METFARM, SIA
Limited Liability Company, Micro company
Place in branch
133 by turnover
33 by profit
79 by paid taxes
25 by employees
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 "METFARM" |
| Registration number, date | 40103850384, 01.12.2014 |
| VAT number | LV40103850384 from 24.02.2015 Europe VAT register |
| Register, date | Commercial Register, 01.12.2014 |
| Legal address | Bauskas iela 58A – 7, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.06.2015 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (21.12.2020)
- 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, €) | 4.03 | 4.86 | 2.37 |
| Personal income tax (thousands, €) | 0.39 | 0.28 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 2.4 | 2.03 | 0.88 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 21.12.2020, € | ||
Industries
| Industry from zl.lv | Pārtikas piedevas, garšvielas, uztura bagātinātāji |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
| Field from SRS | Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17) |
| CSP industry | Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.03.2024 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 27.02.2024 | 12.03.2024 |
Contacts in cooperation with
Apply information changes
ML
"Metfarm", SIA
Ernestīnes 6, Rīga LV-1083 Check address owners
Pārtikas piedevas, garšvielas, uztura bagātinātāji
Historical addresses
| Rīga, Ausekļa iela 7 - 406 | Until 12.03.2024 | 8.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.03.2024 | PDF (79.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (79.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | PDF (79.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (79.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | PDF (79.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (81.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (933.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (1.55 MB) | €9.00 |
2015 |
Annual report | 01.12.2014 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.01 KB | 12.03.2024 | 27.02.2024 | 1 |
Shareholders’ register |
EDOC | 37.86 KB | 12.03.2024 | 27.02.2024 | 1 |
Shareholders’ register |
TIF | 47.74 KB | 18.06.2015 | 29.05.2015 | 2 |
Articles of Association |
TIF | 55.76 KB | 06.01.2015 | 19.11.2014 | 2 |
Memorandum of association |
TIF | 74.95 KB | 06.01.2015 | 19.11.2014 | 2 |
Shareholders’ register |
TIF | 62.49 KB | 06.01.2015 | 19.11.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.85 KB | 12.03.2024 | 27.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.06 KB | 12.03.2024 | 27.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.39 KB | 18.06.2015 | 11.06.2015 | 2 |
Application |
TIF | 179.38 KB | 18.06.2015 | 08.06.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 105.07 KB | 18.06.2015 | 29.05.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.74 KB | 18.06.2015 | 29.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.57 KB | 06.01.2015 | 01.12.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 73.68 KB | 06.01.2015 | 26.11.2014 | 2 |
Announcement regarding the legal address |
TIF | 15.14 KB | 06.01.2015 | 19.11.2014 | 1 |
Application |
TIF | 146.79 KB | 06.01.2015 | 19.11.2014 | 4 |
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