METALTEH, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "METALTEH"
Registration number, date 40103865854, 29.01.2015
VAT number None (excluded 20.12.2018) Europe VAT register
Register, date Commercial Register, 29.01.2015
Legal address "Tēraudi", Jaunpils, Jaunpils pag., Tukuma nov., LV-3145 Check address owners
Fixed capital 2 800 EUR, registered payment 29.01.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 202.71 0.00 0.00 0.00 16.12.2024
12.11.2024 201.70 0.00 0.00 0.00 12.11.2024
07.10.2024 200.62 0.00 0.00 0.00 07.10.2024
09.09.2024 199.78 0.00 0.00 0.00 09.09.2024
16.08.2024 199.06 0.00 0.00 0.00 16.08.2024
16.07.2024 198.13 0.00 0.00 0.00 16.07.2024
12.06.2024 197.12 0.00 0.00 0.00 12.06.2024
08.05.2024 196.07 0.00 0.00 0.00 08.05.2024
12.04.2024 195.29 0.00 0.00 0.00 12.04.2024
25.03.2024 194.75 0.00 0.00 0.00 25.03.2024
07.12.2020 569.24 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 569.24 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 569.24 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 569.24 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 569.24 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 569.24 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 569.24 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 569.24 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 569.23 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 568.11 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 565.86 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 561.00 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 554.69 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 548.59 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 542.29 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 536.19 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 529.89 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 523.59 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 517.49 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 511.19 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 505.09 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 498.79 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 493.09 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 486.79 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 480.48 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 474.38 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 468.08 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 461.98 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 455.68 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 462.83 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 456.55 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 450.05 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 505.36 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 497.58 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 413.06 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 276.80 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 171.83 0.00 0.00 0.00 18.12.2017 07:52
07.10.2017 298.59 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 321.23 0.00 0.00 0.00 15.09.2017 08:59
07.07.2017 338.94 0.00 0.00 0.00 17.07.2017 14:02

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 0 0.57
Personal income tax (thousands, €) 0 0 0.35
Statutory social insurance contributions (thousands, €) 0 0 0.22
Average employees count 0 0 0

Industries

Field from SRS Metāla virsmas apstrāde un pārklāšana (25.61)
CSP industry Metāla virsmas apstrāde un pārklāšana (25.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.11.2018
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   29.01.2015
* 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 % 2 800 € 1 € 2 800 Latvia 30.10.2018 02.11.2018

Historical addresses

Jaunpils nov., Jaunpils pag., Jaunpils, "Tēraudi" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 08.03.2024  PDF (79.15 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.09.2022  PDF (79.39 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.06.2021  PDF (80.01 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.02.2021  PDF (80.16 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.02.2021  PDF (80.63 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 29.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
IMG 0001 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 115.38 KB 31.10.2018 30.10.2018 5

Articles of Association

TIF 37.59 KB 06.03.2015 26.01.2015 1

Memorandum of association

TIF 73.1 KB 06.03.2015 26.01.2015 2

Shareholders’ register

TIF 161.36 KB 06.03.2015 26.01.2015 3

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 70.23 KB 02.11.2018 02.11.2018 2

Application

TIF 181.42 KB 31.10.2018 31.10.2018 4

Protocols/decisions of a company/organisation

TIF 49.16 KB 31.10.2018 31.10.2018 2

Decisions / letters / protocols of public notaries

TIF 68.81 KB 06.03.2015 29.01.2015 2

Announcement regarding the legal address

TIF 19.15 KB 06.03.2015 26.01.2015 1

Application

TIF 435.29 KB 06.03.2015 26.01.2015 7

Bank statements or other document regarding the payment of the equity

TIF 202.71 KB 06.03.2015 26.01.2015 4

Power of attorney, act of empowerment

TIF 21.2 KB 06.03.2015 26.01.2015 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