METLAT, SIA

Limited Liability Company, Small company
Place in branch
70 by turnover
46 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "METLAT"
Registration number, date 40103747006, 09.01.2014
VAT number LV40103747006 from 30.01.2014 Europe VAT register
Register, date Commercial Register, 09.01.2014
Legal address Kandavas iela 41A, Rīga, LV-1083 Check address owners
Fixed capital 2 815 EUR, registered payment 29.09.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 255.76 265.65 227.62
Personal income tax (thousands, €) 56.28 52.66 40.85
Statutory social insurance contributions (thousands, €) 109.41 107.84 83.01
Average employees count 20 22 21
Received COVID-19 downtime support 15.03.2021, 1 579.76 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99)
CSP industry Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.08.2017

Natural person

Executive Board Member of the Board Right to represent individually   23.03.2016

Natural person

Executive Board Member of the Board Right to represent individually   09.01.2014
* 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 % 2 815 € 1 € 2 815 Latvia 18.08.2017 21.08.2017

Apply information changes

ML

"MetLat", SIA

Kandavas 41A, Rīga, LV-1083 Check address owners

Metālizstrādājumi

http://metlat.lv/

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums GP2023 Metlat PDF

2022

 Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums GP2022 Metlat PDF

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
GP2021 Vadibas zinojums Metlat PDF

2020

 Annual report 01.01.2020 - 31.12.2020 06.07.2021  ZIP €11.00
Annual report 2020 PDF
2020 GP Vad bas zi ojums Metlat PDF

2019

 Annual report 01.01.2019 - 31.12.2019 14.07.2020  ZIP €11.00
Annual report 2019 PDF
GP2019 Metlat Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 Metlat PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.03.2018  ZIP €11.00
Annual report 2017 PDF
2017 Metlat Vadibas zinojums ODS

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
2016 Mertlat Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 14.01.2016  PDF (710.89 KB) €8.00

2014

 Annual report 09.01.2014 - 31.12.2014 26.03.2015  HTML (90.35 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 155.21 KB 21.08.2017 18.08.2017 4

Amendments to the Articles of Association

 TIF 17.09 KB 29.03.2016 22.03.2016 1

Articles of Association

 TIF 81.88 KB 29.03.2016 22.03.2016 2

Shareholders’ register

TIF 85.01 KB 18.03.2016 04.03.2016 2

Amendments to the Articles of Association

 TIF 37.55 KB 02.10.2015 23.09.2015 1

Articles of Association

 TIF 84 KB 02.10.2015 23.09.2015 2

Regulations for the increase/reduction of the equity

 TIF 38.8 KB 02.10.2015 23.09.2015 1

Shareholders’ register

TIF 67.17 KB 02.10.2015 23.09.2015 2

Shareholders’ register

TIF 48.57 KB 21.01.2014 06.01.2014 2

Articles of Association

 TIF 24.36 KB 21.01.2014 02.01.2014 1

Memorandum of Association

 TIF 35.82 KB 21.01.2014 02.01.2014 1

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 189.81 KB 23.02.2018 23.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 68.34 KB 23.02.2018 23.02.2018 1

Statement regarding the beneficial owners

 TIF 78.11 KB 22.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.82 KB 21.08.2017 21.08.2017 2

Application

 TIF 122.22 KB 21.08.2017 18.08.2017 4

Power of attorney, act of empowerment

 TIF 26.96 KB 21.08.2017 18.08.2017 1

Decisions / letters / protocols of public notaries

 TIF 55.58 KB 29.03.2016 23.03.2016 2

Application

 TIF 350.55 KB 29.03.2016 22.03.2016 5

Protocols/decisions of a company/organisation

 TIF 124.71 KB 29.03.2016 22.03.2016 3

Decisions / letters / protocols of public notaries

 TIF 53.74 KB 18.03.2016 16.03.2016 2

Application

 TIF 212.52 KB 18.03.2016 04.03.2016 3

Protocols/decisions of a company/organisation

 TIF 54.85 KB 18.03.2016 03.03.2016 1

Power of attorney, act of empowerment

 TIF 23.74 KB 18.03.2016 02.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 74.51 KB 02.10.2015 29.09.2015 2

Application

 TIF 413.57 KB 02.10.2015 24.09.2015 6

Bank statements or other document regarding the payment of the equity

TIF 58.8 KB 02.10.2015 23.09.2015 1

Protocols/decisions of a company/organisation

 TIF 116.11 KB 02.10.2015 23.09.2015 3

Decisions / letters / protocols of public notaries

 TIF 56.73 KB 21.01.2014 09.01.2014 2

Registration certificates

 TIF 102.85 KB 21.01.2014 09.01.2014 1

Application

 TIF 303.36 KB 21.01.2014 06.01.2014 3

Bank statements or other document regarding the payment of the equity

TIF 40.66 KB 21.01.2014 03.01.2014 1

Announcement regarding the legal address

 TIF 14.05 KB 21.01.2014 02.01.2014 1

Confirmation or consent to legal address

 TIF 13.83 KB 21.01.2014 02.01.2014 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