← Back to search

Company profile

RemovedSome checks unavailable

SIA "AL METALS"

Limited Liability Company

Reg. no.
40003785321
Registered
2005-11-28
VAT registered
No
Latest report 2014 · EURExplore financials
Net turnover
€1 869k
538.9%
vs 2013 · €293k
Net profit
€9 791
111.9%
vs 2013 · €-82 135
Equity
€442k
45.5%
vs 2013 · €304k
Employees
4
33.3%
vs 2013 · 6
View in the official Latvian register
Sign in to monitor this company
Registry data synchronized 2026-09-11Sources & update dates

Company profile

Company details

Legal name
SIA "AL METALS"
Legal registration status
Removed
Legal form
Limited Liability Company
Register
Commercial Register
NACE 2.1
46.87 · Wholesale of waste and scrap↗
Share capital
€638,350.00
Taxpayer rating
No record found

Map

Open in Google Maps

Tax & compliance

Some checks unavailable

Unavailable sources are not treated as clear results.

Compliance checks

  • VAT registeredNo
  • Insolvency proceedingsClear
  • Activity suspensionClear
  • Missing tax declarationsUnavailable
  • Registry sanctionsClear
  • Securing measuresClear
  • LiquidationClear
  • Tax debtUnavailable

These sanctions checks cover the company and related-person flags supplied by the Register of Enterprises. They are not comprehensive international sanctions or PEP screening.

Published VID values may be inaccurate and are informational. They are not an authoritative clearance certificate. Verify the amounts with VID before making a decision. Check official VID public data ↗

Relationships

Current relationships

Explore this company’s network

People, roles and linked companies, connected in one place.

Showing 0 participants · 0 connectionsKeyboard: + / − to zoom, 0 to fit. When interacting, use arrow keys to move and Esc to finish.

Taxes paid

Company tax payments reported by VID, with the reporting period shown beside each amount.

Taxes paid — latest available periods

Latest annual record

Tax information for this period is unavailable.

Source status:Current

FTM last synchronized this dataset: 2026-09-14

Open official dataset

Latest quarterly record

Tax information for this period is unavailable.

Source status:Current

FTM last synchronized this dataset: 2026-09-23

Open official dataset

Synchronization dates show when FTM received the data. They do not change the reporting year or quarter.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Insolvency proceedings

Proceedings reported by the available insolvency sources.

Insolvency history

No active proceedings
  • #—Proceedings have ended
    Started
    2016-02-10
    Ended
    2020-05-12
    Resolution
    —
    Court / case
    —
  • Insolvency proceeding · National proceedingProceedings have ended
    Started
    2016-02-10
    Ended
    2020-05-12
    Resolution
    ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
    Court / case
    Rīgas pilsētas Vidzemes priekšpilsētas tiesa · C30708615

Source: insolvency dataset of the Register of Enterprises of the Republic of Latvia.

Tax information and VID checks

Taxpayer rating

No matching record for this company was found in the available dataset.

VID status overview

  • VID activity suspension

    No active suspension

  • Public-benefit status

    No record found

“No record found” means the source is available but contains no matching company record; it is not the same as an unavailable source.

VAT payer status and history

Inactive

FTM last synchronized this dataset: 2026-09-24

Open official dataset
  • LV40003785321Inactive
    Registered from
    2005-12-12
    Deregistered on
    2016-02-01
    Additional flags
    No additional flags reported

Taxes paid in prior fiscal years

FTM last synchronized this dataset: 2026-09-14

Synchronization dates show when FTM received the data. They do not change the reporting year or quarter.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Amounts are published by VID in thousands of euros.

No matching record for this company was found in the available dataset.

Quarterly taxes paid

FTM last synchronized this dataset: 2026-09-23

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Amounts are published by VID in thousands of euros.

No matching record for this company was found in the available dataset.

Current VID checks

These VID checks run automatically when you open a company profile. Results are cached for up to 12 hours; you can check again below.

Tax debt

Delayed

Checked 20 Sept 2026, 17:59

Showing the last successful result from —

Published VID values may be inaccurate and are informational. They are not an authoritative clearance certificate. Verify the amounts with VID before making a decision.

Verify with VID

Missing tax declarations

Latvian State Revenue Service (VID) · Checked 2026-09-20 · Showing the last successful result from 2026-09-20

Delayed
Verify with VID

Structural units

Latvian State Revenue Service (VID) · Provider updated 2026-09-19 · Checked 2026-09-20 · Showing the last successful result from 2026-09-20

Delayed
Show records

Current: 0 · Historical: 14

No active units in the available result.

Verify with VID

Officers & ownership

Members

Current: 0 · Historical: 7

  • Historical records

  • Ščerbakovs Vjačeslavs

    100% ownership · 2014-08-22

    Historical
    Additional information
    From
    2014-08-19
    Until
    2020-06-02
    Registered
    2014-08-22
    Removed
    2020-06-02
    Shares
    448635
    Nominal value
    1 LVL
    Ownership
    100%
    Personally liable
    No
    Country
    Latvia
    Last changed
    2020-06-02

  • Zaicevs Sergejs

    100% ownership · 2010-01-22

    Historical
    Additional information
    From
    2011-07-08
    Until
    2014-08-19
    Registered
    2010-01-22
    Removed
    2014-08-22
    Shares
    448635
    Nominal value
    1 LVL
    Ownership
    100%
    Personally liable
    No
    Country
    Latvia
    Country of residence
    Latvia
    Last changed
    2014-08-22

  • Zaicevs Sergejs

    100% ownership · 2010-01-22

    Historical
    Additional information
    From
    2010-01-22
    Until
    2011-07-08
    Registered
    2010-01-22
    Shares
    100
    Nominal value
    20 LVL
    Ownership
    100%
    Personally liable
    No
    Country
    Latvia
    Country of residence
    Latvia
    Last changed
    2011-07-08

  • Vandišs Dimitrijs

    100% ownership · 2009-12-14

    Historical
    Additional information
    From
    2009-12-14
    Until
    2010-01-22
    Registered
    2009-12-14
    Shares
    100
    Nominal value
    20 LVL
    Ownership
    100%
    Personally liable
    No
    Country
    Latvia
    Last changed
    2010-01-22

  • Kokarevičs Andris

    100% ownership · 2009-07-14

    Historical
    Additional information
    From
    2009-07-14
    Until
    2009-12-11
    Registered
    2009-07-14
    Shares
    100
    Nominal value
    20 LVL
    Ownership
    100%
    Personally liable
    No
    Country
    Latvia
    Last changed
    2009-12-14

  • Vandišs Dimitrijs

    100% ownership · 2009-07-03

    Historical
    Additional information
    From
    2005-11-28
    Until
    2009-07-14
    Registered
    2009-07-03
    Shares
    100
    Nominal value
    20 LVL
    Ownership
    100%
    Personally liable
    No
    Country
    Latvia
    Registration reason
    Address update
    Last changed
    2009-07-14

  • Vandišs Dimitrijs

    100% ownership · 2005-11-28

    Historical
    Additional information
    From
    2005-11-28
    Until
    2009-07-03
    Registered
    2005-11-28
    Shares
    100
    Nominal value
    20 LVL
    Ownership
    100%
    Personally liable
    No
    Country
    Latvia
    Removal reason
    Address update
    Last changed
    2009-07-03

Officers

Current: 0 · Historical: 11

  • Historical records

  • Ščerbakovs Vjačeslavs

    Member of the Board · 2015-09-23

    Historical

    Representation rights: Right to represent individually

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2015-09-23
    Registered
    2015-09-23
    Removed
    2016-02-12
    Country
    Latvia
    Representation rights
    Right to represent individually
    Note
    Saistībā ar maksātnespējas procesa pasludināšanu apturēta pārvaldes institūcijas darbība.
    Removal reason
    Suspended
    Last changed
    2016-02-12

  • Ščerbakovs Vjačeslavs

    Member of the Board · 2014-08-22

    Historical

    Representation rights: Right to represent individually

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2014-08-22
    Registered
    2014-08-22
    Removed
    2015-09-23
    Country
    Latvia
    Representation rights
    Right to represent individually
    Last changed
    2015-09-23

  • Zaicevs Sergejs

    Member of the Board · 2010-01-22

    Historical

    Representation rights: Right to represent individually

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2010-01-22
    Registered
    2010-01-22
    Removed
    2014-08-22
    Country
    Latvia
    Country of residence
    Latvia
    Representation rights
    Right to represent individually
    Note
    Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.
    Last changed
    2014-08-22

  • Zaube Maija

    Administrator · 2016-02-12

    Historical

    Representation rights: Right to represent individually

    Additional information
    Position
    Administrator
    From
    2016-02-12
    Registered
    2016-02-12
    Removed
    2020-06-02
    Country
    Latvia
    Representation rights
    Right to represent individually
    Last changed
    2020-06-02

  • Ščerbakovs Vjačeslavs

    Member of the Board · 2016-10-27

    Historical

    Representation rights: Right to represent individually

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2015-09-23
    Registered
    2016-10-27
    Removed
    2016-10-27
    Country
    Latvia
    Representation rights
    Right to represent individually
    Note
    Valdes loceklis atbrīvots, pamatojoties uz Latvijas Republikas Uzņēmumu reģistra valsts notāra 27.10.2016. lēmumu Nr.6-12/192476.
    Last changed
    2016-10-27

  • Vandišs Dimitrijs

    Member of the Board · 2009-07-03

    Historical

    Representation rights: Right to represent individually

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2008-10-30
    Registered
    2009-07-03
    Removed
    2009-07-14
    Country
    Latvia
    Representation rights
    Right to represent individually
    Note
    Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.
    Registration reason
    Address update
    Last changed
    2009-07-14

  • Vandišs Dimitrijs

    Member of the Board · 2008-10-30

    Historical

    Representation rights: Right to represent individually

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2008-10-30
    Registered
    2008-10-30
    Removed
    2009-07-03
    Country
    Latvia
    Representation rights
    Right to represent individually
    Note
    Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.
    Removal reason
    Address update
    Last changed
    2009-07-03

  • Vandišs Dimitrijs

    Member of the Board · 2005-11-28

    Historical

    Representation rights: Right to represent individually

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2005-11-28
    Registered
    2005-11-28
    Removed
    2008-10-30
    Country
    Latvia
    Representation rights
    Right to represent individually
    Note
    Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.
    Last changed
    2008-10-30

  • Virvinska Kristīne

    Auditor · 2005-11-28

    Historical
    Additional information
    Position
    Auditor
    From
    2005-11-28
    Registered
    2005-11-28
    Removed
    2006-04-18
    Country
    Latvia
    Note
    18.04.2006 ziņas par revidentu izslēgtas, pamatojoties uz Komerclikuma pārejas noteikumu 8.punktu Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.
    Removal reason
    Information removed on 10.04.2006
    Last changed
    2018-04-19

  • Vandišs Dimitrijs

    Member of the Board · 2009-12-14

    Historical

    Representation rights: Right to represent individually

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2009-12-14
    Registered
    2009-12-14
    Removed
    2010-01-22
    Country
    Latvia
    Representation rights
    Right to represent individually
    Note
    Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.
    Last changed
    2010-01-22

Showing 1–10 of 11

Beneficial owners

Current: 0 · Historical: 1

  • Historical records

  • Ščerbakovs Vjačeslavs

    as a company member/shareholder · 2019-07-10

    Historical
    Additional information
    From
    2019-07-10
    Until
    2020-06-02
    Registered
    2019-07-10
    Removed
    2020-06-02
    Country
    Latvia
    Means of control
    as a company member/shareholder
    Last changed
    2020-06-02

NACE 2.1 details

Verify NACE 2.1 at CSP ↗

Primary business activity (NACE)

46.87

Wholesale of waste and scrap

This class includes: - wholesale of metal and non-metal waste and scrap and materials for recycling, including collecting, sorting, separating, stripping of used goods (e.g. cars in order to obtain reusable parts), packing and repacking, storage and delivery, but without a transformation process. Additionally, the…

Source: CSP · received 2026-09-24

Detailed NACE description

Classification hierarchy

  1. G · WHOLESALE AND RETAIL TRADE
  2. 46 · Wholesale trade
  3. 46.8 · Other specialised wholesale
  4. 46.87 · Wholesale of waste and scrap

Includes

This class includes: - wholesale of metal and non-metal waste and scrap and materials for recycling, including collecting, sorting, separating, stripping of used goods (e.g. cars in order to obtain reusable parts), packing and repacking, storage and delivery, but without a transformation process. Additionally, the purchased and sold waste has a remaining value - wholesale of usable goods (metal, plastics), following the dismantling of cars, computers, televisions and other equipment on own account by the unit without further transformation of the goods - wholesale of car wrecks

Excludes

This class excludes: - collection of household and industrial waste, see 38.1 - processing of waste and scrap and other articles into secondary raw materials when a transformation process is required (the resulting secondary raw material is fit for direct use in an industrial manufacturing process, but is not a final product), see 38.21 - dismantling of unusable automobiles, computers, televisions, and other equipment and parts for materials recovery, see 38.21 - ship-breaking, see 38.21 - shredding of cars by means of a mechanical process, see 38.21 - treatment of waste for disposal without recovery, see 38.3 - retail sale of second-hand goods, see 47.79

Verify this company’s activity at CSP

Financial data

The public view includes the latest 5 reporting years.Sign in to view the complete history →

Profit and loss statement

Revenue, expenses and the result for the reporting year.

Financial values are shown in the report currency.

Revenue and gross result

Net turnover
1,869,340
Cost of goods sold
1,487,055
Gross profit or loss
382,285

Operating expenses

Selling expenses
0
Administrative expenses
6,897
Other operating revenue
6,716
Other operating expenses
377,247

Financial activity and annual result

Interest expenses
0
Profit before income tax
4,857
Net profit or loss
9,791

Recorded company milestones

Dated facts available in the current registry record, newest first. This is not a complete change log. An entry's registration or removal date may differ from the date a change took effect.

  1. Share capital

    Share capital entry removed

    Registered equity · €638,350

  2. Officers and ownership

    Membership ended

    Ščerbakovs Vjačeslavs

  3. Officers and ownership

    Officer's appointment ended

    Zaube Maija

    Administrator

  4. Officers and ownership

    Beneficial ownership ended

    Ščerbakovs Vjačeslavs

  5. Company registration

    Company removed from the register

  6. Officers and ownership

    Beneficial ownership started

    Ščerbakovs Vjačeslavs

  7. Officers and ownership

    Officer's appointment ended

    Ščerbakovs Vjačeslavs

    Member of the Board

  8. Share capital

    Share capital entry registered

    Paid-up equity · €638,350

  9. Share capital

    Share capital entry registered

    Registered equity · €638,350

  10. Share capital

    Share capital entry removed

    Paid-up equity · 448,635 Ls

  11. Share capital

    Share capital entry removed

    Registered equity · 448,635 Ls

  12. Officers and ownership

    Officer's appointment ended

    Ščerbakovs Vjačeslavs

    Member of the Board

Showing 12 of 52 milestones

Sources & update dates

Data freshness

Registry record last changed
2020-06-02
FTM last checked
2026-09-11
Source last synchronized
2026-09-11

Registry dates describe source changes; checking and synchronization dates describe FTM imports. Missing dates mean this information is unavailable.

Data sources and update frequency

Source status shows whether FTM successfully received the complete dataset. Whether this company has a matching record is shown separately.

View all source details
  • CSP company activities (NACE 2.1)Current
    Update frequency
    Every other calendar day, 03:30 Europe/Riga
    Source last synchronized
    2026-09-24
    FTM last checked
    2026-09-24
  • Tax debtUnavailable
    Update frequency
    On profile view; up to 12 hours, refreshed after the next working-day 07:00 update
    Source last synchronized
    —
    FTM last checked
    2026-09-20
  • VAT statusCurrent
    Update frequency
    Daily
    Source last synchronized
    2026-09-24
    FTM last checked
    2026-09-24
  • Taxpayer ratingCurrent
    Update frequency
    Every 3 days
    Source last synchronized
    2026-09-22
    FTM last checked
    2026-09-22
  • Annual totals from VID quarters / retained annual recordsCurrent
    Update frequency
    Missing annual totals calculated after quarterly imports; existing annual records retained
    Source last synchronized
    2026-09-14
    FTM last checked
    2026-09-14
  • Taxes paid (quarterly)Current
    Update frequency
    Every 3 days at 04:15 Europe/Riga from the VID open dataset
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Activity suspensionCurrent
    Update frequency
    Daily
    Source last synchronized
    2026-09-24
    FTM last checked
    2026-09-24
  • Public-benefit status (SLO)Current
    Update frequency
    Daily
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Missing declarationsDelayed
    Update frequency
    On profile view (12-hour cache)
    Source last synchronized
    2026-09-20
    FTM last checked
    2026-09-20
  • Structural unitsDelayed
    Update frequency
    On profile view (12-hour cache)
    Source last synchronized
    2026-09-20
    FTM last checked
    2026-09-20

“Available” describes source synchronization; it does not automatically mean this company has a record in that source. Verify on-demand checks on the official VID website before making a decision.

Historical quarters from 2025 Q1 are collected through a one-time manual import from VID SNK2025.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

VID quarterly publication is expected after the 15th following quarter-end, including Q4 in January; availability is not guaranteed on that date. Application refresh times differ from publication times. CSP does not specify a publication cadence here.

Information is compiled from public sources. Verify it in official registers before making legal or financial decisions.