METSERVISS, SIA
Limited Liability Company, Micro company
Place in branch
238 by turnover
150 by profit
159 by paid taxes
62 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 "METSERVISS" |
| Registration number, date | 40003217710, 22.09.1994 |
| VAT number | LV40003217710 from 02.05.1995 Europe VAT register |
| Register, date | Commercial Register, 20.09.2004 |
| Legal address | Elektriķu iela 10, Ventspils, LV-3601 Check address owners |
| Fixed capital | 30 400 EUR, registered payment 05.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to METSERVISS, 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, €) | 17.3 | 22.17 | 37.79 |
| Personal income tax (thousands, €) | 5.17 | 5.6 | 6.83 |
| Statutory social insurance contributions (thousands, €) | 8.56 | 8.14 | 14.68 |
| Average employees count | 5 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Metāla izstrādājumu remonts (33.11) |
| CSP industry | Metāla izstrādājumu remonts (33.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.09.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.09.2018 |
* 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 "K.L.I."Reg. no. 41203026732
|
100 % | 30 400 | € 1 | € 30 400 | Latvia | 31.08.2018 | 05.09.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ventspils, Medņu iela 40 | Until 15.09.2006 | 18 years ago |
|---|---|---|
| Ventspils, Rūpniecības iela 12c | Until 30.04.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (9.82 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (4.65 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP MS 0001 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 19.05.2010 | TIF (786.23 KB) | ||
2008 |
Annual report | 24.03.2009 | TIF (929.39 KB) | ||
2007 |
Annual report | 19.01.2012 | TIF (1.18 MB) | ||
2006 |
Annual report | 19.01.2012 | TIF (1.2 MB) | ||
2005 |
Annual report | 13.10.2006 | TIF (1.19 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.8 KB | 31.08.2018 | 31.08.2018 | 2 |
Articles of Association |
TIF | 29.27 KB | 31.08.2018 | 31.08.2018 | 3 |
Shareholders’ register |
TIF | 78.96 KB | 31.08.2018 | 31.08.2018 | 3 |
Shareholders’ register |
TIF | 32.89 KB | 31.08.2018 | 31.08.2018 | 2 |
Amendments to the Articles of Association |
TIF | 15.13 KB | 23.08.2018 | 22.08.2018 | 2 |
Articles of Association |
TIF | 36.34 KB | 23.08.2018 | 22.08.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 43.39 KB | 23.08.2018 | 22.08.2018 | 2 |
Shareholders’ register |
TIF | 32.58 KB | 23.08.2018 | 22.08.2018 | 2 |
Amendments to the Articles of Association |
TIF | 19.64 KB | 16.08.2018 | 23.04.2014 | 3 |
Articles of Association |
TIF | 151.21 KB | 16.08.2018 | 22.04.2014 | 6 |
Shareholders’ register |
TIF | 62.98 KB | 16.08.2018 | 22.04.2014 | 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 | 195.07 KB | 05.09.2018 | 05.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 05.09.2018 | 05.09.2018 | 2 |
Application |
TIF | 382.85 KB | 31.08.2018 | 31.08.2018 | 14 |
Protocols/decisions of a company/organisation |
TIF | 31.79 KB | 31.08.2018 | 31.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 28.08.2018 | 28.08.2018 | 2 |
Application |
TIF | 325.15 KB | 23.08.2018 | 23.08.2018 | 10 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.45 KB | 23.08.2018 | 22.08.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.33 KB | 23.08.2018 | 22.08.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 198.18 KB | 16.08.2018 | 23.04.2014 | 7 |
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