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 Rīga, Rencēnu iela 32, LV-1073
Registered share capital, date 1,841,827 EUR, 15.12.2020
Paid-in share capital, date 1,844,670 EUR, 13.12.2024
Sector (NACE 2.) 24.44 Copper production
VAT payer
LV40003440140 Registered Excluded
22.04.1999 -
Last updated in the RE 14.03.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (24)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 44,691,699 EUR Net profit 683,266 EUR Equity 6,832,170 EUR Date submitted30.07.2024 Number of employees 42
Year2022 Net sales 63,289,794 EUR Net profit 1,212,396 EUR Equity 6,541,658 EUR Date submitted14.07.2023 Number of employees 37
Year2021 Net sales 62,044,292 EUR Net profit 1,529,700 EUR Equity 5,649,070 EUR Date submitted23.05.2022 Number of employees 33
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
Year2016 Net sales 21,282,627 EUR Net profit 237,861 EUR Equity 2,732,124 EUR Date submitted20.04.2017 Number of employees 22
Year2015 Net sales - Net profit - Equity - Date submitted19.05.2016 Number of employees
Year2014 Net sales - Net profit - Equity - Date submitted08.06.2015 Number of employees
Year2013 Net sales - Net profit - Equity - Date submitted04.08.2014 Number of employees
Year2012 Net sales - Net profit - Equity - Date submitted09.05.2013 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted05.05.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted08.03.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted20.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted12.03.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted15.04.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted09.08.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted12.04.2006 Number of employees
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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
Gads2024 - - - - -
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) (78)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
13.12.2024 Acceptance-conveyance act 02.12.2024 (TIF) •
Amendments to the Articles of Association (5)
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 (EDOC)
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 (EDOC)
17.06.2011 Amendments to the Articles of Association 14.07.2010 (TIF)
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Announcement regarding the reorganisation (1)
09.10.2024 Announcement regarding the reorganisation 09.10.2024 (EDOC) •
Annual report (full) (24)
30.07.2024 2023 Annual report (full) (PDF)
14.07.2023 2022 Annual report (full) (PDF)
23.05.2022 2021 Annual report (full) (PDF)
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)
20.04.2017 2016 Annual report (full) (PDF)
20.04.2017 2016 Annual report (full) (PDF)
20.04.2017 2016 Annual report (full) (PDF)
20.04.2017 2016 Annual report (full) (PDF)
20.04.2017 2016 Annual report (full) (PDF)
19.05.2016 2015 Annual report (full) (TIF)
08.06.2015 2014 Annual report (full) (TIF)
04.08.2014 2013 Annual report (full) (TIF)
09.05.2013 2012 Annual report (full) (TIF)
05.05.2012 2011 Annual report (full) (HTML)
05.05.2012 2011 Annual report (full) (TIF)
08.03.2011 2010 Annual report (full) (TIF)
20.05.2010 2009 Annual report (full) (TIF)
12.03.2009 2008 Annual report (full) (TIF)
15.04.2008 2007 Annual report (full) (TIF)
09.08.2007 2006 Annual report (full) (PDF)
12.04.2006 2005 Annual report (full) (PDF)
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Application (8)
13.12.2024 Application 12.12.2024 (EDOC) •
08.12.2024 Application 06.12.2024 (EDOC) •
15.12.2020 Application 14.12.2020 (edoc) •
05.11.2020 Application 02.11.2020 (edoc) •
24.08.2016 Application 23.08.2016 (EDOC) •
01.04.2015 Application 01.04.2015 (EDOC) •
27.02.2014 Application 21.02.2014 (EDOC) •
17.06.2011 Application 14.07.2010 (TIF) •
Show all
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) •
Appraisal reports (1)
13.12.2024 Appraisal reports 06.12.2024 (EDOC) •
Articles of Association (6)
13.12.2024 Articles of Association 05.11.2024 (EDOC)
15.12.2020 Articles of Association 02.11.2020 (edoc)
24.08.2016 Articles of Association 23.08.2016 (EDOC)
01.04.2015 Articles of Association 01.04.2015 (EDOC)
27.02.2014 Articles of Association 21.02.2014 (EDOC)
17.06.2011 Articles of Association 14.07.2010 (TIF)
Show all
Decisions / letters / protocols of public notaries (9)
13.12.2024 Decisions / letters / protocols of public notaries 13.12.2024 (edoc)
15.10.2024 Decisions / letters / protocols of public notaries 15.10.2024 (edoc)
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) •
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) •
Show all
Notice to creditors to submit their claims (1)
13.12.2024 Notice to creditors to submit their claims 12.12.2024 (EDOC)
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 (7)
13.12.2024 Protocols/decisions of a company/organisation 05.11.2024 (EDOC) •
15.12.2020 Protocols/decisions of a company/organisation 02.11.2020 (edoc) •
05.11.2020 Protocols/decisions of a company/organisation 02.11.2020 (edoc) •
24.08.2016 Protocols/decisions of a company/organisation 23.08.2016 (EDOC) •
01.04.2015 Protocols/decisions of a company/organisation 01.04.2015 (EDOC) •
27.02.2014 Protocols/decisions of a company/organisation 21.02.2014 (EDOC) •
17.06.2011 Protocols/decisions of a company/organisation 14.07.2010 (TIF) •
Show all
Regulations for the increase/reduction of the equity (3)
13.12.2024 Regulations for the increase/reduction of the equity 05.11.2024 (EDOC)
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)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
13.12.2024 Reorganisation agreement/draft agreements, amendments to the drafts 05.11.2024 (TIF)
09.10.2024 Reorganisation agreement/draft agreements, amendments to the drafts 09.10.2024 (EDOC)
Shareholders’ register (5)
13.12.2024 Shareholders’ register 06.12.2024 (EDOC)
15.12.2020 Shareholders’ register 14.12.2020 (edoc)
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)
Show all
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) •
2024 (15)
13.12.2024 Acceptance-conveyance act 02.12.2024 (TIF) •
13.12.2024 Regulations for the increase/reduction of the equity 05.11.2024 (EDOC)
13.12.2024 Appraisal reports 06.12.2024 (EDOC) •
13.12.2024 Articles of Association 05.11.2024 (EDOC)
13.12.2024 Decisions / letters / protocols of public notaries 13.12.2024 (edoc)
13.12.2024 Notice to creditors to submit their claims 12.12.2024 (EDOC)
13.12.2024 Protocols/decisions of a company/organisation 05.11.2024 (EDOC) •
13.12.2024 Application 12.12.2024 (EDOC) •
13.12.2024 Shareholders’ register 06.12.2024 (EDOC)
13.12.2024 Reorganisation agreement/draft agreements, amendments to the drafts 05.11.2024 (TIF)
08.12.2024 Application 06.12.2024 (EDOC) •
15.10.2024 Decisions / letters / protocols of public notaries 15.10.2024 (edoc)
09.10.2024 Announcement regarding the reorganisation 09.10.2024 (EDOC) •
09.10.2024 Reorganisation agreement/draft agreements, amendments to the drafts 09.10.2024 (EDOC)
30.07.2024 2023 Annual report (full) (PDF)
Show all
2023 (1)
14.07.2023 2022 Annual report (full) (PDF)
2022 (1)
23.05.2022 2021 Annual report (full) (PDF)
2021 (1)
20.04.2021 2020 Annual report (full) (PDF)
2020 (11)
15.12.2020 Application 14.12.2020 (edoc) •
15.12.2020 Amendments to the Articles of Association 02.11.2020 (edoc)
15.12.2020 Shareholders’ register 14.12.2020 (edoc)
15.12.2020 Articles of Association 02.11.2020 (edoc)
15.12.2020 Protocols/decisions of a company/organisation 02.11.2020 (edoc) •
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) •
05.11.2020 Protocols/decisions of a company/organisation 02.11.2020 (edoc) •
05.11.2020 Regulations for the increase/reduction of the equity 02.11.2020 (edoc)
05.11.2020 Application 02.11.2020 (edoc) •
16.03.2020 2019 Annual report (full) (PDF)
Show all
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
2017 (5)
20.04.2017 2016 Annual report (full) (PDF)
20.04.2017 2016 Annual report (full) (PDF)
20.04.2017 2016 Annual report (full) (PDF)
20.04.2017 2016 Annual report (full) (PDF)
20.04.2017 2016 Annual report (full) (PDF)
Show all
2016 (6)
26.08.2016 Decisions / letters / protocols of public notaries 26.08.2016 (EDOC) •
24.08.2016 Amendments to the Articles of Association 23.08.2016 (EDOC)
24.08.2016 Articles of Association 23.08.2016 (EDOC)
24.08.2016 Application 23.08.2016 (EDOC) •
24.08.2016 Protocols/decisions of a company/organisation 23.08.2016 (EDOC) •
19.05.2016 2015 Annual report (full) (TIF)
Show all
2015 (6)
08.06.2015 2014 Annual report (full) (TIF)
08.04.2015 Decisions / letters / protocols of public notaries 08.04.2015 (EDOC) •
01.04.2015 Protocols/decisions of a company/organisation 01.04.2015 (EDOC) •
01.04.2015 Amendments to the Articles of Association 01.04.2015 (EDOC)
01.04.2015 Articles of Association 01.04.2015 (EDOC)
01.04.2015 Application 01.04.2015 (EDOC) •
Show all
2014 (7)
04.08.2014 2013 Annual report (full) (TIF)
04.03.2014 Decisions / letters / protocols of public notaries 04.03.2014 (EDOC) •
27.02.2014 Application 21.02.2014 (EDOC) •
27.02.2014 Shareholders’ register 21.02.2014 (EDOC)
27.02.2014 Amendments to the Articles of Association 21.02.2014 (EDOC)
27.02.2014 Protocols/decisions of a company/organisation 21.02.2014 (EDOC) •
27.02.2014 Articles of Association 21.02.2014 (EDOC)
Show all
2013 (1)
09.05.2013 2012 Annual report (full) (TIF)
2012 (3)
05.05.2012 2011 Annual report (full) (HTML)
05.05.2012 2011 Annual report (full) (TIF)
03.04.2012 Shareholders’ register 30.03.2012 (TIF)
2011 (11)
17.06.2011 Regulations for the increase/reduction of the equity 14.07.2010 (TIF)
17.06.2011 Amendments to the Articles of Association 14.07.2010 (TIF)
17.06.2011 Statement of the Board regarding the payment of the equity 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 Decisions / letters / protocols of public notaries 23.07.2010 (TIF) •
17.06.2011 Protocols/decisions of a company/organisation 14.07.2010 (TIF) •
17.06.2011 Power of attorney, act of empowerment 14.07.2010 (TIF) •
17.06.2011 Articles of Association 14.07.2010 (TIF)
17.06.2011 Application 14.07.2010 (TIF) •
16.06.2011 Shareholders’ register 14.07.2010 (TIF)
08.03.2011 2010 Annual report (full) (TIF)
Show all
2010 (1)
20.05.2010 2009 Annual report (full) (TIF)
2009 (1)
12.03.2009 2008 Annual report (full) (TIF)
2008 (1)
15.04.2008 2007 Annual report (full) (TIF)
2007 (1)
09.08.2007 2006 Annual report (full) (PDF)
2006 (1)
12.04.2006 2005 Annual report (full) (PDF)
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