Metropol company, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Metropol company SIA
Registration number, date 40203545620, 06.03.2024
VAT number LV40203545620 from 10.01.2025 Europe VAT register
Register, date Commercial Register, 06.03.2024
Legal address "Silavas 1" – 1, Ogresgala pag., Ogres nov., LV-5001 Check address owners
Fixed capital 100 EUR, registered payment 06.03.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Medicīniskā palīdzība: rehabilitācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ārstu speciālistu prakses (86.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.01.2025
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.01.2025
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 100 € 1 € 100 11.01.2025 14.01.2025

Apply information changes

"Metropol company", SIA

Cepļa 5, Sigulda, Siguldas nov., LV-2150 Check address owners

Medicīniskā palīdzība: rehabilitācija

Historical company names

SIA Dr. Rita Seske – Fizikālās medicīnas un Rehabilitācijas ārsta prakse Until 14.01.2025 2.5 months ago

Historical addresses

Siguldas nov., Sigulda, Cepļa iela 5 Until 14.01.2025 2.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 06.03.2024 - 31.12.2024 09.01.2025  PDF (78.22 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 759.88 KB 14.01.2025 11.01.2025 1

Shareholders’ register

ASICE 288 KB 14.01.2025 11.01.2025 1

Articles of Association

ASICE 109.08 KB 06.03.2024 01.03.2024 1

Memorandum of Association

ASICE 98.02 KB 06.03.2024 01.03.2024 1

Shareholders’ register

ASICE 82.15 KB 06.03.2024 01.03.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 376 KB 07.02.2025 06.02.2025 1

Application

EDOC 629 KB 14.01.2025 11.01.2025 1

Protocols/decisions of a company/organisation

EDOC 190.02 KB 14.01.2025 11.01.2025 1

Application

ASICE 279.78 KB 06.03.2024 04.03.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 176.83 KB 06.03.2024 01.03.2024 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register