SIA "AB METAL"

Basic information
Status Registered
Name SIA "AB METAL"
Legal form Limited Liability Company
Reg. No 42103036659
Reg. date 30.12.2005
Register Commercial Register
Legal Address Brīvības iela 31/33, Liepāja, LV-3401
Registered share capital, date 400,000 EUR, 29.12.2014
Paid-in share capital, date 400,000 EUR, 29.12.2014
Sector (NACE 2.) 25.99 Manufacture of other fabricated metal products n.e.c.
VAT payer
LV42103036659 Registered Excluded
27.02.2006 -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (23)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 793,154 EUR Net profit 34,596 EUR Equity 1,059,843 EUR Date submitted19.04.2024 Number of employees 11
Year2022 Net sales 1,028,197 EUR Net profit 297,724 EUR Equity 1,025,247 EUR Date submitted03.05.2023 Number of employees 10
Year2021 Net sales 799,042 EUR Net profit 11,945 EUR Equity 727,523 EUR Date submitted05.04.2022 Number of employees 11
Year2020 Net sales 553,182 EUR Net profit -90,935 EUR Equity 715,579 EUR Date submitted31.05.2021 Number of employees 12
Year2019 Net sales 790,105 EUR Net profit 134,653 EUR Equity 806,514 EUR Date submitted17.07.2020 Number of employees 12
Year2018 Net sales 799,944 EUR Net profit 271,861 EUR Equity 1,842,915 EUR Date submitted30.04.2019 Number of employees 11
Year2017 Net sales 799,142 EUR Net profit 146,138 EUR Equity 1,571,054 EUR Date submitted05.02.2018 Number of employees 11
Year2016 Net sales 688,501 EUR Net profit 134,484 EUR Equity 1,424,916 EUR Date submitted06.05.2017 Number of employees 11
Year2015 Net sales 612,327 EUR Net profit 12,783 EUR Equity 1,390,432 EUR Date submitted02.04.2016 Number of employees 10
Year2014 Net sales 798,885 EUR Net profit 445,068 EUR Equity 1,477,662 EUR Date submitted04.05.2015 Number of employees 8
Year2013 Net sales 496,444 LVL Net profit 156,939 LVL Equity 725,711 LVL Date submitted21.03.2014 Number of employees 7
Year2012 Net sales 626,072 LVL Net profit 81,075 LVL Equity 568,771 LVL Date submitted18.04.2013 Number of employees 6
Year2011 Net sales 491,616 LVL Net profit 272,045 LVL Equity 487,696 LVL Date submitted02.04.2012 Number of employees 6
Year2010 Net sales - Net profit - Equity - Date submitted26.03.2013 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted14.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted07.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted29.10.2024 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted26.04.2007 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 Contributions53,790 EUR Personal Income Tax26,260 EUR Other-54,110 EUR Total25,940 EUR Number of employees11
Year2022 Social Insurance Contributions49,210 EUR Personal Income Tax24,610 EUR Other147,710 EUR Total221,530 EUR Number of employees10
Year2021 Social Insurance Contributions45,090 EUR Personal Income Tax21,490 EUR Other123,720 EUR Total190,300 EUR Number of employees11
Year2020 Social Insurance Contributions53,510 EUR Personal Income Tax25,550 EUR Other96,500 EUR Total175,560 EUR Number of employees12
Year2019 Social Insurance Contributions46,100 EUR Personal Income Tax140,550 EUR Other61,330 EUR Total247,980 EUR Number of employees12
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (58)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
29.10.2024 Amendments to the Articles of Association 19.12.2014 (TIF)
05.12.2017 Amendments to the Articles of Association 04.12.2017 (TIF)
Announcement regarding the legal address (1)
29.10.2024 Announcement regarding the legal address 19.12.2005 (TIF) •
Annual report (full) (22)
29.10.2024 2007 Annual report (full) (TIF)
19.04.2024 2023 Annual report (full) (PDF)
03.05.2023 2022 Annual report (full) (PDF)
05.04.2022 2021 Annual report (full) (PDF)
31.05.2021 2020 Annual report (full) (PDF)
17.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
05.02.2018 2017 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
02.04.2016 2015 Annual report (full) (PDF)
04.05.2015 2014 Annual report (full) (HTML)
21.03.2014 2013 Annual report (full) (HTML)
18.04.2013 2012 Annual report (full) (HTML)
26.03.2013 2010 Annual report (full) (TIF)
02.04.2012 2011 Annual report (full) (HTML)
14.05.2010 2009 Annual report (full) (TIF)
07.05.2009 2008 Annual report (full) (TIF)
26.04.2007 2006 Annual report (full) (TIF)
Show all
Application (5)
29.10.2024 Application 20.02.2012 (TIF) •
29.10.2024 Application 22.01.2009 (TIF) •
29.10.2024 Application 19.12.2014 (TIF) •
05.12.2017 Application 04.12.2017 (TIF) •
06.10.2011 Application 19.12.2005 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
29.10.2024 Application of shareholders or third persons for the acquisition of shares 19.12.2014 (TIF) •
29.10.2024 Application of shareholders or third persons for the acquisition of shares 19.12.2014 (TIF) •
Articles of Association (4)
29.10.2024 Articles of Association 19.12.2014 (TIF)
29.10.2024 Articles of Association 20.02.2012 (TIF)
05.12.2017 Articles of Association 04.12.2017 (TIF)
06.10.2011 Articles of Association 19.12.2005 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
29.10.2024 Bank statements or other document regarding the payment of the equity 19.12.2005 (TIF) •
Consent of a member of the Board / executive director (1)
29.10.2024 Consent of a member of the Board / executive director 19.12.2005 (TIF) •
Consent of the auditor (1)
29.10.2024 Consent of the auditor 19.12.2005 (TIF) •
Decisions / letters / protocols of public notaries (5)
29.10.2024 Decisions / letters / protocols of public notaries 29.12.2014 (TIF) •
29.10.2024 Decisions / letters / protocols of public notaries 27.01.2009 (TIF) •
29.10.2024 Decisions / letters / protocols of public notaries 07.03.2012 (TIF) •
08.12.2017 Decisions / letters / protocols of public notaries 08.12.2017 (edoc) •
06.10.2011 Decisions / letters / protocols of public notaries 30.12.2005 (TIF) •
Show all
Memorandum of association (1)
06.10.2011 Memorandum of association 19.12.2005 (TIF)
Protocols/decisions of a company/organisation (4)
29.10.2024 Protocols/decisions of a company/organisation 19.12.2014 (TIF) •
29.10.2024 Protocols/decisions of a company/organisation 16.12.2008 (TIF) •
29.10.2024 Protocols/decisions of a company/organisation 20.02.2012 (TIF) •
05.12.2017 Protocols/decisions of a company/organisation 04.12.2017 (TIF) •
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Receipts on the publication and state fees (4)
29.10.2024 Receipts on the publication and state fees 16.12.2008 (TIF) •
29.10.2024 Receipts on the publication and state fees 16.12.2008 (TIF) •
29.10.2024 Receipts on the publication and state fees 19.12.2005 (TIF) •
29.10.2024 Receipts on the publication and state fees 19.12.2005 (TIF) •
Show all
Registration certificates (1)
06.10.2011 Registration certificates 30.12.2005 (TIF) •
Regulations for the increase/reduction of the equity (1)
29.10.2024 Regulations for the increase/reduction of the equity 19.12.2014 (TIF)
Sample report (1)
29.10.2024 Sample report 19.12.2005 (TIF) •
Shareholders’ register (2)
29.10.2024 Shareholders’ register 19.12.2014 (TIF)
29.10.2024 Shareholders’ register 19.12.2014 (TIF)
2024 (28)
29.10.2024 Amendments to the Articles of Association 19.12.2014 (TIF)
29.10.2024 Decisions / letters / protocols of public notaries 27.01.2009 (TIF) •
29.10.2024 Application 19.12.2014 (TIF) •
29.10.2024 Application of shareholders or third persons for the acquisition of shares 19.12.2014 (TIF) •
29.10.2024 Application of shareholders or third persons for the acquisition of shares 19.12.2014 (TIF) •
29.10.2024 Articles of Association 19.12.2014 (TIF)
29.10.2024 Articles of Association 20.02.2012 (TIF)
29.10.2024 Bank statements or other document regarding the payment of the equity 19.12.2005 (TIF) •
29.10.2024 Consent of a member of the Board / executive director 19.12.2005 (TIF) •
29.10.2024 Consent of the auditor 19.12.2005 (TIF) •
29.10.2024 Decisions / letters / protocols of public notaries 29.12.2014 (TIF) •
29.10.2024 Decisions / letters / protocols of public notaries 07.03.2012 (TIF) •
29.10.2024 Application 20.02.2012 (TIF) •
29.10.2024 Protocols/decisions of a company/organisation 19.12.2014 (TIF) •
29.10.2024 Protocols/decisions of a company/organisation 16.12.2008 (TIF) •
29.10.2024 Protocols/decisions of a company/organisation 20.02.2012 (TIF) •
29.10.2024 Receipts on the publication and state fees 16.12.2008 (TIF) •
29.10.2024 Receipts on the publication and state fees 16.12.2008 (TIF) •
29.10.2024 Receipts on the publication and state fees 19.12.2005 (TIF) •
29.10.2024 Receipts on the publication and state fees 19.12.2005 (TIF) •
29.10.2024 Regulations for the increase/reduction of the equity 19.12.2014 (TIF)
29.10.2024 Sample report 19.12.2005 (TIF) •
29.10.2024 Shareholders’ register 19.12.2014 (TIF)
29.10.2024 Application 22.01.2009 (TIF) •
29.10.2024 Shareholders’ register 19.12.2014 (TIF)
29.10.2024 2007 Annual report (full) (TIF)
29.10.2024 Announcement regarding the legal address 19.12.2005 (TIF) •
19.04.2024 2023 Annual report (full) (PDF)
Show all
2023 (1)
03.05.2023 2022 Annual report (full) (PDF)
2022 (1)
05.04.2022 2021 Annual report (full) (PDF)
2021 (1)
31.05.2021 2020 Annual report (full) (PDF)
2020 (1)
17.07.2020 2019 Annual report (full) (PDF)
2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (1)
05.02.2018 2017 Annual report (full) (PDF)
2017 (10)
08.12.2017 Decisions / letters / protocols of public notaries 08.12.2017 (edoc) •
05.12.2017 Application 04.12.2017 (TIF) •
05.12.2017 Amendments to the Articles of Association 04.12.2017 (TIF)
05.12.2017 Protocols/decisions of a company/organisation 04.12.2017 (TIF) •
05.12.2017 Articles of Association 04.12.2017 (TIF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
Show all
2016 (1)
02.04.2016 2015 Annual report (full) (PDF)
2015 (1)
04.05.2015 2014 Annual report (full) (HTML)
2014 (1)
21.03.2014 2013 Annual report (full) (HTML)
2013 (2)
18.04.2013 2012 Annual report (full) (HTML)
26.03.2013 2010 Annual report (full) (TIF)
2012 (1)
02.04.2012 2011 Annual report (full) (HTML)
2011 (5)
06.10.2011 Registration certificates 30.12.2005 (TIF) •
06.10.2011 Application 19.12.2005 (TIF) •
06.10.2011 Memorandum of association 19.12.2005 (TIF)
06.10.2011 Decisions / letters / protocols of public notaries 30.12.2005 (TIF) •
06.10.2011 Articles of Association 19.12.2005 (TIF)
Show all
2010 (1)
14.05.2010 2009 Annual report (full) (TIF)
2009 (1)
07.05.2009 2008 Annual report (full) (TIF)
2007 (1)
26.04.2007 2006 Annual report (full) (TIF)
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www.kombo.lv © Tarantino SIA 15.03.2025 16:23 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.