METIGRINS PHARMA, SIA

Limited Liability Company, Micro company
Place in branch
454 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA METIGRINS PHARMA
Registration number, date 40203075777, 15.06.2017
VAT number LV40203075777 from 04.10.2017 Europe VAT register
Register, date Commercial Register, 15.06.2017
Legal address Anniņmuižas bulvāris 41 – 105, Rīga, LV-1067 Check address owners
Fixed capital 2 800 EUR, registered payment 15.06.2017
CSDD Transport vehicles registered in CSDD

Important facts

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
12.11.2024 2 264.57 0.00 0.00 0.00 12.11.2024
15.10.2024 2 232.43 0.00 0.00 0.00 15.10.2024
09.09.2024 770.63 0.00 0.00 0.00 09.09.2024
19.08.2024 761.34 0.00 0.00 0.00 19.08.2024
24.07.2024 812.99 0.00 0.00 0.00 24.07.2024
07.02.2020 151.64 0.00 0.00 0.00 18.02.2020 16:58
07.03.2019 151.57 0.00 0.00 0.00 15.03.2019 14:41
07.07.2018 652.07 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 642.70 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 305.82 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 223.92 0.00 0.00 0.00 15.05.2018 11:13
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, €) 5.21 15.17 11.59
Personal income tax (thousands, €) 1.27 5.29 4.12
Statutory social insurance contributions (thousands, €) 3.92 10.18 7.99
Average employees count 4 5 4
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)
CSP industry Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.08.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.01.2024
Latvia Ukraine

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.07.2023
* 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

Natural person

70 % 1 960 € 1 € 1 960 Ukraine 12.12.2023 10.01.2024

Natural person

30 % 840 € 1 € 840 Latvia 12.12.2023 10.01.2024

Historical addresses

Rīga, Buļļu iela 47A Until 13.11.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 30.09.2020  ZIP €11.00
Annual report 2019 PDF
2019 Metigrins Pharma vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.12.2019  PDF (1.23 MB) €11.00

2017

 Annual report 15.06.2017 - 31.12.2017 03.05.2018  PDF (1.27 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.56 KB 09.01.2024 12.12.2023 1

Shareholders’ register

PDF 150.63 KB 09.01.2024 12.12.2023 1

Shareholders’ register

TIF 104.28 KB 27.07.2018 20.07.2018 3

Memorandum of association

 TIF 51.16 KB 15.06.2017 05.06.2017 1

Articles of Association

 TIF 14.89 KB 14.06.2017 05.06.2017 1

Shareholders’ register

TIF 66.06 KB 14.06.2017 05.06.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 54.18 KB 09.01.2024 13.12.2023 5

Documents attesting the transfer of shares

EDOC 64.79 KB 09.01.2024 29.11.2023 2

Application

 EDOC 51.11 KB 20.07.2023 18.07.2023 1

Protocols/decisions of a company/organisation

 EDOC 22.23 KB 20.07.2023 17.07.2023 1

Other documents

 EDOC 264.82 KB 20.07.2023 23.05.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.67 KB 13.11.2020 13.11.2020 2

Application

 TIF 105.39 KB 10.11.2020 27.10.2020 2

Decisions / letters / protocols of public notaries

 EDOC 69.99 KB 03.08.2018 03.08.2018 2

Application

 TIF 450.7 KB 02.08.2018 01.08.2018 4

Decisions / letters / protocols of public notaries

 EDOC 38.14 KB 13.07.2017 13.07.2017 2

Application

 TIF 221.54 KB 13.07.2017 10.07.2017 7

Protocols/decisions of a company/organisation

 TIF 94.92 KB 13.07.2017 10.07.2017 3

Decisions / letters / protocols of public notaries

 RTF 181.4 KB 15.06.2017 15.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.85 KB 15.06.2017 15.06.2017 2

Announcement regarding the legal address

 TIF 10.27 KB 14.06.2017 05.06.2017 1

Application

 TIF 394.71 KB 14.06.2017 05.06.2017 7

Bank statements or other document regarding the payment of the equity

TIF 42.25 KB 14.06.2017 05.06.2017 1

Bank statements or other document regarding the payment of the equity

TIF 40.67 KB 14.06.2017 05.06.2017 1

Confirmation or consent to legal address

 TIF 28.71 KB 14.06.2017 05.06.2017 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