Metal Roofs, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Metal Roofs
Registration number, date 50203049901, 13.02.2017
VAT number LV50203049901 from 07.04.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.02.2017
Legal address Jumpravas iela 62, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 1 EUR, registered payment 13.02.2017
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 13.11.2018, taxpayer Metal Roofs, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2018 310.95 0.00 0.00 0.00 13.11.2018 08:40
07.09.2018 943.38 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 954.18 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 397.98 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 590.46 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 681.02 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 726.49 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 715.67 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 705.89 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 701.70 0.00 0.00 0.00 02.02.2018 13:10

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 4.27 3.54 -0.10
Personal income tax (thousands, €) 0.44 0.03 0
Statutory social insurance contributions (thousands, €) 4.32 1.19 0
Average employees count 2 1 0

Industries

Industry from zl.lv Jumtu segumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)
Field from SRS
Redakcija NACE 2.1
Jumta seguma uzklāšana (43.41)
CSP industry
Redakcija NACE 2.1
Jumta seguma uzklāšana (43.41)

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   13.02.2017
* 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 % 1 € 1 € 1 13.02.2017 13.02.2017

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  PDF (80.43 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (80.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  PDF (82.15 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.04.2022  PDF (79.37 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.05.2021  PDF (79.24 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.03.2020  PDF (79.3 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.04.2019  PDF (78.34 KB) €11.00

2017

Annual report 13.02.2017 - 31.12.2017 28.06.2018  PDF (338.38 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 251.83 KB 08.02.2017 07.02.2017 1

Memorandum of Association

PDF 363.79 KB 08.02.2017 07.02.2017 1

Shareholders’ register

PDF 309.41 KB 08.02.2017 07.02.2017 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 70.67 KB 13.02.2017 13.02.2017 2

Decisions / letters / protocols of public notaries

RTF 180.06 KB 13.02.2017 13.02.2017 2

Announcement regarding the legal address

PDF 320.84 KB 08.02.2017 07.02.2017 1

Announcement regarding the legal address

PDF 350.03 KB 08.02.2017 07.02.2017 1

Articles of Association

PDF 281.57 KB 08.02.2017 07.02.2017 1

Application

PDF 364.02 KB 08.02.2017 07.02.2017 3

Application

PDF 367.38 KB 08.02.2017 07.02.2017 3

Confirmation or consent to legal address

PDF 133.56 KB 08.02.2017 07.02.2017 1

Confirmation or consent to legal address

PDF 165.17 KB 08.02.2017 07.02.2017 1

Consent of a member of the Board / executive director

PDF 351.64 KB 08.02.2017 07.02.2017 1

Consent of a member of the Board / executive director

PDF 381.22 KB 08.02.2017 07.02.2017 1

Memorandum of Association

PDF 393.21 KB 08.02.2017 07.02.2017 1

Shareholders’ register

PDF 337.28 KB 08.02.2017 07.02.2017 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