METALURGS & DUNA, SIA
Limited Liability Company, Micro company
Place in branch
37 by turnover
16 by profit
34 by paid taxes
24 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 "METALURGS & DUNA" |
| Registration number, date | 42103019610, 21.04.1998 |
| VAT number | LV42103019610 from 19.05.1998 Europe VAT register |
| Register, date | Commercial Register, 15.10.2004 |
| Legal address | Spīķeru iela 19/23, Liepāja, LV-3401 Check address owners |
| Fixed capital | 341 400 EUR, registered payment 18.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to METALURGS & DUNA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 29.05 | 24.71 | 20.44 |
| Personal income tax (thousands, €) | 5.5 | 5.31 | 5.1 |
| Statutory social insurance contributions (thousands, €) | 9 | 8.26 | 7.71 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metāllūžņi |
|---|---|
| Branch from zl.lv (NACE2) | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
| Field from SRS | Elektroenerģijas tirdzniecība (35.14) |
| CSP industry | Elektroenerģijas tirdzniecība (35.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.05.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 30.01.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.03.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "DUNA RIGA"Reg. no. 40203064275
|
50 % | 50 | € 3 414 | € 170 700 | Latvia | 09.03.2018 | 15.05.2018 |
As "Baltic Invest Liepāja"Reg. no. 42103047949
|
50 % | 50 | € 3 414 | € 170 700 | Latvia | 09.03.2016 | 18.04.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Liepāja, Stūrmaņu iela 1 | Until 15.10.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | PDF (508.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (180.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | PDF (470.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | PDF (448.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | PDF (494.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (477.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (466.85 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | PDF (146.84 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan10001 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan20005 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| inform-duna-2010 | ZIP | ||||
2009 |
Annual report | 05.05.2010 | TIF (378.64 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (677.01 KB) | ||
2007 |
Annual report | 17.07.2008 | TIF (540.71 KB) | ||
2006 |
Annual report | 29.09.2014 | TIF (1.14 MB) | ||
2005 |
Annual report | 29.09.2014 | TIF (1.42 MB) | ||
2004 |
Annual report | 29.09.2014 | TIF (1.3 MB) | ||
2003 |
Annual report | 29.09.2014 | TIF (1.55 MB) | ||
2002 |
Annual report | 29.09.2014 | TIF (606.09 KB) | ||
2001 |
Annual report | 29.09.2014 | TIF (1.54 MB) | ||
2000 |
Annual report | 29.09.2014 | TIF (610.36 KB) | ||
1999 |
Annual report | 29.09.2014 | TIF (1.85 MB) | ||
1998 |
Annual report | 29.09.2014 | TIF (2.04 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 101.7 KB | 27.04.2018 | 09.03.2018 | 2 |
Amendments to the Articles of Association |
TIF | 7.79 KB | 18.04.2016 | 09.03.2016 | 1 |
Articles of Association |
TIF | 16.72 KB | 18.04.2016 | 09.03.2016 | 1 |
Shareholders’ register |
TIF | 18.9 KB | 18.04.2016 | 09.03.2016 | 1 |
Shareholders’ register |
TIF | 528.32 KB | 20.10.2014 | 19.08.2014 | 6 |
Shareholders’ register |
TIF | 530.88 KB | 05.12.2023 | 29.06.2009 | 1 |
Articles of Association |
TIF | 360.38 KB | 05.12.2023 | 30.09.2004 | 1 |
Articles of Association |
TIF | 10.14 MB | 05.12.2023 | 03.04.1998 | 11 |
Memorandum of association |
TIF | 2.92 MB | 05.12.2023 | 03.04.1998 | 4 |
Articles of Association |
TIF | 30.41 MB | 05.12.2023 | 08.01.1997 | 26 |
Shareholders’ register |
TIF | 520.24 KB | 05.12.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Statement regarding the beneficial owners |
EDOC | 64.7 KB | 30.01.2023 | 30.01.2023 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 15.05.2018 | 15.05.2018 | 2 |
Application |
TIF | 207.26 KB | 10.05.2018 | 10.05.2018 | 5 |
Orders/request/cover notes of court bailiffs |
360.92 KB | 22.03.2018 | 22.03.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 349.54 KB | 22.03.2018 | 22.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.62 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.51 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 184.82 KB | 01.03.2018 | 28.02.2018 | 5 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.38 KB | 05.10.2017 | 05.10.2017 | 1 |
Orders/request/cover notes of court bailiffs |
367.99 KB | 05.10.2017 | 05.10.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 248.83 KB | 29.03.2017 | 29.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.34 KB | 29.03.2017 | 29.03.2017 | 1 |
Application |
TIF | 297.66 KB | 29.03.2017 | 23.03.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 167.44 KB | 29.03.2017 | 23.03.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 158.12 KB | 29.03.2017 | 22.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.62 KB | 05.12.2016 | 05.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.62 KB | 05.12.2016 | 05.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.09 KB | 05.12.2016 | 05.12.2016 | 2 |
Orders/request/cover notes of court bailiffs |
367.63 KB | 30.11.2016 | 30.11.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 361.18 KB | 30.11.2016 | 30.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.87 KB | 29.11.2016 | 29.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.87 KB | 29.11.2016 | 29.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.07 KB | 29.11.2016 | 29.11.2016 | 2 |
Orders/request/cover notes of court bailiffs |
367.05 KB | 28.11.2016 | 26.11.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 360.62 KB | 28.11.2016 | 26.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.07 KB | 18.04.2016 | 18.04.2016 | 1 |
Application |
TIF | 90.2 KB | 18.04.2016 | 09.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.47 KB | 18.04.2016 | 09.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.83 KB | 20.10.2014 | 17.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.22 KB | 26.09.2014 | 26.09.2014 | 2 |
Cover letter |
EDOC | 94.18 KB | 25.09.2014 | 25.09.2014 | 1 |
Application |
TIF | 333.27 KB | 20.10.2014 | 19.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.24 KB | 20.09.2013 | 20.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.27 KB | 20.09.2013 | 20.09.2013 | 2 |
Cover letter |
EDOC | 92.13 KB | 19.09.2013 | 19.09.2013 | 1 |
Insolvency Practitioner’s cover letter |
75.67 KB | 19.09.2013 | 19.09.2013 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 682.18 KB | 05.12.2023 | 27.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 293.39 KB | 05.12.2023 | 22.07.2009 | 1 |
Application |
TIF | 2.65 MB | 05.12.2023 | 29.06.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 766.06 KB | 05.12.2023 | 22.07.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 438.76 KB | 05.12.2023 | 17.07.2008 | 1 |
Application |
TIF | 2.49 MB | 05.12.2023 | 01.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 456.43 KB | 05.12.2023 | 01.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 283.75 KB | 05.12.2023 | 30.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 287.64 KB | 05.12.2023 | 30.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 677.1 KB | 05.12.2023 | 15.10.2004 | 1 |
Registration certificates |
TIF | 961.9 KB | 05.12.2023 | 15.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 199.01 KB | 05.12.2023 | 01.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 321.22 KB | 05.12.2023 | 30.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 318.21 KB | 05.12.2023 | 30.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 163.6 KB | 05.12.2023 | 20.09.2004 | 1 |
Application |
TIF | 5.84 MB | 05.12.2023 | 20.09.2004 | 9 |
Consent of a member of the Board / executive director |
TIF | 166.02 KB | 05.12.2023 | 20.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 423.95 KB | 05.12.2023 | 20.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 203.43 KB | 05.12.2023 | 20.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 757.2 KB | 05.12.2023 | 14.09.2003 | 2 |
Cover letter |
TIF | 522.63 KB | 05.12.2023 | 29.08.2003 | 1 |
Sample report |
TIF | 473.63 KB | 05.12.2023 | 29.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 412.36 KB | 05.12.2023 | 22.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 336 KB | 05.12.2023 | 07.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 351.2 KB | 05.12.2023 | 07.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 346.48 KB | 05.12.2023 | 04.07.2003 | 1 |
Sample report |
TIF | 536.86 KB | 05.12.2023 | 18.08.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 489.67 KB | 05.12.2023 | 11.08.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 491.98 KB | 05.12.2023 | 21.04.1998 | 1 |
Registration certificates |
TIF | 1.34 MB | 05.12.2023 | 21.04.1998 | 1 |
Receipts on the publication and state fees |
TIF | 552.38 KB | 04.12.2023 | 16.04.1998 | 2 |
Receipts on the publication and state fees |
TIF | 430.43 KB | 04.12.2023 | 16.04.1998 | 1 |
Sample report |
TIF | 524.68 KB | 04.12.2023 | 16.04.1998 | 1 |
Appraisal reports |
TIF | 689.27 KB | 05.12.2023 | 03.04.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 798.59 KB | 05.12.2023 | 03.04.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 919.43 KB | 05.12.2023 | 26.01.1998 | 2 |
Copy of the personal identification document |
TIF | 365.54 KB | 04.12.2023 | 27.11.1997 | 1 |
Copy of the personal identification document |
TIF | 355.16 KB | 04.12.2023 | 08.10.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 684.84 KB | 05.12.2023 | 21.06.1997 | 2 |
Registration certificates |
TIF | 1.25 MB | 05.12.2023 | 14.01.1997 | 2 |
Copy of the personal identification document |
TIF | 486.29 KB | 04.12.2023 | 18.10.1996 | 1 |
Application |
TIF | 3.6 MB | 05.12.2023 | 4 | |
Other documents |
TIF | 830.24 KB | 05.12.2023 | 1 | |
Appraisal reports |
TIF | 121.28 MB | 04.12.2023 | 89 |
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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