Metamorphology, SIA
Limited Liability Company, Micro company
Place in branch
4K+ by turnover
5K+ by profit
279 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 | SIA Metamorphology |
| Registration number, date | 40203207556, 23.04.2019 |
| VAT number | LV40203207556 from 24.09.2020 Europe VAT register |
| Register, date | Commercial Register, 23.04.2019 |
| Legal address | Gustava Zemgala gatve 78 – 1, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.04.2024 |
| 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, €) | -0.6 | 0.45 | 7.11 |
| Personal income tax (thousands, €) | 0.84 | 0.04 | 0.18 |
| Statutory social insurance contributions (thousands, €) | 5.93 | 0.29 | 0.57 |
| Average employees count | 2 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apmācība: dažādi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta izglītība (85.59) |
| Field from SRS | Citur neklasificēta izglītība (85.59) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.04.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.08.2024 | 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 | 23.04.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.04.2024 |
* 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 % | 1 400 | € 1 | € 1 400 | Latvia | 02.07.2024 | 08.08.2024 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 02.07.2024 | 08.08.2024 |
Contacts in cooperation with
Apply information changes
ML
"Metamorphology", SIA
Smilšu 6-29, Baloži, Ķekavas nov., LV-2112 Check address owners
Apmācība: dažādi
Historical addresses
| Ķekavas nov., Baloži, Smilšu iela 6 - 29 | Until 08.03.2024 | 7 months ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Katlakalns, Ozolu iela 4 | Until 08.08.2024 | 2 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | PDF (80.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 4 Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.09.2022 | PDF (80.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 4 vadibas zinojums | |||||
2019 |
Annual report | 23.04.2019 - 31.12.2019 | 15.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 4 META Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.38 KB | 08.08.2024 | 05.08.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 24.33 KB | 12.04.2024 | 09.04.2024 | 1 |
Articles of Association |
EDOC | 18.53 KB | 12.04.2024 | 09.04.2024 | 1 |
Shareholders’ register |
EDOC | 28.89 KB | 12.04.2024 | 09.04.2024 | 1 |
Articles of Association |
EDOC | 18.54 KB | 03.04.2024 | 26.03.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.86 KB | 03.04.2024 | 26.03.2024 | 1 |
Shareholders’ register |
EDOC | 20.52 KB | 03.04.2024 | 26.03.2024 | 1 |
Articles of Association |
TIF | 9.39 KB | 17.04.2019 | 15.04.2019 | 1 |
Memorandum of Association |
TIF | 24.56 KB | 17.04.2019 | 15.04.2019 | 1 |
Shareholders’ register |
TIF | 41.41 KB | 17.04.2019 | 15.04.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.73 KB | 08.08.2024 | 05.08.2024 | 1 |
Application |
EDOC | 62.19 KB | 12.04.2024 | 12.04.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 23.49 KB | 12.04.2024 | 09.04.2024 | 1 |
Application |
EDOC | 45.37 KB | 03.04.2024 | 27.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.6 KB | 03.04.2024 | 26.03.2024 | 1 |
Application |
EDOC | 100.68 KB | 08.03.2024 | 06.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.53 KB | 23.04.2019 | 23.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 23.04.2019 | 23.04.2019 | 2 |
Application |
TIF | 126.84 KB | 17.04.2019 | 15.04.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.6 KB | 17.04.2019 | 15.04.2019 | 1 |
Confirmation or consent to legal address |
TIF | 8.33 KB | 17.04.2019 | 15.04.2019 | 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