Metaproms Group, SIA
Limited Liability Company, Small company
Place in branch
33 by paid taxes
9 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 "Metaproms Group" |
| Registration number, date | 40103729867, 08.11.2013 |
| VAT number | LV40103729867 from 29.11.2013 Europe VAT register |
| Register, date | Commercial Register, 08.11.2013 |
| Legal address | Rostokas iela 50 – 21, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Metaproms Group, 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, €) | 31.85 | 68.1 | 79.24 |
| Personal income tax (thousands, €) | 68.31 | 83.64 | 95.41 |
| Statutory social insurance contributions (thousands, €) | 61.37 | 59.44 | 57.23 |
| Average employees count | 21 | 21 | 21 |
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 | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
| CSP industry | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 08.11.2013 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 10.03.2016 | 17.03.2016 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ATTEIKUMS LR NE SNS IND LV Metaproms 2023 E 1 | |||||
| vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.12.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Metaprom Group GP22 audit VZ | EDOC | ||||
| Metaproms Group SIA 2022 ar iebildi | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ Metaprom group GP 2021 4 5lpp | |||||
| Zinojums Metaproms Group2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinnojums | |||||
| zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums Metaproms | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (87.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Uznemuma vadibas MPG 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Uznemuma vadibas MPG 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Uznemuma vadibas MPG 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas MPG 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.88 KB | 14.03.2016 | 10.03.2016 | 1 |
Articles of Association |
DOCX | 13.65 KB | 14.03.2016 | 10.03.2016 | 1 |
Shareholders’ register |
1.57 MB | 14.03.2016 | 10.03.2016 | 2 | |
Articles of Association |
TIF | 14.64 KB | 12.11.2013 | 16.10.2013 | 1 |
Memorandum of Association |
TIF | 45.94 KB | 12.11.2013 | 16.10.2013 | 2 |
Shareholders’ register |
TIF | 36.53 KB | 12.11.2013 | 16.10.2013 | 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 |
RTF | 179.21 KB | 17.03.2016 | 17.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 17.03.2016 | 17.03.2016 | 2 |
Application |
EDOC | 45.01 KB | 14.03.2016 | 14.03.2016 | 2 |
Application |
DOCX | 32.57 KB | 14.03.2016 | 14.03.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 27.43 KB | 14.03.2016 | 10.03.2016 | 1 |
Articles of Association |
EDOC | 26.2 KB | 14.03.2016 | 10.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.17 KB | 14.03.2016 | 10.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 133.5 KB | 14.03.2016 | 10.03.2016 | 1 |
Shareholders’ register |
EDOC | 1.55 MB | 14.03.2016 | 10.03.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.8 KB | 20.11.2015 | 05.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.4 KB | 12.11.2013 | 08.11.2013 | 2 |
Registration certificates |
TIF | 55 KB | 12.11.2013 | 08.11.2013 | 1 |
Submission/Application |
TIF | 20.72 KB | 12.11.2013 | 05.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.34 KB | 20.11.2015 | 16.10.2013 | 1 |
Application |
TIF | 90.4 KB | 12.11.2013 | 16.10.2013 | 3 |
Appraisal reports |
TIF | 27.44 KB | 12.11.2013 | 16.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 17.28 KB | 12.11.2013 | 16.10.2013 | 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