Metālprojekts, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Metālprojekts"
Legal form Limited liability company (SIA)
Registration number, date 40003711619, 17.11.2004
Register, Included in The Register Commercial register, 17.11.2004
SEPA identifier LV47ZZZ40003711619
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003711619 Is active 21.12.2004
Legal address Legal address: Rīga, Vairoga iela 51, LV-1039 Other registered in this address
Postal address Vairoga iela 51, Rīga, LV-1039
Registration certificate number, date Nr. K003624. 17.11.2004
Fixed capital Paid capital - 71 140.00 EUR (Registered in State Enterprise register 29.07.2015)
Activity code (NACE)
  • Wholesale of electronic and telecommunications equipment and parts (46.52, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of other fabricated metal products n.e.c. (25.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
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 collaterals Not registered
Tax debts (as of date) 4 713.70 EUR as of 12.09.2024
Find out current information about tax debts
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 (20)
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 08.05.2008 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 30.06.2015 3557 10.00 EUR 35 570.00 EUR 50.00 % 29.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.06.2015 3557 10.00 EUR 35 570.00 EUR 50.00 % 29.07.2015
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 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 56987 - 56993
 56987 - 56993
Net turnover
  80442 - 80495 , Major
 80442 - 80495
Major
Profit or loss
  93105
 93105
Equity capital
  87385
 87385
Fixed assets
  26218
 26218
Balance
  42626
 42626
Tangible assets
  23321
 23321
Liquidity
  75255 - 75256 , Companies
 75255 - 75256
Companies
Profitability
  83440 , Companies
 83440
Companies

About the company's comparative indices

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