SIA "METALURGS & DUNA"

Basic information
Status Registered
Name SIA "METALURGS & DUNA"
Legal form Limited Liability Company
Reg. No 42103019610
Reg. date 21.04.1998
Register Commercial Register
Legal Address Spīķeru iela 19/23, Liepāja, LV-3401
Registered share capital, date 341,400 EUR, 18.04.2016
Paid-in share capital, date 341,400 EUR, 18.04.2016
Sector (NACE 2.) 35.14 Trade of electricity
VAT payer
LV42103019610 Registered Excluded
19.05.1998 -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (31)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 202,773 EUR Net profit 19,131 EUR Equity 334,332 EUR Date submitted05.04.2024 Number of employees 3
Year2022 Net sales 149,708 EUR Net profit 12,088 EUR Equity 315,201 EUR Date submitted18.04.2023 Number of employees 3
Year2021 Net sales 166,548 EUR Net profit 17,644 EUR Equity 303,113 EUR Date submitted19.04.2022 Number of employees 3
Year2020 Net sales 157,191 EUR Net profit -6,605 EUR Equity 285,469 EUR Date submitted17.05.2021 Number of employees 3
Year2019 Net sales 167,937 EUR Net profit 8,425 EUR Equity 292,074 EUR Date submitted23.03.2020 Number of employees 3
Year2018 Net sales 167,686 EUR Net profit 14,272 EUR Equity 283,649 EUR Date submitted05.04.2019 Number of employees 3
Year2017 Net sales 169,199 EUR Net profit 6,466 EUR Equity 269,377 EUR Date submitted12.04.2018 Number of employees 3
Year2016 Net sales 214,850 EUR Net profit -4,529 EUR Equity 262,911 EUR Date submitted27.03.2017 Number of employees 3
Year2015 Net sales 168,149 EUR Net profit -16,921 EUR Equity 267,695 EUR Date submitted20.04.2016 Number of employees 3
Year2014 Net sales 150,573 EUR Net profit -30,107 EUR Equity 284,616 EUR Date submitted04.05.2015 Number of employees 3
Year2013 Net sales 450,500 LVL Net profit -71,034 LVL Equity 221,189 LVL Date submitted23.04.2014 Number of employees 5
Year2012 Net sales 948,774 LVL Net profit 23,025 LVL Equity 292,263 LVL Date submitted12.03.2013 Number of employees 4
Year2011 Net sales 341,414 LVL Net profit -828 LVL Equity 269,238 LVL Date submitted11.04.2012 Number of employees 4
Year2010 Net sales 72,566 LVL Net profit -11,731 LVL Equity 270,066 LVL Date submitted13.04.2011 Number of employees 4
Year2009 Net sales - Net profit - Equity - Date submitted05.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted05.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted17.07.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted29.09.2014 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted29.09.2014 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted29.09.2014 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted29.09.2014 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted29.09.2014 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted29.09.2014 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted29.09.2014 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted29.09.2014 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted29.09.2014 Number of employees
Show more
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 Contributions9,000 EUR Personal Income Tax5,500 EUR Other14,550 EUR Total29,050 EUR Number of employees2
Year2022 Social Insurance Contributions8,260 EUR Personal Income Tax5,310 EUR Other11,140 EUR Total24,710 EUR Number of employees2
Year2021 Social Insurance Contributions7,710 EUR Personal Income Tax5,100 EUR Other7,630 EUR Total20,440 EUR Number of employees2
Year2020 Social Insurance Contributions6,780 EUR Personal Income Tax4,390 EUR Other6,490 EUR Total17,660 EUR Number of employees3
Year2019 Social Insurance Contributions6,680 EUR Personal Income Tax4,060 EUR Other9,870 EUR Total20,610 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (107)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
18.04.2016 Amendments to the Articles of Association 09.03.2016 (TIF)
Announcement regarding the legal address (1)
05.12.2023 Announcement regarding the legal address 20.09.2004 (TIF) •
Annual report (full) (27)
05.04.2024 2023 Annual report (full) (PDF)
18.04.2023 2022 Annual report (full) (PDF)
19.04.2022 2021 Annual report (full) (PDF)
17.05.2021 2020 Annual report (full) (PDF)
23.03.2020 2019 Annual report (full) (PDF)
05.04.2019 2018 Annual report (full) (PDF)
12.04.2018 2017 Annual report (full) (PDF)
27.03.2017 2016 Annual report (full) (PDF)
27.03.2017 2016 Annual report (full) (PDF)
20.04.2016 2015 Annual report (full) (PDF)
04.05.2015 2014 Annual report (full) (HTML)
29.09.2014 1998 Annual report (full) (TIF)
29.09.2014 1999 Annual report (full) (TIF)
29.09.2014 2000 Annual report (full) (TIF)
29.09.2014 2001 Annual report (full) (TIF)
29.09.2014 2002 Annual report (full) (TIF)
29.09.2014 2003 Annual report (full) (TIF)
29.09.2014 2004 Annual report (full) (TIF)
29.09.2014 2005 Annual report (full) (TIF)
29.09.2014 2006 Annual report (full) (TIF)
23.04.2014 2013 Annual report (full) (HTML)
12.03.2013 2012 Annual report (full) (HTML)
11.04.2012 2011 Annual report (full) (HTML)
13.04.2011 2010 Annual report (full) (HTML)
05.05.2010 2009 Annual report (full) (TIF)
05.05.2009 2008 Annual report (full) (TIF)
17.07.2008 2007 Annual report (full) (TIF)
Show all
Application (8)
05.12.2023 Application (TIF) •
05.12.2023 Application 20.09.2004 (TIF) •
05.12.2023 Application 01.07.2008 (TIF) •
05.12.2023 Application 29.06.2009 (TIF) •
10.05.2018 Application 10.05.2018 (TIF) •
29.03.2017 Application 23.03.2017 (TIF) •
18.04.2016 Application 09.03.2016 (TIF) •
20.10.2014 Application 19.08.2014 (TIF) •
Show all
Appraisal reports (2)
05.12.2023 Appraisal reports 03.04.1998 (TIF) •
04.12.2023 Appraisal reports (TIF) •
Articles of Association (4)
05.12.2023 Articles of Association 08.01.1997 (TIF)
05.12.2023 Articles of Association 03.04.1998 (TIF)
05.12.2023 Articles of Association 30.09.2004 (TIF)
18.04.2016 Articles of Association 09.03.2016 (TIF)
Show all
Consent of a member of the Board / executive director (2)
05.12.2023 Consent of a member of the Board / executive director 20.09.2004 (TIF) •
05.12.2023 Consent of a member of the Board / executive director 20.08.2004 (TIF) •
Copy of the personal identification document (3)
04.12.2023 Copy of the personal identification document 18.10.1996 (TIF) •
04.12.2023 Copy of the personal identification document 27.11.1997 (TIF) •
04.12.2023 Copy of the personal identification document 08.10.1997 (TIF) •
Cover letter (3)
05.12.2023 Cover letter 29.08.2003 (TIF) •
25.09.2014 Cover letter 25.09.2014 (EDOC) •
19.09.2013 Cover letter 19.09.2013 (EDOC) •
Decisions / letters / protocols of public notaries (15)
05.12.2023 Decisions / letters / protocols of public notaries 21.04.1998 (TIF) •
05.12.2023 Decisions / letters / protocols of public notaries 14.09.2003 (TIF) •
05.12.2023 Decisions / letters / protocols of public notaries 15.10.2004 (TIF) •
05.12.2023 Decisions / letters / protocols of public notaries 22.07.2008 (TIF) •
05.12.2023 Decisions / letters / protocols of public notaries 27.07.2009 (TIF) •
30.01.2023 Decisions / letters / protocols of public notaries 30.01.2023 (edoc)
15.05.2018 Decisions / letters / protocols of public notaries 15.05.2018 (edoc) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
29.03.2017 Decisions / letters / protocols of public notaries 29.03.2017 (EDOC) •
05.12.2016 Decisions / letters / protocols of public notaries 05.12.2016 (EDOC) •
29.11.2016 Decisions / letters / protocols of public notaries 29.11.2016 (EDOC) •
18.04.2016 Decisions / letters / protocols of public notaries 18.04.2016 (TIF) •
20.10.2014 Decisions / letters / protocols of public notaries 17.10.2014 (TIF) •
26.09.2014 Decisions / letters / protocols of public notaries 26.09.2014 (EDOC) •
20.09.2013 Decisions / letters / protocols of public notaries 20.09.2013 (EDOC) •
Show all
Memorandum of association (1)
05.12.2023 Memorandum of association 03.04.1998 (TIF)
Orders/request/cover notes of court bailiffs (4)
22.03.2018 Orders/request/cover notes of court bailiffs 22.03.2018 (EDOC) •
05.10.2017 Orders/request/cover notes of court bailiffs 05.10.2017 (EDOC) •
30.11.2016 Orders/request/cover notes of court bailiffs 30.11.2016 (EDOC) •
28.11.2016 Orders/request/cover notes of court bailiffs 26.11.2016 (EDOC) •
Show all
Other documents (1)
05.12.2023 Other documents (TIF) •
Power of attorney, act of empowerment (3)
05.12.2023 Power of attorney, act of empowerment 01.10.2004 (TIF) •
05.12.2023 Power of attorney, act of empowerment 17.07.2008 (TIF) •
29.03.2017 Power of attorney, act of empowerment 22.03.2017 (TIF) •
Protocols/decisions of a company/organisation (9)
05.12.2023 Protocols/decisions of a company/organisation 21.06.1997 (TIF) •
05.12.2023 Protocols/decisions of a company/organisation 26.01.1998 (TIF) •
05.12.2023 Protocols/decisions of a company/organisation 03.04.1998 (TIF) •
05.12.2023 Protocols/decisions of a company/organisation 11.08.1998 (TIF) •
05.12.2023 Protocols/decisions of a company/organisation 22.08.2003 (TIF) •
05.12.2023 Protocols/decisions of a company/organisation 20.09.2004 (TIF) •
05.12.2023 Protocols/decisions of a company/organisation 01.07.2008 (TIF) •
29.03.2017 Protocols/decisions of a company/organisation 23.03.2017 (TIF) •
18.04.2016 Protocols/decisions of a company/organisation 09.03.2016 (TIF) •
Show all
Receipts on the publication and state fees (10)
05.12.2023 Receipts on the publication and state fees 07.07.2003 (TIF) •
05.12.2023 Receipts on the publication and state fees 04.07.2003 (TIF) •
05.12.2023 Receipts on the publication and state fees 07.07.2003 (TIF) •
05.12.2023 Receipts on the publication and state fees 30.09.2004 (TIF) •
05.12.2023 Receipts on the publication and state fees 30.09.2004 (TIF) •
05.12.2023 Receipts on the publication and state fees 30.06.2008 (TIF) •
05.12.2023 Receipts on the publication and state fees 30.06.2008 (TIF) •
05.12.2023 Receipts on the publication and state fees 22.07.2009 (TIF) •
04.12.2023 Receipts on the publication and state fees 16.04.1998 (TIF) •
04.12.2023 Receipts on the publication and state fees 16.04.1998 (TIF) •
Show all
Registration certificates (3)
05.12.2023 Registration certificates 14.01.1997 (TIF) •
05.12.2023 Registration certificates 21.04.1998 (TIF) •
05.12.2023 Registration certificates 15.10.2004 (TIF) •
Sample report (3)
05.12.2023 Sample report 18.08.1998 (TIF) •
05.12.2023 Sample report 29.08.2003 (TIF) •
04.12.2023 Sample report 16.04.1998 (TIF) •
Shareholders’ register (5)
05.12.2023 Shareholders’ register (TIF)
05.12.2023 Shareholders’ register 29.06.2009 (TIF)
27.04.2018 Shareholders’ register 09.03.2018 (TIF)
18.04.2016 Shareholders’ register 09.03.2016 (TIF)
20.10.2014 Shareholders’ register 19.08.2014 (TIF)
Show all
Statement regarding the beneficial owners (2)
30.01.2023 Statement regarding the beneficial owners 30.01.2023 (EDOC) •
01.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
2024 (1)
05.04.2024 2023 Annual report (full) (PDF)
2023 (53)
05.12.2023 Decisions / letters / protocols of public notaries 15.10.2004 (TIF) •
05.12.2023 Consent of a member of the Board / executive director 20.08.2004 (TIF) •
05.12.2023 Application 01.07.2008 (TIF) •
05.12.2023 Memorandum of association 03.04.1998 (TIF)
05.12.2023 Protocols/decisions of a company/organisation 01.07.2008 (TIF) •
05.12.2023 Protocols/decisions of a company/organisation 20.09.2004 (TIF) •
05.12.2023 Protocols/decisions of a company/organisation 22.08.2003 (TIF) •
05.12.2023 Appraisal reports 03.04.1998 (TIF) •
05.12.2023 Articles of Association 08.01.1997 (TIF)
05.12.2023 Articles of Association 03.04.1998 (TIF)
05.12.2023 Articles of Association 30.09.2004 (TIF)
05.12.2023 Protocols/decisions of a company/organisation 11.08.1998 (TIF) •
05.12.2023 Consent of a member of the Board / executive director 20.09.2004 (TIF) •
05.12.2023 Cover letter 29.08.2003 (TIF) •
05.12.2023 Application (TIF) •
05.12.2023 Protocols/decisions of a company/organisation 03.04.1998 (TIF) •
05.12.2023 Protocols/decisions of a company/organisation 26.01.1998 (TIF) •
05.12.2023 Decisions / letters / protocols of public notaries 21.04.1998 (TIF) •
05.12.2023 Decisions / letters / protocols of public notaries 14.09.2003 (TIF) •
05.12.2023 Announcement regarding the legal address 20.09.2004 (TIF) •
05.12.2023 Decisions / letters / protocols of public notaries 22.07.2008 (TIF) •
05.12.2023 Decisions / letters / protocols of public notaries 27.07.2009 (TIF) •
05.12.2023 Protocols/decisions of a company/organisation 21.06.1997 (TIF) •
05.12.2023 Power of attorney, act of empowerment 17.07.2008 (TIF) •
05.12.2023 Power of attorney, act of empowerment 01.10.2004 (TIF) •
05.12.2023 Other documents (TIF) •
05.12.2023 Application 20.09.2004 (TIF) •
05.12.2023 Application 29.06.2009 (TIF) •
05.12.2023 Receipts on the publication and state fees 07.07.2003 (TIF) •
05.12.2023 Shareholders’ register (TIF)
05.12.2023 Sample report 18.08.1998 (TIF) •
05.12.2023 Registration certificates 15.10.2004 (TIF) •
05.12.2023 Registration certificates 21.04.1998 (TIF) •
05.12.2023 Registration certificates 14.01.1997 (TIF) •
05.12.2023 Sample report 29.08.2003 (TIF) •
05.12.2023 Receipts on the publication and state fees 22.07.2009 (TIF) •
05.12.2023 Receipts on the publication and state fees 04.07.2003 (TIF) •
05.12.2023 Receipts on the publication and state fees 30.06.2008 (TIF) •
05.12.2023 Receipts on the publication and state fees 30.06.2008 (TIF) •
05.12.2023 Receipts on the publication and state fees 30.09.2004 (TIF) •
05.12.2023 Shareholders’ register 29.06.2009 (TIF)
05.12.2023 Receipts on the publication and state fees 30.09.2004 (TIF) •
05.12.2023 Receipts on the publication and state fees 07.07.2003 (TIF) •
04.12.2023 Sample report 16.04.1998 (TIF) •
04.12.2023 Copy of the personal identification document 08.10.1997 (TIF) •
04.12.2023 Copy of the personal identification document 27.11.1997 (TIF) •
04.12.2023 Copy of the personal identification document 18.10.1996 (TIF) •
04.12.2023 Receipts on the publication and state fees 16.04.1998 (TIF) •
04.12.2023 Appraisal reports (TIF) •
04.12.2023 Receipts on the publication and state fees 16.04.1998 (TIF) •
18.04.2023 2022 Annual report (full) (PDF)
30.01.2023 Statement regarding the beneficial owners 30.01.2023 (EDOC) •
30.01.2023 Decisions / letters / protocols of public notaries 30.01.2023 (edoc)
Show all
2022 (1)
19.04.2022 2021 Annual report (full) (PDF)
2021 (1)
17.05.2021 2020 Annual report (full) (PDF)
2020 (1)
23.03.2020 2019 Annual report (full) (PDF)
2019 (1)
05.04.2019 2018 Annual report (full) (PDF)
2018 (7)
15.05.2018 Decisions / letters / protocols of public notaries 15.05.2018 (edoc) •
10.05.2018 Application 10.05.2018 (TIF) •
27.04.2018 Shareholders’ register 09.03.2018 (TIF)
12.04.2018 2017 Annual report (full) (PDF)
22.03.2018 Orders/request/cover notes of court bailiffs 22.03.2018 (EDOC) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
01.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
Show all
2017 (7)
05.10.2017 Orders/request/cover notes of court bailiffs 05.10.2017 (EDOC) •
29.03.2017 Protocols/decisions of a company/organisation 23.03.2017 (TIF) •
29.03.2017 Application 23.03.2017 (TIF) •
29.03.2017 Power of attorney, act of empowerment 22.03.2017 (TIF) •
29.03.2017 Decisions / letters / protocols of public notaries 29.03.2017 (EDOC) •
27.03.2017 2016 Annual report (full) (PDF)
27.03.2017 2016 Annual report (full) (PDF)
Show all
2016 (11)
05.12.2016 Decisions / letters / protocols of public notaries 05.12.2016 (EDOC) •
30.11.2016 Orders/request/cover notes of court bailiffs 30.11.2016 (EDOC) •
29.11.2016 Decisions / letters / protocols of public notaries 29.11.2016 (EDOC) •
28.11.2016 Orders/request/cover notes of court bailiffs 26.11.2016 (EDOC) •
20.04.2016 2015 Annual report (full) (PDF)
18.04.2016 Shareholders’ register 09.03.2016 (TIF)
18.04.2016 Protocols/decisions of a company/organisation 09.03.2016 (TIF) •
18.04.2016 Amendments to the Articles of Association 09.03.2016 (TIF)
18.04.2016 Application 09.03.2016 (TIF) •
18.04.2016 Articles of Association 09.03.2016 (TIF)
18.04.2016 Decisions / letters / protocols of public notaries 18.04.2016 (TIF) •
Show all
2015 (1)
04.05.2015 2014 Annual report (full) (HTML)
2014 (15)
20.10.2014 Shareholders’ register 19.08.2014 (TIF)
20.10.2014 Decisions / letters / protocols of public notaries 17.10.2014 (TIF) •
20.10.2014 Application 19.08.2014 (TIF) •
29.09.2014 1998 Annual report (full) (TIF)
29.09.2014 2006 Annual report (full) (TIF)
29.09.2014 2005 Annual report (full) (TIF)
29.09.2014 2004 Annual report (full) (TIF)
29.09.2014 2003 Annual report (full) (TIF)
29.09.2014 2002 Annual report (full) (TIF)
29.09.2014 2001 Annual report (full) (TIF)
29.09.2014 2000 Annual report (full) (TIF)
29.09.2014 1999 Annual report (full) (TIF)
26.09.2014 Decisions / letters / protocols of public notaries 26.09.2014 (EDOC) •
25.09.2014 Cover letter 25.09.2014 (EDOC) •
23.04.2014 2013 Annual report (full) (HTML)
Show all
2013 (3)
20.09.2013 Decisions / letters / protocols of public notaries 20.09.2013 (EDOC) •
19.09.2013 Cover letter 19.09.2013 (EDOC) •
12.03.2013 2012 Annual report (full) (HTML)
2012 (1)
11.04.2012 2011 Annual report (full) (HTML)
2011 (1)
13.04.2011 2010 Annual report (full) (HTML)
2010 (1)
05.05.2010 2009 Annual report (full) (TIF)
2009 (1)
05.05.2009 2008 Annual report (full) (TIF)
2008 (1)
17.07.2008 2007 Annual report (full) (TIF)
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
Data selection ENG Subscription ENG
www.kombo.lv © Tarantino SIA 15.03.2025 09:06 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.