | 24.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.83 KB | 19.09.2007 | 24.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.22 KB | 13.02.2007 | 12.02.2007 | 1 |
Registration certificates |
TIF | 28.43 KB | 13.02.2007 | 12.02.2007 | 1 |
Application |
TIF | 117.7 KB | 13.02.2007 | 07.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 89.59 KB | 13.02.2007 | 07.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.4 KB | 13.02.2007 | 06.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.76 KB | 13.02.2007 | 06.02.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 39.52 KB | 21.03.2013 | 4 | |
Bank statements or other document regarding the payment of the equity |
TIF | 115.69 KB | 02.06.2009 | 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