Metāla Centrs, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Metāla Centrs"
Registration number, date 42103063943, 01.02.2013
VAT number LV42103063943 from 05.03.2013 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.02.2013
Legal address Mūkusalas iela 72E, Rīga, LV-1004 Check address owners
Fixed capital 3 001 EUR, registered payment 21.01.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

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
08.12.2025 12 835.22 0.00 0.00 13 272.62 08.12.2025
11.11.2025 14 534.93 0.00 0.00 14 972.33 11.11.2025
07.10.2025 16 384.26 0.00 0.00 16 843.91 07.10.2025
09.09.2025 19 482.74 0.00 0.00 19 920.14 09.09.2025
11.08.2025 20 298.33 0.00 0.00 20 587.11 11.08.2025
07.07.2025 2 945.52 0.00 0.00 0.00 07.07.2025
16.06.2025 1 024.99 0.00 0.00 0.00 16.06.2025
07.04.2025 8 122.51 0.00 0.00 0.00 07.04.2025
26.03.2025 8 075.44 0.00 0.00 0.00 26.03.2025
16.07.2024 11 496.84 0.00 0.00 0.00 16.07.2024
17.06.2024 8 259.57 0.00 0.00 0.00 17.06.2024
08.05.2024 5 348.18 0.00 0.00 0.00 08.05.2024
22.04.2024 2 673.79 0.00 0.00 0.00 22.04.2024
15.02.2023 12 912.15 0.00 0.00 0.00 15.02.2023
09.01.2023 9 714.91 0.00 0.00 0.00 09.01.2023
19.12.2022 9 696.34 0.00 0.00 0.00 19.12.2022
07.11.2022 11 777.50 0.00 0.00 0.00 07.11.2022
10.10.2022 7 139.46 0.00 0.00 0.00 10.10.2022
07.09.2022 4 009.01 0.00 0.00 0.00 07.09.2022
15.08.2022 4 356.20 0.00 0.00 0.00 15.08.2022
21.07.2022 3 401.25 0.00 0.00 0.00 21.07.2022
07.07.2022 3 377.73 0.00 0.00 0.00 07.07.2022
07.06.2022 9 377.94 0.00 0.00 0.00 07.06.2022
13.05.2022 5 045.87 0.00 0.00 0.00 13.05.2022
07.04.2022 4 011.85 0.00 0.00 0.00 07.04.2022
07.03.2022 4 938.44 0.00 0.00 0.00 07.03.2022
07.12.2020 9 385.08 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 5 720.39 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 2 045.86 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 2 043.19 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 310.77 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 1 595.14 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 405.78 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 1 035.85 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 818.56 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 3 382.31 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 2 757.23 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 763.00 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 2 879.12 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 3 163.62 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 2 895.10 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 484.29 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 366.05 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 481.89 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 009.87 0.00 0.00 0.00 17.06.2019 14:41
07.10.2018 4 369.69 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 4 636.40 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 5 402.32 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 2 679.92 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 1 703.51 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 6 145.05 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 4 603.79 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 3 382.83 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 6 193.34 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 5 370.69 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 4 194.62 0.00 0.00 0.00 18.12.2017 07:52
07.10.2017 1 346.08 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 1 384.60 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 1 466.77 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 3 546.51 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 2 289.62 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 4 779.47 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 14.91 53.73 38.50
Personal income tax (thousands, €) 3.46 2.31 1.75
Statutory social insurance contributions (thousands, €) 9.81 6.44 4.69
Average employees count 8 3 3

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.0
Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry
Redakcija NACE 2.1
Metāla konstrukciju un to daļu ražošana (25.11)

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   01.02.2013
* 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 % 3 001 € 1 € 3 001 05.12.2019 21.01.2022

Apply information changes

"Metāla centrs", SIA

Mūkusalas 72E, Rīga, LV-1004 Check address owners

Celtniecības un remonta darbi

http://www.metalacentrs.lv

Historical company names

SIA "Metāla Centrs" Until 21.01.2022 3 years ago

Historical addresses

Nīcas nov., Otaņķu pag., Otaņķi, "Putras" Until 19.08.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.06.2025  PDF (169.77 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (172.31 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums DOCX

2021

Annual report: Board statement 01.01.2021 - 31.12.2021 08.03.2022  PDF (539.61 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (2.86 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (672.9 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

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

2013

Annual report 01.02.2013 - 31.12.2013 02.06.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 231.11 KB 21.01.2022 05.12.2019 1

Shareholders’ register

PDF 231.11 KB 21.01.2022 05.12.2019 1

Articles of Association

PDF 238.94 KB 21.01.2022 02.12.2019 1

Articles of Association

PDF 238.94 KB 21.01.2022 02.12.2019 1

Regulations for the increase/reduction of the equity

PDF 361.92 KB 21.01.2022 02.12.2019 1

Regulations for the increase/reduction of the equity

PDF 361.92 KB 21.01.2022 02.12.2019 1

Shareholders’ register

PDF 230.63 KB 21.01.2022 02.12.2019 1

Shareholders’ register

PDF 230.63 KB 21.01.2022 02.12.2019 1

Articles of Association

TIF 11.37 KB 05.02.2013 11.01.2013 1

Memorandum of Association

TIF 14.15 KB 05.02.2013 10.01.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 92.11 KB 21.07.2025 21.07.2025 1

Decisions / letters / protocols of public notaries

EDOC 63.13 KB 21.01.2022 21.01.2022 2

Decisions / letters / protocols of public notaries

EDOC 63.3 KB 21.01.2022 21.01.2022 2

Application

PDF 293.16 KB 21.01.2022 17.01.2022 4

Application

PDF 293.16 KB 21.01.2022 17.01.2022 4

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 21.06.2021 21.06.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 18.06.2021 18.06.2021 2

State Revenue Service decisions/letters/statements

EDOC 77.57 KB 17.06.2021 17.06.2021 1

State Revenue Service decisions/letters/statements

EDOC 77.97 KB 15.06.2021 14.06.2021 1

Shareholders’ register

EDOC 235.56 KB 21.01.2022 05.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 33.08 KB 21.01.2022 03.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 33.08 KB 21.01.2022 03.12.2019 1

Articles of Association

EDOC 243.15 KB 21.01.2022 02.12.2019 1

Application of shareholders or third persons for the acquisition of shares

PDF 232.23 KB 21.01.2022 02.12.2019 1

Application of shareholders or third persons for the acquisition of shares

PDF 232.23 KB 21.01.2022 02.12.2019 1

Protocols/decisions of a company/organisation

PDF 493.58 KB 21.01.2022 02.12.2019 1

Protocols/decisions of a company/organisation

PDF 493.58 KB 21.01.2022 02.12.2019 1

Regulations for the increase/reduction of the equity

EDOC 355.91 KB 21.01.2022 02.12.2019 1

Shareholders’ register

EDOC 235.05 KB 21.01.2022 02.12.2019 1

Decisions / letters / protocols of public notaries

TIF 46.34 KB 20.08.2013 19.08.2013 1

Application

TIF 154.99 KB 20.08.2013 12.08.2013 2

Confirmation or consent to legal address

TIF 12.12 KB 20.08.2013 08.08.2013 1

Decisions / letters / protocols of public notaries

TIF 24.58 KB 05.02.2013 01.02.2013 1

Registration certificates

TIF 34.79 KB 05.02.2013 01.02.2013 1

Announcement regarding the legal address

TIF 6.68 KB 05.02.2013 11.01.2013 1

Application

TIF 61.74 KB 05.02.2013 11.01.2013 3

Confirmation or consent to legal address

TIF 6.91 KB 05.02.2013 06.01.2013 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