METALREMS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.02.2025)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "METALREMS"
Legal form Limited liability company (SIA)
Registration number, date 40003652156, 05.11.2003
Register, Included in The Register Commercial register, 05.11.2003
SEPA identifier LV04ZZZ40003652156
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Alfrēda Kalniņa iela 6 - 4, LV-1050 Previous addresses
Other registered in this address
Postal address Alfrēda Kalniņa iela 6 - 4, Rīga, LV-1050
Beneficial owners reported NOT
Registration certificate number, date Nr. C23314. 05.11.2003
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 05.11.2003)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 05.11.2003)
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.1) (Source: SRS, ZO.LV)
  • Other business support service activities n.e.c. (82.99, version 2.0) (Source: CSB)
Data updated in the Register of Enterprises 16.07.2016
Encumbrances
Liquidation process 03.08.2007. 26.07.2007. dalībnieku lēmums Nr.1.1. (protokols Nr.1/7)
Suspension of economic activity
  • 31.08.2015. Decision on the suspension of economic activity. From 12.09.2015. it is not allowed to perform transactions. (Data source: SRS)
  • 08.09.2015. Ar Valsts ieņēmumu dienesta 2015.gada 31.augusta lēmumu Nr.8.72.2/L-34637 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) Not registered as of 07.02.2025
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 (5)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.08.2007 Liquidator/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
SHENTON GROUP LLC(Registration number: 2607308)12260 Willov Grove Road, Bldg. #2, Comden, DE 19934, Kent, Delaware, USA
From 05.11.2003 18 142.29 EUR" 2 561.17 EUR" 90.00 % 05.11.2003
Document country on the date of registration: United States
TIS SAS(Registration number: 700051161)Baltkrievija, Mogiļeva, Krilenko iela 5-26
From 05.11.2003 2 142.29 EUR" 284.57 EUR" 10.00 % 05.11.2003
Document country on the date of registration: Belarus
Actual data. List of beneficial owners (0)
Comparative indices
Index Place
Age of the company * 52955 - 52966
 52955 - 52966
Registered capital * 25194 - 79936
 25194 - 79936

About the company's comparative indices

METALREMS mentioned in newspapers   METALREMS zo.lv catalogue
Legal address on the map
METALREMS Legal address on the map
Publications (0)