METALPROF, SIA
Limited Liability Company, Micro company
Place in branch
195 by turnover
120 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 "METALPROF" |
| Registration number, date | 40003920806, 08.05.2007 |
| VAT number | LV40003920806 from 26.06.2007 Europe VAT register |
| Register, date | Commercial Register, 08.05.2007 |
| Legal address | Franča Trasuna iela 10 – 5, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 18.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to METALPROF, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 5.15 | 4.25 | 7.63 |
| Personal income tax (thousands, €) | 1.54 | 0.74 | 2.15 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.09 | 2.03 |
| Average employees count | 1 | 1 | 1 |
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 | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2024 | 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 | 09.08.2024 |
* 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 % | 142 | € 20 | € 2 840 | Latvia | 20.06.2024 | 25.07.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Biķernieku iela 75 - 43 | Until 29.06.2018 | 6 years ago |
|---|---|---|
| Stopiņu nov., Ulbroka, Institūta iela 19 - 77 | Until 01.07.2021 | 3 years ago |
| Ropažu nov., Stopiņu pag., Ulbroka, Institūta iela 19 - 77 | Until 09.08.2024 | 3.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | PDF (855.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | PDF (1.4 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | PDF (836.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | PDF (1.74 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | PDF (258.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (389.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (277.18 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums1 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums MAP 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums MAP 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums MAP 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums METALPROF 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (6.84 KB) | |
2008 |
Annual report | 22.04.2009 | TIF (513.51 KB) | ||
2007 |
Annual report | 04.02.2009 | TIF (453.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
245.71 KB | 25.07.2024 | 20.06.2024 | 1 | |
Amendments to the Articles of Association |
TIF | 29.37 KB | 23.02.2016 | 04.02.2016 | 1 |
Articles of Association |
TIF | 41.57 KB | 23.02.2016 | 04.02.2016 | 1 |
Shareholders’ register |
TIF | 478.22 KB | 22.02.2016 | 04.02.2016 | 2 |
Articles of Association |
TIF | 18.97 KB | 11.05.2007 | 26.04.2007 | 1 |
Memorandum of Association |
TIF | 24.27 KB | 11.05.2007 | 26.04.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
306.96 KB | 09.08.2024 | 05.08.2024 | 1 | |
Protocols/decisions of a company/organisation |
127.62 KB | 09.08.2024 | 05.08.2024 | 1 | |
Application |
261.89 KB | 25.07.2024 | 19.07.2024 | 1 | |
Power of attorney, act of empowerment |
EDOC | 1.08 MB | 25.07.2024 | 06.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.73 KB | 29.06.2018 | 29.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.65 KB | 29.06.2018 | 29.06.2018 | 2 |
Application |
TIF | 135.77 KB | 28.06.2018 | 26.06.2018 | 4 |
Confirmation or consent to legal address |
TIF | 18.93 KB | 28.06.2018 | 25.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 21.03.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190 KB | 21.03.2018 | 21.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 285.01 KB | 19.03.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.99 KB | 18.02.2016 | 18.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 18.02.2016 | 18.02.2016 | 2 |
Application |
TIF | 222.31 KB | 23.02.2016 | 04.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.21 KB | 23.02.2016 | 04.02.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 19.76 KB | 22.02.2016 | 01.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.9 KB | 17.06.2008 | 09.05.2008 | 2 |
Application |
TIF | 83.04 KB | 17.06.2008 | 07.05.2008 | 3 |
Receipts on the publication and state fees |
TIF | 28.35 KB | 17.06.2008 | 25.04.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.99 KB | 17.06.2008 | 11.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.02 KB | 11.05.2007 | 08.05.2007 | 2 |
Registration certificates |
TIF | 30.78 KB | 11.05.2007 | 08.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.2 KB | 11.05.2007 | 27.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.75 KB | 11.05.2007 | 26.04.2007 | 1 |
Application |
TIF | 161.73 KB | 11.05.2007 | 26.04.2007 | 7 |
Power of attorney, act of empowerment |
TIF | 10.74 KB | 11.05.2007 | 26.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.23 KB | 11.05.2007 | 02.04.2007 | 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.
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