ND METALIKA, SIA
Limited Liability Company, Small company
Place in branch
33 by turnover
35 by profit
15 by paid taxes
12 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 "ND METALIKA" |
| Registration number, date | 40103711193, 17.09.2013 |
| VAT number | LV40103711193 from 10.07.2015 Europe VAT register |
| Register, date | Commercial Register, 17.09.2013 |
| Legal address | Stacijas iela 12B, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 11 700 EUR, registered payment 20.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ND METALIKA, SIA
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
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, €) | 227.03 | 312.75 | 173.67 |
| Personal income tax (thousands, €) | 43.78 | 34.35 | 22.89 |
| Statutory social insurance contributions (thousands, €) | 84.95 | 69.41 | 48.98 |
| Average employees count | 22 | 22 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
| CSP industry | Centrālapkures radiatoru un katlu ražošana (25.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 17.09.2013 |
* 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 % | 11 700 | € 1 | € 11 700 | Latvia | 14.06.2017 | 20.06.2017 |
Contacts in cooperation with
Apply information changes
ML
"ND Metalika", SIA
Stacijas 12B, Tukums, Tukuma nov., LV-3101 Check address owners
Siltumtehnika, apkures iekārtas
Historical addresses
| Tukuma nov., Tukums, Kalēju iela 1 - 32 | Until 12.12.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP Vad. zi | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| gada parskats 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi jums parakst ts | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (660.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (1.95 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (258.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinjojums 2014 | JPEG | ||||
2013 |
Annual report | 17.09.2013 - 31.12.2013 | 22.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinjojums | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.02 KB | 16.06.2017 | 14.06.2017 | 1 |
Articles of Association |
TIF | 44.01 KB | 16.06.2017 | 14.06.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.91 KB | 16.06.2017 | 14.06.2017 | 1 |
Shareholders’ register |
TIF | 73.75 KB | 16.06.2017 | 14.06.2017 | 2 |
Articles of Association |
TIF | 22.13 KB | 24.09.2013 | 10.09.2013 | 1 |
Memorandum of Association |
TIF | 29.85 KB | 24.09.2013 | 10.09.2013 | 1 |
Shareholders’ register |
TIF | 53.91 KB | 24.09.2013 | 10.09.2013 | 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 | 52.64 KB | 12.12.2017 | 12.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.79 KB | 12.12.2017 | 12.12.2017 | 2 |
Application |
TIF | 134.35 KB | 08.12.2017 | 05.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.03 KB | 20.06.2017 | 20.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 20.06.2017 | 20.06.2017 | 1 |
Application |
TIF | 138.49 KB | 16.06.2017 | 14.06.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.57 KB | 16.06.2017 | 14.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.2 KB | 16.06.2017 | 14.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.51 KB | 16.06.2017 | 14.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.06 KB | 24.09.2013 | 17.09.2013 | 2 |
Registration certificates |
TIF | 99.41 KB | 24.09.2013 | 17.09.2013 | 1 |
Application |
TIF | 355.02 KB | 24.09.2013 | 12.09.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 93.24 KB | 24.09.2013 | 10.09.2013 | 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