METATRONS, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 07.11.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "METATRONS" |
| Registration number, date | 44103037065, 30.09.2005 |
| VAT number | None (excluded 07.11.2013) Europe VAT register |
| Register, date | Commercial Register, 30.09.2005 |
| Legal address | Burtnieku nov., Valmieras pag., Viesturi, Visvalža iela 3 Check address owners |
| Fixed capital | 2 000 LVL , registered 30.09.2005 (registered payment 30.09.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Valmieras rajons, Valmieras pagasts, Visvalža iela 3 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Valmieras rajons, Valmiera, Jumaras iela 195a-2 | Until 10.03.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 13.11.2013 | TIF (374.89 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report | 12.03.2010 | TIF (280.08 KB) | ||
2008 |
Annual report | 17.03.2009 | TIF (390.27 KB) | ||
2007 |
Annual report | 26.06.2008 | TIF (397.92 KB) | ||
2006 |
Annual report | 10.07.2007 | TIF (452.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 34.95 KB | 03.03.2008 | 14.09.2005 | 1 |
Memorandum of Association |
TIF | 35.76 KB | 03.03.2008 | 14.09.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 82.82 KB | 13.11.2013 | 07.11.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.01 KB | 06.11.2013 | 06.11.2013 | 1 |
Application |
TIF | 145.11 KB | 13.11.2013 | 31.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.4 KB | 23.08.2013 | 22.08.2013 | 2 |
Application |
TIF | 216.8 KB | 23.08.2013 | 15.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.32 KB | 23.08.2013 | 14.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 102.22 KB | 09.05.2018 | 20.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.43 KB | 21.11.2008 | 20.11.2008 | 1 |
Application |
TIF | 250.57 KB | 09.05.2018 | 10.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.54 KB | 09.05.2018 | 10.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 64.93 KB | 09.05.2018 | 10.11.2008 | 2 |
Application |
TIF | 195.77 KB | 21.11.2008 | 10.11.2008 | 3 |
Owner’s decisions |
TIF | 18.79 KB | 21.11.2008 | 10.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 38.77 KB | 21.11.2008 | 10.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.85 KB | 03.03.2008 | 10.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 11.93 KB | 03.03.2008 | 07.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 43.8 KB | 03.03.2008 | 07.03.2006 | 2 |
Application |
TIF | 348.65 KB | 03.03.2008 | 27.02.2006 | 3 |
Owner’s decisions |
TIF | 16.81 KB | 03.03.2008 | 27.02.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 9.61 KB | 03.03.2008 | 03.10.2005 | 1 |
Registration certificates |
TIF | 62.92 KB | 13.11.2013 | 30.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.93 KB | 03.03.2008 | 30.09.2005 | 1 |
Registration certificates |
TIF | 47.52 KB | 03.03.2008 | 30.09.2005 | 1 |
Application |
TIF | 442.91 KB | 03.03.2008 | 27.09.2005 | 6 |
Receipts on the publication and state fees |
TIF | 32.58 KB | 03.03.2008 | 27.09.2005 | 2 |
Announcement regarding the legal address |
TIF | 13.46 KB | 03.03.2008 | 14.09.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.52 KB | 03.03.2008 | 14.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.39 KB | 03.03.2008 | 14.09.2005 | 1 |
Consent of the auditor |
TIF | 7.26 KB | 03.03.2008 | 30.08.2005 | 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