SPECIĀLĀ METINĀŠANA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "SPECIĀLĀ METINĀŠANA"
Legal form Limited liability company (SIA)
Registration number, date 41503029085, 19.12.2001
Register, Included in The Register Commercial register, 15.10.2003
SEPA identifier LV95ZZZ41503029085
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41503029085 Isn't active 18.01.200205.11.2020
Legal address Legal address: Rīga, Zāģeru iela 6 - 83, LV-1005 Previous addresses
Other registered in this address
Postal address Zāģeru iela 6 - 83, Rīga, LV-1005
Registration certificate number, date Nr. C19953. 15.10.2003
Fixed capital Paid capital - 348 768.00 EUR (Registered in State Enterprise register 20.06.2018)
Activity code (NACE)
  • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77.39, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.10.2023
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) 1 247.85 EUR as of 29.10.2024
Find out current information about tax debts
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 (22)
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

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.10.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
27.10.2023

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 19.04.2023 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
19.04.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "Bites juridiskais birojs"(40203457421)Rīga, Tērbatas iela 74A
From 09.10.2023 11968 28.00 EUR 335 104.00 EUR 96.08221 % 11968 24.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.09.2023 488 28.00 EUR 13 664.00 EUR 3.91779 % 488 04.10.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 03.08.2023 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 49088 - 49099
 49088 - 49099
Net turnover
  85353 - 110496 , Major
 85353 - 110496
Major
Profit or loss
  84454
 84454
Equity capital
  9450
 9450
Fixed assets
  8672
 8672
Balance
  14913
 14913
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  97104 - 101297 , Companies
 97104 - 101297
Companies

About the company's comparative indices

Legal address on the map
SPECIĀLĀ METINĀŠANA Legal address on the map
Publications (0)