VAL.MET.A., SIA firma

Limited Liability Company, Micro company
Place in branch
24 by turnover
4 by profit
26 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA firma "VAL.MET.A."
Registration number, date 44103008066, 07.11.1994
VAT number LV44103008066 from 16.05.1995 Europe VAT register
Register, date Commercial Register, 15.03.2004
Legal address Gaides iela 10, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 4 260 EUR, registered payment 09.11.2015
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, €) 64.22 53.07 61.99
Personal income tax (thousands, €) 39.45 35.91 44.58
Statutory social insurance contributions (thousands, €) 41.33 32.17 36.13
Average employees count 10 10 11

Industries

Industry from zl.lv Metāllūžņi
Branch from zl.lv (NACE2) Atkritumu un lūžņu vairumtirdzniecība (46.77)
Field from SRS Atkritumu un lūžņu vairumtirdzniecība (46.77)
CSP industry Atkritumu un lūžņu vairumtirdzniecība (46.77)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.03.2010
* 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 % 10 € 426 € 4 260 Latvia 27.10.2015 09.11.2015

Procures

Period Rights Person

From 23.11.2022

Right to represent individually
Natural person (from 23.11.2022 )

Apply information changes

ML

"VAL.MET.A.", SIA

Gaides 10, Valmiera, Valmieras nov. LV-4201 Check address owners

Metāllūžņi

http://www.valmeta.lv

Historical company names

Sabiedrība ar ierobežotu atbildību firma "VAL.MET.A." Until 22.11.1996 28 years ago

Historical addresses

Valmiera, Rūpniecības 40-92 Until 22.11.1996 28 years ago
Valmiera, Gaides iela 10 Until 15.03.2004 20 years ago
Valmieras rajons, Valmiera, Gaides iela 10 Until 03.07.2009 15 years ago
Valmiera, Gaides iela 10 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.04.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums Valmeta Signed 2023 EDOC
Vadibas zin VAL.MET.A. PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums Valmeta Signed 2022 EDOC
VADIBAS ZIN VALMETA PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums Valmeta 2021 parakstits PDF
Vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 10.05.2021  ZIP €11.00
Annual report 2020 PDF
Rev zijas zi ojums 2020 parakst ts Valmeta PDF
VAD.ZIN.VALM. PDF

2019

Annual report 01.01.2019 - 31.12.2019 26.04.2020  ZIP €11.00
Annual report 2019 PDF
Revzin Valmeta 2019 LV signed PDF
Vad.zin. VALMETApar PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ijums PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
NRZ 2017 PDF
Vad bas zi ojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zi ojums PDF
Vad bas zi ojums PDF

2015

Annual report 30.03.2016  TIF (754.01 KB) €8.00

2014

Annual report 27.04.2015  TIF (784.78 KB) €7.00

2013

Annual report 10.04.2014  TIF (779.16 KB)

2012

Annual report 18.04.2013  TIF (1.36 MB)

2011

Annual report 04.04.2012  TIF (1.37 MB)

2010

Annual report 06.05.2011  TIF (591.37 KB)

2009

Annual report 11.05.2010  TIF (1.68 MB)

2008

Annual report 21.04.2009  TIF (1.56 MB)

2007

Annual report 21.04.2008  TIF (605.7 KB)

2006

Annual report 14.04.2007  TIF (602.22 KB)

2005

Annual report 16.10.2020  TIF (519.02 KB)

2004

Annual report 16.10.2020  TIF (645.78 KB)

2003

Annual report 16.10.2020  TIF (612.12 KB)

2002

Annual report 16.10.2020  TIF (621.21 KB)

2001

Annual report 16.10.2020  TIF (614.29 KB)

2000

Annual report 16.10.2020  TIF (558.66 KB)

1996

Annual report 16.10.2020  TIF (532.69 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.02 KB 16.10.2020 27.10.2015 1

Articles of Association

TIF 27.88 KB 16.10.2020 27.10.2015 1

Shareholders’ register

TIF 55.33 KB 16.10.2020 27.10.2015 2

Articles of Association

TIF 35.57 KB 16.10.2020 01.03.2007 1

Articles of Association

TIF 96.99 KB 16.10.2020 05.03.2004 4

Shareholders’ register

TIF 26.71 KB 16.10.2020 05.03.2004 2

Articles of Association

TIF 386.2 KB 16.10.2020 12.11.1996 9

Articles of Association

TIF 171.25 KB 16.10.2020 04.11.1994 4

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 32 KB 23.11.2022 23.11.2022 2

Application

DOCX 50.03 KB 23.11.2022 16.11.2022 1

Application

DOCX 50.03 KB 23.11.2022 16.11.2022 1

Decisions / letters / protocols of public notaries

TIF 67.08 KB 16.10.2020 09.11.2015 2

Application

TIF 139.06 KB 16.10.2020 27.10.2015 3

Decisions / letters / protocols of public notaries

TIF 48.59 KB 16.10.2020 08.03.2010 1

Application

TIF 124.91 KB 16.10.2020 03.03.2010 3

Protocols/decisions of a company/organisation

TIF 17.08 KB 16.10.2020 01.03.2010 1

Decisions / letters / protocols of public notaries

TIF 82.86 KB 16.10.2020 08.03.2007 2

Application

TIF 122.44 KB 16.10.2020 01.03.2007 3

Protocols/decisions of a company/organisation

TIF 23.87 KB 16.10.2020 01.03.2007 1

Receipts on the publication and state fees

TIF 66.92 KB 16.10.2020 01.03.2007 2

Decisions / letters / protocols of public notaries

TIF 47.24 KB 16.10.2020 15.03.2004 1

Registration certificates

TIF 38.43 KB 16.10.2020 15.03.2004 1

Announcement regarding the legal address

TIF 8.37 KB 16.10.2020 05.03.2004 1

Consent of a member of the Board / executive director

TIF 9.02 KB 16.10.2020 05.03.2004 1

Power of attorney, act of empowerment

TIF 23.7 KB 16.10.2020 05.03.2004 1

Protocols/decisions of a company/organisation

TIF 25.96 KB 16.10.2020 05.03.2004 1

Receipts on the publication and state fees

TIF 32.29 KB 16.10.2020 04.03.2004 1

Application

TIF 234.62 KB 16.10.2020 03.03.2004 7

Power of attorney, act of empowerment

TIF 20.91 KB 16.10.2020 01.10.2001 1

Decisions / letters / protocols of public notaries

TIF 29.68 KB 16.10.2020 18.09.2001 1

Application

TIF 29.58 KB 16.10.2020 30.08.2001 1

Protocols/decisions of a company/organisation

TIF 10.52 KB 16.10.2020 30.08.2001 1

Receipts on the publication and state fees

TIF 36.07 KB 16.10.2020 30.08.2001 2

Protocols/decisions of a company/organisation

TIF 18.64 KB 16.10.2020 15.10.1997 1

Sample report

TIF 27.89 KB 16.10.2020 15.10.1997 1

Sample report

TIF 30.31 KB 10.12.2009 15.10.1997 1

Registration certificates

TIF 62.38 KB 16.10.2020 22.11.1996 1

Registration certificates

TIF 67.26 KB 16.10.2020 22.11.1996 1

Application

TIF 12.14 KB 16.10.2020 12.11.1996 1

Protocols/decisions of a company/organisation

TIF 26.48 KB 16.10.2020 12.11.1996 1

Other documents

TIF 35.86 KB 16.10.2020 18.09.1996 1

Purchase/lease agreement

TIF 109.55 KB 16.10.2020 13.09.1996 3

Purchase/lease agreement

TIF 111.14 KB 16.10.2020 13.09.1996 4

Application

TIF 130.68 KB 16.10.2020 07.11.1994 4

Decisions / letters / protocols of public notaries

TIF 19.8 KB 16.10.2020 07.11.1994 1

Receipts on the publication and state fees

TIF 19.15 KB 16.10.2020 07.11.1994 2

Registration certificates

TIF 102.85 KB 16.10.2020 07.11.1994 1

Registration certificates

TIF 21.58 KB 16.10.2020 07.11.1994 1

Specimen signature without Identity number

TIF 12.8 KB 16.10.2020 07.11.1994 1

Appraisal reports

TIF 15.54 KB 16.10.2020 04.11.1994 1

Copy of the personal identification document

TIF 67.81 KB 16.10.2020 1

Other documents

TIF 41.63 KB 16.10.2020 1

Receipts on the publication and state fees

TIF 11.69 KB 16.10.2020 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