SV Metals Group, SIA

Limited Liability Company, Micro company
Place in branch
38 by turnover
19 by profit
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SV Metals Group"
Registration number, date 40203120799, 26.01.2018
VAT number LV40203120799 from 02.03.2018 Europe VAT register
Register, date Commercial Register, 26.01.2018
Legal address Zemes iela 8 – 19, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 26.01.2018
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, €) 4.56 -7.85 -0.52
Personal income tax (thousands, €) 2.17 1.98 2.21
Statutory social insurance contributions (thousands, €) 5.57 4.16 4.09
Average employees count 2 2 2

Industries

Industry from zl.lv Metāla tirdzniecība
Branch from zl.lv (NACE2) Metālu un metāla rūdu vairumtirdzniecība (46.72)
Field from SRS Metālu un metāla rūdu vairumtirdzniecība (46.72)
CSP industry Metālu un metāla rūdu vairumtirdzniecība (46.72)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.01.2018
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   26.01.2018
* 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

Natural person

100 % 4 € 700 € 2 800 Latvia 26.01.2018 26.01.2018

Apply information changes

ML

"SV Metals Group", SIA

Zemes 8-19, Rīga, LV-1082 Check address owners

Metāla tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (350.28 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (193.9 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (209.02 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (200.4 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 PDF

2018

Annual report 26.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 62.28 KB 25.01.2018 25.01.2018 2

Articles of Association

TIF 15.15 KB 25.01.2018 10.01.2018 1

Memorandum of Association

TIF 53.92 KB 25.01.2018 10.01.2018 1

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 72.28 KB 26.01.2018 26.01.2018 2

Announcement regarding the legal address

TIF 11.37 KB 25.01.2018 25.01.2018 1

Application

TIF 207.46 KB 25.01.2018 25.01.2018 5

Confirmation or consent to legal address

TIF 8.27 KB 25.01.2018 25.01.2018 1

Bank statements or other document regarding the payment of the equity

TIF 24.04 KB 25.01.2018 10.01.2018 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