METEKO, 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, 16.06.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "METEKO" |
| Registration number, date | 40103493318, 20.12.2011 |
| VAT number | None (excluded 14.06.2018) Europe VAT register |
| Register, date | Commercial Register, 20.12.2011 |
| Legal address | Brīvības iela 60 – 7, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR , registered 20.10.2014 (registered payment 20.10.2014: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0.06 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.24 | 3.26 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Atkritumu un lūžņu vairumtirdzniecība (46.77) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Metālu un metāla rūdu vairumtirdzniecība (46.72) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas pazinojums | ODS | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinjoums 2014 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjoums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINAS PAR SABIEDRIBU | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinjas |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 53.17 KB | 05.11.2014 | 28.10.2014 | 2 |
Amendments to the Articles of Association |
187.36 KB | 20.10.2014 | 25.09.2014 | 1 | |
Amendments to the Articles of Association |
186.4 KB | 20.10.2014 | 25.09.2014 | 1 | |
Articles of Association |
186.14 KB | 20.10.2014 | 25.09.2014 | 1 | |
Articles of Association |
185.87 KB | 20.10.2014 | 25.09.2014 | 1 | |
Regulations for the increase/reduction of the equity |
190.88 KB | 20.10.2014 | 25.09.2014 | 1 | |
Shareholders’ register |
140.93 KB | 20.10.2014 | 25.09.2014 | 1 | |
Shareholders’ register |
140.37 KB | 20.10.2014 | 25.09.2014 | 1 | |
Articles of Association |
TIF | 19.33 KB | 27.12.2011 | 05.12.2011 | 1 |
Memorandum of Association |
TIF | 30.52 KB | 27.12.2011 | 05.12.2011 | 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 |
EDOC | 98.05 KB | 16.06.2020 | 16.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.31 KB | 31.01.2020 | 11.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 920.29 KB | 31.01.2020 | 11.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.31 KB | 31.01.2020 | 11.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.91 KB | 31.01.2020 | 11.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 125.12 KB | 31.01.2020 | 11.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.39 KB | 29.08.2018 | 29.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.96 KB | 05.11.2014 | 04.11.2014 | 2 |
Application |
TIF | 91.95 KB | 05.11.2014 | 28.10.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.1 KB | 05.11.2014 | 28.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.05 KB | 20.10.2014 | 20.10.2014 | 1 |
Application |
315.52 KB | 15.10.2014 | 15.10.2014 | 2 | |
Statement of the Board regarding the payment of the equity |
126.68 KB | 15.10.2014 | 15.10.2014 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
138.97 KB | 20.10.2014 | 25.09.2014 | 1 | |
Protocols/decisions of a company/organisation |
192.6 KB | 20.10.2014 | 25.09.2014 | 1 | |
Power of attorney, act of empowerment |
TIF | 260.8 KB | 05.11.2014 | 10.09.2014 | 6 |
Consent of a member of the Board / executive director |
TIF | 141.24 KB | 05.11.2014 | 03.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.87 KB | 27.12.2011 | 20.12.2011 | 2 |
Registration certificates |
TIF | 17.3 KB | 27.12.2011 | 20.12.2011 | 1 |
Application |
TIF | 116.77 KB | 27.12.2011 | 06.12.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.26 KB | 27.12.2011 | 06.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.5 KB | 27.12.2011 | 05.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 12.79 KB | 27.12.2011 | 05.12.2011 | 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.
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