METAKA, SIA
Limited Liability Company, Micro company
Place in branch
77 by turnover
53 by paid taxes
23 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 | Sabiedrība ar ierobežotu atbildību "METAKA" |
| Registration number, date | 50003572261, 07.12.2001 |
| VAT number | None (excluded 23.12.2015) Europe VAT register |
| Register, date | Commercial Register, 30.09.2004 |
| Legal address | Jūrmalas gatve 57A – 12, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.09.2015 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 3.43 | 3.16 | 3.47 |
| Personal income tax (thousands, €) | 1.15 | 1.2 | 1.38 |
| Statutory social insurance contributions (thousands, €) | 1.77 | 1.96 | 2.07 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.09.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.09.2010 |
* 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 |
50 % | 50 | € 28 | € 1 400 | 26.06.2015 | 11.09.2015 | |
Natural person |
50 % | 50 | € 28 | € 1 400 | 26.06.2015 | 11.09.2015 |
Historical addresses
| Rīga, Gobas iela 23 | Until 06.12.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 23 GP Vad bas zi ojums Metaka 2023 1.l | JPEG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 22 GP Vad bas zi ojums Metaka 2022.1.l | JPEG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Metaka 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 20G METAKA vad bas zi ojums 2020 1.l | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 19 GP METAKA vad bas zin.2019 | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 18 GP 7 METAKA 2018 vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP 7 Metaka Vadibas zin 1.l | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (2.23 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Metaka vadibas zinojums 2 lpp | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Metaka vadibas zinojums 2014 small | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Metaka Vadibas zinojums 2013.g | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Metaka Vadibas zinojums | |||||
2011 |
Annual report | 20.06.2012 | TIF (489.07 KB) | ||
2010 |
Annual report | 01.06.2011 | TIF (747.72 KB) | ||
2009 |
Annual report | 19.05.2010 | TIF (644.59 KB) | ||
2008 |
Annual report | 05.08.2009 | TIF (928.63 KB) | ||
2007 |
Annual report | 28.05.2012 | TIF (2.08 MB) | ||
2006 |
Annual report | 23.04.2007 | TIF (153.61 KB) | ||
2005 |
Annual report | 21.11.2006 | TIF (141.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 47.04 KB | 11.12.2015 | 26.06.2015 | 2 |
Articles of Association |
TIF | 475.46 KB | 11.12.2015 | 05.12.2001 | 9 |
Memorandum of association |
TIF | 192.31 KB | 11.12.2015 | 05.12.2001 | 4 |
Shareholders’ register |
TIF | 31.47 KB | 11.12.2015 | 05.12.2001 | 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 |
RTF | 178.98 KB | 06.12.2016 | 06.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 06.12.2016 | 06.12.2016 | 1 |
Application |
TIF | 237.71 KB | 08.12.2016 | 01.12.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.27 KB | 11.12.2015 | 26.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.2 KB | 11.12.2015 | 07.12.2001 | 1 |
Registration certificates |
TIF | 153.91 KB | 11.12.2015 | 07.12.2001 | 1 |
Application |
TIF | 141.09 KB | 11.12.2015 | 05.12.2001 | 4 |
Appraisal reports |
TIF | 24.88 KB | 11.12.2015 | 05.12.2001 | 1 |
Confirmation or consent to legal address |
TIF | 16.29 KB | 11.12.2015 | 05.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.73 KB | 11.12.2015 | 05.12.2001 | 2 |
Receipts on the publication and state fees |
TIF | 46.39 KB | 11.12.2015 | 05.12.2001 | 2 |
Sample report |
TIF | 27.6 KB | 11.12.2015 | 05.12.2001 | 1 |
Other documents |
TIF | 64.03 KB | 11.12.2015 | 29.02.2000 | 1 |
Copy of the personal identification document |
TIF | 116.79 KB | 11.12.2015 | 06.08.1998 | 2 |
Copy of the personal identification document |
TIF | 108.98 KB | 11.12.2015 | 03.08.1998 | 2 |
Copy of the personal identification document |
TIF | 116.49 KB | 11.12.2015 | 15.03.1993 | 2 |
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