MetaCom, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 05.03.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MetaCom"
Registration number, date 43603034080, 27.12.2007
VAT number None (excluded 20.09.2018) Europe VAT register
Register, date Commercial Register, 27.12.2007
Legal address Ozolciema iela 32 k-1 – 96, Rīga, LV-1058 Check address owners
Fixed capital 2 820 EUR , registered 13.07.2016 (registered payment 13.07.2016: 2 820 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 -0.02 2.38
Personal income tax (thousands, €) 0 0 0.08
Statutory social insurance contributions (thousands, €) 0 0 0.14
Average employees count 1 1 1

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Tehniskā pārbaude un analīze (71.20)

Historical addresses

Liepāja, Spīdolas iela 12 - 54 Until 03.07.2017 7 years ago
Valmieras rajons, Valmiera, Purva iela 12 Until 03.07.2009 15 years ago
Valmiera, Purva iela 12 Until 06.03.2012 12 years ago
Jelgava, Peldu iela 7 Until 26.03.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (82.28 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (1 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (269.6 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  HTML (90.5 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  HTML (88.17 KB)

2012

Annual report 01.01.2012 - 31.12.2012 07.04.2013  HTML (89.61 KB)

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  HTML (90.26 KB)

2010

Annual report 01.01.2010 - 31.12.2010 10.04.2011  HTML (90.08 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  ZIP (264.9 KB)

2008

Annual report: Board statement 27.12.2007 - 31.12.2008 10.03.2009  XML (10.6 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 166.62 KB 19.01.2017 01.01.2017 3

Amendments to the Articles of Association

TIF 9.76 KB 29.06.2016 17.06.2016 1

Articles of Association

TIF 18.45 KB 29.06.2016 17.06.2016 1

Shareholders’ register

TIF 166.45 KB 29.06.2016 17.06.2016 2

Shareholders’ register

TIF 15.54 KB 30.12.2011 22.12.2011 1

Shareholders’ register

TIF 14.32 KB 07.09.2010 02.09.2010 1

Shareholders’ register

TIF 13.78 KB 07.04.2010 24.03.2009 1

Articles of Association

TIF 17.89 KB 11.01.2008 27.12.2007 1

Memorandum of Association

TIF 22.25 KB 11.01.2008 27.12.2007 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 102.88 KB 05.03.2020 05.03.2020 2

Decisions / letters / protocols of public notaries

DOCX 13.95 KB 05.12.2019 18.10.2019 3

Decisions / letters / protocols of public notaries

RTF 921.96 KB 05.12.2019 18.10.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.95 KB 05.12.2019 18.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.99 KB 05.12.2019 18.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 129.07 KB 05.12.2019 18.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 71.9 KB 03.07.2017 03.07.2017 2

Application

TIF 136.02 KB 03.07.2017 29.06.2017 4

Confirmation or consent to legal address

TIF 11.5 KB 03.07.2017 29.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 23.01.2017 23.01.2017 1

Application

TIF 152.08 KB 19.01.2017 19.01.2017 4

Decisions / letters / protocols of public notaries

RTF 182.15 KB 13.07.2016 13.07.2016 2

Decisions / letters / protocols of public notaries

RTF 182.15 KB 13.07.2016 13.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.86 KB 13.07.2016 13.07.2016 2

Application

TIF 149.22 KB 29.06.2016 17.06.2016 2

Protocols/decisions of a company/organisation

TIF 40.8 KB 29.06.2016 17.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 14.06.2016 14.06.2016 2

Decisions / letters / protocols of public notaries

RTF 179.98 KB 14.06.2016 14.06.2016 2

Decisions / letters / protocols of public notaries

RTF 179.98 KB 14.06.2016 14.06.2016 2

Application

TIF 177.72 KB 16.06.2016 07.06.2016 5

Protocols/decisions of a company/organisation

TIF 40.49 KB 07.06.2016 03.06.2016 2

Decisions / letters / protocols of public notaries

TIF 31.06 KB 07.03.2012 06.03.2012 2

Application

TIF 100.37 KB 07.03.2012 02.03.2012 3

Confirmation or consent to legal address

TIF 5.9 KB 07.03.2012 29.02.2012 1

Decisions / letters / protocols of public notaries

TIF 40.26 KB 30.12.2011 29.12.2011 2

Application

TIF 190.31 KB 30.12.2011 27.12.2011 5

Protocols/decisions of a company/organisation

TIF 12.71 KB 30.12.2011 27.12.2011 1

Decisions / letters / protocols of public notaries

TIF 33.45 KB 07.09.2010 06.09.2010 1

Application

TIF 54 KB 07.09.2010 02.09.2010 2

Decisions / letters / protocols of public notaries

TIF 41.76 KB 07.04.2010 31.03.2010 2

Application

TIF 80.1 KB 07.04.2010 26.03.2010 3

Protocols/decisions of a company/organisation

TIF 11.88 KB 07.04.2010 26.03.2010 1

Sample report

TIF 24.74 KB 07.04.2010 29.03.2009 1

Decisions / letters / protocols of public notaries

TIF 43.27 KB 07.04.2010 26.03.2009 2

Sample report

TIF 24.77 KB 07.04.2010 06.03.2009 1

Announcement regarding the legal address

TIF 8.18 KB 07.04.2010 05.03.2009 1

Application

TIF 101.76 KB 07.04.2010 05.03.2009 4

Consent of a member of the Board / executive director

TIF 7.43 KB 07.04.2010 05.03.2009 1

Protocols/decisions of a company/organisation

TIF 7.71 KB 07.04.2010 05.03.2009 1

Protocols/decisions of a company/organisation

TIF 9.95 KB 07.04.2010 05.03.2009 1

Receipts on the publication and state fees

TIF 52.2 KB 07.04.2010 05.03.2009 2

Announcement regarding the legal address

TIF 7.69 KB 11.01.2008 27.12.2007 1

Application

TIF 87.91 KB 11.01.2008 27.12.2007 3

Bank statements or other document regarding the payment of the equity

TIF 12.93 KB 11.01.2008 27.12.2007 1

Decisions / letters / protocols of public notaries

TIF 40.19 KB 11.01.2008 27.12.2007 2

Receipts on the publication and state fees

TIF 13.06 KB 11.01.2008 27.12.2007 1

Registration certificates

TIF 33.92 KB 11.01.2008 27.12.2007 1

Receipts on the publication and state fees

TIF 13.39 KB 11.01.2008 26.12.2007 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