Mārupes Metālmeistars, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.11.2024)
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 2.0) (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 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 06.11.2024
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 10.09.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.10.2024 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.10.2024 Chairperson of the Council
Document country on the date of registration: Latvia
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)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
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. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
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 * 42636 - 42648
 42636 - 42648
Net turnover
  1050 , Major
 1050 		Major
Profit or loss
  1605
 1605
Equity capital
  929
 929
Fixed assets
  1612
 1612
Balance
  1286
 1286
Tangible assets
  1231
 1231
Liquidity
  42188 , Companies
 42188 		Companies
Profitability
  58962 , Companies
 58962 		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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