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 "Metalserviss 2019" |
| Registration number, date | 44103122785, 08.05.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.05.2019 |
| Legal address | Salaspils nov., Salaspils, Miera iela 34 Check address owners |
| Fixed capital | 28 000 EUR, registered payment 08.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Metalserviss 2019, 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, €) | 0.19 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS
Redakcija NACE 2.1 |
Metālu mehāniska apstrāde (25.53) |
| CSP industry | Mehāniskā apstrāde (25.62) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.07.2019 |
* 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 % | 280 | € 100 | € 28 000 | 07.06.2019 | 01.07.2019 |
Contacts in cooperation with
Apply information changes
"Metalserviss 2019", SIA
Miera 34, Salaspils, Salaspils nov., LV-2169 Check address owners
Metālapstrāde
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (78.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | PDF (78.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (78.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | PDF (261.37 KB) | €11.00 |
2019 |
Annual report | 08.05.2019 - 31.12.2019 | 09.07.2020 | PDF (414.26 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 80.36 KB | 27.06.2019 | 07.06.2019 | 3 |
Articles of Association |
306.23 KB | 08.05.2019 | 24.04.2019 | 1 | |
Shareholders’ register |
DOCX | 17.44 KB | 08.05.2019 | 24.04.2019 | 1 |
Shareholders’ register |
DOCX | 17.44 KB | 08.05.2019 | 24.04.2019 | 1 |
Memorandum of Association |
TIF | 25.74 KB | 03.05.2019 | 24.04.2019 | 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 | 70.51 KB | 01.07.2019 | 01.07.2019 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 18.67 KB | 01.07.2019 | 07.06.2019 | 1 |
Application |
TIF | 140.69 KB | 27.06.2019 | 07.06.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 40.48 KB | 27.06.2019 | 07.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.89 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 08.05.2019 | 08.05.2019 | 2 |
Acceptance-conveyance act |
579.35 KB | 08.05.2019 | 24.04.2019 | 1 | |
Acceptance-conveyance act |
610.3 KB | 08.05.2019 | 24.04.2019 | 1 | |
Articles of Association |
337.18 KB | 08.05.2019 | 24.04.2019 | 1 | |
Application |
DOCX | 32.33 KB | 08.05.2019 | 24.04.2019 | 4 |
Application |
DOCX | 32.33 KB | 08.05.2019 | 24.04.2019 | 4 |
Application |
EDOC | 45.65 KB | 08.05.2019 | 24.04.2019 | 4 |
Shareholders’ register |
EDOC | 31.48 KB | 08.05.2019 | 24.04.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 249.81 KB | 03.05.2019 | 24.04.2019 | 5 |
Appraisal reports |
TIF | 94.33 KB | 03.05.2019 | 25.03.2019 | 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