T-Metāls, SIA
Limited Liability Company, Micro company
Place in branch
36 by turnover
30 by profit
24 by paid taxes
11 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 "T-Metāls" |
| Registration number, date | 40003690533, 20.07.2004 |
| VAT number | LV40003690533 from 03.06.2005 Europe VAT register |
| Register, date | Commercial Register, 20.07.2004 |
| Legal address | Ilzenes iela 18, Rīga, LV-1005 Check address owners |
| Fixed capital | 17 845 EUR, registered payment 04.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to T-Metāls, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 70.58 | 70.85 | 49.43 |
| Personal income tax (thousands, €) | 26.17 | 24.45 | 16.88 |
| Statutory social insurance contributions (thousands, €) | 52.76 | 52.09 | 36.45 |
| Average employees count | 18 | 15 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metāllūžņi |
|---|---|
| Branch from zl.lv (NACE2) | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
| Field from SRS | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
| CSP industry | Šķirotu materiālu pārstrāde (38.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.12.2018 | Austria | 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 | 19.03.2015 |
* 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 |
70 % | 12 492 | € 1 | € 12 492 | Latvia | 04.12.2018 | 27.12.2018 |
Natural person |
30 % | 5 353 | € 1 | € 5 353 | Latvia | 04.12.2018 | 27.12.2018 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZINOJUMS TM 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS TM 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums TM | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 28072021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.06 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (937.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.06.2017 | PDF (1.06 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (1.07 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.41 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (87.98 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (89.43 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TMETVADZINJ2010 | XML | ||||
2009 |
Annual report | 29.05.2010 | TIF (321.59 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | XML (51.03 KB) | |
2007 |
Annual report | 30.06.2008 | TIF (291.77 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (241.2 KB) | ||
2005 |
Annual report | 13.02.2007 | TIF (189.66 KB) | ||
2004 |
Annual report | 25.03.2019 | TIF (243.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 172.88 KB | 21.12.2018 | 04.12.2018 | 6 |
Amendments to the Articles of Association |
TIF | 52.41 KB | 16.11.2018 | 02.11.2018 | 1 |
Articles of Association |
TIF | 267.4 KB | 16.11.2018 | 02.11.2018 | 9 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 57.37 KB | 26.03.2019 | 18.04.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 52.97 KB | 26.03.2019 | 18.04.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 18.96 KB | 09.03.2016 | 08.03.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 18.96 KB | 09.03.2016 | 08.03.2016 | 1 |
Amendments to the Articles of Association |
TIF | 16.01 KB | 26.03.2019 | 14.12.2015 | 1 |
Articles of Association |
TIF | 197.29 KB | 26.03.2019 | 14.12.2015 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 48.77 KB | 26.03.2019 | 14.12.2015 | 1 |
Shareholders’ register |
TIF | 71.84 KB | 26.03.2019 | 14.12.2015 | 3 |
Articles of Association |
TIF | 91.41 KB | 26.03.2019 | 09.03.2015 | 3 |
Amendments to the Articles of Association |
TIF | 20.09 KB | 25.03.2019 | 09.03.2015 | 1 |
Shareholders’ register |
TIF | 61.84 KB | 25.03.2019 | 09.03.2015 | 3 |
Shareholders’ register |
TIF | 237.47 KB | 25.03.2019 | 09.03.2015 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 129.99 KB | 25.03.2019 | 25.02.2015 | 6 |
Memorandum of Association |
TIF | 36.44 KB | 25.03.2019 | 12.07.2004 | 1 |
Articles of Association |
TIF | 24.05 KB | 25.03.2019 | 22.06.2004 | 1 |
Shareholders’ register |
TIF | 14.86 KB | 12.03.2015 | 22.06.2004 | 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 |
EDOC | 66.82 KB | 18.01.2019 | 18.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.45 KB | 02.01.2019 | 02.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 27.12.2018 | 27.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.92 KB | 27.12.2018 | 27.12.2018 | 2 |
Application |
TIF | 132.14 KB | 21.12.2018 | 04.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.64 KB | 20.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.82 KB | 20.11.2018 | 20.11.2018 | 2 |
Application |
TIF | 90.39 KB | 16.11.2018 | 02.11.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 390.88 KB | 16.11.2018 | 02.11.2018 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 52.92 KB | 26.03.2019 | 01.08.2016 | 2 |
Application |
TIF | 44.96 KB | 26.03.2019 | 27.07.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 19.11 KB | 26.03.2019 | 27.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.6 KB | 26.03.2019 | 18.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.14 KB | 14.03.2016 | 14.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 14.03.2016 | 14.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.14 KB | 14.03.2016 | 14.03.2016 | 1 |
Other documents |
DOC | 31 KB | 09.03.2016 | 08.03.2016 | 1 |
Other documents |
DOC | 31 KB | 09.03.2016 | 08.03.2016 | 1 |
Other documents |
EDOC | 22.68 KB | 09.03.2016 | 08.03.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 46.21 KB | 09.03.2016 | 08.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.3 KB | 26.03.2019 | 04.01.2016 | 2 |
Application |
TIF | 93.23 KB | 26.03.2019 | 21.12.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.82 KB | 26.03.2019 | 14.12.2015 | 1 |
Other documents |
TIF | 24.5 KB | 26.03.2019 | 14.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 17.71 KB | 26.03.2019 | 14.12.2015 | 1 |
Set of documents of a foreign company |
TIF | 333.02 KB | 26.03.2019 | 14.12.2015 | 7 |
Appraisal reports |
TIF | 59.96 KB | 26.03.2019 | 02.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.46 KB | 26.03.2019 | 19.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 19.2 KB | 25.03.2019 | 10.03.2015 | 1 |
Application |
TIF | 212.41 KB | 26.03.2019 | 09.03.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 140.26 KB | 25.03.2019 | 09.03.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 53.64 KB | 25.03.2019 | 18.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 18.4 KB | 25.03.2019 | 13.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.37 KB | 25.03.2019 | 13.07.2007 | 1 |
Application |
TIF | 123.04 KB | 25.03.2019 | 12.07.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.99 KB | 25.03.2019 | 11.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.02 KB | 25.03.2019 | 11.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.64 KB | 25.03.2019 | 20.07.2004 | 2 |
Registration certificates |
TIF | 90.79 KB | 25.03.2019 | 20.07.2004 | 1 |
Application |
TIF | 153.3 KB | 25.03.2019 | 12.07.2004 | 6 |
Receipts on the publication and state fees |
TIF | 15.93 KB | 25.03.2019 | 28.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.76 KB | 25.03.2019 | 28.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.01 KB | 25.03.2019 | 22.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.57 KB | 25.03.2019 | 22.06.2004 | 1 |
Other documents |
TIF | 13.98 KB | 25.03.2019 | 22.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.15 KB | 25.03.2019 | 22.06.2004 | 3 |
Announcement regarding the legal address |
TIF | 12.03 KB | 25.03.2019 | 12.06.2004 | 1 |
Other documents |
TIF | 9.07 KB | 25.03.2019 | 01.06.2004 | 1 |
Auditor’s report |
TIF | 69.87 KB | 25.03.2019 | 05.05.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.9 KB | 12.03.2015 | 13.07.2001 | 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