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 | Sabiedrība ar ierobežotu atbildību "METAHI" |
| Registration number, date | 40103507069, 01.02.2012 |
| VAT number | None (excluded 03.05.2024) Europe VAT register |
| Register, date | Commercial Register, 01.02.2012 |
| Legal address | Tilta iela 28, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 19.06.2021 |
| 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
- 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 | 421.38 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 416.90 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 411.14 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 407.78 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 402.34 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 397.55 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 392.27 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 387.95 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 381.39 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 376.74 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 323.35 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 318.90 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 315.36 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 310.52 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 306.85 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 303.44 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 295.06 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 290.45 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 286.91 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 282.20 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 278.53 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 19.01.2023 | 275.69 | 0.00 | 0.00 | 0.00 | 19.01.2023 |
| 07.09.2022 | 2 124.95 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 1 911.58 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 756.47 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 14.07.2022 | 753.84 | 0.00 | 0.00 | 0.00 | 14.07.2022 |
| 13.05.2022 | 1 522.40 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 13.04.2022 | 712.32 | 0.00 | 0.00 | 0.00 | 13.04.2022 |
| 07.04.2020 | 806.93 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 286.29 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.04.2019 | 174.00 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 171.40 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.01.2019 | 1 432.94 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 521.75 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 2 049.73 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 556.43 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 266.52 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.02.2018 | 153.09 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 07.12.2017 | 1 056.48 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
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, €) | 0 | 7.51 | 10.44 |
| Personal income tax (thousands, €) | 0.01 | 1.85 | 3.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 4.12 | 5.46 |
| Average employees count | 1 | 2 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kancelejas preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Avīžu un kancelejas piederumu mazumtirdzniecība specializētajos veikalos (47.62) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Grāmatu mazumtirdzniecība specializētajos veikalos (47.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 19.06.2021 |
* 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 | € 28.46 | € 2 846 | Latvia | 16.06.2021 | 19.06.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Stiebru iela 3-60 | Until 02.05.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vz METAHI 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vz METAHI 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vz METAHI 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.06.2020 | PDF (654.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 metahi | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Metahi 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Metahi vadibas zinojums 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| metahi vadibas zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 02.02.2012 - 31.12.2012 | 31.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0010 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 21.96 KB | 19.06.2021 | 16.06.2021 | 1 |
Shareholders’ register |
DOC | 41 KB | 19.06.2021 | 16.06.2021 | 1 |
Shareholders’ register |
TIF | 94.89 KB | 19.03.2014 | 05.11.2013 | 3 |
Articles of Association |
TIF | 14.05 KB | 06.02.2012 | 12.01.2012 | 1 |
Memorandum of Association |
TIF | 31.3 KB | 06.02.2012 | 12.01.2012 | 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 | 62.19 KB | 19.06.2021 | 19.06.2021 | 2 |
Articles of Association |
EDOC | 26.99 KB | 19.06.2021 | 16.06.2021 | 1 |
Application |
EDOC | 62.63 KB | 19.06.2021 | 16.06.2021 | 1 |
Application |
DOCX | 57.78 KB | 19.06.2021 | 16.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 19.06.2021 | 16.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.46 KB | 19.06.2021 | 16.06.2021 | 1 |
Shareholders’ register |
EDOC | 19.3 KB | 19.06.2021 | 16.06.2021 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 67 KB | 19.06.2021 | 04.06.2021 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 43 KB | 19.06.2021 | 04.06.2021 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 61.62 KB | 19.06.2021 | 04.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.41 KB | 19.03.2014 | 14.03.2014 | 2 |
Application |
TIF | 116.9 KB | 19.03.2014 | 05.11.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.89 KB | 19.03.2014 | 05.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.43 KB | 07.05.2012 | 02.05.2012 | 2 |
Application |
TIF | 625.16 KB | 07.05.2012 | 27.04.2012 | 4 |
Announcement regarding the legal address |
TIF | 21.57 KB | 07.05.2012 | 26.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 52.38 KB | 07.05.2012 | 26.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.42 KB | 07.05.2012 | 26.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.92 KB | 06.02.2012 | 01.02.2012 | 2 |
Registration certificates |
TIF | 46.59 KB | 06.02.2012 | 01.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.09 KB | 06.02.2012 | 23.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 13.4 KB | 06.02.2012 | 12.01.2012 | 1 |
Application |
TIF | 121.83 KB | 06.02.2012 | 12.01.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.72 KB | 06.02.2012 | 12.01.2012 | 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