METEKS SERVISS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 08.08.2023
Business form Limited Liability Company
Registered name SIA "METEKS SERVISS"
Registration number, date 40103443976, 04.08.2011
VAT number None (excluded 02.08.2022) Europe VAT register
Register, date Commercial Register, 04.08.2011
Legal address Imantas iela 2 – 33, Rīga, LV-1067 Check address owners
Fixed capital 2 846 EUR, registered payment 22.07.2016
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 5.89 0 0
Personal income tax (thousands, €) 0.5 0 0
Statutory social insurance contributions (thousands, €) 4.63 0 0
Average employees count 0 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Ēku nojaukšana (43.11)
CSP industry Ēku nojaukšana (43.11)

Historical company names

Sabiedrība ar ierobežotu atbildību "LATMET KAPITAL" Until 14.02.2013 12 years ago
SIA "MINORIKA" Until 25.08.2011 14 years ago

Historical addresses

Rīga, Valdeķu iela 62-156 Until 25.08.2011 14 years ago
Rīga, Atpūtas iela 1/3-24 Until 14.02.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 09.09.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 25.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums ODT

2017

 Annual report 01.01.2017 - 31.12.2017 30.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums ODT

2016

 Annual report 01.01.2016 - 31.12.2016 21.11.2017  ZIP €9.00
Annual report 2016 PDF
Vadibaszinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibaszinojums DOCX

2013

 Annual report 31.12.2013 - 31.12.2013 14.04.2014  ZIP
1_HTML izdruka HTML
Vadibaszinojums DOCX

2012

 Annual report 04.08.2011 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibaszinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 13.87 KB 15.02.2013 04.02.2013 1

Amendments to the Articles of Association

 TIF 22.55 KB 29.08.2011 22.08.2011 1

Articles of Association

 TIF 29.46 KB 29.08.2011 22.08.2011 1

Shareholders’ register

TIF 24.27 KB 29.08.2011 22.08.2011 1

Amendments to the Articles of Association

 TIF 12.41 KB 11.08.2011 08.08.2011 1

Articles of Association

 TIF 20.22 KB 11.08.2011 08.08.2011 1

Regulations for the increase/reduction of the equity

 TIF 19.94 KB 11.08.2011 08.08.2011 1

Shareholders’ register

TIF 20.29 KB 11.08.2011 08.08.2011 1

Articles of Association

 TIF 36.52 KB 05.08.2011 26.07.2011 1

Memorandum of association

 TIF 118.84 KB 05.08.2011 26.07.2011 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 62.13 KB 27.05.2022 27.05.2022 2

Notice of a member of the Board regarding the resignation

 TIF 12.27 KB 24.05.2022 12.05.2022 1

Decisions / letters / protocols of public notaries

 TIF 38.96 KB 15.02.2013 14.02.2013 2

Registration certificates

 TIF 59.39 KB 15.02.2013 14.02.2013 1

Application

 TIF 66.9 KB 15.02.2013 11.02.2013 2

Protocols/decisions of a company/organisation

 TIF 16.42 KB 15.02.2013 11.02.2013 1

Application

 TIF 197.16 KB 15.02.2013 05.02.2013 6

Announcement regarding the legal address

 TIF 6.58 KB 15.02.2013 04.02.2013 1

Protocols/decisions of a company/organisation

 TIF 27.58 KB 15.02.2013 04.02.2013 1

Decisions / letters / protocols of public notaries

 EDOC 122.24 KB 16.09.2011 16.09.2011 1

Decisions / letters / protocols of public notaries

 RTF 278.78 KB 16.09.2011 16.09.2011 1

Orders/request/cover notes of court bailiffs

 TIF 43.87 KB 19.09.2011 08.09.2011 1

Registration certificates

 TIF 43.86 KB 15.02.2013 25.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 78.89 KB 29.08.2011 25.08.2011 2

Registration certificates

 TIF 41.81 KB 29.08.2011 25.08.2011 1

Application

 TIF 425.57 KB 29.08.2011 22.08.2011 4

Protocols/decisions of a company/organisation

 TIF 26.77 KB 29.08.2011 22.08.2011 1

Confirmation or consent to legal address

 TIF 33.77 KB 29.08.2011 17.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 76.56 KB 11.08.2011 10.08.2011 2

Application

 TIF 329.39 KB 11.08.2011 08.08.2011 3

Application of shareholders or third persons for the acquisition of shares

TIF 11.75 KB 11.08.2011 08.08.2011 1

Bank statements or other document regarding the payment of the equity

TIF 22.94 KB 11.08.2011 08.08.2011 1

Protocols/decisions of a company/organisation

 TIF 26.56 KB 11.08.2011 08.08.2011 1

Registration certificates

 TIF 66.12 KB 29.08.2011 04.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 73.42 KB 05.08.2011 04.08.2011 1

Registration certificates

 TIF 152.85 KB 05.08.2011 04.08.2011 1

Application

 TIF 705.78 KB 05.08.2011 26.07.2011 4

Statement of the Board regarding the payment of the equity

 TIF 27.54 KB 05.08.2011 26.07.2011 1

Confirmation or consent to legal address

 TIF 29.44 KB 05.08.2011 26.07.2011 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. Request documents in Company register