Metāla dizains AJ, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Metāla dizains AJ"
Registration number, date 40103471096, 18.10.2011
VAT number LV40103471096 from 25.10.2011 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.10.2011
Legal address Beberbeķu iela 40, Rīga, LV-1029 Check address owners
Fixed capital 14 EUR, registered payment 10.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -1.38 8.18 4.29
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.45 1.69 1.20
Average employees count 1 1 1
Received COVID-19 downtime support 02.07.2020, €

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS
Redakcija NACE 2.1
Metāla konstrukciju un to daļu ražošana (25.11)
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 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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 Member of the Board Right to represent individually   18.10.2011

Natural person

Executive Board Member of the Board Right to represent individually   18.10.2011
* 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

50 % 1 € 7 € 7 13.05.2015 10.06.2015

Natural person

50 % 1 € 7 € 7 13.05.2015 10.06.2015

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 14.04.2025  ZIP €7.00
Annual report 2024 PDF
Vadi bas zinojums Metala Dizains AJ 2024 parakstits EDOC

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums Metala dizains AJ 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 14.03.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zin 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad zin MDAJ 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
GP vad zin 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.03.2020  ZIP €11.00
Annual report 2019 PDF
VZ MD 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 05.04.2019  PDF (4.46 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.03.2018  PDF (1.24 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (1.44 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums MDAJ 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.01.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 JPG

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
20140429 21061207 JPG

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 JPG

2011

Annual report 18.10.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Vad zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 14.59 KB 17.06.2015 13.05.2015 1

Shareholders’ register

TIF 63.9 KB 17.06.2015 13.05.2015 2

Articles of Association

TIF 12.78 KB 20.10.2011 12.10.2011 1

Memorandum of Association

TIF 38.99 KB 20.10.2011 12.10.2011 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

TIF 72.4 KB 17.06.2015 10.06.2015 2

Application

TIF 168.21 KB 17.06.2015 13.05.2015 2

Protocols/decisions of a company/organisation

TIF 37.07 KB 17.06.2015 13.05.2015 1

Decisions / letters / protocols of public notaries

TIF 36.49 KB 20.10.2011 18.10.2011 2

Registration certificates

TIF 26.54 KB 20.10.2011 18.10.2011 1

Announcement regarding the legal address

TIF 6.66 KB 20.10.2011 12.10.2011 1

Application

TIF 110 KB 20.10.2011 12.10.2011 4

Confirmation or consent to legal address

TIF 30.36 KB 20.10.2011 12.10.2011 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