Mārupes Metālmeistars, Akciju sabiedrība

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
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
Certificate of registration 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 2.0) (Source: CSB)
  • Manufacture of other fabricated metal products n.e.c. (25.99, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.03.2024
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 collaterals Not registered
SRS administered tax debts Not registered as of 22.05.2024
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 17.09.2019 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.08.2015 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.08.2015 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.08.2015 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. Transitional provisions of the Commercial Law stipulate that the board of JSC is obliged to publish this news by 30.06.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.03.2024 20541 14.20 EUR 291 682.20 EUR 46.93906 % 20541 15.03.2024
Document country on the date of registration: Latvia
Komandītsabiedrība "ZGI-3" alternatīvo ieguldījumu fonds(40103697947)Rīga, Roberta Hirša iela 1
From 15.03.2024 23220 14.20 EUR 329 724.00 EUR 53.06094 % 23220 15.03.2024
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 26.06.2019 Latvia Latvia

Type of control: as a shareholder

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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 * 43112 - 43124
 43112 - 43124
Net turnover
  349 , Major
 349
Major
Profit or loss
  594
 594
Equity capital
  337
 337
Fixed assets
  661
 661
Balance
  489
 489
Tangible assets
  544
 544
Liquidity
  22940 , Companies
 22940
Companies
Profitability
  31221 , Companies
 31221
Companies
Registered capital * 2506 - 2508
 2506 - 2508

About the company's comparative indices

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

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.

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.