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SIA "Malmar Sheet Metal"

Basic information
Status Registered
Name SIA "Malmar Sheet Metal"
Legal form Limited Liability Company
Reg. No 40003818158
Reg. date 11.04.2006
Register Commercial Register
Legal Address Ganību iela 107, Ventspils, LV-3601
Registered share capital, date 2,845 EUR, 29.07.2019
Paid-in share capital, date 2,845 EUR, 29.07.2019
NACE 29.32 Manufacture of other parts and accessories for motor vehicles
VAT payer
LV40003818158 Registered Excluded
19.05.2006 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 21.07.2020
Interest in other entities, reorganizations, branches
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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 17,828,677 EUR Net profit 797,619 EUR Equity 5,003,189 EUR Date submitted15.10.2021 Number of employees 217
Year2019 Net sales 24,441,271 EUR Net profit 237,674 EUR Equity 4,205,570 EUR Date submitted19.07.2020 Number of employees 266
Year2018 Net sales 20,648,040 EUR Net profit 311,044 EUR Equity 3,967,897 EUR Date submitted17.09.2019 Number of employees 256
Year2017 Net sales 15,309,660 EUR Net profit 1,220,850 EUR Equity 4,306,853 EUR Date submitted11.06.2018 Number of employees 180
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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 Contributions1,349,100 EUR Personal Income Tax635,210 EUR Other-1,093,690 EUR Total890,620 EUR Number of employees231
Year2023 Social Insurance Contributions1,425,730 EUR Personal Income Tax684,550 EUR Other-1,238,640 EUR Total871,640 EUR Number of employees242
Year2022 Social Insurance Contributions1,283,710 EUR Personal Income Tax603,930 EUR Other-1,218,120 EUR Total669,520 EUR Number of employees236
Year2021 Social Insurance Contributions1,130,010 EUR Personal Income Tax511,460 EUR Other-933,450 EUR Total708,020 EUR Number of employees233
Year2020 Social Insurance Contributions909,950 EUR Personal Income Tax380,880 EUR Other-675,050 EUR Total615,780 EUR Number of employees211
Year2019 Social Insurance Contributions1,317,560 EUR Personal Income Tax642,010 EUR Other-927,670 EUR Total1,031,900 EUR Number of employees254
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (65)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
25.06.2019 Amendments to the Articles of Association 10.05.2019 (TIF)
25.06.2019 Amendments to the Articles of Association 10.05.2019 (TIF)
Announcement regarding the legal address (1)
25.10.2010 Announcement regarding the legal address 05.04.2005 (TIF) •
Annual report (full) (4)
15.10.2021 2020 Annual report (full) (PDF)
19.07.2020 2019 Annual report (full) (PDF)
17.09.2019 2018 Annual report (full) (PDF)
11.06.2018 2017 Annual report (full) (PDF)
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Application (11)
16.07.2020 Application 10.07.2020 (TIF) •
16.07.2020 Application 10.07.2020 (TIF) •
24.07.2019 Application 20.06.2019 (TIF) •
25.06.2019 Application 10.05.2019 (TIF) •
20.05.2013 Application 13.05.2013 (TIF) •
14.11.2012 Application 08.10.2012 (TIF) •
20.08.2012 Application 05.07.2012 (TIF) •
25.10.2010 Application 11.05.2008 (TIF) •
25.10.2010 Application 05.04.2006 (TIF) •
25.10.2010 Application 15.09.2010 (TIF) •
25.10.2010 Application 30.03.2009 (TIF) •
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Articles of Association (2)
25.06.2019 Articles of Association 10.05.2019 (TIF)
25.10.2010 Articles of Association 05.04.2006 (TIF)
Bank statements or other document regarding the payment of the equity (1)
25.10.2010 Bank statements or other document regarding the payment of the equity 05.04.2006 (TIF) •
Consent of a member of the Board / executive director (3)
25.06.2019 Consent of a member of the Board / executive director 10.05.2019 (TIF) •
25.10.2010 Consent of a member of the Board / executive director 27.04.2009 (TIF) •
25.10.2010 Consent of a member of the Board / executive director 05.04.2006 (TIF) •
Decisions / letters / protocols of public notaries (15)
21.07.2020 Decisions / letters / protocols of public notaries 21.07.2020 (edoc) •
21.07.2020 Decisions / letters / protocols of public notaries 21.07.2020 (edoc) •
21.07.2020 Decisions / letters / protocols of public notaries 21.07.2020 (rtf) •
21.07.2020 Decisions / letters / protocols of public notaries 21.07.2020 (rtf) •
29.07.2019 Decisions / letters / protocols of public notaries 29.07.2019 (EDOC) •
29.07.2019 Decisions / letters / protocols of public notaries 29.07.2019 (rtf) •
29.07.2019 Decisions / letters / protocols of public notaries 29.07.2019 (rtf) •
20.05.2013 Decisions / letters / protocols of public notaries 16.05.2013 (TIF) •
26.11.2012 Decisions / letters / protocols of public notaries 22.11.2012 (TIF) •
14.11.2012 Decisions / letters / protocols of public notaries 13.11.2012 (TIF) •
20.08.2012 Decisions / letters / protocols of public notaries 16.08.2012 (TIF) •
25.10.2010 Decisions / letters / protocols of public notaries 03.04.2009 (TIF) •
25.10.2010 Decisions / letters / protocols of public notaries 11.04.2006 (TIF) •
25.10.2010 Decisions / letters / protocols of public notaries 13.05.2009 (TIF) •
25.10.2010 Decisions / letters / protocols of public notaries 22.09.2010 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
24.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 22.07.2019 (TIF)
Memorandum of Association (1)
25.10.2010 Memorandum of Association 05.04.2006 (TIF)
Memorandum of association or other equivalent documents of foreign companies (1)
25.10.2010 Memorandum of association or other equivalent documents of foreign companies 09.12.2005 (TIF)
Other documents (2)
25.10.2010 Other documents 06.10.2008 (TIF) •
25.10.2010 Other documents 06.10.2008 (TIF) •
Power of attorney, act of empowerment (6)
25.06.2019 Power of attorney, act of empowerment 10.05.2019 (TIF) •
20.05.2013 Power of attorney, act of empowerment 24.04.2013 (TIF) •
14.11.2012 Power of attorney, act of empowerment 24.10.2012 (TIF) •
20.08.2012 Power of attorney, act of empowerment 24.01.2008 (TIF) •
25.10.2010 Power of attorney, act of empowerment 27.04.2009 (TIF) •
25.10.2010 Power of attorney, act of empowerment 01.10.2008 (TIF) •
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Protocols/decisions of a company/organisation (3)
25.06.2019 Protocols/decisions of a company/organisation 10.05.2019 (TIF) •
25.10.2010 Protocols/decisions of a company/organisation 27.04.2009 (TIF) •
25.10.2010 Protocols/decisions of a company/organisation 04.11.2008 (TIF) •
Receipts on the publication and state fees (4)
25.10.2010 Receipts on the publication and state fees 31.03.2009 (TIF) •
25.10.2010 Receipts on the publication and state fees 06.04.2006 (TIF) •
25.10.2010 Receipts on the publication and state fees 29.10.2008 (TIF) •
25.10.2010 Receipts on the publication and state fees 11.05.2009 (TIF) •
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Registration certificates (1)
25.10.2010 Registration certificates 11.04.2006 (TIF) •
Reorganisation agreement/draft agreements, amendments to the drafts (2)
25.10.2010 Reorganisation agreement/draft agreements, amendments to the drafts 04.11.2008 (TIF)
25.10.2010 Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
Sample report (1)
25.10.2010 Sample report 05.04.2006 (TIF) •
Shareholders’ register (3)
25.06.2019 Shareholders’ register 10.05.2019 (TIF)
20.05.2013 Shareholders’ register 01.10.2012 (TIF)
25.10.2010 Shareholders’ register 05.04.2006 (TIF)
Statement regarding the beneficial owners (1)
25.06.2019 Statement regarding the beneficial owners 10.05.2019 (TIF) •
2021 (1)
15.10.2021 2020 Annual report (full) (PDF)
2020 (7)
21.07.2020 Decisions / letters / protocols of public notaries 21.07.2020 (edoc) •
21.07.2020 Decisions / letters / protocols of public notaries 21.07.2020 (edoc) •
21.07.2020 Decisions / letters / protocols of public notaries 21.07.2020 (rtf) •
21.07.2020 Decisions / letters / protocols of public notaries 21.07.2020 (rtf) •
19.07.2020 2019 Annual report (full) (PDF)
16.07.2020 Application 10.07.2020 (TIF) •
16.07.2020 Application 10.07.2020 (TIF) •
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2019 (15)
17.09.2019 2018 Annual report (full) (PDF)
29.07.2019 Decisions / letters / protocols of public notaries 29.07.2019 (EDOC) •
29.07.2019 Decisions / letters / protocols of public notaries 29.07.2019 (rtf) •
29.07.2019 Decisions / letters / protocols of public notaries 29.07.2019 (rtf) •
24.07.2019 Application 20.06.2019 (TIF) •
24.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 22.07.2019 (TIF)
25.06.2019 Amendments to the Articles of Association 10.05.2019 (TIF)
25.06.2019 Amendments to the Articles of Association 10.05.2019 (TIF)
25.06.2019 Application 10.05.2019 (TIF) •
25.06.2019 Articles of Association 10.05.2019 (TIF)
25.06.2019 Consent of a member of the Board / executive director 10.05.2019 (TIF) •
25.06.2019 Power of attorney, act of empowerment 10.05.2019 (TIF) •
25.06.2019 Protocols/decisions of a company/organisation 10.05.2019 (TIF) •
25.06.2019 Shareholders’ register 10.05.2019 (TIF)
25.06.2019 Statement regarding the beneficial owners 10.05.2019 (TIF) •
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2018 (1)
11.06.2018 2017 Annual report (full) (PDF)
2013 (4)
20.05.2013 Application 13.05.2013 (TIF) •
20.05.2013 Decisions / letters / protocols of public notaries 16.05.2013 (TIF) •
20.05.2013 Power of attorney, act of empowerment 24.04.2013 (TIF) •
20.05.2013 Shareholders’ register 01.10.2012 (TIF)
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2012 (7)
26.11.2012 Decisions / letters / protocols of public notaries 22.11.2012 (TIF) •
14.11.2012 Application 08.10.2012 (TIF) •
14.11.2012 Decisions / letters / protocols of public notaries 13.11.2012 (TIF) •
14.11.2012 Power of attorney, act of empowerment 24.10.2012 (TIF) •
20.08.2012 Application 05.07.2012 (TIF) •
20.08.2012 Decisions / letters / protocols of public notaries 16.08.2012 (TIF) •
20.08.2012 Power of attorney, act of empowerment 24.01.2008 (TIF) •
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2010 (30)
25.10.2010 Announcement regarding the legal address 05.04.2005 (TIF) •
25.10.2010 Application 11.05.2008 (TIF) •
25.10.2010 Application 05.04.2006 (TIF) •
25.10.2010 Application 15.09.2010 (TIF) •
25.10.2010 Application 30.03.2009 (TIF) •
25.10.2010 Articles of Association 05.04.2006 (TIF)
25.10.2010 Bank statements or other document regarding the payment of the equity 05.04.2006 (TIF) •
25.10.2010 Consent of a member of the Board / executive director 27.04.2009 (TIF) •
25.10.2010 Consent of a member of the Board / executive director 05.04.2006 (TIF) •
25.10.2010 Decisions / letters / protocols of public notaries 03.04.2009 (TIF) •
25.10.2010 Decisions / letters / protocols of public notaries 11.04.2006 (TIF) •
25.10.2010 Decisions / letters / protocols of public notaries 13.05.2009 (TIF) •
25.10.2010 Decisions / letters / protocols of public notaries 22.09.2010 (TIF) •
25.10.2010 Memorandum of Association 05.04.2006 (TIF)
25.10.2010 Memorandum of association or other equivalent documents of foreign companies 09.12.2005 (TIF)
25.10.2010 Other documents 06.10.2008 (TIF) •
25.10.2010 Other documents 06.10.2008 (TIF) •
25.10.2010 Power of attorney, act of empowerment 27.04.2009 (TIF) •
25.10.2010 Power of attorney, act of empowerment 01.10.2008 (TIF) •
25.10.2010 Protocols/decisions of a company/organisation 27.04.2009 (TIF) •
25.10.2010 Protocols/decisions of a company/organisation 04.11.2008 (TIF) •
25.10.2010 Receipts on the publication and state fees 31.03.2009 (TIF) •
25.10.2010 Receipts on the publication and state fees 06.04.2006 (TIF) •
25.10.2010 Receipts on the publication and state fees 29.10.2008 (TIF) •
25.10.2010 Receipts on the publication and state fees 11.05.2009 (TIF) •
25.10.2010 Registration certificates 11.04.2006 (TIF) •
25.10.2010 Reorganisation agreement/draft agreements, amendments to the drafts 04.11.2008 (TIF)
25.10.2010 Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
25.10.2010 Sample report 05.04.2006 (TIF) •
25.10.2010 Shareholders’ register 05.04.2006 (TIF)
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