Metard Invest, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
5K+ by profit
456 by paid taxes
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 "Metard Invest" |
| Registration number, date | 40203038766, 15.12.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.12.2016 |
| Legal address | Draudzības iela 8 – 52, Kalnciems, Kalnciema pag., Jelgavas nov., LV-3016 Check address owners |
| Fixed capital | 918 678 EUR, registered payment 15.12.2016 |
| 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
- 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, €) | 3.75 | 3.07 | 3.04 |
| Personal income tax (thousands, €) | 1.55 | 1.27 | 1.25 |
| Statutory social insurance contributions (thousands, €) | 2.2 | 1.8 | 1.78 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.12.2017 | Russian Federation | Russian Federation |
|
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 | 15.12.2016 |
* 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 % | 918 678 | € 1 | € 918 678 | Russian Federation | 13.11.2017 | 21.12.2017 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Metard Invest 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas apliecin jums Metard Invest 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Metard Invest Vadibas zinojums 2021 SIGN | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas Apliecinajums Metard Invest 20 SIG | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Metard Invest Vadibas Zinojums GP 2019 SIG | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Metard Invest Vadibas Zinojums GP 2018 SIG | |||||
2017 |
Annual report | 15.12.2016 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas Zinojums Metard Invest GP2017 SIG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 353.55 KB | 19.12.2017 | 17.11.2017 | 9 |
Shareholders’ register |
TIF | 175.87 KB | 21.12.2017 | 13.11.2017 | 4 |
Articles of Association |
TIF | 15.25 KB | 19.12.2016 | 12.12.2016 | 1 |
Memorandum of Association |
TIF | 40.33 KB | 19.12.2016 | 12.12.2016 | 1 |
Shareholders’ register |
TIF | 79.87 KB | 19.12.2016 | 12.12.2016 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 3.89 MB | 19.12.2016 | 21.11.2016 | 66 |
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 | 190.63 KB | 21.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.42 KB | 21.12.2017 | 21.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 206.09 KB | 19.12.2017 | 18.12.2017 | 4 |
Application |
TIF | 304.25 KB | 21.12.2017 | 13.11.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 161.69 KB | 19.12.2017 | 30.10.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 54.91 KB | 19.12.2016 | 15.12.2016 | 2 |
Registration certificates |
TIF | 24.54 KB | 19.12.2016 | 15.12.2016 | 1 |
Application |
TIF | 255.86 KB | 19.12.2016 | 13.12.2016 | 5 |
Announcement regarding the legal address |
TIF | 14.76 KB | 19.12.2016 | 12.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.63 KB | 19.12.2016 | 12.12.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 271.27 KB | 19.12.2016 | 24.11.2016 | 5 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
19.12.2016 |
LETA | Pagājušajā nedēļā pēc pamatkapitāla lielākais reģistrētais uzņēmums - "Metard Invest" |