PRO METALIKA, SIA
Limited Liability Company
Place in branch
2K+ by turnover
1K+ by profit
97 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 "PRO METALIKA" |
| Registration number, date | 40003680018, 13.05.2004 |
| VAT number | None (excluded 25.10.2013) Europe VAT register |
| Register, date | Commercial Register, 13.05.2004 |
| Legal address | Ventspils iela 50, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 16.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 0.59 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.12.2009 |
* 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 |
100 % | 100 | LVL 20 | LVL 2 000 | Latvia | 14.08.2006 | 14.08.2006 |
Historical addresses
| Rīga, Tallinas iela 69 | Until 14.08.2006 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.10.2010.
Case number: C31428810 Started 21.10.2010,
ended 15.12.2010
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
15.12.2010 |
15.12.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
25.10.2010 |
27.10.2010 | Appointment of an administrator in an insolvency case |
Zepa Māra (Certificate nr. 00218)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
21.10.2010 |
22.10.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zepa Māra |
Rīga, Ierēdņu iela 2 - 3 | Nr. 00218 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29262602
E-mail vestule.mara.zepa@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.02.2024 | PDF (179.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.05.2023 | PDF (180.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | PDF (339.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.02.2021 | PDF (260.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | PDF (261.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.01.2019 | PDF (111.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
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 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 05.06.2012 | TIF (240.74 KB) | ||
2010 |
Annual report | 19.04.2011 | TIF (262.34 KB) | ||
2009 |
Annual report | 16.04.2010 | TIF (263.89 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (364.58 KB) | ||
2007 |
Annual report | 12.12.2008 | TIF (372.43 KB) | ||
2006 |
Annual report | 26.06.2007 | TIF (129.18 KB) | ||
2005 |
Annual report | 02.02.2007 | TIF (411.9 KB) | ||
2004 |
Annual report | 31.08.2011 | TIF (1.35 MB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 74.1 KB | 24.02.2015 | 24.02.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 548.34 KB | 19.02.2015 | 19.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.45 KB | 23.01.2013 | 23.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.22 MB | 23.01.2013 | 23.01.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 71.28 KB | 23.01.2013 | 16.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 280.3 KB | 26.08.2011 | 26.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 121.98 KB | 26.08.2011 | 26.08.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 80.09 KB | 26.08.2011 | 22.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 283.23 KB | 29.07.2011 | 29.07.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 48.79 KB | 29.07.2011 | 25.07.2011 | 2 |
Court decision/judgement |
TIF | 153.57 KB | 17.12.2010 | 15.12.2010 | 3 |
Notary’s decision |
TIF | 36.6 KB | 17.12.2010 | 15.12.2010 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 56.74 KB | 29.07.2011 | 29.10.2010 | 2 |
Notary’s decision |
TIF | 40.48 KB | 27.10.2010 | 27.10.2010 | 2 |
Court decision/judgement |
TIF | 34.78 KB | 27.10.2010 | 25.10.2010 | 1 |
Notary’s decision |
TIF | 37.57 KB | 25.10.2010 | 22.10.2010 | 1 |
Court decision/judgement |
TIF | 44.62 KB | 25.10.2010 | 21.10.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.69 KB | 31.08.2011 | 20.04.2004 | 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