METĀLU APSTRĀDES CENTRS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 23.08.2024
Business form Limited Liability Company
Registered name SIA "METĀLU APSTRĀDES CENTRS"
Registration number, date 42103029360, 19.09.2002
VAT number None (excluded 14.06.2023) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.09.2002
Legal address Lielā iela 12 – 91, Liepāja, LV-3401 Check address owners
Fixed capital 2 828 EUR, registered payment 10.06.2015
CSDD Transport vehicles registered in CSDD

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, €) 1.35 7.22 16.39
Personal income tax (thousands, €) 0.38 2.32 5.59
Statutory social insurance contributions (thousands, €) 1.77 4.83 10.63
Average employees count 1 4 6
Received COVID-19 downtime support 28.04.2021, 1 000.00 €

Industries

Field from SRS
Redakcija NACE 2.0
Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry
Redakcija NACE 2.0
Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

Historical company names

Sabiedrība ar ierobežotu atbildību "METĀLU APSTRĀDES CENTRS" Until 09.06.2005 20 years ago

Historical addresses

Liepāja, Brīvības iela 117a Until 11.01.2007 18 years ago
Liepāja, Oskara Kalpaka iela 74 Until 15.01.2009 16 years ago
Liepāja, Jaunā ostmala 1B Until 27.09.2012 13 years ago
Liepāja, Raiņa iela 45 - 15 Until 01.11.2016 9 years ago
Liepāja, Piltenes iela 7 - 13 Until 15.09.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad zin 2021 mac ODT

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Vad zin 2020 MAC ODT

2019

Annual report 01.01.2019 - 31.12.2019 19.06.2020  PDF (122.26 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad zin 2018 mac ODT

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad zin 2017 mac ODT

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (395.13 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
IMG 0001 PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.03.2015  ZIP €7.00
1_HTML izdruka HTML
IMG PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
IMG 0002 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vad zin mac 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vad zin mac TIF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vad zin mac 2010 TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  TIF (1.99 MB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 01.04.2009  TIF (136.33 KB)

2007

Annual report 06.06.2008  TIF (566.43 KB)

2006

Annual report 19.06.2007  TIF (1.52 MB)

2005

Annual report 13.09.2013  TIF (2.2 MB)

2004

Annual report 13.09.2013  TIF (2.47 MB)

2003

Annual report 13.09.2013  TIF (2.55 MB)

2002

Annual report 13.09.2013  TIF (2.61 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 49.95 KB 28.12.2021 21.12.2021 2

Shareholders’ register

TIF 21.9 KB 05.03.2018 28.02.2018 1

Articles of Association

TIF 283.43 KB 03.07.2015 02.06.2015 2

Shareholders’ register

TIF 327.42 KB 03.07.2015 02.06.2015 2

Articles of Association

TIF 71.05 KB 13.09.2013 08.04.2010 1

Shareholders’ register

TIF 36.5 KB 13.09.2013 08.04.2010 1

Shareholders’ register

TIF 48.14 KB 13.09.2013 12.05.2006 1

Articles of Association

TIF 47.56 KB 13.09.2013 18.05.2005 1

Articles of Association

TIF 212.28 KB 13.09.2013 30.08.2002 4

Memorandum of association

TIF 189.66 KB 13.09.2013 30.08.2002 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 38.13 KB 16.03.2023 09.03.2023 1

Notice of a member of the Board regarding the resignation

EDOC 17.08 KB 16.03.2023 09.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 06.01.2022 06.01.2022 2

Application

TIF 123.81 KB 28.12.2021 21.12.2021 4

Decisions / letters / protocols of public notaries

EDOC 62 KB 15.09.2021 15.09.2021 1

Application

TIF 119.94 KB 14.09.2021 08.09.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 11.01.2021 11.01.2021 2

State Revenue Service decisions/letters/statements

EDOC 61.66 KB 08.01.2021 07.01.2021 1

Decisions / letters / protocols of public notaries

RTF 199.65 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 73 KB 08.03.2018 08.03.2018 2

Application

TIF 553.07 KB 05.03.2018 28.02.2018 4

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 01.11.2016 01.11.2016 1

Decisions / letters / protocols of public notaries

RTF 178.99 KB 01.11.2016 01.11.2016 1

Application

TIF 110.9 KB 01.11.2016 27.10.2016 4

Confirmation or consent to legal address

TIF 11.65 KB 01.11.2016 26.10.2016 1

Decisions / letters / protocols of public notaries

TIF 267.04 KB 03.07.2015 10.06.2015 2

Application

TIF 300.4 KB 03.07.2015 02.06.2015 2

Protocols/decisions of a company/organisation

TIF 261.15 KB 03.07.2015 02.06.2015 2

Decisions / letters / protocols of public notaries

EDOC 67.18 KB 23.12.2014 23.12.2014 1

Decisions / letters / protocols of public notaries

EDOC 67.03 KB 23.12.2014 23.12.2014 1

Cover letter

TIF 32.28 KB 23.12.2014 11.12.2014 1

Cover letter

TIF 24.92 KB 23.12.2014 11.12.2014 1

State Revenue Service decisions/letters/statements

TIF 50.57 KB 23.12.2014 11.12.2014 1

State Revenue Service decisions/letters/statements

TIF 50.04 KB 23.12.2014 11.12.2014 1

Decisions / letters / protocols of public notaries

TIF 67.41 KB 27.03.2014 26.03.2014 1

Cover letter

TIF 43.94 KB 27.03.2014 14.03.2014 1

State Revenue Service decisions/letters/statements

TIF 74.04 KB 27.03.2014 13.03.2014 1

Decisions / letters / protocols of public notaries

DOC 69 KB 25.02.2014 25.02.2014 1

Decisions / letters / protocols of public notaries

EDOC 63.6 KB 25.02.2014 25.02.2014 1

Decisions / letters / protocols of public notaries

DOC 69 KB 25.02.2014 25.02.2014 1

Decisions / letters / protocols of public notaries

EDOC 63.72 KB 25.02.2014 25.02.2014 1

Decisions / letters / protocols of public notaries

EDOC 63.68 KB 25.02.2014 25.02.2014 1

Decisions / letters / protocols of public notaries

DOC 69 KB 25.02.2014 25.02.2014 1

Cover letter

TIF 129.58 KB 26.02.2014 12.02.2014 1

Cover letter

TIF 101.23 KB 26.02.2014 12.02.2014 1

Cover letter

TIF 127.53 KB 26.02.2014 12.02.2014 1

State Revenue Service decisions/letters/statements

TIF 263.57 KB 26.02.2014 11.02.2014 2

State Revenue Service decisions/letters/statements

TIF 264.59 KB 26.02.2014 11.02.2014 2

State Revenue Service decisions/letters/statements

TIF 274.06 KB 26.02.2014 11.02.2014 2

Decisions / letters / protocols of public notaries

TIF 55.65 KB 13.09.2013 27.09.2012 1

Application

TIF 269.49 KB 13.09.2013 20.09.2012 2

Confirmation or consent to legal address

TIF 19.4 KB 13.09.2013 20.09.2012 1

Decisions / letters / protocols of public notaries

TIF 102.62 KB 13.09.2013 16.04.2010 2

Application

TIF 166.04 KB 13.09.2013 09.04.2010 1

Application

TIF 624.03 KB 13.09.2013 09.04.2010 4

Protocols/decisions of a company/organisation

TIF 82.07 KB 13.09.2013 08.04.2010 2

Sample report

TIF 45.37 KB 13.09.2013 08.04.2010 1

Power of attorney, act of empowerment

TIF 31.51 KB 13.09.2013 31.01.2009 1

Decisions / letters / protocols of public notaries

TIF 70.32 KB 13.09.2013 15.01.2009 1

Application

TIF 170.42 KB 13.09.2013 08.01.2009 2

Receipts on the publication and state fees

TIF 95.84 KB 13.09.2013 07.01.2009 2

Decisions / letters / protocols of public notaries

TIF 61.86 KB 13.09.2013 08.08.2008 1

Application

TIF 244.36 KB 13.09.2013 05.08.2008 2

Protocols/decisions of a company/organisation

TIF 34.12 KB 13.09.2013 05.08.2008 1

Receipts on the publication and state fees

TIF 66.78 KB 13.09.2013 05.08.2008 2

Decisions / letters / protocols of public notaries

TIF 64.25 KB 13.09.2013 11.01.2007 1

Application

TIF 192.12 KB 13.09.2013 08.01.2007 2

Receipts on the publication and state fees

TIF 105 KB 13.09.2013 07.01.2007 2

Application

TIF 146.09 KB 13.09.2013 15.05.2006 4

Protocols/decisions of a company/organisation

TIF 104 KB 13.09.2013 12.05.2006 3

Decisions / letters / protocols of public notaries

TIF 63.85 KB 13.09.2013 29.03.2006 1

Receipts on the publication and state fees

TIF 130.44 KB 13.09.2013 27.03.2006 2

Application

TIF 338.62 KB 13.09.2013 24.03.2006 2

Sample report

TIF 37.13 KB 13.09.2013 23.03.2006 1

Decisions / letters / protocols of public notaries

TIF 87.53 KB 13.09.2013 09.06.2005 2

Registration certificates

TIF 37.17 KB 13.09.2013 09.06.2005 1

Application

TIF 382.71 KB 13.09.2013 18.05.2005 3

Consent of the auditor

TIF 11.97 KB 13.09.2013 18.05.2005 1

Consent of a member of the Board / executive director

TIF 11.63 KB 13.09.2013 18.05.2005 1

Protocols/decisions of a company/organisation

TIF 39.86 KB 13.09.2013 18.05.2005 1

Receipts on the publication and state fees

TIF 107.8 KB 13.09.2013 03.05.2005 2

Decisions / letters / protocols of public notaries

TIF 60.24 KB 13.09.2013 19.09.2002 1

Registration certificates

TIF 349.84 KB 13.09.2013 19.09.2002 1

Application

TIF 760.61 KB 13.09.2013 02.09.2002 8

Bank statements or other document regarding the payment of the equity

TIF 34.28 KB 13.09.2013 02.09.2002 1

Receipts on the publication and state fees

TIF 55.24 KB 13.09.2013 02.09.2002 2

Sample report

TIF 40.72 KB 13.09.2013 02.09.2002 1

Announcement regarding the legal address

TIF 18.08 KB 13.09.2013 30.08.2002 1

Consent of a member of the Board / executive director

TIF 15.82 KB 13.09.2013 30.08.2002 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