METĀLSERVISS, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 28.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Akciju sabiedrība "METĀLSERVISS" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003028040, 30.09.1991
Register, Included in The Register Commercial register, 09.06.2004
SEPA identifier LV05ZZZ40003028040
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003028040 Is active 31.05.1995
Check in EU VAT register
Legal address Legal address: Rīga, Stopiņu iela 5, LV-1035 Other registered in this address
Postal address Stopiņu iela 5, Rīga, LV-1035
Registration certificate number, date Nr. C35039. 09.06.2004
Fixed capital Paid capital - 131 756.00 EUR (Registered in State Enterprise register 15.06.2020)
Activity code (NACE)
  • Manufacture of mattresses (31.03, version 2.0) (Source: SRS)
  • Manufacture of other fabricated metal products n.e.c. (25.99, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.09.2024
The State support The State support history  (Actual record: 12.08.2021)
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 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 67585482
+371 67570870
+371 67213978
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 (28)
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 04.09.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.09.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.09.2024 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.09.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.09.2024 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.07.2024 65878 1.00 EUR 65 878.00 EUR 50.00 % 65878 04.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.07.2024 65878 1.00 EUR 65 878.00 EUR 50.00 % 65878 04.09.2024
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 26.02.2018 Latvia Latvia

Type of control: as a shareholder

Type of control: as a representative of the executive or administrative body

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 26.02.2018 Latvia Latvia

Type of control: as a shareholder

Type of control: as a representative of the executive or administrative body

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
05.06.2023

From I Type of control: on the basis of ownership, II Type of control: as a shareholder, III Type of control: as a representative of the executive or administrative body
To I Type of control: as a shareholder, II Type of control: as a representative of the executive or administrative body

Natural person(s) (xxxxxx-xxxxx)
05.06.2023

From I Type of control: on the basis of ownership, II Type of control: as a shareholder
To I Type of control: as a shareholder, II Type of control: as a representative of the executive or administrative body

Comparative indices (2023 year)
Index Place
Age of the company * 1983 - 2028
 1983 - 2028
Net turnover
  15305 , Major
 15305 		Major
Profit or loss
  39637 - 39644
 39637 - 39644
Equity capital
  110370
 110370
Fixed assets
  18241
 18241
Balance
  30274
 30274
Tangible assets
  15600
 15600
Liquidity
  90550 - 90555 , Companies
 90550 - 90555 		Companies
Profitability
  74222 , Companies
 74222 		Companies

About the company's comparative indices

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