METATRADE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 23.08.2017
Business form Limited Liability Company
Registered name SIA "METATRADE"
Registration number, date 40103951198, 03.12.2015
VAT number None (excluded 17.08.2017) Europe VAT register
Register, date Commercial Register, 03.12.2015
Legal address Radinieku iela 18, Suži, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 2 800 EUR , registered 22.06.2016 (registered payment 22.06.2016: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015
Total payments to state budget (thousands, €) 2.83 0
Personal income tax (thousands, €) 0.63 0
Statutory social insurance contributions (thousands, €) 1.44 0
Average employees count 1 0

Industries

Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

Historical addresses

Babītes nov., Babītes pag., Piņķi, Silarāju iela 6 Until 17.05.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 28.03.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zinojums PDF

2015

Annual report 03.12.2015 - 31.12.2015 28.07.2017  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 21.45 KB 05.06.2017 31.05.2017 1

Regulations for the increase/reduction of the equity

EDOC 24.93 KB 20.06.2016 17.06.2016 1

Articles of Association

EDOC 25.53 KB 20.06.2016 13.06.2016 1

Shareholders’ register

EDOC 26.65 KB 20.06.2016 13.06.2016 1

Articles of Association

TIF 32.99 KB 07.12.2015 01.12.2015 1

Memorandum of Association

TIF 45.3 KB 07.12.2015 01.12.2015 1

Shareholders’ register

TIF 44.39 KB 07.12.2015 01.12.2015 2

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 68.07 KB 23.08.2017 23.08.2017 1

State Revenue Service decisions/letters/statements

DOCX 70.04 KB 23.08.2017 22.08.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.19 MB 23.08.2017 22.08.2017 1

Application

TIF 151.64 KB 24.08.2017 25.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.89 KB 14.06.2017 14.06.2017 2

Application

TIF 163.93 KB 12.06.2017 06.06.2017 3

Protocols/decisions of a company/organisation

TIF 30.56 KB 12.06.2017 06.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.96 KB 05.06.2017 05.06.2017 2

Application

DOCX 48.33 KB 05.06.2017 31.05.2017 4

Application

EDOC 60.4 KB 05.06.2017 31.05.2017 4

Protocols/decisions of a company/organisation

DOC 129.5 KB 05.06.2017 31.05.2017 1

Protocols/decisions of a company/organisation

EDOC 60.64 KB 05.06.2017 31.05.2017 1

Shareholders’ register

EDOC 33.53 KB 05.06.2017 31.05.2017 1

Consent of a member of the Board / executive director

TIF 135.83 KB 31.05.2017 19.05.2017 4

Power of attorney, act of empowerment

TIF 180.22 KB 31.05.2017 19.05.2017 4

Decisions / letters / protocols of public notaries

RTF 52.58 KB 17.05.2017 17.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.83 KB 17.05.2017 17.05.2017 2

Application

TIF 142.42 KB 13.05.2017 12.05.2017 4

Confirmation or consent to legal address

TIF 11.99 KB 13.05.2017 12.05.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 22.06.2016 22.06.2016 2

Decisions / letters / protocols of public notaries

RTF 180.26 KB 22.06.2016 22.06.2016 2

Application

EDOC 39.1 KB 20.06.2016 17.06.2016 2

Application of shareholders or third persons for the acquisition of shares

EDOC 23.07 KB 20.06.2016 17.06.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 256.6 KB 20.06.2016 13.06.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 256.6 KB 20.06.2016 13.06.2016 1

Bank statements or other document regarding the payment of the equity

PDF 268.81 KB 20.06.2016 13.06.2016 1

Bank statements or other document regarding the payment of the equity

PDF 268.81 KB 20.06.2016 13.06.2016 1

Protocols/decisions of a company/organisation

EDOC 24.32 KB 20.06.2016 13.06.2016 1

Decisions / letters / protocols of public notaries

TIF 56.08 KB 07.12.2015 03.12.2015 2

Announcement regarding the legal address

TIF 10.7 KB 07.12.2015 01.12.2015 1

Application

TIF 124.77 KB 07.12.2015 01.12.2015 3
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