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Ventspils SIA "METĀLS"

Basic information
Status Registered
Name Ventspils SIA "METĀLS"
Legal form Limited Liability Company
Reg. No 41203004311
Reg. date 13.01.1994
Register Commercial Register
Legal Address Fabrikas iela 5, Ventspils, LV-3601
Registered share capital, date 47,500 EUR, 04.04.2014
Paid-in share capital, date 47,500 EUR, 04.04.2014
NACE 25.11 Manufacture of metal structures and parts of structures
VAT payer
LV41203004311 Registered Excluded
11.07.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 15.07.2019
Interest in other entities, reorganizations, branches
-
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 386,610 EUR Net profit 6,589 EUR Equity 57,152 EUR Date submitted07.02.2022 Number of employees 9
Year2020 Net sales 334,456 EUR Net profit 3,284 EUR Equity 53,763 EUR Date submitted15.02.2021 Number of employees 9
Year2019 Net sales 332,158 EUR Net profit 6,505 EUR Equity 56,980 EUR Date submitted21.02.2020 Number of employees 9
Year2018 Net sales 348,568 EUR Net profit 6,566 EUR Equity 56,975 EUR Date submitted25.02.2019 Number of employees 10
Year2017 Net sales 341,462 EUR Net profit 6,008 EUR Equity 56,409 EUR Date submitted20.02.2018 Number of employees 10
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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 Contributions47,760 EUR Personal Income Tax26,320 EUR Other42,440 EUR Total116,520 EUR Number of employees9
Year2023 Social Insurance Contributions59,100 EUR Personal Income Tax32,610 EUR Other46,940 EUR Total138,650 EUR Number of employees10
Year2022 Social Insurance Contributions52,460 EUR Personal Income Tax27,640 EUR Other47,670 EUR Total127,770 EUR Number of employees9
Year2021 Social Insurance Contributions43,940 EUR Personal Income Tax21,560 EUR Other45,240 EUR Total110,740 EUR Number of employees9
Year2020 Social Insurance Contributions42,890 EUR Personal Income Tax21,440 EUR Other40,190 EUR Total104,520 EUR Number of employees9
Year2019 Social Insurance Contributions43,710 EUR Personal Income Tax21,980 EUR Other25,260 EUR Total90,950 EUR Number of employees10
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (69)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
18.05.2017 Amendments to the Articles of Association (TIF)
Annual report (full) (5)
07.02.2022 2021 Annual report (full) (PDF)
15.02.2021 2020 Annual report (full) (PDF)
21.02.2020 2019 Annual report (full) (PDF)
25.02.2019 2018 Annual report (full) (PDF)
20.02.2018 2017 Annual report (full) (PDF)
Show all
Application (8)
18.05.2017 Application 21.03.2014 (TIF) •
18.05.2017 Application 04.06.2010 (TIF) •
18.05.2017 Application 10.05.2010 (TIF) •
18.05.2017 Application 17.12.2009 (TIF) •
18.05.2017 Application 20.12.2006 (TIF) •
18.05.2017 Application 16.06.2003 (TIF) •
18.05.2017 Application 10.01.1994 (TIF) •
16.05.2017 Application 08.05.2017 (TIF) •
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Appraisal reports (1)
18.05.2017 Appraisal reports 14.11.1995 (TIF) •
Articles of Association (4)
18.05.2017 Articles of Association 03.02.2014 (TIF)
18.05.2017 Articles of Association 20.12.2006 (TIF)
18.05.2017 Articles of Association 16.06.2003 (TIF)
18.05.2017 Articles of Association 03.01.1994 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
18.05.2017 Bank statements or other document regarding the payment of the equity 12.01.1994 (TIF) •
18.05.2017 Bank statements or other document regarding the payment of the equity 12.01.1994 (TIF) •
Confirmation or consent to legal address (1)
18.05.2017 Confirmation or consent to legal address 04.01.1994 (TIF) •
Consent of a member of the Board / executive director (1)
18.05.2017 Consent of a member of the Board / executive director 16.06.2003 (TIF) •
Copy of the personal identification document (2)
18.05.2017 Copy of the personal identification document (TIF) •
18.05.2017 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (10)
18.05.2017 Decisions / letters / protocols of public notaries 04.04.2014 (TIF) •
18.05.2017 Decisions / letters / protocols of public notaries 18.05.2017 (edoc) •
18.05.2017 Decisions / letters / protocols of public notaries 08.06.2010 (TIF) •
18.05.2017 Decisions / letters / protocols of public notaries 14.05.2010 (TIF) •
18.05.2017 Decisions / letters / protocols of public notaries 22.12.2009 (TIF) •
18.05.2017 Decisions / letters / protocols of public notaries 28.12.2006 (TIF) •
18.05.2017 Decisions / letters / protocols of public notaries 27.06.2003 (TIF) •
18.05.2017 Decisions / letters / protocols of public notaries 08.02.2001 (TIF) •
18.05.2017 Decisions / letters / protocols of public notaries 30.11.1995 (TIF) •
18.05.2017 Decisions / letters / protocols of public notaries 13.01.1994 (TIF) •
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Documents attesting the transfer of shares (1)
18.05.2017 Documents attesting the transfer of shares 06.05.2010 (TIF) •
Memorandum of association (1)
18.05.2017 Memorandum of association 22.12.1993 (TIF)
Other documents (2)
18.05.2017 Other documents 30.06.1995 (TIF) •
18.05.2017 Other documents 01.03.1995 (TIF) •
Protocols/decisions of a company/organisation (9)
18.05.2017 Protocols/decisions of a company/organisation 03.02.2014 (TIF) •
18.05.2017 Protocols/decisions of a company/organisation 15.12.2009 (TIF) •
18.05.2017 Protocols/decisions of a company/organisation 20.12.2006 (TIF) •
18.05.2017 Protocols/decisions of a company/organisation 16.06.2003 (TIF) •
18.05.2017 Protocols/decisions of a company/organisation 19.01.2001 (TIF) •
18.05.2017 Protocols/decisions of a company/organisation 26.01.1998 (TIF) •
18.05.2017 Protocols/decisions of a company/organisation 14.11.1995 (TIF) •
18.05.2017 Protocols/decisions of a company/organisation 17.03.1995 (TIF) •
18.05.2017 Protocols/decisions of a company/organisation 03.01.1994 (TIF) •
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Receipts on the publication and state fees (6)
18.05.2017 Receipts on the publication and state fees 16.12.2009 (TIF) •
18.05.2017 Receipts on the publication and state fees 20.12.2006 (TIF) •
18.05.2017 Receipts on the publication and state fees 19.06.2003 (TIF) •
18.05.2017 Receipts on the publication and state fees 30.01.2001 (TIF) •
18.05.2017 Receipts on the publication and state fees 28.11.1995 (TIF) •
18.05.2017 Receipts on the publication and state fees 05.01.1994 (TIF) •
Show all
Registration certificates (3)
18.05.2017 Registration certificates 27.06.2003 (TIF) •
18.05.2017 Registration certificates 01.09.1997 (TIF) •
18.05.2017 Registration certificates 13.01.1994 (TIF) •
Regulations for the increase/reduction of the equity (1)
18.05.2017 Regulations for the increase/reduction of the equity (TIF)
Sample report (2)
18.05.2017 Sample report 30.01.2001 (TIF) •
18.05.2017 Sample report 02.03.1998 (TIF) •
Shareholders’ register (7)
18.05.2017 Shareholders’ register 28.05.2010 (TIF)
18.05.2017 Shareholders’ register 10.05.2010 (TIF)
18.05.2017 Shareholders’ register 14.11.1995 (TIF)
18.05.2017 Shareholders’ register 17.03.1995 (TIF)
18.05.2017 Shareholders’ register 22.12.1993 (TIF)
16.05.2017 Shareholders’ register 08.05.2017 (TIF)
04.04.2014 Shareholders’ register 21.03.2014 (TIF)
Show all
Specimen signature without Identity number (1)
18.05.2017 Specimen signature without Identity number 13.01.1994 (TIF) •
Submission/Application (1)
18.05.2017 Submission/Application 30.01.2001 (TIF) •
2022 (1)
07.02.2022 2021 Annual report (full) (PDF)
2021 (1)
15.02.2021 2020 Annual report (full) (PDF)
2020 (1)
21.02.2020 2019 Annual report (full) (PDF)
2019 (1)
25.02.2019 2018 Annual report (full) (PDF)
2018 (1)
20.02.2018 2017 Annual report (full) (PDF)
2017 (63)
18.05.2017 Amendments to the Articles of Association (TIF)
18.05.2017 Application 21.03.2014 (TIF) •
18.05.2017 Application 04.06.2010 (TIF) •
18.05.2017 Application 10.05.2010 (TIF) •
18.05.2017 Application 17.12.2009 (TIF) •
18.05.2017 Application 20.12.2006 (TIF) •
18.05.2017 Application 16.06.2003 (TIF) •
18.05.2017 Application 10.01.1994 (TIF) •
18.05.2017 Appraisal reports 14.11.1995 (TIF) •
18.05.2017 Articles of Association 03.02.2014 (TIF)
18.05.2017 Articles of Association 20.12.2006 (TIF)
18.05.2017 Articles of Association 16.06.2003 (TIF)
18.05.2017 Articles of Association 03.01.1994 (TIF)
18.05.2017 Bank statements or other document regarding the payment of the equity 12.01.1994 (TIF) •
18.05.2017 Bank statements or other document regarding the payment of the equity 12.01.1994 (TIF) •
18.05.2017 Confirmation or consent to legal address 04.01.1994 (TIF) •
18.05.2017 Consent of a member of the Board / executive director 16.06.2003 (TIF) •
18.05.2017 Copy of the personal identification document (TIF) •
18.05.2017 Copy of the personal identification document (TIF) •
18.05.2017 Decisions / letters / protocols of public notaries 04.04.2014 (TIF) •
18.05.2017 Decisions / letters / protocols of public notaries 18.05.2017 (edoc) •
18.05.2017 Decisions / letters / protocols of public notaries 08.06.2010 (TIF) •
18.05.2017 Decisions / letters / protocols of public notaries 14.05.2010 (TIF) •
18.05.2017 Decisions / letters / protocols of public notaries 22.12.2009 (TIF) •
18.05.2017 Decisions / letters / protocols of public notaries 28.12.2006 (TIF) •
18.05.2017 Decisions / letters / protocols of public notaries 27.06.2003 (TIF) •
18.05.2017 Decisions / letters / protocols of public notaries 08.02.2001 (TIF) •
18.05.2017 Decisions / letters / protocols of public notaries 30.11.1995 (TIF) •
18.05.2017 Decisions / letters / protocols of public notaries 13.01.1994 (TIF) •
18.05.2017 Documents attesting the transfer of shares 06.05.2010 (TIF) •
18.05.2017 Memorandum of association 22.12.1993 (TIF)
18.05.2017 Other documents 30.06.1995 (TIF) •
18.05.2017 Other documents 01.03.1995 (TIF) •
18.05.2017 Protocols/decisions of a company/organisation 03.02.2014 (TIF) •
18.05.2017 Protocols/decisions of a company/organisation 15.12.2009 (TIF) •
18.05.2017 Protocols/decisions of a company/organisation 20.12.2006 (TIF) •
18.05.2017 Protocols/decisions of a company/organisation 16.06.2003 (TIF) •
18.05.2017 Protocols/decisions of a company/organisation 19.01.2001 (TIF) •
18.05.2017 Protocols/decisions of a company/organisation 26.01.1998 (TIF) •
18.05.2017 Protocols/decisions of a company/organisation 14.11.1995 (TIF) •
18.05.2017 Protocols/decisions of a company/organisation 17.03.1995 (TIF) •
18.05.2017 Protocols/decisions of a company/organisation 03.01.1994 (TIF) •
18.05.2017 Receipts on the publication and state fees 16.12.2009 (TIF) •
18.05.2017 Receipts on the publication and state fees 20.12.2006 (TIF) •
18.05.2017 Receipts on the publication and state fees 19.06.2003 (TIF) •
18.05.2017 Receipts on the publication and state fees 30.01.2001 (TIF) •
18.05.2017 Receipts on the publication and state fees 28.11.1995 (TIF) •
18.05.2017 Receipts on the publication and state fees 05.01.1994 (TIF) •
18.05.2017 Registration certificates 27.06.2003 (TIF) •
18.05.2017 Registration certificates 01.09.1997 (TIF) •
18.05.2017 Registration certificates 13.01.1994 (TIF) •
18.05.2017 Regulations for the increase/reduction of the equity (TIF)
18.05.2017 Sample report 30.01.2001 (TIF) •
18.05.2017 Sample report 02.03.1998 (TIF) •
18.05.2017 Shareholders’ register 28.05.2010 (TIF)
18.05.2017 Shareholders’ register 10.05.2010 (TIF)
18.05.2017 Shareholders’ register 14.11.1995 (TIF)
18.05.2017 Shareholders’ register 17.03.1995 (TIF)
18.05.2017 Shareholders’ register 22.12.1993 (TIF)
18.05.2017 Specimen signature without Identity number 13.01.1994 (TIF) •
18.05.2017 Submission/Application 30.01.2001 (TIF) •
16.05.2017 Application 08.05.2017 (TIF) •
16.05.2017 Shareholders’ register 08.05.2017 (TIF)
Show all
2014 (1)
04.04.2014 Shareholders’ register 21.03.2014 (TIF)
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