METERO, SIA
Limited Liability Company, Micro company
Place in branch
220 by turnover
104 by profit
74 by paid taxes
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "METERO" |
| Registration number, date | 50103223151, 01.04.2009 |
| VAT number | None (excluded 18.03.2016) Europe VAT register |
| Register, date | Commercial Register, 01.04.2009 |
| Legal address | Kurzemes prospekts 130 – 67, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 12.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 3.83 | 0 | 0 |
| Personal income tax (thousands, €) | 1.65 | 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 | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.04.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.04.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Rīgas service SIAReg. no. 40103953697
|
100 % | 2 844 | € 1 | € 2 844 | Latvia | 14.04.2023 | 19.04.2023 |
Historical addresses
| Rīga, Jūrmalas gatve 100 k-2 -80 | Until 12.08.2015 | 9 years ago |
|---|---|---|
| Rīga, Čiekurkalna 1. līnija 90 - 407 | Until 16.11.2017 | 7 years ago |
| Rīga, Čiekurkalna 8. šķērslīnija 1B - 407 | Until 19.04.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (79.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.02.2023 | PDF (79.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.12.2022 | PDF (79.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.11.2021 | PDF (585.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.02.2021 | PDF (585.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.01.2021 | PDF (585.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.01.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| GP 2014 METERO VAD ZIN | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| metero vad.zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | DOCX | ||||
2010 |
Annual report | 03.06.2011 | TIF (659.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 37.8 KB | 19.04.2023 | 14.04.2023 | 1 |
Shareholders’ register |
TIF | 61.56 KB | 26.06.2020 | 18.06.2020 | 2 |
Amendments to the Articles of Association |
TIF | 10.02 KB | 09.06.2020 | 04.06.2020 | 1 |
Articles of Association |
TIF | 48.69 KB | 09.06.2020 | 04.06.2020 | 1 |
Shareholders’ register |
TIF | 64.95 KB | 09.06.2020 | 04.06.2020 | 3 |
Shareholders’ register |
TIF | 190.49 KB | 29.11.2017 | 28.11.2017 | 6 |
Amendments to the Articles of Association |
TIF | 11.22 KB | 18.08.2015 | 22.07.2015 | 1 |
Articles of Association |
TIF | 20.56 KB | 18.08.2015 | 22.07.2015 | 1 |
Shareholders’ register |
TIF | 240.59 KB | 18.08.2015 | 22.07.2015 | 9 |
Shareholders’ register |
TIF | 25.42 KB | 20.07.2010 | 16.06.2010 | 1 |
Articles of Association |
TIF | 25.31 KB | 11.08.2009 | 24.03.2009 | 1 |
Memorandum of association |
TIF | 60.16 KB | 11.08.2009 | 24.03.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.92 KB | 19.04.2023 | 14.04.2023 | 1 |
Application |
EDOC | 68.13 KB | 19.04.2023 | 14.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.47 KB | 19.04.2023 | 14.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 30.06.2020 | 30.06.2020 | 2 |
Application |
TIF | 104.64 KB | 26.06.2020 | 18.06.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 347.01 KB | 16.06.2020 | 16.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 13.06.2020 | 13.06.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.99 KB | 09.06.2020 | 04.06.2020 | 2 |
Application |
TIF | 169.25 KB | 09.06.2020 | 06.04.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.23 KB | 12.11.2019 | 12.11.2019 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.58 KB | 07.11.2019 | 06.11.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.68 KB | 30.01.2019 | 30.01.2019 | 1 |
Orders/request/cover notes of court bailiffs |
365.07 KB | 30.01.2019 | 30.01.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 189.42 KB | 05.12.2017 | 05.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.8 KB | 05.12.2017 | 05.12.2017 | 2 |
Application |
TIF | 291.38 KB | 04.12.2017 | 29.11.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.58 KB | 15.12.2016 | 15.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.63 KB | 15.12.2016 | 15.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.63 KB | 15.12.2016 | 15.12.2016 | 2 |
Orders/request/cover notes of court bailiffs |
366.77 KB | 13.12.2016 | 12.12.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 360.19 KB | 13.12.2016 | 12.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.06 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.38 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.38 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.06 KB | 05.09.2016 | 05.09.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.63 KB | 01.09.2016 | 30.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 01.09.2016 | 30.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 01.09.2016 | 30.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 01.09.2016 | 30.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.63 KB | 01.09.2016 | 30.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.2 KB | 15.06.2016 | 14.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 15.06.2016 | 14.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.2 KB | 15.06.2016 | 14.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.07 KB | 14.06.2016 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.07 KB | 14.06.2016 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 14.06.2016 | 14.06.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 114 KB | 09.06.2016 | 08.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.35 KB | 09.06.2016 | 08.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.35 KB | 09.06.2016 | 08.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 114 KB | 09.06.2016 | 08.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 114 KB | 09.06.2016 | 08.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.9 KB | 12.05.2016 | 28.04.2016 | 2 |
Application |
TIF | 147.22 KB | 12.05.2016 | 25.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 77.37 KB | 18.08.2015 | 12.08.2015 | 2 |
Application |
TIF | 212.88 KB | 18.08.2015 | 29.07.2015 | 4 |
Confirmation or consent to legal address |
TIF | 10.58 KB | 18.08.2015 | 22.07.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 60.29 KB | 18.08.2015 | 22.07.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 139.74 KB | 18.08.2015 | 22.07.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 80.36 KB | 20.07.2010 | 19.07.2010 | 2 |
Application |
TIF | 220.44 KB | 20.07.2010 | 16.06.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 69.04 KB | 20.07.2010 | 16.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.71 KB | 20.07.2010 | 16.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.28 KB | 11.08.2009 | 01.04.2009 | 2 |
Registration certificates |
TIF | 24.03 KB | 11.08.2009 | 01.04.2009 | 1 |
Application |
TIF | 228.22 KB | 11.08.2009 | 30.03.2009 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.11 KB | 11.08.2009 | 26.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 408.78 KB | 11.08.2009 | 26.03.2009 | 2 |
Announcement regarding the legal address |
TIF | 12.5 KB | 11.08.2009 | 24.03.2009 | 1 |
Sample report |
TIF | 34.18 KB | 11.08.2009 | 06.03.2009 | 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