Mārupes Metālmeistars, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.02.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Akciju sabiedrība "Mārupes Metālmeistars" Previous names
Legal form Joint stock company (AS)
Registration number, date 50003428031, 25.01.1999
Register, Included in The Register Commercial register, 25.09.2003
SEPA identifier LV69ZZZ50003428031
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003428031 Is active 05.02.1999
Check in EU VAT register
Legal address Legal address: Jelgavas nov., Ozolnieku pag., Ozolnieki, Stadiona iela 1, LV-3018 *** Previous addresses
Other registered in this address
Postal address Stadiona iela 1, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018
Registration certificate number, date Nr. C20937. 25.09.2003
Fixed capital Paid capital - 621 406.20 EUR (Registered in State Enterprise register 20.02.2020)
Activity code (NACE)
  • Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25.50, version 2.0) (Source: SRS)
  • Manufacture of metal structures and parts of structures (25.11, version 2.1) (Source: CSB)
  • Manufacture of other fabricated metal products n.e.c. (25.99, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 01.10.2024
The State support The State support history  (Actual record: 30.04.2021)
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 03.02.2025
Find out current information about tax debts
Contact information
Phone +371 67069867
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (35)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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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 10.09.2024 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. Council (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.10.2024 Deputy chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 01.10.2024 Chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 01.10.2024 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 01.10.2024
Natural person(s) (xxxxxx-xxxxx)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "GRANĪTS"(50103001171)Rīga, Sāremas iela 3A
From 28.08.2024 43761 14.20 EUR 621 406.20 EUR 100.00 % 43761 10.09.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.09.2024 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.09.2024 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022. year 
    2018., 2019., 2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 42373 - 42385
 42373 - 42385
Net turnover
  1094 , Major
 1094 		Major
Profit or loss
  1653
 1653
Equity capital
  963
 963
Fixed assets
  1667
 1667
Balance
  1340
 1340
Tangible assets
  1257
 1257
Liquidity
  42701 , Companies
 42701 		Companies
Profitability
  59685 , Companies
 59685 		Companies

About the company's comparative indices

Mārupes Metālmeistars mentioned in newspapers   Mārupes Metālmeistars zo.lv catalogue
Legal address on the map
Mārupes Metālmeistars Legal address on the map
Publications (3)
“Mārupes Metālmeistars” šogad cer kāpināt apgrozījumu par 7% 13.05.2022 07:26

AS “Mārupes Metālmeistars” pērn apgrozījumu palielinājis par 45,38%, rādītājam sasniedzot 15,5 milj. EUR

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Mārupes Metālmeistara valdi atstājis Jānis Ziņģis 26.07.2016 10:11

Izmaiņas valdes sastāvā vakar reģistrētas metālizstrādājumu ražošanas uzņēmumam AS Mārupes Metālmeistars, ziņo Klientu Portfelis.

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61,59% no saražotās produkcijas Mārupes Metālmeistars pērn realizējis Latvijā 27.05.2015 10:24

Metāla konstrukciju ražotājs, inženiersistēmu montāžas, jumta konstrukciju un segumu uzņēmums AS Mārupes Metālmeistars pērn saglabājis apgrozījumu 2013.gada līmenī, apgrozot 5,820 milj.EUR.

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