LATGALES METĀLS, SIA
Limited Liability Company, Micro company
Place in branch
27 by turnover
25 by profit
28 by paid taxes
16 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 "LATGALES METĀLS" |
| Registration number, date | 40003168311, 14.12.1993 |
| VAT number | LV40003168311 from 31.05.1995 Europe VAT register |
| Register, date | Commercial Register, 10.12.2003 |
| Legal address | Andreja Pumpura iela 151, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 7 825 EUR, registered payment 25.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LATGALES METĀLS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (11.05.2020)
- 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, €) | 42.7 | 54.31 | 64.43 |
| Personal income tax (thousands, €) | 40.47 | 55.81 | 74.28 |
| Statutory social insurance contributions (thousands, €) | 22.5 | 22.12 | 19.32 |
| Average employees count | 7 | 10 | 10 |
| Received COVID-19 downtime support | 11.05.2020, € | ||
Industries
| Industry from zl.lv | Metāllūžņi |
|---|---|
| Branch from zl.lv (NACE2) | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
| Field from SRS | Atkritumu apstrāde un izvietošana (izņemot bīstamos atkritumus) (38.21) |
| CSP industry | Šķirotu materiālu pārstrāde (38.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.10.2020 | 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 | 27.01.2023 |
* 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 % | 5 | € 1 565 | € 7 825 | Latvia | 04.09.2023 | 07.09.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "LATGALES METĀLS" | Until 03.11.2003 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (2.43 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (2.05 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (660.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | PDF (616.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (125.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (727.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (422.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| tuksa lapa | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 001 | JPG | ||||
2013 |
Annual report | 15.05.2014 | TIF (692.16 KB) | ||
2012 |
Annual report | 16.05.2013 | TIF (557.27 KB) | ||
2011 |
Annual report | 07.05.2012 | TIF (633.04 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 05.03.2010 | TIF (910.16 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (961.61 KB) | ||
2007 |
Annual report | 15.07.2008 | TIF (2.09 MB) | ||
2006 |
Annual report | 10.07.2007 | PDF (2.04 MB) | ||
2005 |
Annual report | 11.07.2011 | TIF (2.07 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.14 KB | 06.09.2023 | 04.09.2023 | 1 |
Articles of Association |
DOCX | 6.95 KB | 01.10.2020 | 24.09.2020 | 1 |
Shareholders’ register |
DOCX | 11.74 KB | 01.10.2020 | 24.09.2020 | 1 |
Amendments to the Articles of Association |
TIF | 21.81 KB | 01.10.2020 | 11.11.2014 | 1 |
Articles of Association |
TIF | 51.55 KB | 30.09.2020 | 11.11.2014 | 2 |
Shareholders’ register |
TIF | 48.45 KB | 01.10.2020 | 14.10.2014 | 3 |
Shareholders’ register |
TIF | 22.72 KB | 01.10.2020 | 24.04.2009 | 1 |
Articles of Association |
TIF | 81.54 KB | 01.10.2020 | 19.04.2006 | 3 |
Shareholders’ register |
TIF | 19.62 KB | 01.10.2020 | 19.04.2006 | 1 |
Amendments to the Articles of Association |
TIF | 13.16 KB | 29.05.2014 | 19.04.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 89.31 KB | 07.09.2023 | 07.09.2023 | 4 |
Application |
EDOC | 100.03 KB | 07.09.2023 | 04.09.2023 | 1 |
Application |
EDOC | 101.81 KB | 27.01.2023 | 24.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.03 KB | 27.01.2023 | 20.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.17 KB | 01.10.2020 | 01.10.2020 | 2 |
Articles of Association |
EDOC | 15.01 KB | 01.10.2020 | 24.09.2020 | 1 |
Application |
DOCX | 42.85 KB | 01.10.2020 | 24.09.2020 | 1 |
Application |
EDOC | 48.25 KB | 01.10.2020 | 24.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.38 KB | 01.10.2020 | 24.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.93 KB | 01.10.2020 | 24.09.2020 | 1 |
Shareholders’ register |
EDOC | 27.71 KB | 01.10.2020 | 24.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.57 KB | 01.10.2020 | 25.11.2014 | 2 |
Application |
TIF | 106.89 KB | 01.10.2020 | 11.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.93 KB | 01.10.2020 | 11.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.08 KB | 01.10.2020 | 06.05.2009 | 1 |
Application |
TIF | 140.24 KB | 01.10.2020 | 24.04.2009 | 4 |
Receipts on the publication and state fees |
TIF | 22.17 KB | 01.10.2020 | 24.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.48 KB | 01.10.2020 | 24.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.99 KB | 01.10.2020 | 17.06.2008 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 213.17 KB | 01.10.2020 | 11.06.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.54 KB | 01.10.2020 | 22.10.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 30.75 KB | 01.10.2020 | 18.10.2007 | 1 |
Other documents |
TIF | 43.62 KB | 01.10.2020 | 15.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.52 KB | 01.10.2020 | 27.04.2006 | 2 |
Application |
TIF | 615.44 KB | 01.10.2020 | 19.04.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 11.41 KB | 01.10.2020 | 19.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.13 KB | 01.10.2020 | 19.04.2006 | 3 |
Receipts on the publication and state fees |
TIF | 16.92 KB | 01.10.2020 | 19.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.45 KB | 01.10.2020 | 19.04.2006 | 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.
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