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MetalTrade, SIA
Limited Liability Company, Micro company
Place in branch
8K+ by turnover
10K+ by profit
437 by paid taxes
277 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 MetalTrade |
| Registration number, date | 41503072783, 11.08.2015 |
| VAT number | LV41503072783 from 22.10.2015 Europe VAT register |
| Register, date | Commercial Register, 11.08.2015 |
| Legal address | Kauņas iela 58A, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.07.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 6.45 | 9.23 | 3.54 |
| Personal income tax (thousands, €) | 0.98 | 1.17 | 0.55 |
| Statutory social insurance contributions (thousands, €) | 4.5 | 3.55 | 1.34 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Metāla izstrādājumu remonts (33.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Metāla izstrādājumu remonts (33.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.09.2019 | 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 | 20.09.2019 |
* 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 % | 2 800 | € 1 | € 2 800 | 07.07.2022 | 15.07.2022 |
Historical company names
| SIA "VANJEV DNL" | Until 20.09.2019 | 6 years ago |
|---|
Historical addresses
| Daugavpils, Tukuma iela 117A - 3 | Until 20.09.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums par 2023.g. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums Metaltrade 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Lemums par 2018.g. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Vanjev 2016 | JPG | ||||
2015 |
Annual report | 11.08.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Lemums 2 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 18.36 KB | 15.07.2022 | 07.07.2022 | 1 |
Articles of Association |
DOCX | 18.36 KB | 15.07.2022 | 07.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
123.77 KB | 15.07.2022 | 07.07.2022 | 1 | |
Regulations for the increase/reduction of the equity |
123.77 KB | 15.07.2022 | 07.07.2022 | 1 | |
Shareholders’ register |
DOCX | 14.48 KB | 15.07.2022 | 07.07.2022 | 1 |
Shareholders’ register |
DOCX | 14.48 KB | 15.07.2022 | 07.07.2022 | 1 |
Articles of Association |
TIF | 62.39 KB | 20.09.2019 | 18.09.2019 | 2 |
Shareholders’ register |
TIF | 69.18 KB | 20.09.2019 | 18.09.2019 | 2 |
Articles of Association |
TIF | 4.98 KB | 21.08.2015 | 07.08.2015 | 1 |
Memorandum of Association |
TIF | 10.6 KB | 21.08.2015 | 07.08.2015 | 1 |
Shareholders’ register |
TIF | 15.28 KB | 21.08.2015 | 07.08.2015 | 2 |
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 | 62.14 KB | 15.07.2022 | 15.07.2022 | 2 |
Application |
543.94 KB | 15.07.2022 | 08.07.2022 | 1 | |
Application |
543.94 KB | 15.07.2022 | 08.07.2022 | 1 | |
Articles of Association |
EDOC | 24.42 KB | 15.07.2022 | 07.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
196.15 KB | 15.07.2022 | 07.07.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
196.15 KB | 15.07.2022 | 07.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
196.79 KB | 15.07.2022 | 07.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
196.79 KB | 15.07.2022 | 07.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
366.95 KB | 15.07.2022 | 07.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
366.95 KB | 15.07.2022 | 07.07.2022 | 1 | |
Regulations for the increase/reduction of the equity |
153.31 KB | 15.07.2022 | 07.07.2022 | 1 | |
Shareholders’ register |
EDOC | 20.89 KB | 15.07.2022 | 07.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 20.09.2019 | 20.09.2019 | 2 |
Application |
TIF | 276.45 KB | 20.09.2019 | 18.09.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 38.38 KB | 20.09.2019 | 18.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.26 KB | 21.08.2015 | 11.08.2015 | 2 |
Announcement regarding the legal address |
TIF | 4.59 KB | 21.08.2015 | 07.08.2015 | 1 |
Application |
TIF | 48.62 KB | 21.08.2015 | 07.08.2015 | 3 |
Confirmation or consent to legal address |
TIF | 4.85 KB | 21.08.2015 | 07.08.2015 | 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