Metālserviss RI, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Metālserviss RI"
Registration number, date 42103037264, 01.03.2006
VAT number LV42103037264 from 29.03.2006 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.03.2006
Legal address Veidenbauma iela 12, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners
Fixed capital 2 840 EUR, registered payment 30.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 6.11 12.33 9.94
Personal income tax (thousands, €) 0.43 0.65 0.44
Statutory social insurance contributions (thousands, €) 3.47 3.85 3.88
Average employees count 2 2 2

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
Metāla konstrukciju un to daļu ražošana (25.11)
CSP industry
Redakcija NACE 2.1
Metāla konstrukciju un to daļu ražošana (25.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

100 % 10 € 284 € 2 840 28.06.2016 30.06.2016

Apply information changes

"Metālserviss RI", SIA

Veidenbauma 12, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners

Metālapstrāde

Historical addresses

Liepājas rajons, Grobiņa, Veidenbauma iela 12 Until 03.07.2009 16 years ago
Grobiņas nov., Grobiņa, Veidenbauma iela 12 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.05.2025  PDF (79.34 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (79.48 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.04.2023  PDF (79.95 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (335.26 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.02.2021  PDF (79.38 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (336.46 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (336 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (337.95 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (781.64 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
paskMT PDF

2014

Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
paskaidrojums JPEG

2013

Annual report 01.01.2013 - 31.12.2013 15.03.2014  HTML (88.18 KB)

2012

Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
vad zin JPG

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vad zinoj JPG

2010

Annual report 05.05.2011  TIF (832.54 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.05.2010  ZIP (4.74 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 07.05.2009  ZIP (4.54 KB)

2007

Annual report 23.05.2008  ZIP
Annual report 2007 TIF
Annual report 2007 TIF

2006

Annual report 30.10.2024  TIF (377.33 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.46 KB 30.10.2024 28.06.2016 1

Articles of Association

TIF 12.04 KB 30.10.2024 28.06.2016 1

Shareholders’ register

TIF 42.86 KB 30.10.2024 28.06.2016 2

Articles of Association

TIF 18.1 KB 16.07.2010 23.02.2006 1

Memorandum of Association

TIF 28.9 KB 16.07.2010 23.02.2006 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

TIF 45.26 KB 30.10.2024 30.06.2016 1

Application

TIF 79.39 KB 30.10.2024 28.06.2016 3

Protocols/decisions of a company/organisation

TIF 16.5 KB 30.10.2024 28.06.2016 1

Decisions / letters / protocols of public notaries

TIF 49.26 KB 30.10.2024 07.05.2009 1

Application

TIF 122.08 KB 30.10.2024 30.04.2009 2

Protocols/decisions of a company/organisation

TIF 20.47 KB 30.10.2024 30.04.2009 1

Receipts on the publication and state fees

TIF 24.76 KB 30.10.2024 30.04.2009 1

Receipts on the publication and state fees

TIF 21.13 KB 30.10.2024 30.04.2009 1

Decisions / letters / protocols of public notaries

TIF 37.07 KB 16.07.2010 01.03.2006 1

Registration certificates

TIF 39.88 KB 16.07.2010 01.03.2006 1

Application

TIF 98.21 KB 16.07.2010 24.02.2006 4

Announcement regarding the legal address

TIF 8.28 KB 16.07.2010 23.02.2006 1

Consent of the auditor

TIF 7.19 KB 16.07.2010 23.02.2006 1

Consent of a member of the Board / executive director

TIF 7.7 KB 16.07.2010 23.02.2006 1

Receipts on the publication and state fees

TIF 67.33 KB 30.10.2024 16.02.2006 1

Receipts on the publication and state fees

TIF 47.33 KB 30.10.2024 16.02.2006 1

Bank statements or other document regarding the payment of the equity

TIF 9.7 KB 16.07.2010 15.02.2006 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