METALEKSPO, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "METALEKSPO" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003440140, 14.04.1999 | ||||||||||||
Register, Included in The Register | Commercial register, 13.10.2004 | ||||||||||||
SEPA identifier | LV78ZZZ40003440140 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Rencēnu iela 32, LV-1073 ***
Previous addresses Other registered in this address |
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Postal address | Rencēnu iela 32, Rīga, LV-1073 | ||||||||||||
Registration certificate number, date | Nr. C45321. 13.10.2004 | ||||||||||||
Fixed capital |
Paid capital - 1 841 827.00 EUR (Registered in State Enterprise register 15.12.2020) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 15.10.2024 | ||||||||||||
The State support | Yes |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 30.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67686240 +371 67686245 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (25) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 30.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 30.07.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 14.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 14.07.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 23.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 23.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 20.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 20.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 16.03.2020 | 01.01.2019 - 31.12.2019 | Annual report | 16.03.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 17.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 17.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 21.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 21.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 20.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 20.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 10.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 10.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 13.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 13.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 30.07.2014 | 01.01.2013 - 31.12.2013 | Annual report | 30.07.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 29.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 29.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 02.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 02.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 08.03.2011 | 01.01.2010 - 31.12.2010 | Annual report | 08.03.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 06.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 06.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 12.03.2009 | 01.01.2008 - 31.12.2008 | Annual report | 12.03.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 09.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 09.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 19.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 19.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 10.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 10.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 14.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 14.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 20.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 20.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 29.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 29.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 02.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 02.05.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 07.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 07.05.2001 |
1999 , Annual report , 14.04.1999 - 31.12.1999 , 03.05.2000 | 14.04.1999 - 31.12.1999 | Annual report | 03.05.2000 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 15.10.2007 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 14.12.2020 | 1841827 | 1.00 EUR | 1 841 827.00 EUR | 100.00 % | 15.12.2020 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 14.09.2018 | Latvia | Latvia | |
Type of control: as a member Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 43258 - 43261 | 43258 - 43261 | ||
Net turnover
247 , Major
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247 |
Major | |
Profit or loss
1368
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1368 |
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Equity capital
1010
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1010 |
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Fixed assets
1464
|
1464 |
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Balance
848
|
848 |
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Tangible assets
1102
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1102 |
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Liquidity
55141 - 55142 , Companies
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55141 - 55142 |
Companies | |
Profitability
66486 , Companies
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66486 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (3) | |
Samazināts “METALEKSPO” pamatkapitāls | 16.12.2020 10:04 |
Klientu Portfeļa monitorings ziņo, ka vakar samazināts SIA “METALEKSPO” pamatkapitāls. Lursoft izziņas informācija rāda, ka uzņēmuma pamatkapitāla apjoms līdz šim bija 2,399 milj. EUR, savukārt pēc izmaiņu reģistrācijas tas samazināts līdz 1,842 milj. EUR. |
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Samazinās "Metalekspo" pamatkapitālu | 11.11.2020 08:27 |
Klientu Portfeļa monitorings ziņo, ka izdevumā “Latvijas Vēstnesis” publicēts paziņojums SIA “Metalekspo” kreditoriem par uzņēmuma pamatkapitāla samazināšanu. |
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Metāllūžņu iepircēja METALEKSPO apgrozījums sasniedzis 30,65 milj.EUR | 17.03.2020 15:16 |
Jaunāko gada pārskatu iesniedzis SIA “METALEKSPO”, kura pamatdarbība saistīta ar metāllūžņu iepirkšanu, šķirošanu, apstrādi, pārstrādi un granulāta ražošanu, kā arī pārstrādāto metāllūžņu un gatavās produkcijas pārdošanu Latvijā, Eiropas Savienības un trešajās valstīs. |