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
VAT identification number Status Registered Excluded
LV40003440140 Is active 22.04.1999
Legal address Legal address: Rīga, Rencēnu iela 32, LV-1073 *** Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Copper production (24.44, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of waste and scrap (46.77, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 collaterals Not registered
Tax debts (as of date) Not registered as of 05.09.2024
Find out current information about tax debts
Contact information
Phone +371 67686240
+371 67686245
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (25)
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 15.10.2007 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered 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

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 43407 - 43410
 43407 - 43410
Net turnover
  242 , Major
 242
Major
Profit or loss
  1333
 1333
Equity capital
  984
 984
Fixed assets
  1421
 1421
Balance
  821
 821
Tangible assets
  1078
 1078
Liquidity
  54394 - 54395 , Companies
 54394 - 54395
Companies
Profitability
  65537 , Companies
 65537
Companies

About the company's comparative indices

Legal address on the map
METALEKSPO 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.

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.

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.