METĀLA STILS, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "METĀLA STILS"
Registration number, date 44103052384, 03.07.2008
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.07.2008
Legal address "Jaunklētnieki", Burtnieku pag., Valmieras nov., LV-4206 Check address owners
Fixed capital 2 840 EUR, registered payment 21.01.2015
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

2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0.92
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificētu gatavu metālizstrādājumu ražošana (25.99)
CSP industry
Redakcija NACE 2.1
Citur neklasificētu gatavu metālizstrādājumu ražošana (25.99)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 20 € 142 € 2 840 13.01.2015 21.01.2015

Historical addresses

Valmieras rajons, Burtnieku pagasts, "Jaunklētnieki" Until 03.07.2009 17 years ago
Burtnieku nov., Burtnieku pag., "Jaunklētnieki" Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 03.02.2026  PDF (78.27 KB)

2024

Annual report 01.01.2024 - 31.12.2024 03.02.2025  PDF (248.92 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 13.02.2024  PDF (1.12 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.02.2023  PDF (729.29 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.01.2022  PDF (1.75 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.02.2021  PDF (537.26 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.01.2020  PDF (1.64 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.02.2019  PDF (307.2 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 14.03.2018  PDF (985.92 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.03.2017  PDF (291.37 KB) €9.00

2015

Annual report 15.02.2016  TIF (649.97 KB) €8.00

2014

Annual report 30.03.2015  TIF (669.6 KB) €7.00

2013

Annual report 03.03.2014  TIF (549.06 KB)

2012

Annual report 07.03.2013  TIF (918.1 KB)

2011

Annual report 23.03.2012  TIF (396.8 KB)

2010

Annual report 06.05.2011  TIF (360.52 KB)

2009

Annual report 11.05.2010  TIF (343.34 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 17 KB 23.01.2015 13.01.2015 1

Articles of Association

TIF 23.66 KB 23.01.2015 13.01.2015 1

Shareholders’ register

TIF 56.55 KB 23.01.2015 13.01.2015 2

Articles of Association

TIF 23.19 KB 03.07.2008 03.07.2008 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 106.78 KB 23.01.2015 21.01.2015 2

Application

TIF 269.47 KB 23.01.2015 13.01.2015 2

Protocols/decisions of a company/organisation

TIF 38.96 KB 23.01.2015 13.01.2015 1

Decisions / letters / protocols of public notaries

TIF 25.71 KB 31.08.2012 30.08.2012 1

Registration certificates

TIF 30.94 KB 31.08.2012 30.08.2012 1

Submission/Application

TIF 7.29 KB 31.08.2012 28.08.2012 1

Announcement regarding the legal address

TIF 13.79 KB 03.07.2008 03.07.2008 1

Application

TIF 822.33 KB 03.07.2008 03.07.2008 7

Bank statements or other document regarding the payment of the equity

TIF 18.29 KB 03.07.2008 03.07.2008 1

Decisions / letters / protocols of public notaries

TIF 63.23 KB 03.07.2008 03.07.2008 1

Receipts on the publication and state fees

TIF 360.48 KB 03.07.2008 03.07.2008 2

Registration certificates

TIF 95.16 KB 03.07.2008 03.07.2008 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