Metenis un Co, SIA
Limited Liability Company, Micro 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 | Economic activity suspended, 22.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Metenis un Co" |
| Registration number, date | 40103664147, 25.04.2013 |
| VAT number | None (excluded 16.09.2020) Europe VAT register |
| Register, date | Commercial Register, 25.04.2013 |
| Legal address | Airu iela 16, Ragaciems, Lapmežciema pag., Tukuma nov., LV-3118 Check address owners |
| Fixed capital | 3 017 EUR, registered payment 21.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.12.2024 | 64 705.90 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 64 705.90 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 64 705.90 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 64 705.90 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 64 705.90 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 64 705.90 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 64 705.90 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 64 705.90 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 64 705.90 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 64 705.90 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 64 705.90 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 64 705.90 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.06.2022 | 67 458.81 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 67 458.81 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 67 458.81 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 67 458.81 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 67 458.82 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 65 900.55 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 60 755.15 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 60 754.70 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 60 372.07 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 59 888.62 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 59 418.87 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 58 927.07 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 58 400.52 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 57 727.90 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 57 098.68 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 56 418.34 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 55 737.78 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 55 085.01 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 54 412.67 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 53 755.01 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 53 075.66 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 52 438.93 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 51 781.17 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 51 198.43 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 51 557.08 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 50 312.93 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 49 326.58 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 45 601.27 | 0.00 | 5 421.36 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 42 434.16 | 0.00 | 5 421.36 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 35 716.14 | 0.00 | 5 421.36 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 32 794.61 | 0.00 | 5 421.36 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 28 608.99 | 0.00 | 5 421.36 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 26 268.66 | 0.00 | 5 437.36 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 20 241.08 | 0.00 | 5 437.36 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 18 360.44 | 0.00 | 6 400.27 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 15 988.34 | 0.00 | 6 508.27 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 13 217.47 | 0.00 | 6 528.27 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 10 896.66 | 0.00 | 6 798.32 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 10 360.05 | 0.00 | 6 948.51 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 8 279.11 | 0.00 | 6 956.51 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 11 373.90 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 8 610.33 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 7 228.48 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 5 293.91 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 3 676.61 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 3 511.12 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 2 691.74 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 790.66 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12) |
|---|---|
| CSP industry | Jūras zvejniecība (03.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 11.11.2020 |
* 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 |
100 % | 431 | € 7 | € 3 017 | Latvia | 07.12.2015 | 21.12.2015 |
Historical addresses
| Engures nov., Lapmežciema pag., Ragaciems, Airu iela 16 | Until 01.07.2021 | 3 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.11.2020.
Case number: C73603620 Court: Zemgales rajona tiesa
(1000303995)
|
|||
10.11.2020 |
11.11.2020 | Appointment of an administrator in an insolvency case |
Iskrova Svetlana (Certificate nr. 00578)
Zemgales rajona tiesa (1000303995)
|
10.11.2020 |
11.11.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 11.12.2020)
Zemgales rajona tiesa (1000303995)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Iskrova Svetlana |
Rīga, Ciemupes iela 1 - 39 | Nr. 00578 (valid from 16.10.2024 till 15.10.2029) |
Phone 22451238
E-mail lana.iskrova@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (176.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (179.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (717.01 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (730.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (583.41 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (90.39 KB) | €7.00 |
2013 |
Annual report | 25.04.2013 - 31.12.2013 | 19.05.2014 | HTML (91.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 67.6 KB | 28.12.2015 | 07.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 14.76 KB | 28.12.2015 | 27.11.2015 | 1 |
Articles of Association |
TIF | 48.58 KB | 28.12.2015 | 27.11.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 39.12 KB | 28.12.2015 | 27.11.2015 | 1 |
Amendments to the Articles of Association |
TIF | 16.37 KB | 12.06.2014 | 29.05.2014 | 1 |
Articles of Association |
TIF | 17.66 KB | 12.06.2014 | 29.05.2014 | 1 |
Articles of Association |
TIF | 16.82 KB | 12.06.2014 | 29.05.2014 | 1 |
Shareholders’ register |
TIF | 130.31 KB | 12.06.2014 | 29.05.2014 | 4 |
Articles of Association |
TIF | 12.11 KB | 22.05.2013 | 15.04.2013 | 1 |
Memorandum of Association |
TIF | 20.33 KB | 22.05.2013 | 15.04.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.85 KB | 04.12.2023 | 04.12.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 99.44 KB | 01.12.2020 | 01.12.2020 | 2 |
Notary’s decision |
EDOC | 66.1 KB | 11.11.2020 | 11.11.2020 | 2 |
Court decision/judgement |
107.86 KB | 10.11.2020 | 10.11.2020 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 190.19 KB | 22.09.2020 | 22.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.38 KB | 22.09.2020 | 22.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 22.09.2020 | 22.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 22.09.2020 | 22.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 75.53 KB | 17.09.2020 | 17.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.53 KB | 17.09.2020 | 17.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.84 KB | 17.09.2020 | 17.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.53 KB | 17.09.2020 | 17.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.84 KB | 17.09.2020 | 17.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 26.02.2019 | 26.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.68 KB | 22.02.2019 | 22.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 12.12.2017 | 12.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.34 KB | 12.12.2017 | 12.12.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 84.5 KB | 07.12.2017 | 07.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.17 KB | 07.12.2017 | 07.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.12 KB | 28.12.2015 | 21.12.2015 | 2 |
Application |
TIF | 149.28 KB | 28.12.2015 | 07.12.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.64 KB | 28.12.2015 | 06.12.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 122.2 KB | 28.12.2015 | 30.11.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 91.15 KB | 28.12.2015 | 27.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.59 KB | 12.06.2014 | 10.06.2014 | 2 |
Application |
TIF | 285.59 KB | 12.06.2014 | 30.05.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 71.8 KB | 12.06.2014 | 29.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.88 KB | 22.05.2013 | 25.04.2013 | 2 |
Registration certificates |
TIF | 51.24 KB | 22.05.2013 | 25.04.2013 | 1 |
Application |
TIF | 268.2 KB | 22.05.2013 | 16.04.2013 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.41 KB | 22.05.2013 | 16.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.27 KB | 22.05.2013 | 15.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 16.25 KB | 22.05.2013 | 15.04.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.22 KB | 28.12.2015 | 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