MetalProjekts, SIA
Limited Liability Company, Small company
Place in branch
35 by turnover
43 by profit
59 by paid taxes
34 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 "MetalProjekts" |
| Registration number, date | 40103498885, 09.01.2012 |
| VAT number | LV40103498885 from 27.01.2012 Europe VAT register |
| Register, date | Commercial Register, 09.01.2012 |
| Legal address | Lakstīgalu iela 3, Baloži, Ķekavas nov., LV-2128 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MetalProjekts, SIA
Important facts
- Existing active commercial 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, €) | 253.67 | 242.26 | 95.22 |
| Personal income tax (thousands, €) | 76.56 | 45.67 | 27.13 |
| Statutory social insurance contributions (thousands, €) | 157.06 | 84.97 | 54.22 |
| Average employees count | 35 | 28 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| 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 10.01.2019 | 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 | 09.01.2012 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 15.01.2015 | 10.02.2015 |
Contacts in cooperation with
Apply information changes
ML
"MetalProjekts", SIA
Vecumnieki, Rīgas 96, Vecumnieku pagasts, Bauskas nov., LV-3933 Check address owners
Metālapstrāde
Historical company names
| SIA "Wtex" | Until 10.02.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NRZ 2023 MetalProjekts | EDOC | ||||
| Vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP MetalProjekts2022 ZP ABvad zin | EDOC | ||||
| ZP Tirs atzinums ABC 2022 MetalProjekts | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas Zinojums 2021 GP | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | PDF (295.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2020 | PDF (184.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (81.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (229.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (256.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | PDF (578.52 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.03.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Wtex paskaidrojums | |||||
2012 |
Annual report | 09.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.92 KB | 09.01.2019 | 07.01.2019 | 1 |
Articles of Association |
TIF | 46.56 KB | 09.01.2019 | 07.01.2019 | 2 |
Amendments to the Articles of Association |
TIF | 14.62 KB | 11.02.2015 | 15.01.2015 | 1 |
Articles of Association |
TIF | 33.31 KB | 11.02.2015 | 15.01.2015 | 2 |
Shareholders’ register |
TIF | 38.03 KB | 11.02.2015 | 15.01.2015 | 2 |
Articles of Association |
TIF | 30.5 KB | 11.01.2012 | 06.01.2012 | 1 |
Memorandum of Association |
TIF | 37.73 KB | 11.01.2012 | 06.01.2012 | 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 | 70.07 KB | 10.01.2019 | 10.01.2019 | 2 |
Application |
TIF | 125.66 KB | 09.01.2019 | 08.01.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.29 KB | 09.01.2019 | 07.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.74 KB | 11.02.2015 | 10.02.2015 | 2 |
Application |
TIF | 107.56 KB | 11.02.2015 | 15.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.28 KB | 11.02.2015 | 15.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.11 KB | 11.01.2012 | 09.01.2012 | 2 |
Registration certificates |
TIF | 34.71 KB | 11.01.2012 | 09.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 23.88 KB | 11.01.2012 | 06.01.2012 | 1 |
Application |
TIF | 214.39 KB | 11.01.2012 | 06.01.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 146.96 KB | 11.01.2012 | 06.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 23.8 KB | 11.01.2012 | 06.01.2012 | 1 |
Submission/Application |
TIF | 21.07 KB | 11.01.2012 | 06.01.2012 | 1 |
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