META, SIA

Limited Liability Company
Place in branch
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "META"
Registration number, date 40203483246, 12.05.2023
VAT number LV40203483246 from 15.08.2023 Europe VAT register
Register, date Commercial Register, 12.05.2023
Legal address Vidzemes aleja 3 – 63, Rīga, LV-1024 Check address owners
Fixed capital 2 800 EUR, registered payment 25.01.2024
CSDD Transport vehicles registered in CSDD

Important facts

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 14 568.51 0.00 0.00 0.00 12.11.2024
15.10.2024 16 367.94 0.00 0.00 0.00 15.10.2024

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 2

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.05.2023
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   12.05.2023
* 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 % 2 800 € 1 € 2 800 Latvia 22.01.2024 25.01.2024

Apply information changes

ML

"META", SIA

Vidzemes aleja 3, Rīga, LV-1024 Check address owners

Celtniecības un remonta darbi

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 38.46 KB 25.01.2024 22.01.2024 1

Articles of Association

EDOC 38.17 KB 25.01.2024 22.01.2024 1

Regulations for the increase/reduction of the equity

EDOC 17.04 KB 25.01.2024 22.01.2024 1

Shareholders’ register

EDOC 26.5 KB 25.01.2024 22.01.2024 1

Articles of Association

EDOC 37.8 KB 12.05.2023 09.05.2023 1

Memorandum of Association

EDOC 42.26 KB 12.05.2023 09.05.2023 1

Shareholders’ register

EDOC 17.13 KB 12.05.2023 09.05.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.02 KB 25.01.2024 22.01.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.57 KB 25.01.2024 22.01.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 16.3 KB 25.01.2024 22.01.2024 1

Protocols/decisions of a company/organisation

EDOC 48.65 KB 25.01.2024 22.01.2024 1

Application

EDOC 39.26 KB 12.05.2023 09.05.2023 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