EURO TRANSMETAL, SIA
Limited Liability Company, Micro company
Place in branch
46 by paid taxes
21 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EURO TRANSMETAL" |
| Registration number, date | 40103276087, 24.02.2010 |
| VAT number | LV40103276087 from 17.03.2010 Europe VAT register |
| Register, date | Commercial Register, 24.02.2010 |
| Legal address | Stopiņu iela 22, Rīga, LV-1035 Check address owners |
| Fixed capital | 30 000 EUR, registered payment 26.08.2019 |
| 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
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (30.04.2021)
- 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, €) | 16.21 | 6.17 | 5.36 |
| Personal income tax (thousands, €) | 2.88 | 2 | 1.09 |
| Statutory social insurance contributions (thousands, €) | 4.92 | 5.04 | 3.39 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 30.04.2021, 403.23 € | ||
Industries
| Field from SRS | Biroju un veikalu mēbeļu ražošana (31.01) |
|---|---|
| CSP industry | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 24.02.2010 |
* 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 % | 30 000 | € 1 | € 30 000 | Latvia | 14.08.2019 | 26.08.2019 |
Historical addresses
| Rīga, Stabu iela 15-86 | Until 25.02.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.08.2021 | PDF (503.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (859.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (1.42 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.01.2019 | PDF (1.35 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (923.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums ETM 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj ETM 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinoj ETM 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums etm 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ETM Vadibas zinojums 2011 | |||||
2010 |
Annual report | 24.02.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ETM 2010 | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
24.85 KB | 26.08.2019 | 14.08.2019 | 1 | |
Articles of Association |
25.52 KB | 26.08.2019 | 14.08.2019 | 1 | |
Regulations for the increase/reduction of the equity |
29.52 KB | 26.08.2019 | 14.08.2019 | 1 | |
Shareholders’ register |
29.07 KB | 26.08.2019 | 14.08.2019 | 1 | |
Shareholders’ register |
221.88 KB | 26.08.2019 | 14.08.2019 | 1 | |
Articles of Association |
TIF | 15.25 KB | 05.03.2010 | 17.02.2010 | 1 |
Memorandum of Association |
TIF | 19.88 KB | 05.03.2010 | 17.02.2010 | 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 | 70.17 KB | 26.08.2019 | 26.08.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 34.45 KB | 26.08.2019 | 14.08.2019 | 1 |
Articles of Association |
EDOC | 35.05 KB | 26.08.2019 | 14.08.2019 | 1 |
Application |
EDOC | 87.25 KB | 26.08.2019 | 14.08.2019 | 3 |
Application |
82.05 KB | 26.08.2019 | 14.08.2019 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
30.96 KB | 26.08.2019 | 14.08.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 40.41 KB | 26.08.2019 | 14.08.2019 | 1 |
Statement of the Board regarding the payment of the equity |
30.08 KB | 26.08.2019 | 14.08.2019 | 1 | |
Statement of the Board regarding the payment of the equity |
EDOC | 39.42 KB | 26.08.2019 | 14.08.2019 | 1 |
Protocols/decisions of a company/organisation |
33.45 KB | 26.08.2019 | 14.08.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 40.86 KB | 26.08.2019 | 14.08.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 38.71 KB | 26.08.2019 | 14.08.2019 | 1 |
Shareholders’ register |
EDOC | 39.03 KB | 26.08.2019 | 14.08.2019 | 1 |
Shareholders’ register |
EDOC | 132.52 KB | 26.08.2019 | 14.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.01 KB | 05.03.2010 | 25.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.28 KB | 05.03.2010 | 24.02.2010 | 1 |
Registration certificates |
TIF | 38.41 KB | 05.03.2010 | 24.02.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.35 KB | 05.03.2010 | 18.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.69 KB | 05.03.2010 | 17.02.2010 | 1 |
Application |
TIF | 301.7 KB | 05.03.2010 | 17.02.2010 | 8 |
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