Meta group, SIA
Limited Liability Company, Micro company
Place in branch
39 by turnover
35 by paid taxes
15 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 "Meta group" |
| Registration number, date | 40203113833, 22.12.2017 |
| VAT number | LV40203113833 from 23.11.2018 Europe VAT register |
| Register, date | Commercial Register, 22.12.2017 |
| Legal address | Vecā Jūrmalas gatve 1 – 2, Rīga, LV-1083 Check address owners |
| Fixed capital | 32 800 EUR, registered payment 02.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (23.04.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 7 599.99 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 7 480.41 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 7 387.40 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 7 307.68 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 7 204.71 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 12.06.2024 | 7 091.78 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 6 975.52 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 6 889.15 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 6 789.50 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 3 777.44 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 2 977.95 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 2 159.43 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 6 848.70 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 7 719.71 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 7 611.47 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 7 222.68 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 9 779.95 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 9 364.41 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 8 058.83 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 8 971.49 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 7 364.38 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 6 675.45 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 6 156.05 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 5 913.34 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 5 467.01 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 4 271.74 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 1 683.27 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 031.93 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 024.77 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 159.05 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.04.2022 | 159.98 | 0.00 | 0.00 | 0.00 | 13.04.2022 |
| 07.06.2020 | 859.36 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 645.79 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 245.06 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 23.89 | 25.28 | 21.57 |
| Personal income tax (thousands, €) | 4.4 | 3.96 | 6.46 |
| Statutory social insurance contributions (thousands, €) | 11.19 | 7.45 | 9.48 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 23.04.2021, 1 256.16 € | ||
Industries
| Industry from zl.lv | Apdares materiāli: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.12.2017 | Ukraine | Ukraine |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.11.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.11.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.12.2017 |
* 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 % | 328 | € 100 | € 32 800 | Ukraine | 22.10.2018 | 02.11.2018 |
Contacts in cooperation with
Apply information changes
ML
"Meta Group", SIA
Vecā Jūrmalas gatve 1-2, Rīga, LV-1083 Check address owners
Apdares materiāli: tirdzniecība
Historical addresses
| Rīga, Blaumaņa iela 25 - 7 | Until 02.11.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | PDF (526.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (1.96 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (3.25 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (1.5 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (1.39 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.07.2019 | PDF (936.91 KB) | €11.00 |
2017 |
Annual report | 22.12.2017 - 31.12.2017 | 30.10.2018 | PDF (80.17 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 62.03 KB | 02.11.2018 | 22.10.2018 | 3 |
Amendments to the Articles of Association |
TIF | 20.66 KB | 31.10.2018 | 22.10.2018 | 1 |
Articles of Association |
TIF | 57.7 KB | 31.10.2018 | 22.10.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 24.96 KB | 31.10.2018 | 22.10.2018 | 1 |
Articles of Association |
TIF | 15.18 KB | 18.12.2017 | 14.12.2017 | 1 |
Memorandum of Association |
TIF | 51.34 KB | 18.12.2017 | 14.12.2017 | 1 |
Shareholders’ register |
TIF | 69.42 KB | 18.12.2017 | 14.12.2017 | 2 |
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 | 65.79 KB | 02.11.2018 | 02.11.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.05 KB | 31.10.2018 | 25.10.2018 | 1 |
Application |
TIF | 224.08 KB | 31.10.2018 | 22.10.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.06 KB | 31.10.2018 | 22.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.53 KB | 31.10.2018 | 22.10.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.55 KB | 31.10.2018 | 17.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.14 KB | 31.10.2018 | 16.10.2018 | 1 |
Confirmation or consent to legal address |
TIF | 12.8 KB | 31.10.2018 | 18.09.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 46.72 KB | 31.10.2018 | 18.09.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 45.51 KB | 31.10.2018 | 18.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.05 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.66 KB | 22.12.2017 | 22.12.2017 | 2 |
Application |
TIF | 851.28 KB | 21.12.2017 | 14.12.2017 | 6 |
Statement regarding the beneficial owners |
TIF | 263.79 KB | 21.12.2017 | 14.12.2017 | 4 |
Announcement regarding the legal address |
TIF | 13.35 KB | 18.12.2017 | 14.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.75 KB | 18.12.2017 | 14.12.2017 | 1 |
Confirmation or consent to legal address |
TIF | 12.15 KB | 18.12.2017 | 14.12.2017 | 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.
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