METĀLS, Ventspils, SIA
Limited Liability Company, Micro company
Place in branch
144 by turnover
84 by paid taxes
58 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 | Ventspils SIA "METĀLS" |
| Registration number, date | 41203004311, 13.01.1994 |
| VAT number | LV41203004311 from 11.07.1995 Europe VAT register |
| Register, date | Commercial Register, 27.06.2003 |
| Legal address | Fabrikas iela 5, Ventspils, LV-3601 Check address owners |
| Fixed capital | 47 500 EUR, registered payment 04.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to METĀLS, Ventspils, 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
- 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, €) | 138.65 | 127.77 | 110.74 |
| Personal income tax (thousands, €) | 32.61 | 27.64 | 21.56 |
| Statutory social insurance contributions (thousands, €) | 59.1 | 52.46 | 43.94 |
| Average employees count | 10 | 9 | 9 |
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 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.12.2009 |
* 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 |
20 % | 1 | € 9 500 | € 9 500 | Latvia | 08.05.2017 | 18.05.2017 |
Natural person |
40 % | 2 | € 9 500 | € 19 000 | Latvia | 21.03.2014 | 04.04.2014 |
Natural person |
40 % | 2 | € 9 500 | € 19 000 | Latvia | 21.03.2014 | 04.04.2014 |
Contacts in cooperation with
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Historical company names
| Ventspils sabiedrība ar ierobežotu atbildību "METĀLS" | Until 27.06.2003 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.02.2024 | PDF (916.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.02.2023 | PDF (903.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.02.2022 | PDF (914.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.02.2021 | PDF (442.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.02.2020 | PDF (442.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.02.2019 | PDF (441.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 VADIBAS ZINOJUMS | XLSX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 VADIBAS ZINOJUMS | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 VADIBAS ZINOJUMS | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 VADIBAS ZINOJUMS | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 VADIBAS ZINOJUMS | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 VADIBAS ZINOJUMS | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 14.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 VADIBAS ZINOJUMS | RAR | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 14.02.2011 | RAR (88.04 KB) | |
2009 |
Annual report | 12.04.2010 | TIF (534.34 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (632.38 KB) | ||
2007 |
Annual report | 16.04.2008 | TIF (1.32 MB) | ||
2006 |
Annual report | 11.04.2007 | TIF (1.24 MB) | ||
2005 |
Annual report | 18.05.2017 | TIF (717.84 KB) | ||
2004 |
Annual report | 18.05.2017 | TIF (717.73 KB) | ||
2003 |
Annual report | 18.05.2017 | TIF (869.69 KB) | ||
2002 |
Annual report | 18.05.2017 | TIF (764.35 KB) | ||
2001 |
Annual report | 18.05.2017 | TIF (834.62 KB) | ||
2000 |
Annual report | 18.05.2017 | TIF (560.18 KB) | ||
1999 |
Annual report | 18.05.2017 | TIF (629.59 KB) | ||
1998 |
Annual report | 18.05.2017 | TIF (593.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.99 KB | 16.05.2017 | 08.05.2017 | 4 |
Shareholders’ register |
TIF | 57.18 KB | 04.04.2014 | 21.03.2014 | 2 |
Articles of Association |
TIF | 31.4 KB | 18.05.2017 | 03.02.2014 | 2 |
Shareholders’ register |
TIF | 14.24 KB | 18.05.2017 | 28.05.2010 | 1 |
Shareholders’ register |
TIF | 14.31 KB | 18.05.2017 | 10.05.2010 | 1 |
Articles of Association |
TIF | 124.96 KB | 18.05.2017 | 20.12.2006 | 4 |
Articles of Association |
TIF | 174.22 KB | 18.05.2017 | 16.06.2003 | 5 |
Shareholders’ register |
TIF | 17.07 KB | 18.05.2017 | 14.11.1995 | 1 |
Shareholders’ register |
TIF | 24.48 KB | 18.05.2017 | 17.03.1995 | 1 |
Articles of Association |
TIF | 536.66 KB | 18.05.2017 | 03.01.1994 | 13 |
Memorandum of association |
TIF | 93.24 KB | 18.05.2017 | 22.12.1993 | 2 |
Shareholders’ register |
TIF | 34.04 KB | 18.05.2017 | 22.12.1993 | 1 |
Amendments to the Articles of Association |
TIF | 51.82 KB | 18.05.2017 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 37.27 KB | 18.05.2017 | 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 | 70.43 KB | 18.05.2017 | 18.05.2017 | 1 |
Application |
TIF | 82.93 KB | 16.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.72 KB | 18.05.2017 | 04.04.2014 | 1 |
Application |
TIF | 65.02 KB | 18.05.2017 | 21.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.05 KB | 18.05.2017 | 03.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.44 KB | 18.05.2017 | 08.06.2010 | 1 |
Application |
TIF | 77.2 KB | 18.05.2017 | 04.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.54 KB | 18.05.2017 | 14.05.2010 | 1 |
Application |
TIF | 73.98 KB | 18.05.2017 | 10.05.2010 | 2 |
Documents attesting the transfer of shares |
TIF | 63.67 KB | 18.05.2017 | 06.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.28 KB | 18.05.2017 | 22.12.2009 | 1 |
Application |
TIF | 91.84 KB | 18.05.2017 | 17.12.2009 | 3 |
Receipts on the publication and state fees |
TIF | 41.6 KB | 18.05.2017 | 16.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.75 KB | 18.05.2017 | 15.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.44 KB | 18.05.2017 | 28.12.2006 | 1 |
Application |
TIF | 82.69 KB | 18.05.2017 | 20.12.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.79 KB | 18.05.2017 | 20.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.2 KB | 18.05.2017 | 20.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.95 KB | 18.05.2017 | 27.06.2003 | 1 |
Registration certificates |
TIF | 38.75 KB | 18.05.2017 | 27.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 29.94 KB | 18.05.2017 | 19.06.2003 | 2 |
Application |
TIF | 103.91 KB | 18.05.2017 | 16.06.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.59 KB | 18.05.2017 | 16.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.09 KB | 18.05.2017 | 16.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.15 KB | 18.05.2017 | 08.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 21.15 KB | 18.05.2017 | 30.01.2001 | 1 |
Sample report |
TIF | 20.72 KB | 18.05.2017 | 30.01.2001 | 1 |
Submission/Application |
TIF | 10.97 KB | 18.05.2017 | 30.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.83 KB | 18.05.2017 | 19.01.2001 | 1 |
Sample report |
TIF | 23.54 KB | 18.05.2017 | 02.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.53 KB | 18.05.2017 | 26.01.1998 | 1 |
Registration certificates |
TIF | 55.16 KB | 18.05.2017 | 01.09.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.67 KB | 18.05.2017 | 30.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 10.03 KB | 18.05.2017 | 28.11.1995 | 1 |
Appraisal reports |
TIF | 16.66 KB | 18.05.2017 | 14.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.84 KB | 18.05.2017 | 14.11.1995 | 1 |
Other documents |
TIF | 19.2 KB | 18.05.2017 | 30.06.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.87 KB | 18.05.2017 | 17.03.1995 | 2 |
Other documents |
TIF | 99.16 KB | 18.05.2017 | 01.03.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.54 KB | 18.05.2017 | 13.01.1994 | 1 |
Registration certificates |
TIF | 31.27 KB | 18.05.2017 | 13.01.1994 | 1 |
Specimen signature without Identity number |
TIF | 7.57 KB | 18.05.2017 | 13.01.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.61 KB | 18.05.2017 | 12.01.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.09 KB | 18.05.2017 | 12.01.1994 | 1 |
Application |
TIF | 103.88 KB | 18.05.2017 | 10.01.1994 | 4 |
Receipts on the publication and state fees |
TIF | 16.53 KB | 18.05.2017 | 05.01.1994 | 2 |
Confirmation or consent to legal address |
TIF | 12.02 KB | 18.05.2017 | 04.01.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.48 KB | 18.05.2017 | 03.01.1994 | 3 |
Copy of the personal identification document |
TIF | 208.76 KB | 18.05.2017 | 3 | |
Copy of the personal identification document |
TIF | 51.89 KB | 18.05.2017 | 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