METAL DIMENSION, SIA

Limited Liability Company, Micro company
Place in branch
122 by turnover
87 by profit
42 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "METAL DIMENSION"
Registration number, date 44103071031, 20.10.2011
VAT number LV44103071031 from 02.08.2021 Europe VAT register
Register, date Commercial Register, 20.10.2011
Legal address Inčukalna iela 2 – 19, Rīga, LV-1014 Check address owners
Fixed capital 2 EUR, registered payment 21.02.2024
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
  • 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, €) 67.04 71.22 47.33
Personal income tax (thousands, €) 11.38 13.35 9.91
Statutory social insurance contributions (thousands, €) 29.84 29.8 23.12
Average employees count 11 11 13
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry Citas būvdarbu pabeigšanas operācijas (43.39)

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   20.10.2011
* 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 % 2 € 1 € 2 Latvia 02.01.2024 21.02.2024

Historical addresses

Cēsu nov., Cēsis, Pļavas iela 5 Until 05.03.2024 3.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.02.2024  PDF (105.41 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.02.2023  PDF (81.91 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (80.08 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.07.2021  ZIP €11.00
Annual report 2020 PDF
Dalibn.prot. GP2020 22.07.2021 DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 02.09.2020  PDF (75.81 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (90.91 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (102.51 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (93.12 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 17.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin.2015.g. DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin.2014. DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 27.05.2014  ZIP
1_HTML izdruka HTML
Vad.zin.2013. DOCX

2012

 Annual report 20.10.2011 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vad.zin.2012. DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 21.1 KB 21.02.2024 02.01.2024 1

Shareholders’ register

EDOC 29.47 KB 21.02.2024 02.01.2024 1

Shareholders’ register

EDOC 32.92 KB 21.02.2024 02.01.2024 1

Articles of Association

 TIF 14.45 KB 21.10.2011 07.09.2011 1

Memorandum of association

 TIF 38.68 KB 21.10.2011 07.09.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51.45 KB 05.03.2024 29.02.2024 1

Application

 EDOC 48.25 KB 21.02.2024 29.01.2024 1

Protocols/decisions of a company/organisation

 EDOC 63 KB 21.02.2024 02.01.2024 1

Orders/request/cover notes of court bailiffs

 PDF 372.47 KB 26.09.2023 26.09.2023 1

Orders/request/cover notes of court bailiffs

 PDF 376.57 KB 13.02.2023 13.02.2023 1

Decisions / letters / protocols of public notaries

 TIF 59.18 KB 28.07.2016 27.07.2016 2

Decisions / letters / protocols of public notaries

 TIF 37.34 KB 21.10.2011 20.10.2011 2

Registration certificates

 TIF 46.17 KB 21.10.2011 20.10.2011 1

Application

 TIF 131.2 KB 21.10.2011 23.09.2011 5

Announcement regarding the legal address

 TIF 9.04 KB 21.10.2011 16.09.2011 1

Confirmation or consent to legal address

 TIF 7.91 KB 21.10.2011 16.09.2011 1

Bank statements or other document regarding the payment of the equity

TIF 25.75 KB 21.10.2011 08.09.2011 2
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