SIA "Metal Element Group"

Basic information
Status Registered
Name SIA "Metal Element Group"
Legal form Limited Liability Company
Reg. No 40203320038
Reg. date 21.05.2021
Register Commercial Register
Legal Address Daugavas iela 38 - 3, Mārupe, LV-2167
Registered share capital, date 2,800 EUR, 21.05.2021
Paid-in share capital, date 2,800 EUR, 21.05.2021
Sector (NACE 2.) 25.99 Manufacture of other fabricated metal products n.e.c.
VAT payer
- Registered Excluded
- -
Last updated in the RE 13.01.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (3)
Financial indicators (annual report data)
-
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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (31)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
30.08.2021 Amendments to the Articles of Association 12.08.2021 (edoc)
Announcement regarding the legal address (1)
21.05.2021 Announcement regarding the legal address 06.05.2021 (edoc) •
Application (3)
07.10.2021 Application 30.09.2021 (edoc) •
30.08.2021 Application 30.08.2021 (EDOC) •
21.05.2021 Application 21.05.2021 (EDOC) •
Articles of Association (3)
07.10.2021 Articles of Association 30.09.2021 (edoc)
30.08.2021 Articles of Association 12.08.2021 (edoc)
21.05.2021 Articles of Association 14.04.2021 (EDOC)
Bank statements or other document regarding the payment of the equity (2)
21.05.2021 Bank statements or other document regarding the payment of the equity 06.05.2021 (pdf) •
21.05.2021 Bank statements or other document regarding the payment of the equity 06.05.2021 (jpg) •
Confirmation or consent to legal address (1)
21.05.2021 Confirmation or consent to legal address 06.05.2021 (edoc) •
Consent of a member of the Board / executive director (1)
30.08.2021 Consent of a member of the Board / executive director 12.08.2021 (edoc) •
Decisions / judgements of courts and other law enforcement authorities (1)
10.05.2023 Decisions / judgements of courts and other law enforcement authorities 09.05.2023 (EDOC) •
Decisions / letters / protocols of public notaries (5)
02.07.2024 Decisions / letters / protocols of public notaries 02.07.2024 (edoc) •
02.07.2024 Decisions / letters / protocols of public notaries 02.07.2024 (tif) •
07.10.2021 Decisions / letters / protocols of public notaries 07.10.2021 (edoc)
30.08.2021 Decisions / letters / protocols of public notaries 30.08.2021 (edoc)
21.05.2021 Decisions / letters / protocols of public notaries 21.05.2021 (edoc) •
Show all
Memorandum of association (1)
21.05.2021 Memorandum of association 14.04.2021 (EDOC)
Orders/request/cover notes of court bailiffs (8)
10.01.2025 Orders/request/cover notes of court bailiffs 10.01.2025 (PDF) •
07.01.2025 Orders/request/cover notes of court bailiffs 07.01.2025 (PDF) •
28.11.2024 Orders/request/cover notes of court bailiffs 28.11.2024 (PDF) •
09.09.2024 Orders/request/cover notes of court bailiffs 06.09.2024 (PDF) •
05.06.2024 Orders/request/cover notes of court bailiffs 05.06.2024 (PDF) •
07.05.2024 Orders/request/cover notes of court bailiffs 07.05.2024 (PDF) •
22.12.2023 Orders/request/cover notes of court bailiffs 22.12.2023 (PDF) •
10.12.2021 Orders/request/cover notes of court bailiffs 10.12.2021 (PDF) •
Show all
Protocols/decisions of a company/organisation (2)
07.10.2021 Protocols/decisions of a company/organisation 30.09.2021 (edoc) •
30.08.2021 Protocols/decisions of a company/organisation 12.08.2021 (edoc) •
Shareholders’ register (2)
30.08.2021 Shareholders’ register 12.08.2021 (edoc)
21.05.2021 Shareholders’ register 12.05.2021 (EDOC)
2025 (2)
10.01.2025 Orders/request/cover notes of court bailiffs 10.01.2025 (PDF) •
07.01.2025 Orders/request/cover notes of court bailiffs 07.01.2025 (PDF) •
2024 (6)
28.11.2024 Orders/request/cover notes of court bailiffs 28.11.2024 (PDF) •
09.09.2024 Orders/request/cover notes of court bailiffs 06.09.2024 (PDF) •
02.07.2024 Decisions / letters / protocols of public notaries 02.07.2024 (tif) •
02.07.2024 Decisions / letters / protocols of public notaries 02.07.2024 (edoc) •
05.06.2024 Orders/request/cover notes of court bailiffs 05.06.2024 (PDF) •
07.05.2024 Orders/request/cover notes of court bailiffs 07.05.2024 (PDF) •
Show all
2023 (2)
22.12.2023 Orders/request/cover notes of court bailiffs 22.12.2023 (PDF) •
10.05.2023 Decisions / judgements of courts and other law enforcement authorities 09.05.2023 (EDOC) •
2021 (21)
10.12.2021 Orders/request/cover notes of court bailiffs 10.12.2021 (PDF) •
07.10.2021 Protocols/decisions of a company/organisation 30.09.2021 (edoc) •
07.10.2021 Articles of Association 30.09.2021 (edoc)
07.10.2021 Application 30.09.2021 (edoc) •
07.10.2021 Decisions / letters / protocols of public notaries 07.10.2021 (edoc)
30.08.2021 Protocols/decisions of a company/organisation 12.08.2021 (edoc) •
30.08.2021 Shareholders’ register 12.08.2021 (edoc)
30.08.2021 Amendments to the Articles of Association 12.08.2021 (edoc)
30.08.2021 Decisions / letters / protocols of public notaries 30.08.2021 (edoc)
30.08.2021 Consent of a member of the Board / executive director 12.08.2021 (edoc) •
30.08.2021 Articles of Association 12.08.2021 (edoc)
30.08.2021 Application 30.08.2021 (EDOC) •
21.05.2021 Memorandum of association 14.04.2021 (EDOC)
21.05.2021 Decisions / letters / protocols of public notaries 21.05.2021 (edoc) •
21.05.2021 Announcement regarding the legal address 06.05.2021 (edoc) •
21.05.2021 Confirmation or consent to legal address 06.05.2021 (edoc) •
21.05.2021 Bank statements or other document regarding the payment of the equity 06.05.2021 (jpg) •
21.05.2021 Bank statements or other document regarding the payment of the equity 06.05.2021 (pdf) •
21.05.2021 Articles of Association 14.04.2021 (EDOC)
21.05.2021 Application 21.05.2021 (EDOC) •
21.05.2021 Shareholders’ register 12.05.2021 (EDOC)
Show all
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www.kombo.lv © Tarantino SIA 15.03.2025 11:52 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.