Basic data
Name SIA "METĀLMEISTARS"
Legal form Limited liability company (SIA)
Registration number, date 42103020713, 24.11.1998
Register, Included in The Register Commercial register, 04.07.2003
SEPA identifier LV05ZZZ42103020713
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103020713 Is active 04.12.1998
Legal address Legal address: Liepāja, Brīvības iela 31/33, LV-3401 Previous addresses
Other registered in this address
Postal address Brīvības iela 31/33, Liepāja, LV-3401
Registration certificate number, date Nr. C12608. 04.07.2003
Fixed capital Paid capital - 100 000.00 EUR (Registered in State Enterprise register 29.12.2014)
Activity code (NACE)
  • Manufacture of other fabricated metal products n.e.c. (25.99, version 2.0) (Source: SRS, ZO.LV)
  • Machining (25.62, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 21.12.2017
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 29.11.2024
Find out current information about tax debts
Contact information
Phone +371 26520970
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.09.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.09.2008 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.12.2017 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2017 2500 20.00 EUR 50 000.00 EUR 50.00 % 21.12.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2017 1250 20.00 EUR 25 000.00 EUR 25.00 % 21.12.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.12.2014 1250 20.00 EUR 25 000.00 EUR 25.00 % 29.12.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.12.2017 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.12.2017 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.12.2017 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 42252 - 42258
 42252 - 42258
Net turnover
  8422 , Major
 8422
Major
Profit or loss
  20603
 20603
Equity capital
  10810
 10810
Fixed assets
  17597
 17597
Balance
  16770
 16770
Tangible assets
  14997
 14997
Liquidity
  10228 , Companies
 10228
Companies
Profitability
  68705 , Companies
 68705
Companies

About the company's comparative indices

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