Metālu Centrs, SIA
Limited Liability Company, Small company
Place in branch
39 by turnover
42 by paid taxes
47 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 | Sabiedrība ar ierobežotu atbildību "Metālu Centrs" |
| Registration number, date | 40003698293, 07.09.2004 |
| VAT number | LV40003698293 from 05.10.2004 Europe VAT register |
| Register, date | Commercial Register, 07.09.2004 |
| Legal address | Rītausmas iela 2, Rīga, LV-1058 Check address owners |
| Fixed capital | 78 100 EUR, registered payment 10.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Metālu Centrs, 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, €) | 298.81 | 412.11 | 384.07 |
| Personal income tax (thousands, €) | 21.52 | 24.38 | 22.69 |
| Statutory social insurance contributions (thousands, €) | 46.35 | 41.54 | 37.07 |
| Average employees count | 10 | 10 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
| CSP industry | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 10.09.2015 |
* 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 % | 275 | € 284 | € 78 100 | Latvia | 03.07.2015 | 10.09.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "BKB Metāls" | Until 20.11.2015 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BKB birojs" | Until 08.10.2010 | 14 years ago |
Historical addresses
| Rīga, Valtaiķu iela 24-1 | Until 30.10.2007 | 17 years ago |
|---|---|---|
| Rīga, Zeļļu iela 5-1 | Until 20.11.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.12.2022 - 30.11.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzin Metalu centrs GP2023 | EDOC | ||||
| MC GADA P RSKATS 30.11.2023. VAD BAS ZI OJUMS | |||||
2022 |
Annual report | 01.12.2021 - 30.11.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzin Met.centrs GP2022 | EDOC | ||||
| VADIBAS ZINOJUMS 2022 | |||||
2021 |
Annual report | 01.12.2020 - 30.11.2021 | 22.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD BAS ZI OJUMS 2021 | |||||
2020 |
Annual report | 01.12.2019 - 30.11.2020 | 19.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzin AGr Metalu centrs 14072021 | EDOC | ||||
| Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.12.2018 - 30.11.2019 | 28.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.12.2017 - 30.11.2018 | 03.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS | |||||
2017 |
Annual report | 01.12.2016 - 30.11.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zinojums pie GP | XLSX | ||||
2016 |
Annual report | 01.12.2015 - 30.11.2016 | 31.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS | |||||
2015 |
Annual report | 01.12.2014 - 30.11.2015 | 07.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas.zinojums | |||||
2014 |
Annual report | 01.12.2013 - 30.11.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | |||||
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 19.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas.zinojums | |||||
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 17.02.2013 | HTML (98.98 KB) | |
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 20.03.2012 | HTML (89.96 KB) | |
2010 |
Annual report | 01.12.2009 - 30.11.2010 | 29.03.2011 | HTML (90.14 KB) | |
2009 |
Annual report | 07.01.2010 | TIF (862.2 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (844.69 KB) | ||
2007 |
Annual report | 15.09.2008 | TIF (386.14 KB) | ||
2006 |
Annual report | 26.03.2007 | TIF (387.01 KB) | ||
2005 |
Annual report | 13.02.2007 | PDF (329.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.9 KB | 01.12.2016 | 16.11.2015 | 1 |
Articles of Association |
TIF | 51.95 KB | 01.12.2016 | 16.11.2015 | 2 |
Amendments to the Articles of Association |
TIF | 37.69 KB | 01.12.2016 | 03.07.2015 | 1 |
Articles of Association |
TIF | 87.54 KB | 01.12.2016 | 03.07.2015 | 2 |
Shareholders’ register |
TIF | 536.58 KB | 01.12.2016 | 03.07.2015 | 2 |
Shareholders’ register |
TIF | 288.62 KB | 01.12.2016 | 03.07.2015 | 2 |
Articles of Association |
TIF | 75.16 KB | 01.12.2016 | 16.09.2013 | 2 |
Shareholders’ register |
TIF | 59.41 KB | 01.12.2016 | 16.09.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 48.26 KB | 01.12.2016 | 15.05.2013 | 1 |
Amendments to the Articles of Association |
TIF | 39.37 KB | 01.12.2016 | 15.02.2013 | 1 |
Articles of Association |
TIF | 27.77 KB | 01.12.2016 | 15.02.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 48.72 KB | 01.12.2016 | 15.02.2013 | 1 |
Shareholders’ register |
TIF | 34.31 KB | 01.12.2016 | 15.02.2013 | 1 |
Amendments to the Articles of Association |
TIF | 40.23 KB | 01.12.2016 | 22.09.2010 | 1 |
Articles of Association |
TIF | 34.99 KB | 01.12.2016 | 22.09.2010 | 1 |
Shareholders’ register |
TIF | 47.98 KB | 01.12.2016 | 22.09.2010 | 1 |
Amendments to the Articles of Association |
TIF | 46.29 KB | 01.12.2016 | 25.11.2009 | 1 |
Articles of Association |
TIF | 38.54 KB | 01.12.2016 | 25.11.2009 | 1 |
Articles of Association |
TIF | 29.57 KB | 01.12.2016 | 30.08.2004 | 1 |
Memorandum of Association |
TIF | 33.39 KB | 01.12.2016 | 30.08.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Submission/Application |
TIF | 43.02 KB | 31.07.2019 | 30.07.2019 | 1 |
Other documents |
TIF | 25.56 KB | 31.07.2019 | 29.07.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 36.46 KB | 31.07.2019 | 24.07.2019 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 313.87 KB | 31.07.2019 | 06.06.2019 | 6 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 234.39 KB | 24.07.2017 | 18.07.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 73.44 KB | 01.12.2016 | 20.11.2015 | 2 |
Registration certificates |
TIF | 43.4 KB | 01.12.2016 | 20.11.2015 | 1 |
Announcement regarding the legal address |
TIF | 13.59 KB | 01.12.2016 | 16.11.2015 | 1 |
Application |
TIF | 187.79 KB | 01.12.2016 | 16.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.17 KB | 01.12.2016 | 16.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 11.46 KB | 01.12.2016 | 13.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.21 KB | 01.12.2016 | 10.09.2015 | 2 |
Application |
TIF | 458.7 KB | 01.12.2016 | 03.07.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 70.99 KB | 01.12.2016 | 03.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.96 KB | 01.12.2016 | 19.09.2013 | 2 |
Application |
TIF | 128.7 KB | 01.12.2016 | 16.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.39 KB | 01.12.2016 | 04.06.2013 | 1 |
Application |
TIF | 127.4 KB | 01.12.2016 | 15.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.01 KB | 01.12.2016 | 15.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.62 KB | 01.12.2016 | 21.02.2013 | 2 |
Application |
TIF | 131.35 KB | 01.12.2016 | 18.02.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.49 KB | 01.12.2016 | 15.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.28 KB | 01.12.2016 | 15.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.59 KB | 01.12.2016 | 08.10.2010 | 2 |
Registration certificates |
TIF | 137.77 KB | 01.12.2016 | 08.10.2010 | 1 |
Registration certificates |
TIF | 151.82 KB | 01.12.2016 | 08.10.2010 | 1 |
Application |
TIF | 287.21 KB | 01.12.2016 | 22.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.58 KB | 01.12.2016 | 22.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.54 KB | 01.12.2016 | 01.12.2009 | 1 |
Application |
TIF | 107.31 KB | 01.12.2016 | 25.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.31 KB | 01.12.2016 | 25.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.97 KB | 01.12.2016 | 26.05.2009 | 1 |
Marriage contract |
TIF | 392.4 KB | 01.12.2016 | 25.05.2009 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 58.38 KB | 01.12.2016 | 30.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 19.21 KB | 01.12.2016 | 24.10.2007 | 1 |
Application |
TIF | 192.41 KB | 01.12.2016 | 24.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.03 KB | 01.12.2016 | 24.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 53.42 KB | 01.12.2016 | 24.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.62 KB | 01.12.2016 | 07.09.2004 | 1 |
Registration certificates |
TIF | 315.1 KB | 01.12.2016 | 07.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 54.01 KB | 01.12.2016 | 31.08.2004 | 2 |
Announcement regarding the legal address |
TIF | 14.48 KB | 01.12.2016 | 30.08.2004 | 1 |
Application |
TIF | 183.15 KB | 01.12.2016 | 30.08.2004 | 3 |
Appraisal reports |
TIF | 28.07 KB | 01.12.2016 | 30.08.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.36 KB | 01.12.2016 | 30.08.2004 | 1 |
Consent of the auditor |
TIF | 8.6 KB | 01.12.2016 | 30.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.17 KB | 01.12.2016 | 30.08.2004 | 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.
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