metalfabrika Nr.1, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "metalfabrika Nr.1"
Registration number, date 41503071311, 11.03.2015
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.03.2015
Legal address Rīgas iela 176 – 3, Līvāni, Līvānu nov., LV-5316 Check address owners
Fixed capital 1 EUR, registered payment 11.03.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 09.11.2020, taxpayer metalfabrika Nr.1, 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
07.11.2020 511.85 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 562.36 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 551.99 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 549.55 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 538.58 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 602.04 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 590.13 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 578.55 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 566.75 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 555.54 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 543.85 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 501.57 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 313.04 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 157.79 0.00 0.00 0.00 08.10.2019 15:11
07.06.2018 293.30 0.00 0.00 0.00 11.06.2018 15:51
07.03.2018 249.26 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 411.38 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 409.34 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 389.88 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 374.55 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 363.25 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 384.70 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 367.85 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 509.64 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 579.52 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 585.20 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

2024 2023 2022
Total payments to state budget (thousands, €) 0.09 0.10 0.02
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.03 0.04 0.01
Average employees count 1 2 2

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
Metālu mehāniska apstrāde (25.53)

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   11.03.2015
* 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 11.03.2015 11.03.2015

Apply information changes

"Metalfabrika Nr.1", SIA

Rīgas 176-3, Līvāni, Līvānu nov., LV-5316 Check address owners

Metālapstrāde

Historical addresses

Daugavpils, Stacijas iela 111A-31 Until 22.10.2015 11 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  PDF (232.6 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (237.57 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (239.29 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (253.23 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (257.3 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.04.2020  PDF (160.56 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (112.34 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (181.42 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (159.42 KB) €9.00

2015

Annual report 11.03.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
met 1vad.zin. PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 25.65 KB 19.03.2015 10.03.2015 1

Memorandum of Association

TIF 73.53 KB 19.03.2015 10.03.2015 2

Shareholders’ register

TIF 229.77 KB 19.03.2015 10.03.2015 2

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 19.91 KB 26.10.2015 22.10.2015 2

Confirmation or consent to legal address

TIF 7.7 KB 26.10.2015 13.10.2015 1

Application

TIF 89.06 KB 26.10.2015 30.09.2015 5

Decisions / letters / protocols of public notaries

TIF 87.21 KB 19.03.2015 11.03.2015 2

Registration certificates

TIF 34.87 KB 19.03.2015 11.03.2015 1

Announcement regarding the legal address

TIF 26.22 KB 19.03.2015 10.03.2015 1

Application

TIF 483.35 KB 19.03.2015 10.03.2015 3

Confirmation or consent to legal address

TIF 24.24 KB 19.03.2015 10.03.2015 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