Metālkalējs.lv, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Metālkalējs.lv" |
| Registration number, date | 40103862612, 19.01.2015 |
| VAT number | LV40103862612 from 14.02.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.01.2015 |
| Legal address | Gaujas iela 5, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Metālkalējs.lv, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Inactive taxpayer
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 |
|---|---|---|---|---|---|
| 13.11.2025 | 304.49 | 0.00 | 0.00 | 0.00 | 13.11.2025 |
| 13.10.2025 | 300.22 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 09.09.2025 | 295.54 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 13.08.2025 | 291.75 | 0.00 | 0.00 | 0.00 | 13.08.2025 |
| 10.07.2025 | 288.37 | 0.00 | 0.00 | 0.00 | 10.07.2025 |
| 12.06.2025 | 284.45 | 0.00 | 0.00 | 0.00 | 12.06.2025 |
| 13.05.2025 | 266.57 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 14.04.2025 | 262.79 | 0.00 | 0.00 | 0.00 | 14.04.2025 |
| 10.03.2025 | 258.35 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 254.72 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 27.01.2025 | 206.71 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 201.96 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 198.37 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 192.36 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 188.66 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 186.38 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 24.07.2024 | 184.01 | 0.00 | 0.00 | 0.00 | 24.07.2024 |
| 07.01.2020 | 217.33 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.11.2019 | 606.99 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.09.2019 | 527.50 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.04.2019 | 157.35 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 154.28 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 151.80 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.02.2018 | 2 183.72 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 743.25 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 586.04 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 745.51 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.09.2017 | 338.97 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | -0.17 | -0.51 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
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 kalšana un veidošana; pulvermetalurģija (25.40) |
| CSP industry
Redakcija NACE 2.1 |
Metāla kalšana un veidošana; pulvermetalurģija (25.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.04.2018 | 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 | 21.04.2018 |
* 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 |
60 % | 1 680 | € 1 | € 1 680 | 18.04.2018 | 21.04.2018 | |
Natural person |
40 % | 1 120 | € 1 | € 1 120 | 18.04.2018 | 21.04.2018 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Brīvības gatve 359 - 48 | Until 29.01.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.06.2025 | PDF (83.37 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | PDF (85.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.02.2023 | PDF (84.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (85.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (1022.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Valdes l Rovenkis paraksts | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Metalkalejs lv Prokols 2018 P | PNG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| paskaidrojums par kriterijiem2017 metkal | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| paskaidrojums par kriterijiem2016 metkal | |||||
2015 |
Annual report | 19.01.2015 - 31.12.2015 | 29.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin 2015 metkal |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 96.15 KB | 19.04.2018 | 18.04.2018 | 3 |
Shareholders’ register |
TIF | 79.66 KB | 02.02.2016 | 26.01.2016 | 3 |
Shareholders’ register |
TIF | 73.81 KB | 22.07.2015 | 30.06.2015 | 4 |
Articles of Association |
TIF | 12.2 KB | 24.02.2015 | 14.01.2015 | 1 |
Memorandum of Association |
TIF | 39.08 KB | 24.02.2015 | 14.01.2015 | 1 |
Shareholders’ register |
TIF | 42.84 KB | 24.02.2015 | 14.01.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.68 KB | 15.12.2023 | 15.12.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 21.04.2018 | 21.04.2018 | 2 |
Application |
TIF | 142.16 KB | 19.04.2018 | 18.04.2018 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 14.77 KB | 19.04.2018 | 18.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.08 KB | 19.04.2018 | 18.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 53.77 KB | 19.04.2018 | 18.04.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 108.41 KB | 19.04.2018 | 22.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.88 KB | 02.02.2016 | 29.01.2016 | 2 |
Announcement regarding the legal address |
TIF | 13.18 KB | 02.02.2016 | 26.01.2016 | 1 |
Application |
TIF | 237.3 KB | 02.02.2016 | 26.01.2016 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 13.95 KB | 02.02.2016 | 26.01.2016 | 1 |
Confirmation or consent to legal address |
TIF | 16.89 KB | 02.02.2016 | 26.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.63 KB | 02.02.2016 | 26.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.18 KB | 22.07.2015 | 09.07.2015 | 2 |
Application |
TIF | 112.85 KB | 22.07.2015 | 30.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 73.18 KB | 24.02.2015 | 19.01.2015 | 2 |
Announcement regarding the legal address |
TIF | 10.43 KB | 24.02.2015 | 14.01.2015 | 1 |
Application |
TIF | 139.09 KB | 24.02.2015 | 14.01.2015 | 4 |
Appraisal reports |
TIF | 21.28 KB | 24.02.2015 | 14.01.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.68 KB | 24.02.2015 | 14.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 11.97 KB | 24.02.2015 | 14.01.2015 | 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