Metālkalējs.lv, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Metālkalējs.lv"
Legal form Limited liability company (SIA)
Registration number, date 40103862612, 19.01.2015
Register, Included in The Register Commercial register, 19.01.2015
SEPA identifier LV93ZZZ40103862612
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103862612 Is active 14.02.2015
Legal address Legal address: Rīga, Gaujas iela 5, LV-1026 Previous addresses
Other registered in this address
Postal address Gaujas iela 5, Rīga, LV-1026
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 09.07.2015)
Activity code (NACE)
  • Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25.50, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.12.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
Actual collateral for equity holders Yes
SRS administered tax debts Not registered as of 20.03.2024
Find out current information about tax debts
Contact information
Phone +371 25992735
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 (9)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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 21.04.2018 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
Natural person(s) (xxxxxx-xxxxx)
From 18.04.2018 1120 1.00 EUR 1 120.00 EUR 40.00 % 21.04.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.04.2018 1680 1.00 EUR 1 680.00 EUR 60.00 % 21.04.2018
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 21.04.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.04.2018 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 112993 - 113024
 112993 - 113024
Net turnover
  83825 , Major
 83825
Major
Profit or loss
  91064 - 91069
 91064 - 91069
Equity capital
  37971 - 37972
 37971 - 37972
Fixed assets
  69142 - 112196
 69142 - 112196
Balance
  54439 - 54441
 54439 - 54441
Tangible assets
  64919 - 112197
 64919 - 112197
Liquidity
  5066 , Companies
 5066
Companies
Profitability
  25338 , Companies
 25338
Companies

About the company's comparative indices

Legal address on the map
Metālkalējs.lv Legal address on the map
Publications (0)