MetaCoach, SIA

Limited Liability Company, Micro company
Place in branch
235 by turnover
463 by profit
173 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MetaCoach"
Registration number, date 40203175833, 17.10.2018
VAT number LV40203175833 from 15.10.2020 Europe VAT register
Register, date Commercial Register, 17.10.2018
Legal address Dzirnavu iela 3 – 11, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 08.01.2019
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, €) 20.63 36.85 39.11
Personal income tax (thousands, €) 2.32 2.47 4.4
Statutory social insurance contributions (thousands, €) 5.46 5.65 7.76
Average employees count 2 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Citur neklasificēta izglītība (85.59)
CSP industry Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.03.2020
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   12.03.2020
* 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

100 % 100 € 28 € 2 800 Latvia 27.01.2020 12.03.2020

Apply information changes

ML

"MetaCoach", SIA

Baltā 1B - 502, Rīga, LV-1055 Check address owners

Biznesa konsultācijas, pakalpojumi

https://metacoach.lv/

Historical addresses

Rīga, Baltā iela 1B Until 14.04.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.01.2024  PDF (81.05 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 18.01.2023  PDF (79.19 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.05.2022  PDF (79.7 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 14.04.2021  PDF (79.24 KB) €11.00

2019

 Annual report 17.10.2018 - 31.12.2019 26.05.2020  PDF (332.86 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.49 KB 12.03.2020 27.01.2020 1

Shareholders’ register

DOCX 17.73 KB 08.01.2019 13.12.2018 1

Memorandum of Association

 TIF 78.47 KB 16.10.2018 12.09.2018 2

Articles of Association

 TIF 15.5 KB 14.09.2018 12.09.2018 1

Shareholders’ register

TIF 54.78 KB 14.09.2018 12.09.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 99.07 KB 13.04.2023 12.04.2023 22

Decisions / letters / protocols of public notaries

 EDOC 65.91 KB 12.03.2020 12.03.2020 2

Application

 DOCX 52.8 KB 12.03.2020 13.02.2020 1

Application

 EDOC 73 KB 12.03.2020 13.02.2020 1

Protocols/decisions of a company/organisation

 DOCX 39.62 KB 12.03.2020 27.01.2020 1

Protocols/decisions of a company/organisation

 EDOC 62.16 KB 12.03.2020 27.01.2020 1

Shareholders’ register

EDOC 38.39 KB 12.03.2020 27.01.2020 1

Application

 EDOC 45.01 KB 08.01.2019 08.01.2019 8

Application

 DOCX 22.56 KB 08.01.2019 08.01.2019 8

Decisions / letters / protocols of public notaries

 EDOC 70.32 KB 08.01.2019 08.01.2019 2

Protocols/decisions of a company/organisation

 DOCX 36.14 KB 08.01.2019 13.12.2018 1

Protocols/decisions of a company/organisation

 EDOC 58.53 KB 08.01.2019 13.12.2018 1

Shareholders’ register

EDOC 38.61 KB 08.01.2019 13.12.2018 1

Decisions / letters / protocols of public notaries

 EDOC 40.25 KB 17.10.2018 17.10.2018 2

Other documents

 TIF 11.05 KB 16.10.2018 11.10.2018 1

Application

 TIF 234.71 KB 29.10.2018 12.09.2018 8

Appraisal reports

 TIF 33.34 KB 16.10.2018 12.09.2018 1

Announcement regarding the legal address

 TIF 9.27 KB 14.09.2018 12.09.2018 1

Confirmation or consent to legal address

 TIF 26.24 KB 14.09.2018 12.09.2018 1

Power of attorney, act of empowerment

 TIF 34.61 KB 16.10.2018 29.01.2018 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