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Sabiedrība ar ierobežotu atbildību "METĀLA RESURSI"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "METĀLA RESURSI"
Legal form Limited Liability Company
Reg. No 40003526843
Reg. date 09.01.2001
Register Commercial Register
Legal Address Salamandras iela 1, Rīga, LV-1024
Registered share capital, date 2,800 EUR, 03.06.2015
Paid-in share capital, date 2,800 EUR, 03.06.2015
NACE 25.11 Manufacture of metal structures and parts of structures
VAT payer
LV40003526843 Registered Excluded
30.01.2001 07.07.2021
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 10.07.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 36,128 EUR Net profit 10,386 EUR Equity 7,280 EUR Date submitted06.05.2022 Number of employees 3
Year2020 Net sales 33,764 EUR Net profit -11,851 EUR Equity -3,105 EUR Date submitted24.03.2021 Number of employees 4
Year2019 Net sales 44,340 EUR Net profit 116 EUR Equity 8,746 EUR Date submitted21.04.2020 Number of employees 5
Year2018 Net sales 43,698 EUR Net profit 13,704 EUR Equity 8,630 EUR Date submitted11.04.2019 Number of employees 5
Year2017 Net sales 51,075 EUR Net profit 1,604 EUR Equity -5,075 EUR Date submitted23.03.2018 Number of employees 6
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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 Contributions590 EUR Personal Income Tax360 EUR Other0 EUR Total950 EUR Number of employees1
Year2023 Social Insurance Contributions700 EUR Personal Income Tax280 EUR Other10 EUR Total990 EUR Number of employees1
Year2022 Social Insurance Contributions1,610 EUR Personal Income Tax140 EUR Other380 EUR Total2,130 EUR Number of employees1
Year2021 Social Insurance Contributions1,390 EUR Personal Income Tax130 EUR Other3,360 EUR Total4,880 EUR Number of employees2
Year2020 Social Insurance Contributions2,740 EUR Personal Income Tax90 EUR Other300 EUR Total3,130 EUR Number of employees4
Year2019 Social Insurance Contributions3,240 EUR Personal Income Tax190 EUR Other490 EUR Total3,920 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (53)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
09.11.2017 Amendments to the Articles of Association 09.04.2001 (TIF)
09.11.2017 Amendments to the Articles of Association 06.05.2015 (TIF)
Announcement regarding the legal address (1)
09.11.2017 Announcement regarding the legal address 20.09.2004 (TIF) •
Annual report (full) (5)
06.05.2022 2021 Annual report (full) (PDF)
24.03.2021 2020 Annual report (full) (PDF)
21.04.2020 2019 Annual report (full) (PDF)
11.04.2019 2018 Annual report (full) (PDF)
23.03.2018 2017 Annual report (full) (PDF)
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Application (4)
09.11.2017 Application 04.12.2000 (TIF) •
09.11.2017 Application 20.09.2004 (TIF) •
09.11.2017 Application 25.09.2007 (TIF) •
09.11.2017 Application 07.05.2015 (TIF) •
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Appraisal reports (1)
09.11.2017 Appraisal reports 17.11.2000 (TIF) •
Articles of Association (3)
09.11.2017 Articles of Association 17.11.2000 (TIF)
09.11.2017 Articles of Association 20.09.2004 (TIF)
09.11.2017 Articles of Association 06.05.2015 (TIF)
Consent of a member of the Board / executive director (2)
09.11.2017 Consent of a member of the Board / executive director 20.09.2004 (TIF) •
09.11.2017 Consent of a member of the Board / executive director 25.09.2007 (TIF) •
Consent of the auditor (1)
09.11.2017 Consent of the auditor 20.09.2004 (TIF) •
Copy of the personal identification document (4)
09.11.2017 Copy of the personal identification document 26.03.1998 (TIF) •
09.11.2017 Copy of the personal identification document 29.10.1997 (TIF) •
09.11.2017 Copy of the personal identification document 13.04.2000 (TIF) •
09.11.2017 Copy of the personal identification document 24.02.1998 (TIF) •
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Decisions / letters / protocols of public notaries (5)
09.11.2017 Decisions / letters / protocols of public notaries 10.04.2001 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 09.01.2001 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 07.10.2004 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 28.09.2007 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 03.06.2015 (TIF) •
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Documents attesting the transfer of shares (1)
09.11.2017 Documents attesting the transfer of shares 09.04.2001 (TIF) •
Memorandum of association (1)
09.11.2017 Memorandum of association 17.11.2000 (TIF)
Other documents (4)
09.11.2017 Other documents 09.04.2001 (TIF) •
09.11.2017 Other documents 09.04.2001 (TIF) •
09.11.2017 Other documents 20.09.2004 (TIF) •
09.11.2017 Other documents 29.09.2004 (TIF) •
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Power of attorney, act of empowerment (3)
09.11.2017 Power of attorney, act of empowerment 19.12.2000 (TIF) •
09.11.2017 Power of attorney, act of empowerment 09.04.2001 (TIF) •
09.11.2017 Power of attorney, act of empowerment 06.05.2015 (TIF) •
Protocols/decisions of a company/organisation (5)
09.11.2017 Protocols/decisions of a company/organisation 17.11.2000 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 09.04.2001 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 20.09.2004 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 25.09.2007 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 06.05.2015 (TIF) •
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Receipts on the publication and state fees (4)
09.11.2017 Receipts on the publication and state fees 09.04.2001 (TIF) •
09.11.2017 Receipts on the publication and state fees 04.12.2000 (TIF) •
09.11.2017 Receipts on the publication and state fees 20.09.2004 (TIF) •
09.11.2017 Receipts on the publication and state fees 25.09.2007 (TIF) •
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Registration certificates (3)
09.11.2017 Registration certificates 09.01.2001 (TIF) •
09.11.2017 Registration certificates 07.10.2004 (TIF) •
09.11.2017 Registration certificates 09.01.2001 (TIF) •
Sample report (1)
09.11.2017 Sample report 21.11.2000 (TIF) •
Shareholders’ register (3)
09.11.2017 Shareholders’ register 17.11.2000 (TIF)
09.11.2017 Shareholders’ register 20.09.2004 (TIF)
09.11.2017 Shareholders’ register 06.05.2015 (TIF)
2022 (1)
06.05.2022 2021 Annual report (full) (PDF)
2021 (1)
24.03.2021 2020 Annual report (full) (PDF)
2020 (1)
21.04.2020 2019 Annual report (full) (PDF)
2019 (1)
11.04.2019 2018 Annual report (full) (PDF)
2018 (1)
23.03.2018 2017 Annual report (full) (PDF)
2017 (48)
09.11.2017 Amendments to the Articles of Association 09.04.2001 (TIF)
09.11.2017 Amendments to the Articles of Association 06.05.2015 (TIF)
09.11.2017 Announcement regarding the legal address 20.09.2004 (TIF) •
09.11.2017 Application 04.12.2000 (TIF) •
09.11.2017 Application 20.09.2004 (TIF) •
09.11.2017 Application 25.09.2007 (TIF) •
09.11.2017 Application 07.05.2015 (TIF) •
09.11.2017 Appraisal reports 17.11.2000 (TIF) •
09.11.2017 Articles of Association 17.11.2000 (TIF)
09.11.2017 Articles of Association 20.09.2004 (TIF)
09.11.2017 Articles of Association 06.05.2015 (TIF)
09.11.2017 Consent of a member of the Board / executive director 20.09.2004 (TIF) •
09.11.2017 Consent of a member of the Board / executive director 25.09.2007 (TIF) •
09.11.2017 Consent of the auditor 20.09.2004 (TIF) •
09.11.2017 Copy of the personal identification document 26.03.1998 (TIF) •
09.11.2017 Copy of the personal identification document 29.10.1997 (TIF) •
09.11.2017 Copy of the personal identification document 13.04.2000 (TIF) •
09.11.2017 Copy of the personal identification document 24.02.1998 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 10.04.2001 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 09.01.2001 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 07.10.2004 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 28.09.2007 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 03.06.2015 (TIF) •
09.11.2017 Documents attesting the transfer of shares 09.04.2001 (TIF) •
09.11.2017 Memorandum of association 17.11.2000 (TIF)
09.11.2017 Other documents 09.04.2001 (TIF) •
09.11.2017 Other documents 09.04.2001 (TIF) •
09.11.2017 Other documents 20.09.2004 (TIF) •
09.11.2017 Other documents 29.09.2004 (TIF) •
09.11.2017 Power of attorney, act of empowerment 19.12.2000 (TIF) •
09.11.2017 Power of attorney, act of empowerment 09.04.2001 (TIF) •
09.11.2017 Power of attorney, act of empowerment 06.05.2015 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 17.11.2000 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 09.04.2001 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 20.09.2004 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 25.09.2007 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 06.05.2015 (TIF) •
09.11.2017 Receipts on the publication and state fees 09.04.2001 (TIF) •
09.11.2017 Receipts on the publication and state fees 04.12.2000 (TIF) •
09.11.2017 Receipts on the publication and state fees 20.09.2004 (TIF) •
09.11.2017 Receipts on the publication and state fees 25.09.2007 (TIF) •
09.11.2017 Registration certificates 09.01.2001 (TIF) •
09.11.2017 Registration certificates 07.10.2004 (TIF) •
09.11.2017 Registration certificates 09.01.2001 (TIF) •
09.11.2017 Sample report 21.11.2000 (TIF) •
09.11.2017 Shareholders’ register 17.11.2000 (TIF)
09.11.2017 Shareholders’ register 20.09.2004 (TIF)
09.11.2017 Shareholders’ register 06.05.2015 (TIF)
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