Metamix Service Group, SIA
Limited Liability Company, Small company
Place in branch
180 by turnover
104 by profit
133 by paid taxes
52 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 "Metamix Service Group" |
| Registration number, date | 40003687393, 30.06.2004 |
| VAT number | LV40003687393 from 15.06.2005 Europe VAT register |
| Register, date | Commercial Register, 30.06.2004 |
| Legal address | Jaunmoku iela 34, Rīga, LV-1046 Check address owners |
| Fixed capital | 1 221 200 EUR, registered payment 18.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 395.69 | 227.77 | 180.56 |
| Personal income tax (thousands, €) | 4.69 | 4.52 | 3.51 |
| Statutory social insurance contributions (thousands, €) | 7.64 | 7.37 | 5.74 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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 29.05.2018 | Latvia | Iceland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 03.07.2009 |
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. | 23.07.2007 |
* 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 |
|---|---|---|---|---|---|---|---|
"SOLVINA" ASReg. no. 40003397204
|
100 % | 8 600 | € 142 | € 1 221 200 | Latvia | 14.09.2020 | 18.09.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Līksnas iela 7a | Until 13.01.2005 | 19 years ago |
|---|---|---|
| Rīgas rajons, Stopiņu novads, Stopiņu pagasts, "Mazrumpji" | Until 23.07.2007 | 17 years ago |
| Rīgas rajons, Mārupes pagasts, Mārupe, Kārļa Ulmaņa gatve 119 | Until 03.07.2009 | 15 years ago |
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 13.07.2009 | 15 years ago |
| Rīga, Kārļa Ulmaņa gatve 86F | Until 11.01.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Metamix 2023 revidentu zinojums | |||||
| Metamix 2023 vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Metamix 2022 revidentu zinojums | |||||
| Metamix 2022 vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Metamix 2021 revidentu zinojums | |||||
| Metamix 2021 vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MSG revidenta zinojums 2020 | |||||
| MSG vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Metamix Revidentu zinojums 2019 | |||||
| Metamix Vad.zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Metamix Revidentu zinojums 2018 | |||||
| Metamix Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Metamix 2017 GP vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Metamix vadibas zinojums 2016 signed | |||||
2015 |
Annual report | 27.04.2016 | TIF (358.65 KB) | €8.00 | |
2014 |
Annual report | 28.05.2015 | TIF (682.01 KB) | €7.00 | |
2013 |
Annual report | 09.07.2014 | TIF (904.97 KB) | ||
2012 |
Annual report | 03.05.2013 | TIF (789.23 KB) | ||
2011 |
Annual report | 29.05.2012 | TIF (849.4 KB) | ||
2010 |
Annual report | 27.05.2011 | TIF (683.8 KB) | ||
2009 |
Annual report | 16.04.2010 | TIF (738.88 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (690.3 KB) | ||
2007 |
Annual report | 10.07.2008 | TIF (579.04 KB) | ||
2006 |
Annual report | 24.07.2007 | TIF (403.14 KB) | ||
2005 |
Annual report | 13.02.2007 | TIF (346.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.15 KB | 18.09.2020 | 14.09.2020 | 1 |
Shareholders’ register |
EDOC | 31.52 KB | 18.09.2020 | 14.09.2020 | 1 |
Articles of Association |
EDOC | 20.92 KB | 18.09.2020 | 01.09.2020 | 1 |
Articles of Association |
DOCX | 14.74 KB | 18.09.2020 | 01.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.62 KB | 21.07.2020 | 15.07.2020 | 1 |
Articles of Association |
TIF | 77.93 KB | 07.09.2020 | 31.10.2014 | 3 |
Shareholders’ register |
TIF | 76.46 KB | 07.09.2020 | 31.10.2014 | 3 |
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 | 66.54 KB | 18.09.2020 | 18.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.73 KB | 18.09.2020 | 18.09.2020 | 2 |
Shareholders’ register |
EDOC | 31.52 KB | 18.09.2020 | 14.09.2020 | 1 |
Articles of Association |
EDOC | 20.92 KB | 18.09.2020 | 01.09.2020 | 1 |
Application |
DOCX | 36.5 KB | 18.09.2020 | 01.09.2020 | 2 |
Application |
DOCX | 36.5 KB | 18.09.2020 | 01.09.2020 | 2 |
Application |
EDOC | 41.74 KB | 18.09.2020 | 01.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.56 KB | 21.07.2020 | 21.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 21.07.2020 | 21.07.2020 | 2 |
Application |
EDOC | 44.27 KB | 21.07.2020 | 16.07.2020 | 2 |
Application |
DOCX | 39.25 KB | 21.07.2020 | 16.07.2020 | 2 |
Application |
DOCX | 39.25 KB | 21.07.2020 | 16.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.75 KB | 21.07.2020 | 15.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.75 KB | 21.07.2020 | 15.07.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.91 KB | 21.07.2020 | 15.07.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 19.62 KB | 21.07.2020 | 15.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.58 KB | 29.05.2018 | 29.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 29.05.2018 | 29.05.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 47.34 KB | 29.05.2018 | 21.05.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 60.96 KB | 29.05.2018 | 21.05.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 47.34 KB | 29.05.2018 | 21.05.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 104.35 KB | 07.09.2020 | 31.10.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.44 KB | 07.09.2020 | 10.07.2007 | 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