Eiropas Metāls, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Eiropas Metāls"
Registration number, date 40103579283, 23.08.2012
VAT number LV40103579283 from 06.09.2012 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.08.2012
Legal address Mūkusalas iela 29, Rīga, LV-1004 Check address owners
Fixed capital 3 558 EUR, registered payment 16.06.2016
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 62.83 77.87 77.12
Personal income tax (thousands, €) 15.42 13.74 9.05
Statutory social insurance contributions (thousands, €) 29.90 32.96 23.12
Average employees count 6 7 6

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu jaunu preču mazumtirdzniecība (47.78)
Field from SRS
Redakcija NACE 2.0
Citu plastmasas izstrādājumu ražošana (22.29)
CSP industry
Redakcija NACE 2.1
Galdniecības izstrādājumu uzstādīšana (43.32)

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   23.08.2012
* 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 % 3 558 € 1 € 3 558 09.06.2016 16.06.2016

Apply information changes

Historical addresses

Rīga, Mūkusalas iela 25 Until 29.09.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.05.2025  PDF (551.43 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (1.51 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022 Paskaidrojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Paskaidrojums 1 PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.06.2021  ZIP €11.00
Annual report 2020 PDF
zinojums 001 JPG

2019

Annual report 01.01.2019 - 31.12.2019 29.06.2020  ZIP €11.00
Annual report 2019 PDF
zinojums 001 JPG

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
zinojums JPEG

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 23.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 31.03.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

Annual report 23.08.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
valdeszinojums JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 25.73 KB 22.06.2016 09.06.2016 1

Articles of Association

TIF 20.95 KB 22.06.2016 09.06.2016 1

Shareholders’ register

TIF 53.25 KB 22.06.2016 09.06.2016 2

Amendments to the Articles of Association

TIF 15.85 KB 20.12.2013 29.11.2013 1

Articles of Association

TIF 34.68 KB 20.12.2013 29.11.2013 3

Regulations for the increase/reduction of the equity

TIF 24.69 KB 20.12.2013 29.11.2013 1

Shareholders’ register

TIF 30 KB 20.12.2013 29.11.2013 2

Articles of Association

TIF 14.23 KB 28.08.2012 15.08.2012 1

Memorandum of Association

TIF 23.6 KB 28.08.2012 15.08.2012 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 70.41 KB 05.06.2020 05.06.2020 2

State Revenue Service decisions/letters/statements

EDOC 82.54 KB 02.06.2020 02.06.2020 1

Decisions / letters / protocols of public notaries

RTF 194.02 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 08.05.2019 08.05.2019 2

State Revenue Service decisions/letters/statements

DOCX 73.3 KB 03.05.2019 03.05.2019 1

State Revenue Service decisions/letters/statements

EDOC 89.29 KB 03.05.2019 03.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 68.06 KB 29.09.2017 29.09.2017 2

Announcement regarding the legal address

TIF 11.25 KB 19.09.2017 19.09.2017 1

Application

TIF 127.38 KB 19.09.2017 19.09.2017 4

Confirmation or consent to legal address

TIF 20.87 KB 19.09.2017 25.08.2017 2

Decisions / letters / protocols of public notaries

TIF 60.4 KB 22.06.2016 16.06.2016 2

Application

TIF 182.22 KB 22.06.2016 09.06.2016 2

Protocols/decisions of a company/organisation

TIF 42.36 KB 22.06.2016 09.06.2016 1

Decisions / letters / protocols of public notaries

TIF 34.87 KB 20.12.2013 19.12.2013 1

Bank statements or other document regarding the payment of the equity

TIF 18.97 KB 20.12.2013 06.12.2013 1

Application

TIF 87.63 KB 20.12.2013 29.11.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.62 KB 20.12.2013 29.11.2013 1

Protocols/decisions of a company/organisation

TIF 45.51 KB 20.12.2013 29.11.2013 2

Decisions / letters / protocols of public notaries

TIF 36.68 KB 28.08.2012 23.08.2012 2

Registration certificates

TIF 53.69 KB 28.08.2012 23.08.2012 1

Confirmation or consent to legal address

TIF 25.6 KB 28.08.2012 16.08.2012 2

Announcement regarding the legal address

TIF 8.22 KB 28.08.2012 15.08.2012 1

Application

TIF 128.51 KB 28.08.2012 15.08.2012 4

Bank statements or other document regarding the payment of the equity

TIF 17.09 KB 28.08.2012 06.08.2012 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