METĀLS R, SIA
Limited Liability Company, Micro company
Place in branch
217 by turnover
170 by profit
149 by paid taxes
67 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "METĀLS R" |
| Registration number, date | 46801000272, 12.03.1992 |
| VAT number | LV46801000272 from 23.05.1997 Europe VAT register |
| Register, date | Commercial Register, 11.02.2005 |
| Legal address | Varoņu iela 4B, Rēzekne, LV-4604 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 29.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to METĀLS R, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 34.48 | 33.66 | 25.04 |
| Personal income tax (thousands, €) | 4.74 | 3.65 | 3.96 |
| Statutory social insurance contributions (thousands, €) | 12.91 | 9.91 | 7.05 |
| Average employees count | 5 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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. | 11.02.2008 |
* 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 % | 4 | € 711 | € 2 844 | Latvia | 03.02.2022 | 09.02.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Cirmas pagasta zemnieku saimniecība "RASA" | Until 11.02.2005 | 19 years ago |
|---|
Historical addresses
| Ludzas rajons, Cirmas pagasts, Zeļčeva, "Rasa" | Until 11.02.2005 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (254.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (248.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (100.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | PDF (271.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (454.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (288.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad1 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 20.04.2012 | TIF (354.74 KB) | ||
2010 |
Annual report | 07.05.2011 | TIF (504.73 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (566.76 KB) | ||
2008 |
Annual report | 03.04.2009 | TIF (707.39 KB) | ||
2007 |
Annual report | 27.03.2008 | TIF (1.02 MB) | ||
2006 |
Annual report | 19.04.2007 | TIF (1.06 MB) | ||
2005 |
Annual report | 29.10.2018 | TIF (1.31 MB) | ||
2004 |
Annual report | 29.10.2018 | TIF (1.18 MB) | ||
2003 |
Annual report | 29.10.2018 | TIF (1.16 MB) | ||
2002 |
Annual report | 29.10.2018 | TIF (676.83 KB) | ||
2001 |
Annual report | 29.10.2018 | TIF (1.45 MB) | ||
2000 |
Annual report | 29.10.2018 | TIF (1.61 MB) | ||
1999 |
Annual report | 29.10.2018 | TIF (823.84 KB) | ||
1998 |
Annual report | 29.10.2018 | TIF (597.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 35.51 KB | 29.06.2015 | 25.06.2015 | 2 |
Articles of Association |
TIF | 11.69 KB | 29.06.2015 | 19.06.2015 | 1 |
Shareholders’ register |
TIF | 16.71 KB | 29.10.2018 | 21.02.2005 | 1 |
Shareholders’ register |
TIF | 14.9 KB | 29.10.2018 | 07.02.2005 | 1 |
Articles of Association |
TIF | 23.83 KB | 29.10.2018 | 04.02.2005 | 1 |
Amendments to the Articles of Association |
TIF | 17.51 KB | 29.10.2018 | 29.09.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 80.27 KB | 29.10.2018 | 29.09.2004 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 63.12 KB | 29.10.2018 | 29.09.2004 | 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 |
EDOC | 62.31 KB | 09.02.2022 | 09.02.2022 | 1 |
Application |
TIF | 146.27 KB | 07.02.2022 | 03.02.2022 | 3 |
Documents attesting the transfer of shares |
TIF | 91.13 KB | 07.02.2022 | 30.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.01 KB | 29.06.2015 | 29.06.2015 | 2 |
Application |
TIF | 133.41 KB | 29.06.2015 | 19.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.54 KB | 29.06.2015 | 19.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.64 KB | 29.10.2018 | 11.02.2008 | 2 |
Application |
TIF | 237.33 KB | 29.10.2018 | 07.02.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.62 KB | 29.10.2018 | 06.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.16 KB | 29.10.2018 | 06.02.2008 | 2 |
Application |
TIF | 126.97 KB | 29.10.2018 | 21.02.2005 | 3 |
Gift agreement |
TIF | 27.55 KB | 29.10.2018 | 21.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.02 KB | 29.10.2018 | 11.02.2005 | 2 |
Registration certificates |
TIF | 27.3 KB | 29.10.2018 | 11.02.2005 | 1 |
Application |
TIF | 19.85 KB | 29.10.2018 | 07.02.2005 | 1 |
Application |
TIF | 454.2 KB | 29.10.2018 | 07.02.2005 | 7 |
Consent of a member of the Board / executive director |
TIF | 22.98 KB | 29.10.2018 | 07.02.2005 | 2 |
Announcement regarding the legal address |
TIF | 12.65 KB | 29.10.2018 | 04.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 41.99 KB | 29.10.2018 | 08.12.2004 | 2 |
Consent of the auditor |
TIF | 10.04 KB | 29.10.2018 | 06.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.94 KB | 29.10.2018 | 21.10.2004 | 2 |
Auditor’s report |
TIF | 10.04 KB | 29.10.2018 | 20.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.79 KB | 29.10.2018 | 13.10.2004 | 1 |
Announcement regarding the reorganisation |
TIF | 25.5 KB | 29.10.2018 | 29.09.2004 | 1 |
Application |
TIF | 26.65 KB | 29.10.2018 | 29.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 16.54 KB | 29.10.2018 | 29.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.32 KB | 29.10.2018 | 12.11.1999 | 1 |
Registration certificates |
TIF | 92.63 KB | 29.10.2018 | 12.11.1999 | 1 |
Receipts on the publication and state fees |
TIF | 15.1 KB | 29.10.2018 | 02.11.1999 | 1 |
Other documents |
TIF | 46.47 KB | 29.10.2018 | 29.10.1999 | 1 |
Sample report |
TIF | 28.6 KB | 29.10.2018 | 19.10.1999 | 1 |
Owner’s decisions |
TIF | 47.4 KB | 29.10.2018 | 29.09.1999 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 353.21 KB | 29.10.2018 | 06.09.1999 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 26.37 KB | 29.10.2018 | 30.04.1997 | 1 |
Application |
TIF | 67.63 KB | 29.10.2018 | 24.04.1997 | 2 |
Receipts on the publication and state fees |
TIF | 21.15 KB | 29.10.2018 | 24.04.1997 | 1 |
Sample report |
TIF | 38.55 KB | 29.10.2018 | 24.04.1997 | 1 |
Copy of the personal identification document |
TIF | 64.56 KB | 29.10.2018 | 21.09.1992 | 1 |
Copy of the personal identification document |
TIF | 86.54 KB | 29.10.2018 | 01.09.1992 | 1 |
Copy of the personal identification document |
TIF | 121.53 KB | 29.10.2018 | 01.09.1992 | 2 |
Application |
TIF | 58.91 KB | 29.10.2018 | 12.03.1992 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.38 KB | 29.10.2018 | 12.03.1992 | 1 |
Registration certificates |
TIF | 66.4 KB | 29.10.2018 | 12.03.1992 | 1 |
Registration certificates |
TIF | 72.83 KB | 29.10.2018 | 12.03.1992 | 1 |
Registration certificates |
TIF | 89.56 KB | 29.10.2018 | 12.03.1992 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 29.19 KB | 29.10.2018 | 27.12.1991 | 1 |
Other documents |
TIF | 30.38 KB | 29.10.2018 | 27.12.1991 | 1 |
Application |
TIF | 61 KB | 29.10.2018 | 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