METIMPORT GRUPA, SIA
Limited Liability 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 | Removed from the register, 24.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "METIMPORT GRUPA" |
| Registration number, date | 40103504804, 25.01.2012 |
| VAT number | None (excluded 25.04.2017) Europe VAT register |
| Register, date | Commercial Register, 25.01.2012 |
| Legal address | Alekša iela 3 – 4, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR , registered 21.07.2015 (registered payment 21.07.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 2.25 | 0.34 |
| Personal income tax (thousands, €) | 0 | 0.65 | 0.51 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.17 | 0.8 |
| Average employees count | 2 | 2 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tekstilmateriālu apdare (13.30) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
Historical company names
| SIA "STERKTE" | Until 11.07.2016 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BIOLA PLUS" | Until 10.08.2015 | 9 years ago |
Historical addresses
| Rīga, Ropažu iela 91 - 4 | Until 28.10.2016 | 8 years ago |
|---|---|---|
| Rīga, Mežciema iela 52-7 | Until 18.12.2013 | 11 years ago |
| Rīga, Ilūkstes iela 60-4 | Until 09.10.2015 | 9 years ago |
| Rīga, Jūrkalnes iela 6 | Until 11.07.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| img694 | |||||
2013 |
Annual report | 09.06.2014 | TIF (1.18 MB) | ||
2012 |
Annual report | 26.08.2013 | TIF (1.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.92 KB | 19.07.2016 | 09.06.2016 | 1 |
Articles of Association |
TIF | 47.38 KB | 19.07.2016 | 09.06.2016 | 2 |
Shareholders’ register |
TIF | 105.88 KB | 19.07.2016 | 09.06.2016 | 3 |
Amendments to the Articles of Association |
169.65 KB | 05.08.2015 | 05.08.2015 | 1 | |
Articles of Association |
167.73 KB | 05.08.2015 | 05.08.2015 | 1 | |
Shareholders’ register |
210.05 KB | 05.08.2015 | 05.08.2015 | 1 | |
Amendments to the Articles of Association |
136 KB | 14.07.2015 | 14.07.2015 | 1 | |
Regulations for the increase/reduction of the equity |
137.64 KB | 14.07.2015 | 14.07.2015 | 1 | |
Articles of Association |
134.03 KB | 14.07.2015 | 16.06.2015 | 1 | |
Shareholders’ register |
191.61 KB | 14.07.2015 | 16.06.2015 | 1 | |
Shareholders’ register |
191.62 KB | 14.07.2015 | 16.06.2015 | 1 | |
Shareholders’ register |
TIF | 52.82 KB | 28.12.2013 | 11.12.2013 | 2 |
Articles of Association |
TIF | 37.96 KB | 27.01.2012 | 18.01.2012 | 1 |
Memorandum of Association |
TIF | 55.3 KB | 27.01.2012 | 18.01.2012 | 1 |
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 | 102.46 KB | 24.08.2018 | 24.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 01.06.2018 | 30.05.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.33 KB | 01.06.2018 | 30.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.24 KB | 12.01.2018 | 12.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.71 KB | 04.12.2017 | 04.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.25 KB | 04.12.2017 | 04.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 04.12.2017 | 04.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 04.12.2017 | 04.12.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.93 KB | 30.11.2017 | 29.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 79.06 KB | 30.11.2017 | 29.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.45 KB | 01.11.2016 | 28.10.2016 | 2 |
Announcement regarding the legal address |
TIF | 8.64 KB | 01.11.2016 | 03.10.2016 | 1 |
Application |
TIF | 376.31 KB | 01.11.2016 | 03.10.2016 | 4 |
Confirmation or consent to legal address |
TIF | 9.78 KB | 01.11.2016 | 03.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.85 KB | 19.07.2016 | 11.07.2016 | 2 |
Announcement regarding the legal address |
TIF | 10.92 KB | 19.07.2016 | 09.06.2016 | 1 |
Application |
TIF | 180.47 KB | 19.07.2016 | 09.06.2016 | 4 |
Confirmation or consent to legal address |
TIF | 10.64 KB | 19.07.2016 | 09.06.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 47.97 KB | 19.07.2016 | 09.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.06 KB | 19.07.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.72 KB | 09.10.2015 | 09.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 09.10.2015 | 09.10.2015 | 2 |
Application |
353.1 KB | 06.10.2015 | 21.09.2015 | 2 | |
Confirmation or consent to legal address |
TIF | 13.4 KB | 16.10.2015 | 10.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.38 KB | 10.08.2015 | 10.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.18 KB | 10.08.2015 | 10.08.2015 | 1 |
Application |
362.2 KB | 05.08.2015 | 05.08.2015 | 3 | |
Consent of a member of the Board / executive director |
117.89 KB | 05.08.2015 | 05.08.2015 | 1 | |
Protocols/decisions of a company/organisation |
171.18 KB | 05.08.2015 | 05.08.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.09 KB | 21.07.2015 | 21.07.2015 | 2 |
Application |
232.04 KB | 17.06.2015 | 17.06.2015 | 2 | |
Bank statements or other document regarding the payment of the equity |
107.1 KB | 17.06.2015 | 17.06.2015 | 1 | |
Protocols/decisions of a company/organisation |
137.52 KB | 14.07.2015 | 16.06.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 52.11 KB | 28.12.2013 | 18.12.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 41.46 KB | 28.12.2013 | 12.12.2013 | 2 |
Application |
TIF | 194.84 KB | 28.12.2013 | 11.12.2013 | 4 |
Confirmation or consent to legal address |
TIF | 12.37 KB | 28.12.2013 | 11.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.56 KB | 28.12.2013 | 11.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 131.45 KB | 27.01.2012 | 25.01.2012 | 2 |
Registration certificates |
TIF | 73.06 KB | 27.01.2012 | 25.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 27.36 KB | 27.01.2012 | 20.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 27.47 KB | 27.01.2012 | 19.01.2012 | 1 |
Application |
TIF | 521.69 KB | 27.01.2012 | 18.01.2012 | 3 |
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