VM metāls, SIA

Limited Liability Company, Micro company
Place in branch
27 by turnover
40 by profit
30 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VM metāls"
Registration number, date 40203230317, 22.10.2019
VAT number LV40203230317 from 15.11.2019 Europe VAT register
Register, date Commercial Register, 22.10.2019
Legal address Zebiekstes iela 3 – 136, Rīga, LV-1082 Check address owners
Fixed capital 2 801 EUR, registered payment 08.05.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 43.55 43 17.81
Personal income tax (thousands, €) 7.66 3.86 1.2
Statutory social insurance contributions (thousands, €) 15.17 8.89 4.48
Average employees count 5 3 2

Industries

Industry from zl.lv Metāla tirdzniecība
Branch from zl.lv (NACE2) Metālu un metāla rūdu vairumtirdzniecība (46.72)
Field from SRS Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība (46.12)
CSP industry Metālu un metāla rūdu vairumtirdzniecība (46.72)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.10.2019
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   22.10.2019
* 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 % 2 801 € 1 € 2 801 Latvia 01.04.2021 08.05.2021

Apply information changes

ML

"VM metāls", SIA

Krustpils 35, Rīga, LV-1073 Check address owners

Metāla tirdzniecība

https://visimetali.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 01.06.2024  DOCX (4.33 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
1Vadibas zinojums 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 21.05.2022  ZIP €11.00
Annual report 2021 PDF
1Vadibas zinojums 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 24.02.2021  ZIP €11.00
Annual report 2020 PDF
1Vadibas zinojums 2020 PDF

2019

Annual report 22.10.2019 - 31.12.2019 04.03.2020  ZIP €11.00
Annual report 2019 PDF
1Vadibas zinojums 2019 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 32.5 KB 08.05.2021 01.04.2021 1

Articles of Association

DOC 14.5 KB 08.05.2021 10.12.2020 1

Regulations for the increase/reduction of the equity

DOC 16 KB 08.05.2021 10.12.2020 1

Memorandum of Association

TIF 27.34 KB 22.10.2019 14.10.2019 1

Articles of Association

TIF 10.7 KB 21.10.2019 14.10.2019 1

Shareholders’ register

TIF 48.49 KB 21.10.2019 14.10.2019 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 63.59 KB 08.05.2021 08.05.2021 2

Application

DOC 38 KB 08.05.2021 29.04.2021 4

Application

EDOC 15.97 KB 08.05.2021 29.04.2021 4

Shareholders’ register

EDOC 16.49 KB 08.05.2021 01.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 191.29 KB 08.05.2021 11.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 171.33 KB 08.05.2021 11.12.2020 1

Articles of Association

EDOC 11.77 KB 08.05.2021 10.12.2020 1

Protocols/decisions of a company/organisation

DOC 16 KB 08.05.2021 10.12.2020 1

Protocols/decisions of a company/organisation

EDOC 12.49 KB 08.05.2021 10.12.2020 1

Regulations for the increase/reduction of the equity

EDOC 11.44 KB 08.05.2021 10.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 22.10.2019 22.10.2019 2

Announcement regarding the legal address

TIF 14.73 KB 21.10.2019 14.10.2019 1

Application

TIF 245.03 KB 21.10.2019 14.10.2019 7
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