MetaM, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
413 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MetaM"
Registration number, date 41503086389, 06.09.2019
VAT number LV41503086389 from 27.09.2019 Europe VAT register
Register, date Commercial Register, 06.09.2019
Legal address Ezeru iela 21A, Daugavpils, LV-5422 Check address owners
Fixed capital 2 799 EUR, registered payment 06.09.2019
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, €) 46.19 59.39 25.59
Personal income tax (thousands, €) 15.82 20.69 9.2
Statutory social insurance contributions (thousands, €) 30.37 38.76 16.7
Average employees count 3 5 3

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.09.2019
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   06.09.2019
* 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 % 2 799 € 1 € 2 799 Latvia 06.09.2019 06.09.2019

Apply information changes

ML

"MetaM", SIA

Ezeru 21A, Daugavpils LV-5422 Check address owners

Programmatūra

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (80.35 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (80.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (80.5 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (80.45 KB) €11.00

2019

Annual report 06.09.2019 - 31.12.2019 16.07.2020  PDF (79.55 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 13.02 KB 06.09.2019 03.09.2019 1

Memorandum of Association

TIF 63.62 KB 06.09.2019 03.09.2019 2

Shareholders’ register

TIF 39.52 KB 06.09.2019 03.09.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 78.73 KB 29.10.2024 29.10.2024 1

State Revenue Service decisions/letters/statements

EDOC 91.28 KB 10.10.2023 10.10.2023 1

Decisions / letters / protocols of public notaries

RTF 191.65 KB 06.09.2019 06.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 06.09.2019 06.09.2019 2

Announcement regarding the legal address

TIF 10.82 KB 06.09.2019 03.09.2019 1

Application

TIF 301.83 KB 06.09.2019 03.09.2019 5

Confirmation or consent to legal address

TIF 11.68 KB 06.09.2019 03.09.2019 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