Basic data
Name SIA Metalform Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203130570, 14.03.2018
Register, Included in The Register Commercial register, 14.03.2018
SEPA identifier LV66ZZZ40203130570
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203130570 Is active 05.04.2018
Legal address Legal address: Mārupes nov., Babītes pag., Spilve, Spilves iela 3, LV-2101 *** Previous addresses
Other registered in this address
Postal address Spilves iela 3, Spilve, Babītes pag., Mārupes nov., LV-2101
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 20.01.2022)
Activity code (NACE)
  • Manufacture of metal structures and parts of structures (25.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.10.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 07.11.2024
Find out current information about tax debts
Contact information
Phone +371 22342272
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 (6)
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
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.10.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 14.03.2018 Member 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Metalform AS(Registration number: 999003265)Brochmannsveien 2, 1950 Romskog, Norvēģijas Karaliste
From 05.01.2022 147 10.00 EUR 1 470.00 EUR 49.00 % 20.01.2022
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 05.01.2022 153 10.00 EUR 1 530.00 EUR 51.00 % 20.01.2022
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 20.01.2022 Norway Norway

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.03.2018 Latvia Latvia

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
27.10.2022

From personal ID number
To personal ID number

Comparative indices (2023 year)
Index Place
Age of the company * 129887 - 129924
 129887 - 129924
Net turnover
  4691 , Major
 4691
Major
Profit or loss
  10748
 10748
Equity capital
  15550
 15550
Fixed assets
  19804 - 19805
 19804 - 19805
Balance
  16602
 16602
Tangible assets
  17676
 17676
Liquidity
  46935 - 46936 , Companies
 46935 - 46936
Companies
Profitability
  53240 , Companies
 53240
Companies

About the company's comparative indices

Legal address on the map
Metalform Legal address on the map
Publications (0)