METMATUS, SIA
Limited Liability Company, Small company
Place in branch
6 by turnover
6 by profit
4 by paid taxes
7 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "METMATUS" |
| Registration number, date | 40003655190, 01.12.2003 |
| VAT number | LV40003655190 from 14.01.2004 Europe VAT register |
| Register, date | Commercial Register, 01.12.2003 |
| Legal address | Jelgavas iela 2C, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 1 000 000 EUR, registered payment 28.07.2022 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Jelgavas 2C, Daugavpils, LV-5404 |
|---|---|
| Phone | +371 65446701 |
| Liepāja and Ventspils branches | +371 22336581 |
| office@metmatus.com | |
| www.facebook.com/metmatus | |
| GBP | Show in Google search results |
| Homepage | www.hoffmann-group.com |
| Working hours |
Mon. 8:00-17:00
Tue. 8:00-17:00
Wed. 8:00-17:00
Thu. 8:00-17:00
Fri. 8:00-17:00
Sat. Free
Sun. Free
|
| Industry | Instrumentu un darbarīku tirdzniecība, Metālapstrādes iekārtas un instrumenti |
Hoffmann Group. Metālapstrādes instrumenti. Metālapstrādes darbgaldi. Metāla griešanas un urbšanas darbarīki. Mērinstrumenti. Slīpēšanas darbarīki. Rokas darbarīki. Darbnīcu iekārtas. GARANT. HOLEX. MITUTOYO. Pneimatiskie instrumenti. ATLAS COPCO. Zāģlentes RONTGEN, KNIPEX, KUKKO, MAHR, SECO, AMF.
Important facts
- Existing active commercial 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
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.07.2024 | Lithuania | Lithuania |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.11.2009 |
* 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 |
51 % | 510 000 | € 1 | € 510 000 | Lithuania | 26.06.2024 | 09.07.2024 |
Natural person |
30 % | 300 000 | € 1 | € 300 000 | Lithuania | 26.06.2024 | 09.07.2024 |
Natural person |
19 % | 190 000 | € 1 | € 190 000 | Lithuania | 26.06.2024 | 09.07.2024 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1104.4 | 984.88 | 769.71 |
| Personal income tax (thousands, €) | 109.31 | 86.3 | 72.22 |
| Statutory social insurance contributions (thousands, €) | 204.52 | 169.15 | 150.41 |
| Average employees count | 19 | 18 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Instrumentu un darbarīku tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Darbgaldu vairumtirdzniecība (46.62) |
| CSP industry | Darbgaldu vairumtirdzniecība (46.62) |
Historical addresses
| Rīga, Maskavas iela 322/3 | Until 25.05.2007 | 17 years ago |
|---|---|---|
| Rīga, Ganību dambis 40 | Until 19.01.2010 | 14 years ago |
| Rīga, Rencēnu iela 9 | Until 26.03.2014 | 10 years ago |
| Rīga, Mazā Rencēnu iela 8 | Until 03.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| METMATUS GP ar Revidenta zinojumu 2023 | EDOC | ||||
| Vadibas Zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums | EDOC | ||||
| Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| METMATUS revidenta zinojums 2021 | |||||
| METMATUS vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| METMATUS vadibas zinojums 2020 | |||||
| Revidenta zinojums Metmatus | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| METMATUS revidenta zinojums 2019 | |||||
| vadibzinojums 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| METMATUS revidenta zinojums | |||||
| Metmatus vadibas zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibzinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vaibzinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibzinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibzinojums (2) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibzin Metmatus 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Metmatus GP vadibzin | |||||
2010 |
Annual report | 08.05.2011 | TIF (503.48 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | TIF (35.25 KB) | |
2008 |
Annual report | 05.06.2009 | TIF (456.22 KB) | ||
2007 |
Annual report | 08.12.2008 | TIF (586.79 KB) | ||
2006 |
Annual report | 07.09.2007 | TIF (427.48 KB) | ||
2005 |
Annual report | 15.01.2007 | TIF (427 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 57.08 KB | 09.07.2024 | 26.06.2024 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30.5 KB | 25.07.2022 | 25.07.2022 | 1 |
Articles of Association |
242.77 KB | 25.07.2022 | 08.07.2022 | 1 | |
Shareholders’ register |
DOC | 38 KB | 25.07.2022 | 08.07.2022 | 1 |
Shareholders’ register |
TIF | 88.24 KB | 28.07.2022 | 20.04.2016 | 3 |
Shareholders’ register |
TIF | 69.73 KB | 28.07.2022 | 12.05.2015 | 3 |
Shareholders’ register |
TIF | 66.99 KB | 28.07.2022 | 12.05.2015 | 3 |
Shareholders’ register |
TIF | 16.91 KB | 25.02.2015 | 20.08.2004 | 1 |
Shareholders’ register |
TIF | 30.54 KB | 28.07.2022 | 27.04.2004 | 1 |