Met Rem Auto, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
6K+ by profit
453 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Met Rem Auto"
Registration number, date 55403024821, 11.01.2010
VAT number LV55403024821 from 22.01.2010 Europe VAT register
Register, date Commercial Register, 11.01.2010
Legal address Alejas iela 9, Prauliena, Praulienas pag., Madonas nov., LV-4825 Check address owners
Fixed capital 2 840 EUR, registered payment 05.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 6.58 6.48 5.54
Personal income tax (thousands, €) 0.55 0.48 0.68
Statutory social insurance contributions (thousands, €) 2.47 2.23 2.33
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Metāla izstrādājumu remonts (33.11)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.01.2010
* 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 % 142 € 20 € 2 840 Latvia 27.06.2016 05.07.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (102.62 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (102.46 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.05.2022  PDF (102.4 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.04.2021  PDF (102.48 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.04.2020  PDF (102.74 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (102.68 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (101.91 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 08.05.2017  PDF (121.45 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  PDF (191.7 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 13.05.2015  ZIP €7.00
1_HTML izdruka HTML
54.p.p2014. ODT

2013

 Annual report 03.09.2014  TIF (412.89 KB)

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  HTML (88.12 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  HTML (89.61 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  HTML (90.27 KB)

2010

 Annual report 06.05.2011  TIF (583.99 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.63 KB 04.08.2016 27.06.2016 1

Articles of Association

 TIF 13.9 KB 04.08.2016 27.06.2016 1

Shareholders’ register

TIF 51.75 KB 04.08.2016 27.06.2016 2

Shareholders’ register

TIF 11.12 KB 28.04.2010 13.04.2010 1

Articles of Association

 TIF 17.68 KB 12.01.2010 07.01.2010 1

Memorandum of Association

 TIF 32.04 KB 12.01.2010 07.01.2010 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

 TIF 55.48 KB 04.08.2016 05.07.2016 2

Application

 TIF 104.54 KB 04.08.2016 27.06.2016 2

Protocols/decisions of a company/organisation

 TIF 46.56 KB 04.08.2016 27.06.2016 1

Notary’s decision

 TIF 38.83 KB 28.04.2010 15.04.2010 1

Application

 TIF 77.33 KB 28.04.2010 13.04.2010 2

Bank statements or other document regarding the payment of the equity

TIF 14.31 KB 28.04.2010 26.03.2010 1

Application

 TIF 218.54 KB 12.01.2010 11.01.2010 4

Bank statements or other document regarding the payment of the equity

TIF 14.79 KB 12.01.2010 11.01.2010 1

Notary’s decision

 TIF 40.61 KB 12.01.2010 11.01.2010 1

Registration certificates

 TIF 51.67 KB 12.01.2010 11.01.2010 1

Announcement regarding the legal address

 TIF 8.91 KB 12.01.2010 07.01.2010 1

Appraisal reports

 TIF 23.56 KB 12.01.2010 07.01.2010 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