Metalux, SIA
Limited Liability Company, Micro company
Place in branch
76 by turnover
76 by profit
79 by paid taxes
52 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 "Metalux" |
| Registration number, date | 50003950041, 24.08.2007 |
| VAT number | LV50003950041 from 19.09.2007 Europe VAT register |
| Register, date | Commercial Register, 24.08.2007 |
| Legal address | Ciemupes iela 2 – 1, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 859 EUR, registered payment 24.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 31.78 | -4.96 | 5.32 |
| Personal income tax (thousands, €) | 13.6 | 5.4 | 9.05 |
| Statutory social insurance contributions (thousands, €) | 15.93 | 8.37 | 12.55 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.04.2015 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.03.2023 |
* 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 |
85.03 % | 2 431 | € 1 | € 2 431 | Latvia | 28.02.2023 | 23.03.2023 |
Natural person |
14.97 % | 428 | € 1 | € 428 | Latvia | 28.02.2023 | 23.03.2023 |
Contacts in cooperation with
Apply information changes
ML
"Metalux", SIA
Ciemupes 2-1, Rīga, LV-1024 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical addresses
| Rīga, Ulbrokas iela 44a | Until 16.09.2008 | 16 years ago |
|---|---|---|
| Rīga, Hospitāļu iela 8-7 | Until 26.08.2013 | 11 years ago |
| Rīga, Alīses iela 5-1A | Until 01.11.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Metalux | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 3 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zi ojums Metalux 2020 | |||||
| VDZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.11.2020 | PDF (520.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.05.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.01.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.01.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Metalux vadibas zinojums | |||||
2011 |
Annual report | 29.06.2022 | TIF (561.31 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.05.2011 | HTML (99.27 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.06.2010 | RAR (13.6 KB) | |
2008 |
Annual report | 10.06.2009 | TIF (457.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 29.71 KB | 23.03.2023 | 28.02.2023 | 1 |
Articles of Association |
EDOC | 29.69 KB | 23.03.2023 | 28.02.2023 | 1 |
Shareholders’ register |
EDOC | 30.55 KB | 23.03.2023 | 28.02.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
138.75 KB | 15.11.2022 | 15.11.2022 | 7 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 26.72 KB | 01.08.2022 | 29.07.2022 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 26.49 KB | 08.02.2022 | 07.02.2022 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 26.49 KB | 08.02.2022 | 07.02.2022 | 7 |
Amendments to the Articles of Association |
TIF | 9.24 KB | 09.04.2015 | 30.03.2015 | 1 |
Articles of Association |
TIF | 47.32 KB | 09.04.2015 | 30.03.2015 | 3 |
Amendments to the Articles of Association |
TIF | 11.5 KB | 26.03.2015 | 12.03.2015 | 1 |
Articles of Association |
TIF | 15.61 KB | 26.03.2015 | 12.03.2015 | 1 |
Shareholders’ register |
TIF | 61.77 KB | 26.03.2015 | 12.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.04 KB | 26.04.2013 | 18.04.2013 | 1 |
Articles of Association |
TIF | 16.86 KB | 26.04.2013 | 18.04.2013 | 1 |
Shareholders’ register |
TIF | 16.02 KB | 26.04.2013 | 18.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 8.63 KB | 28.01.2009 | 15.07.2008 | 1 |
Articles of Association |
TIF | 18.13 KB | 28.01.2009 | 15.07.2008 | 1 |
Shareholders’ register |
TIF | 19.93 KB | 28.01.2009 | 15.07.2008 | 1 |
Articles of Association |
TIF | 19.79 KB | 04.09.2007 | 20.08.2007 | 1 |
Memorandum of association |
TIF | 70.52 KB | 04.09.2007 | 20.08.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.28 KB | 09.03.2023 | 01.03.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 32.73 KB | 23.03.2023 | 28.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 21.11.2022 | 21.11.2022 | 2 |
Application |
189.44 KB | 15.11.2022 | 15.11.2022 | 3 | |
Application |
189.44 KB | 15.11.2022 | 15.11.2022 | 3 | |
Protocols/decisions of a company/organisation |
116.94 KB | 15.11.2022 | 15.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
116.94 KB | 15.11.2022 | 15.11.2022 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 132.81 KB | 15.11.2022 | 15.11.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 04.08.2022 | 04.08.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 34.79 KB | 01.08.2022 | 29.07.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 34.79 KB | 01.08.2022 | 29.07.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.77 KB | 01.08.2022 | 29.07.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 08.02.2022 | 08.02.2022 | 2 |
Application |
DOCX | 33.56 KB | 08.02.2022 | 07.02.2022 | 2 |
Application |
DOCX | 33.56 KB | 08.02.2022 | 07.02.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.43 KB | 08.02.2022 | 07.02.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 02.07.2019 | 02.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.64 KB | 27.06.2019 | 27.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 07.06.2019 | 07.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.4 KB | 07.06.2019 | 07.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.44 KB | 04.06.2019 | 04.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.16 KB | 04.06.2019 | 04.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.99 KB | 23.04.2018 | 23.04.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 42.79 KB | 23.04.2018 | 19.04.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 50.47 KB | 23.04.2018 | 19.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.97 KB | 15.03.2018 | 15.03.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 13.03.2018 | 13.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.83 KB | 13.03.2018 | 13.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.87 KB | 22.02.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 22.02.2018 | 22.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 84 KB | 21.02.2018 | 21.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.85 KB | 21.02.2018 | 21.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.89 KB | 01.02.2018 | 01.02.2018 | 2 |
Application |
EDOC | 86.76 KB | 01.02.2018 | 26.01.2018 | 21 |
Application |
DOCX | 72.96 KB | 01.02.2018 | 26.01.2018 | 21 |
Notice of a member of the Board regarding the resignation |
EDOC | 28.61 KB | 01.02.2018 | 26.01.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.9 KB | 01.02.2018 | 26.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.59 KB | 09.04.2015 | 02.04.2015 | 2 |
Application |
TIF | 171.55 KB | 09.04.2015 | 30.03.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 13.27 KB | 09.04.2015 | 30.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.86 KB | 09.04.2015 | 30.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.76 KB | 26.03.2015 | 24.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 20.52 KB | 26.03.2015 | 19.03.2015 | 1 |
Application |
TIF | 107.01 KB | 26.03.2015 | 12.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.57 KB | 26.03.2015 | 12.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.4 KB | 04.11.2013 | 01.11.2013 | 1 |
Application |
TIF | 72.49 KB | 04.11.2013 | 28.10.2013 | 2 |
Confirmation or consent to legal address |
TIF | 6.17 KB | 04.11.2013 | 25.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.56 KB | 28.08.2013 | 26.08.2013 | 2 |
Application |
TIF | 85.88 KB | 28.08.2013 | 20.08.2013 | 2 |
Announcement regarding the legal address |
TIF | 7.19 KB | 28.08.2013 | 16.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.16 KB | 28.08.2013 | 16.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.21 KB | 28.08.2013 | 16.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.59 KB | 26.04.2013 | 23.04.2013 | 2 |
Application |
TIF | 114.05 KB | 26.04.2013 | 18.04.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.55 KB | 26.04.2013 | 18.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.4 KB | 28.01.2009 | 16.09.2008 | 2 |
Other documents |
TIF | 13.99 KB | 28.01.2009 | 11.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.45 KB | 28.01.2009 | 15.08.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.83 KB | 28.01.2009 | 15.07.2008 | 1 |
Application |
TIF | 354.12 KB | 28.01.2009 | 15.07.2008 | 12 |
Protocols/decisions of a company/organisation |
TIF | 34.86 KB | 28.01.2009 | 15.07.2008 | 1 |
Submission/Application |
TIF | 6.51 KB | 28.01.2009 | 15.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.33 KB | 04.09.2007 | 24.08.2007 | 1 |
Registration certificates |
TIF | 23.09 KB | 04.09.2007 | 24.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.09 KB | 04.09.2007 | 21.08.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.19 KB | 04.09.2007 | 20.08.2007 | 1 |
Application |
TIF | 261.34 KB | 04.09.2007 | 20.08.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.28 KB | 04.09.2007 | 20.08.2007 | 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