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Metakern Latvia, SIA

Limited Liability Company, Micro company
Place in branch
55 by turnover
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Metakern Latvia" SIA
Registration number, date 40103854051, 12.12.2014
VAT number LV40103854051 from 28.01.2015 Europe VAT register
Register, date Commercial Register, 12.12.2014
Legal address Rīga, Puķu iela 8 - 7 Check address owners
Fixed capital 2 800 EUR, registered payment 12.12.2014
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, €) -0.8 -1.17 2.81
Personal income tax (thousands, €) 0.01 0.73 1.35
Statutory social insurance contributions (thousands, €) 3.38 1.59 2.05
Average employees count 1 1 1

Industries

Industry from zl.lv Metāla tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Metālu un metāla rūdu vairumtirdzniecība (46.82)
Field from SRS
Redakcija NACE 2.1
Degvielu, rūdu, metālu un rūpniecisko ķīmisko vielu vairumtirdzniecības aģentu darbība (46.12)
CSP industry
Redakcija NACE 2.0
Metālu un metāla rūdu vairumtirdzniecība (46.72)

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   12.12.2014
* 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 % 280 € 10 € 2 800 12.12.2014 12.12.2014

Apply information changes

"Metakern Latvia", SIA

Puķu 8-7, Rīga, LV-1048 Check address owners

Metāla tirdzniecība

http://www.metakern.nl

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (79.74 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (432.65 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadi bas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 10.09.2021  PDF (434.11 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.10.2020  ZIP €11.00
Annual report 2019 PDF
zinojums Metakern 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (534.23 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (536.36 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (552.26 KB) €9.00

2015

Annual report 12.12.2014 - 31.12.2015 06.05.2016  PDF (269.26 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 16.18 KB 15.01.2015 04.12.2014 1

Memorandum of Association

TIF 47.72 KB 15.01.2015 04.12.2014 2

Shareholders’ register

TIF 227.78 KB 15.01.2015 04.12.2014 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

TIF 74.07 KB 15.01.2015 12.12.2014 2

Bank statements or other document regarding the payment of the equity

TIF 62.32 KB 15.01.2015 09.12.2014 1

Announcement regarding the legal address

TIF 14.35 KB 15.01.2015 04.12.2014 1

Application

TIF 220.62 KB 15.01.2015 04.12.2014 3

Confirmation or consent to legal address

TIF 16.42 KB 15.01.2015 04.12.2014 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