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Sabiedrība ar ierobežotu atbildību "METALEKSPO"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "METALEKSPO"
Legal form Limited Liability Company
Reg. No 40003440140
Reg. date 14.04.1999
Register Commercial Register
Legal Address Rencēnu iela 32, Rīga, LV-1073
Registered share capital, date 1,841,827 EUR, 15.12.2020
Paid-in share capital, date 1,841,827 EUR, 15.12.2020
NACE 24.44 Copper production
VAT payer
LV40003440140 Registered Excluded
22.04.1999 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 15.12.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 40,282,204 EUR Net profit 1,043,014 EUR Equity 4,322,125 EUR Date submitted20.04.2021 Number of employees 27
Year2019 Net sales 30,646,565 EUR Net profit 1,027,698 EUR Equity 3,880,008 EUR Date submitted16.03.2020 Number of employees 27
Year2018 Net sales 27,137,481 EUR Net profit 453,107 EUR Equity 3,318,254 EUR Date submitted17.04.2019 Number of employees 25
Year2017 Net sales 24,058,560 EUR Net profit 377,153 EUR Equity 3,053,717 EUR Date submitted21.04.2018 Number of employees 22
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions387,610 EUR Personal Income Tax220,200 EUR Other-1,787,420 EUR Total-1,179,610 EUR Number of employees46
Year2023 Social Insurance Contributions297,180 EUR Personal Income Tax157,210 EUR Other-479,060 EUR Total-24,670 EUR Number of employees40
Year2022 Social Insurance Contributions252,150 EUR Personal Income Tax138,820 EUR Other-278,690 EUR Total112,280 EUR Number of employees37
Year2021 Social Insurance Contributions201,230 EUR Personal Income Tax112,960 EUR Other-221,850 EUR Total92,340 EUR Number of employees31
Year2020 Social Insurance Contributions163,220 EUR Personal Income Tax92,560 EUR Other-145,720 EUR Total110,060 EUR Number of employees27
Year2019 Social Insurance Contributions120,690 EUR Personal Income Tax106,820 EUR Other-94,510 EUR Total133,000 EUR Number of employees27
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (72)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (10)
15.12.2020 Amendments to the Articles of Association 02.11.2020 (doc)
15.12.2020 Amendments to the Articles of Association 02.11.2020 (edoc) •
24.08.2016 Amendments to the Articles of Association 23.08.2016 (doc)
24.08.2016 Amendments to the Articles of Association 23.08.2016 (EDOC) •
01.04.2015 Amendments to the Articles of Association 01.04.2015 (doc)
01.04.2015 Amendments to the Articles of Association 01.04.2015 (EDOC) •
27.02.2014 Amendments to the Articles of Association 21.02.2014 (doc)
27.02.2014 Amendments to the Articles of Association 21.02.2014 (doc)
27.02.2014 Amendments to the Articles of Association 21.02.2014 (EDOC) •
17.06.2011 Amendments to the Articles of Association 14.07.2010 (TIF)
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Annual report (full) (4)
20.04.2021 2020 Annual report (full) (PDF)
16.03.2020 2019 Annual report (full) (PDF)
17.04.2019 2018 Annual report (full) (PDF)
21.04.2018 2017 Annual report (full) (PDF)
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Application (12)
15.12.2020 Application 14.12.2020 (edoc) •
15.12.2020 Application 14.12.2020 (docx) •
05.11.2020 Application 02.11.2020 (edoc) •
05.11.2020 Application 02.11.2020 (docx) •
24.08.2016 Application 23.08.2016 (EDOC) •
24.08.2016 Application 23.08.2016 (pdf) •
01.04.2015 Application 01.04.2015 (EDOC) •
01.04.2015 Application 01.04.2015 (docx) •
27.02.2014 Application 21.02.2014 (EDOC) •
27.02.2014 Application 21.02.2014 (doc) •
27.02.2014 Application 21.02.2014 (doc) •
17.06.2011 Application 14.07.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
17.06.2011 Application of shareholders or third persons for the acquisition of shares 14.07.2010 (TIF) •
Articles of Association (10)
15.12.2020 Articles of Association 02.11.2020 (doc)
15.12.2020 Articles of Association 02.11.2020 (edoc) •
24.08.2016 Articles of Association 23.08.2016 (doc)
24.08.2016 Articles of Association 23.08.2016 (EDOC) •
01.04.2015 Articles of Association 01.04.2015 (doc)
01.04.2015 Articles of Association 01.04.2015 (EDOC) •
27.02.2014 Articles of Association 21.02.2014 (doc)
27.02.2014 Articles of Association 21.02.2014 (doc)
27.02.2014 Articles of Association 21.02.2014 (EDOC) •
17.06.2011 Articles of Association 14.07.2010 (TIF)
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Decisions / letters / protocols of public notaries (9)
15.12.2020 Decisions / letters / protocols of public notaries 15.12.2020 (edoc) •
05.11.2020 Decisions / letters / protocols of public notaries 05.11.2020 (edoc) •
14.09.2018 Decisions / letters / protocols of public notaries 14.09.2018 (edoc) •
26.08.2016 Decisions / letters / protocols of public notaries 26.08.2016 (EDOC) •
26.08.2016 Decisions / letters / protocols of public notaries 26.08.2016 (rtf) •
26.08.2016 Decisions / letters / protocols of public notaries 26.08.2016 (rtf) •
08.04.2015 Decisions / letters / protocols of public notaries 08.04.2015 (EDOC) •
04.03.2014 Decisions / letters / protocols of public notaries 04.03.2014 (EDOC) •
17.06.2011 Decisions / letters / protocols of public notaries 23.07.2010 (TIF) •
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Power of attorney, act of empowerment (2)
12.09.2018 Power of attorney, act of empowerment 11.09.2018 (TIF) •
17.06.2011 Power of attorney, act of empowerment 14.07.2010 (TIF) •
Protocols/decisions of a company/organisation (12)
15.12.2020 Protocols/decisions of a company/organisation 02.11.2020 (edoc) •
15.12.2020 Protocols/decisions of a company/organisation 02.11.2020 (docx) •
05.11.2020 Protocols/decisions of a company/organisation 02.11.2020 (edoc) •
05.11.2020 Protocols/decisions of a company/organisation 02.11.2020 (docx) •
24.08.2016 Protocols/decisions of a company/organisation 23.08.2016 (EDOC) •
24.08.2016 Protocols/decisions of a company/organisation 23.08.2016 (doc) •
01.04.2015 Protocols/decisions of a company/organisation 01.04.2015 (EDOC) •
01.04.2015 Protocols/decisions of a company/organisation 01.04.2015 (doc) •
27.02.2014 Protocols/decisions of a company/organisation 21.02.2014 (EDOC) •
27.02.2014 Protocols/decisions of a company/organisation 21.02.2014 (doc) •
27.02.2014 Protocols/decisions of a company/organisation 21.02.2014 (doc) •
17.06.2011 Protocols/decisions of a company/organisation 14.07.2010 (TIF) •
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Regulations for the increase/reduction of the equity (3)
05.11.2020 Regulations for the increase/reduction of the equity 02.11.2020 (docx)
05.11.2020 Regulations for the increase/reduction of the equity 02.11.2020 (edoc) •
17.06.2011 Regulations for the increase/reduction of the equity 14.07.2010 (TIF)
Shareholders’ register (7)
15.12.2020 Shareholders’ register 14.12.2020 (doc)
15.12.2020 Shareholders’ register 14.12.2020 (edoc) •
27.02.2014 Shareholders’ register 21.02.2014 (doc)
27.02.2014 Shareholders’ register 21.02.2014 (doc)
27.02.2014 Shareholders’ register 21.02.2014 (EDOC) •
03.04.2012 Shareholders’ register 30.03.2012 (TIF)
16.06.2011 Shareholders’ register 14.07.2010 (TIF)
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Statement of the Board regarding the payment of the equity (1)
17.06.2011 Statement of the Board regarding the payment of the equity 14.07.2010 (TIF) •
Statement regarding the beneficial owners (1)
12.09.2018 Statement regarding the beneficial owners 11.09.2018 (TIF) •
2021 (1)
20.04.2021 2020 Annual report (full) (PDF)
2020 (19)
15.12.2020 Amendments to the Articles of Association 02.11.2020 (doc)
15.12.2020 Amendments to the Articles of Association 02.11.2020 (edoc) •
15.12.2020 Application 14.12.2020 (edoc) •
15.12.2020 Application 14.12.2020 (docx) •
15.12.2020 Articles of Association 02.11.2020 (doc)
15.12.2020 Articles of Association 02.11.2020 (edoc) •
15.12.2020 Decisions / letters / protocols of public notaries 15.12.2020 (edoc) •
15.12.2020 Protocols/decisions of a company/organisation 02.11.2020 (edoc) •
15.12.2020 Protocols/decisions of a company/organisation 02.11.2020 (docx) •
15.12.2020 Shareholders’ register 14.12.2020 (doc)
15.12.2020 Shareholders’ register 14.12.2020 (edoc) •
05.11.2020 Application 02.11.2020 (edoc) •
05.11.2020 Application 02.11.2020 (docx) •
05.11.2020 Decisions / letters / protocols of public notaries 05.11.2020 (edoc) •
05.11.2020 Protocols/decisions of a company/organisation 02.11.2020 (edoc) •
05.11.2020 Protocols/decisions of a company/organisation 02.11.2020 (docx) •
05.11.2020 Regulations for the increase/reduction of the equity 02.11.2020 (docx)
05.11.2020 Regulations for the increase/reduction of the equity 02.11.2020 (edoc) •
16.03.2020 2019 Annual report (full) (PDF)
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2019 (1)
17.04.2019 2018 Annual report (full) (PDF)
2018 (4)
14.09.2018 Decisions / letters / protocols of public notaries 14.09.2018 (edoc) •
12.09.2018 Power of attorney, act of empowerment 11.09.2018 (TIF) •
12.09.2018 Statement regarding the beneficial owners 11.09.2018 (TIF) •
21.04.2018 2017 Annual report (full) (PDF)
Show all
2016 (11)
26.08.2016 Decisions / letters / protocols of public notaries 26.08.2016 (EDOC) •
26.08.2016 Decisions / letters / protocols of public notaries 26.08.2016 (rtf) •
26.08.2016 Decisions / letters / protocols of public notaries 26.08.2016 (rtf) •
24.08.2016 Amendments to the Articles of Association 23.08.2016 (doc)
24.08.2016 Amendments to the Articles of Association 23.08.2016 (EDOC) •
24.08.2016 Application 23.08.2016 (EDOC) •
24.08.2016 Application 23.08.2016 (pdf) •
24.08.2016 Articles of Association 23.08.2016 (doc)
24.08.2016 Articles of Association 23.08.2016 (EDOC) •
24.08.2016 Protocols/decisions of a company/organisation 23.08.2016 (EDOC) •
24.08.2016 Protocols/decisions of a company/organisation 23.08.2016 (doc) •
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2015 (9)
08.04.2015 Decisions / letters / protocols of public notaries 08.04.2015 (EDOC) •
01.04.2015 Amendments to the Articles of Association 01.04.2015 (doc)
01.04.2015 Amendments to the Articles of Association 01.04.2015 (EDOC) •
01.04.2015 Application 01.04.2015 (EDOC) •
01.04.2015 Application 01.04.2015 (docx) •
01.04.2015 Articles of Association 01.04.2015 (doc)
01.04.2015 Articles of Association 01.04.2015 (EDOC) •
01.04.2015 Protocols/decisions of a company/organisation 01.04.2015 (EDOC) •
01.04.2015 Protocols/decisions of a company/organisation 01.04.2015 (doc) •
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2014 (16)
04.03.2014 Decisions / letters / protocols of public notaries 04.03.2014 (EDOC) •
27.02.2014 Amendments to the Articles of Association 21.02.2014 (doc)
27.02.2014 Amendments to the Articles of Association 21.02.2014 (doc)
27.02.2014 Amendments to the Articles of Association 21.02.2014 (EDOC) •
27.02.2014 Application 21.02.2014 (EDOC) •
27.02.2014 Application 21.02.2014 (doc) •
27.02.2014 Application 21.02.2014 (doc) •
27.02.2014 Articles of Association 21.02.2014 (doc)
27.02.2014 Articles of Association 21.02.2014 (doc)
27.02.2014 Articles of Association 21.02.2014 (EDOC) •
27.02.2014 Protocols/decisions of a company/organisation 21.02.2014 (EDOC) •
27.02.2014 Protocols/decisions of a company/organisation 21.02.2014 (doc) •
27.02.2014 Protocols/decisions of a company/organisation 21.02.2014 (doc) •
27.02.2014 Shareholders’ register 21.02.2014 (doc)
27.02.2014 Shareholders’ register 21.02.2014 (doc)
27.02.2014 Shareholders’ register 21.02.2014 (EDOC) •
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2012 (1)
03.04.2012 Shareholders’ register 30.03.2012 (TIF)
2011 (10)
17.06.2011 Amendments to the Articles of Association 14.07.2010 (TIF)
17.06.2011 Application 14.07.2010 (TIF) •
17.06.2011 Application of shareholders or third persons for the acquisition of shares 14.07.2010 (TIF) •
17.06.2011 Articles of Association 14.07.2010 (TIF)
17.06.2011 Decisions / letters / protocols of public notaries 23.07.2010 (TIF) •
17.06.2011 Power of attorney, act of empowerment 14.07.2010 (TIF) •
17.06.2011 Protocols/decisions of a company/organisation 14.07.2010 (TIF) •
17.06.2011 Regulations for the increase/reduction of the equity 14.07.2010 (TIF)
17.06.2011 Statement of the Board regarding the payment of the equity 14.07.2010 (TIF) •
16.06.2011 Shareholders’ register 14.07.2010 (TIF)
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