METĀRO, SIA

Limited Liability Company, Small company
Place in branch
36 by turnover
115 by profit
24 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "METĀRO"
Registration number, date 44103027870, 10.02.2003
VAT number LV44103027870 from 07.03.2003 Europe VAT register
Register, date Commercial Register, 10.02.2003
Legal address Cempu iela 21A, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 950 000 EUR, registered payment 30.11.2017
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, €) 507.44 482.96 433.03
Personal income tax (thousands, €) 168.37 127.79 110.21
Statutory social insurance contributions (thousands, €) 323.55 258.09 224.7
Average employees count 43 37 37
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Mehāniskā apstrāde (25.62)
CSP industry Mehāniskā apstrāde (25.62)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 23.01.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 23.01.2019
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 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   12.01.2015
* 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

9 % 9 € 9 500 € 85 500 Latvia 25.02.2020 05.03.2020

Natural person

52 % 52 € 9 500 € 494 000 Latvia 17.01.2019 23.01.2019

Natural person

30 % 30 € 9 500 € 285 000 Latvia 17.01.2019 23.01.2019

Natural person

9 % 9 € 9 500 € 85 500 Latvia 17.01.2019 23.01.2019

Apply information changes

ML

"Metāro", SIA

Cempu 21A, Valmiera, Valmieras nov., LV-4201 Check address owners

Metālapstrāde

http://www.metaro.lv

Historical addresses

Valmiera, Cempu iela 13 Until 26.02.2007 17 years ago
Valmieras rajons, Valmiera, Cempu iela 21a Until 03.07.2009 15 years ago
Valmiera, Cempu iela 21A Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.03.2024  ZIP €11.00
Annual report 2023 PDF
Met ro Revidenta zi ojums PDF
Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 28.03.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums par 2022 gadu PDF
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 21.03.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums par 2021 gadu PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 12.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums par 2020.gadu PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 17.03.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums SIA Metaro 2019 PDF
Vadibas zinojums 2019 SIA Metaro PDF

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums SIA Metaro 2018 PDF
Vadibas zinojums 2018 SIA METARO PDF

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums SIA Metaro 2017 PDF
Vadibas zinojums SIA Metaro 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums SIA Metaro 2016 PDF
Vadibas zinojums SIA Metaro 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 22.02.2012  HTML (126.36 KB)

2010

 Annual report 10.03.2011  TIF (964.59 KB)

2009

 Annual report 10.05.2010  TIF (839.29 KB)

2008

 Annual report 27.04.2009  TIF (1.42 MB)

2007

 Annual report 07.04.2008  TIF (566.56 KB)

2006

 Annual report 19.06.2007  TIF (575.52 KB)

2005

 Annual report 14.02.2018  TIF (780.05 KB)

2004

 Annual report 14.02.2018  TIF (672.32 KB)

2003

 Annual report 14.02.2018  TIF (562.43 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 66 KB 15.09.2020 07.09.2020 3

Amendments to the Articles of Association

 DOC 66 KB 15.09.2020 07.09.2020 3

Articles of Association

 DOC 59 KB 15.09.2020 07.09.2020 2

Articles of Association

 DOC 59 KB 15.09.2020 07.09.2020 2

Shareholders’ register

TIF 28.52 KB 02.03.2020 25.02.2020 1

Amendments to the Articles of Association

 TIF 87.37 KB 18.01.2019 17.01.2019 2

Articles of Association

 TIF 111.19 KB 18.01.2019 17.01.2019 3

Shareholders’ register

TIF 133.48 KB 18.01.2019 17.01.2019 6

Amendments to the Articles of Association

 TIF 15.15 KB 27.11.2017 22.11.2017 1

Articles of Association

 TIF 74.15 KB 27.11.2017 22.11.2017 3

Regulations for the increase/reduction of the equity

 TIF 47.09 KB 27.11.2017 22.11.2017 1

Shareholders’ register

TIF 71.86 KB 27.11.2017 22.11.2017 3

Amendments to the Articles of Association

 TIF 47.65 KB 12.01.2015 06.01.2015 1

Articles of Association

 TIF 109.86 KB 12.01.2015 06.01.2015 4

Shareholders’ register

TIF 79.9 KB 12.01.2015 06.01.2015 3

Amendments to the Articles of Association

 TIF 14.62 KB 17.06.2014 10.06.2014 1

Articles of Association

 TIF 18.5 KB 17.06.2014 10.06.2014 1

Shareholders’ register

TIF 17.33 KB 17.06.2014 10.06.2014 1

Amendments to the Articles of Association

 TIF 30.53 KB 30.08.2013 20.08.2013 1

Articles of Association

 TIF 161.57 KB 30.08.2013 20.08.2013 4

Shareholders’ register

TIF 98.71 KB 30.08.2013 20.08.2013 2

Regulations for the increase/reduction of the equity

 TIF 29.8 KB 14.02.2018 04.07.2013 1

Amendments to the Articles of Association

 TIF 12.73 KB 01.07.2013 25.06.2013 1

Articles of Association

 TIF 14.51 KB 01.07.2013 25.06.2013 1

Regulations for the increase/reduction of the equity

 TIF 28.95 KB 01.07.2013 25.06.2013 1

Shareholders’ register

TIF 17.14 KB 01.07.2013 25.06.2013 1

Shareholders’ register

TIF 25.21 KB 14.02.2018 16.03.2006 1

Amendments to the Articles of Association

 TIF 16.52 KB 14.02.2018 15.03.2006 1

Articles of Association

 TIF 25.12 KB 14.02.2018 15.03.2006 1

Regulations for the increase/reduction of the equity

 TIF 46.49 KB 14.02.2018 15.03.2006 1

Articles of Association

 TIF 436.13 KB 14.02.2018 29.01.2003 11

Memorandum of association

 TIF 105.42 KB 14.02.2018 29.01.2003 4

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 187.76 KB 15.09.2020 15.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.53 KB 15.09.2020 15.09.2020 2

Application

 EDOC 56.68 KB 15.09.2020 10.09.2020 3

Application

 DOCX 47.87 KB 15.09.2020 10.09.2020 3

Application

 DOCX 47.87 KB 15.09.2020 10.09.2020 3

Amendments to the Articles of Association

 EDOC 28.37 KB 15.09.2020 07.09.2020 3

Articles of Association

 EDOC 27.17 KB 15.09.2020 07.09.2020 2

Protocols/decisions of a company/organisation

 DOC 52 KB 15.09.2020 07.09.2020 1

Protocols/decisions of a company/organisation

 EDOC 24.79 KB 15.09.2020 07.09.2020 1

Protocols/decisions of a company/organisation

 DOC 52 KB 15.09.2020 07.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.65 KB 05.03.2020 05.03.2020 2

Application

 TIF 346.78 KB 02.03.2020 02.03.2020 9

Decisions / letters / protocols of public notaries

 EDOC 70.21 KB 23.01.2019 23.01.2019 2

Application

 TIF 256.14 KB 23.01.2019 17.01.2019 7

Protocols/decisions of a company/organisation

 TIF 64.17 KB 18.01.2019 17.01.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.59 KB 16.02.2018 16.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.27 KB 16.02.2018 16.02.2018 2

Statement regarding the beneficial owners

 TIF 180.4 KB 13.02.2018 13.02.2018 6

Decisions / letters / protocols of public notaries

 EDOC 68.26 KB 30.11.2017 30.11.2017 2

Application

 TIF 269.07 KB 27.11.2017 27.11.2017 4

Statement of the Board regarding the payment of the equity

 TIF 9.71 KB 27.11.2017 22.11.2017 1

Protocols/decisions of a company/organisation

 TIF 72.46 KB 27.11.2017 22.11.2017 2

Decisions / letters / protocols of public notaries

 TIF 73.98 KB 12.01.2015 12.01.2015 2

Application

 TIF 243.14 KB 12.01.2015 09.01.2015 3

Consent of a member of the Board / executive director

 TIF 39.09 KB 12.01.2015 06.01.2015 2

Protocols/decisions of a company/organisation

 TIF 110.85 KB 12.01.2015 06.01.2015 4

Decisions / letters / protocols of public notaries

 TIF 78.81 KB 17.06.2014 16.06.2014 2

Application

 TIF 107.64 KB 17.06.2014 13.06.2014 2

Plan for the division of the remaining assets of the company

TIF 46.6 KB 17.06.2014 10.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 95.62 KB 30.08.2013 29.08.2013 2

Application

 TIF 336.33 KB 30.08.2013 20.08.2013 4

Protocols/decisions of a company/organisation

 TIF 120.98 KB 30.08.2013 20.08.2013 2

Decisions / letters / protocols of public notaries

 TIF 32.86 KB 11.07.2013 10.07.2013 1

Application

 TIF 118.4 KB 14.02.2018 05.07.2013 3

Protocols/decisions of a company/organisation

 TIF 72.79 KB 14.02.2018 04.07.2013 2

Decisions / letters / protocols of public notaries

 TIF 33.41 KB 01.07.2013 28.06.2013 2

Application

 TIF 92.26 KB 01.07.2013 25.06.2013 3

Bank statements or other document regarding the payment of the equity

TIF 9.89 KB 01.07.2013 25.06.2013 1

Protocols/decisions of a company/organisation

 TIF 24.43 KB 01.07.2013 25.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 53.36 KB 14.02.2018 09.04.2009 1

Application

 TIF 350.1 KB 14.02.2018 06.04.2009 4

Protocols/decisions of a company/organisation

 TIF 40.95 KB 14.02.2018 06.04.2009 1

Receipts on the publication and state fees

 TIF 31.89 KB 14.02.2018 06.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 80.27 KB 14.02.2018 26.02.2007 2

Receipts on the publication and state fees

 TIF 30.51 KB 14.02.2018 22.02.2007 2

Announcement regarding the legal address

 TIF 13.88 KB 14.02.2018 21.02.2007 1

Application

 TIF 121.13 KB 14.02.2018 21.02.2007 3

Decisions / letters / protocols of public notaries

 TIF 55.24 KB 14.02.2018 23.03.2006 1

Application

 TIF 200.03 KB 14.02.2018 20.03.2006 6

Receipts on the publication and state fees

 TIF 36.97 KB 14.02.2018 20.03.2006 2

Statement of the Board regarding the payment of the equity

 TIF 10.31 KB 14.02.2018 15.03.2006 1

Consent of a member of the Board / executive director

 TIF 21.84 KB 14.02.2018 15.03.2006 2

Protocols/decisions of a company/organisation

 TIF 46.28 KB 14.02.2018 15.03.2006 1

Decisions / letters / protocols of public notaries

 TIF 43.48 KB 14.02.2018 28.04.2005 1

Application

 TIF 150.43 KB 14.02.2018 25.04.2005 3

Receipts on the publication and state fees

 TIF 38.03 KB 14.02.2018 22.04.2005 2

Consent of the auditor

 TIF 14.02 KB 14.02.2018 01.04.2005 1

Protocols/decisions of a company/organisation

 TIF 45.82 KB 14.02.2018 11.03.2005 1

Decisions / letters / protocols of public notaries

 TIF 50.73 KB 14.02.2018 10.02.2003 1

Registration certificates

 TIF 36.98 KB 14.02.2018 10.02.2003 1

Bank statements or other document regarding the payment of the equity

TIF 17.17 KB 14.02.2018 30.01.2003 1

Receipts on the publication and state fees

 TIF 51.22 KB 14.02.2018 30.01.2003 2

Announcement regarding the legal address

 TIF 10.91 KB 14.02.2018 29.01.2003 1

Application

 TIF 131.49 KB 14.02.2018 29.01.2003 5

Consent of a member of the Board / executive director

 TIF 21.48 KB 14.02.2018 29.01.2003 2
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