Mednieku klubs "Mētras 1", SIA
Limited Liability Company, Micro company
Place in branch
37 by turnover
42 by profit
26 by paid taxes
24 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Mednieku klubs "Mētras 1"" |
| Registration number, date | 41203005177, 15.07.1994 |
| VAT number | LV41203005177 from 15.04.1999 Europe VAT register |
| Register, date | Commercial Register, 21.10.2004 |
| Legal address | "Jaunozoli", Ugāles pag., Ventspils nov., LV-3615 Check address owners |
| Fixed capital | 104 192 EUR, registered payment 22.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 31.63 | 24.13 | 24.68 |
| Personal income tax (thousands, €) | 7.15 | 5.3 | 4.81 |
| Statutory social insurance contributions (thousands, €) | 13.71 | 11.05 | 11.25 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Medniecība un ar to saistītās palīgdarbības (01.70) |
|---|---|
| CSP industry | Medniecība un ar to saistītās palīgdarbības (01.70) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.12.2020 |
* 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 |
50 % | 148 | € 352 | € 52 096 | Latvia | 10.04.2017 | 12.04.2017 |
Natural person |
50 % | 148 | € 352 | € 52 096 | Latvia | 12.06.2015 | 16.06.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību mednieku klubs "MĒTRAS 1" | Until 21.10.2004 | 20 years ago |
|---|
Historical addresses
| Ventspils rajons, Ugāles pagasts, "Jaunozoli" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ventspils nov., Ugāles pag., "Jaunozoli" | Until 04.12.2015 | 9 years ago |
| Ventspils nov., Ugāles pag., Modes, "Jaunozoli" | Until 25.08.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (81.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (81.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | PDF (81.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (79.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2020 | PDF (80.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.05.2019 | PDF (80.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.94 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.06.2017 | PDF (92.43 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.09.2016 | PDF (376.53 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.07.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.10.2014 | HTML (88.33 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vzm | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | HTML (90.32 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ.v1.13.4.1 | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.05.2010 | TXT (1.17 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.06.2009 | TXT (1.17 KB) | |
2004 |
Annual report | 19.04.2017 | TIF (266.7 KB) | ||
2003 |
Annual report | 19.04.2017 | TIF (323.75 KB) | ||
2002 |
Annual report | 19.04.2017 | TIF (269.25 KB) | ||
2001 |
Annual report | 19.04.2017 | TIF (261.55 KB) | ||
2000 |
Annual report | 19.04.2017 | TIF (300.69 KB) | ||
1999 |
Annual report | 19.04.2017 | TIF (329.26 KB) | ||
1998 |
Annual report | 19.04.2017 | TIF (165.67 KB) | ||
1997 |
Annual report | 19.04.2017 | TIF (216 KB) | ||
1996 |
Annual report | 19.04.2017 | TIF (209.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 92.48 KB | 10.04.2017 | 10.04.2017 | 4 |
Shareholders’ register |
TIF | 339.85 KB | 16.06.2015 | 12.06.2015 | 5 |
Shareholders’ register |
TIF | 64.55 KB | 23.01.2015 | 15.01.2015 | 2 |
Articles of Association |
TIF | 34.48 KB | 18.04.2017 | 14.01.2015 | 2 |
Shareholders’ register |
TIF | 62.9 KB | 23.01.2015 | 14.01.2015 | 2 |
Shareholders’ register |
TIF | 19.51 KB | 18.04.2017 | 16.03.2009 | 1 |
Shareholders’ register |
TIF | 20.12 KB | 18.04.2017 | 19.03.2007 | 1 |
Shareholders’ register |
TIF | 19.46 KB | 18.04.2017 | 18.07.2006 | 1 |
Articles of Association |
TIF | 113.34 KB | 18.04.2017 | 08.10.2004 | 4 |
Shareholders’ register |
TIF | 17.82 KB | 18.04.2017 | 08.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 22.97 KB | 18.04.2017 | 09.10.2000 | 1 |
Amendments to the Articles of Association |
TIF | 20.57 KB | 18.04.2017 | 23.09.2000 | 1 |
Amendments to the Articles of Association |
TIF | 17.62 KB | 18.04.2017 | 26.05.1997 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.21 KB | 18.04.2017 | 26.05.1997 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.62 KB | 18.04.2017 | 26.05.1997 | 1 |
Shareholders’ register |
TIF | 26.25 KB | 18.04.2017 | 26.05.1997 | 1 |
Shareholders’ register |
TIF | 26.36 KB | 18.04.2017 | 05.05.1997 | 1 |
Amendments to the Articles of Association |
TIF | 18.22 KB | 18.04.2017 | 26.03.1997 | 1 |
Shareholders’ register |
TIF | 26.26 KB | 18.04.2017 | 26.03.1997 | 1 |
Articles of Association |
TIF | 390.11 KB | 18.04.2017 | 03.03.1997 | 11 |
Shareholders’ register |
TIF | 26.16 KB | 18.04.2017 | 03.03.1997 | 1 |
Amendments to the Articles of Association |
TIF | 48.8 KB | 18.04.2017 | 25.08.1994 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.53 KB | 18.04.2017 | 20.07.1994 | 1 |
Shareholders’ register |
TIF | 27.14 KB | 18.04.2017 | 20.07.1994 | 1 |
Articles of Association |
TIF | 473.71 KB | 18.04.2017 | 12.07.1994 | 11 |
Memorandum of association |
TIF | 69.71 KB | 18.04.2017 | 08.07.1994 | 2 |
Shareholders’ register |
TIF | 15.3 KB | 18.04.2017 | 08.07.1994 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 16.12.2020 | 16.12.2020 | 2 |
Application |
TIF | 343.46 KB | 14.12.2020 | 03.12.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 69.94 KB | 14.12.2020 | 03.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.89 KB | 24.01.2020 | 24.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 24.01.2020 | 24.01.2020 | 2 |
Application |
TIF | 158.85 KB | 22.01.2020 | 21.01.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 94.58 KB | 22.01.2020 | 21.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.88 KB | 12.04.2017 | 12.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 12.04.2017 | 12.04.2017 | 2 |
Application |
TIF | 120.55 KB | 10.04.2017 | 10.04.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 66.22 KB | 10.04.2017 | 03.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.22 KB | 18.04.2017 | 16.06.2015 | 1 |
Application |
TIF | 53.41 KB | 18.04.2017 | 12.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.16 KB | 18.04.2017 | 22.01.2015 | 1 |
Application |
TIF | 64.39 KB | 18.04.2017 | 16.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.57 KB | 18.04.2017 | 14.01.2015 | 1 |
Other documents |
TIF | 2 MB | 18.04.2017 | 09.12.2014 | 41 |
Decisions / letters / protocols of public notaries |
TIF | 30.52 KB | 18.04.2017 | 02.01.2014 | 1 |
Application |
TIF | 100.59 KB | 18.04.2017 | 20.12.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.94 KB | 18.04.2017 | 20.12.2013 | 2 |
Other documents |
TIF | 103.26 KB | 18.04.2017 | 21.03.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.23 KB | 18.04.2017 | 22.12.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.76 KB | 18.04.2017 | 20.12.2010 | 2 |
Application |
TIF | 94.82 KB | 18.04.2017 | 03.12.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.84 KB | 18.04.2017 | 03.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.18 KB | 18.04.2017 | 25.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 58.48 KB | 18.04.2017 | 21.05.2009 | 1 |
Application |
TIF | 59 KB | 18.04.2017 | 16.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.07 KB | 18.04.2017 | 16.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 85.19 KB | 18.04.2017 | 10.10.2007 | 2 |
Application |
TIF | 94.13 KB | 18.04.2017 | 08.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.98 KB | 18.04.2017 | 05.10.2007 | 1 |
Application |
TIF | 58.14 KB | 18.04.2017 | 19.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 13.75 KB | 18.04.2017 | 19.03.2007 | 1 |
Application |
TIF | 55.43 KB | 18.04.2017 | 25.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 31.75 KB | 18.04.2017 | 25.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.43 KB | 18.04.2017 | 21.10.2004 | 1 |
Registration certificates |
TIF | 38.34 KB | 18.04.2017 | 21.10.2004 | 1 |
Application |
TIF | 140.29 KB | 18.04.2017 | 11.10.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 8.64 KB | 18.04.2017 | 08.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.31 KB | 18.04.2017 | 08.10.2004 | 2 |
Receipts on the publication and state fees |
TIF | 40.75 KB | 18.04.2017 | 08.10.2004 | 2 |
Consent of the auditor |
TIF | 9.63 KB | 18.04.2017 | 30.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.11 KB | 18.04.2017 | 01.11.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.9 KB | 18.04.2017 | 15.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.47 KB | 18.04.2017 | 29.05.2002 | 2 |
Submission/Application |
TIF | 13.37 KB | 18.04.2017 | 29.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.36 KB | 18.04.2017 | 19.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 37.79 KB | 18.04.2017 | 16.04.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.86 KB | 18.04.2017 | 15.04.2002 | 2 |
Submission/Application |
TIF | 24.41 KB | 18.04.2017 | 15.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.09 KB | 18.04.2017 | 06.11.2000 | 1 |
Registration certificates |
TIF | 50.37 KB | 18.04.2017 | 06.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 21.58 KB | 18.04.2017 | 23.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.98 KB | 18.04.2017 | 09.10.2000 | 3 |
Submission/Application |
TIF | 15.57 KB | 18.04.2017 | 09.10.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.29 KB | 18.04.2017 | 06.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.72 KB | 18.04.2017 | 02.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.77 KB | 18.04.2017 | 23.09.2000 | 2 |
Submission/Application |
TIF | 16.12 KB | 18.04.2017 | 23.09.2000 | 1 |
Sample report |
TIF | 22.35 KB | 18.04.2017 | 28.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.42 KB | 18.04.2017 | 26.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.46 KB | 18.04.2017 | 26.06.1997 | 1 |
Receipts on the publication and state fees |
TIF | 16.03 KB | 18.04.2017 | 18.06.1997 | 1 |
Submission/Application |
TIF | 33.8 KB | 18.04.2017 | 17.06.1997 | 1 |
Appraisal reports |
TIF | 53.59 KB | 18.04.2017 | 26.05.1997 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.77 KB | 18.04.2017 | 26.05.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.94 KB | 18.04.2017 | 26.05.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.6 KB | 18.04.2017 | 05.05.1997 | 1 |
Other documents |
TIF | 8.88 KB | 18.04.2017 | 07.04.1997 | 1 |
Appraisal reports |
TIF | 23.45 KB | 18.04.2017 | 26.03.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.66 KB | 18.04.2017 | 03.03.1997 | 2 |
Other documents |
TIF | 10.94 KB | 18.04.2017 | 21.01.1997 | 1 |
Other documents |
TIF | 8.62 KB | 18.04.2017 | 17.01.1997 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 45.96 KB | 18.04.2017 | 17.05.1995 | 2 |
Power of attorney, act of empowerment |
TIF | 12.1 KB | 18.04.2017 | 01.09.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.44 KB | 18.04.2017 | 25.08.1994 | 1 |
Receipts on the publication and state fees |
TIF | 11.25 KB | 18.04.2017 | 25.08.1994 | 1 |
Submission/Application |
TIF | 11.37 KB | 18.04.2017 | 25.08.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.5 KB | 18.04.2017 | 20.07.1994 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.01 KB | 18.04.2017 | 18.07.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.39 KB | 18.04.2017 | 15.07.1994 | 1 |
Receipts on the publication and state fees |
TIF | 18.03 KB | 18.04.2017 | 15.07.1994 | 2 |
Registration certificates |
TIF | 23.53 KB | 18.04.2017 | 15.07.1994 | 1 |
Registration certificates |
TIF | 39.46 KB | 18.04.2017 | 15.07.1994 | 1 |
Application |
TIF | 92.04 KB | 18.04.2017 | 12.07.1994 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.57 KB | 18.04.2017 | 12.07.1994 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.27 KB | 18.04.2017 | 09.07.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 14.13 KB | 18.04.2017 | 27.06.1994 | 1 |
Confirmation or consent to legal address |
TIF | 6.92 KB | 18.04.2017 | 1 | |
Copy of the personal identification document |
TIF | 126.27 KB | 18.04.2017 | 3 | |
Specimen signature without Identity number |
TIF | 6.99 KB | 18.04.2017 | 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