METKO, SIA

Limited Liability Company, Micro company
Place in branch
52 by turnover
45 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "METKO"
Registration number, date 42103016775, 11.07.1996
VAT number LV42103016775 from 22.05.1995 Europe VAT register
Register, date Commercial Register, 05.02.2004
Legal address Kurzemes iela 51, Ventspils, LV-3602 Check address owners
Fixed capital 3 272 EUR, registered payment 09.10.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 4.41 10.64 248.82
Personal income tax (thousands, €) 0.18 0.18 169.78
Statutory social insurance contributions (thousands, €) 0.3 0.07 59.21
Average employees count 2 2 13

Industries

Industry from zl.lv Metāllūžņi
Branch from zl.lv (NACE2) Atkritumu un lūžņu vairumtirdzniecība (46.77)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

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

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.04.2010
* 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 % 2 € 1 636 € 3 272 Latvia 02.09.2014 09.10.2014

Apply information changes

ML

"Metko", SIA

Kurzemes 51, Ventspils LV-3602 Check address owners

Metāllūžņi

http://www.metko.lv

Historical addresses

Liepāja, Mirdzas Ķempes iela 5-70 Until 05.02.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.04.2024  ZIP €11.00
Annual report 2023 PDF
vadibas pazinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas pazinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 12.04.2022  ZIP €11.00
Annual report 2021 PDF
a 0.1 Sledziens Metko 2021 PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Sledziens Metko 2020 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
Sledziens Metko 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
protokols PDF
revidentu zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
revidenta zinojums 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Skan vadibas zin Metko 2012 JPG

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Skan 001 JPG

2010

Annual report 01.01.2010 - 31.12.2010 18.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 10 RAR

2009

Annual report 16.04.2010  TIF (685.72 KB)

2008

Annual report 14.05.2009  TIF (606.88 KB)

2007

Annual report 29.10.2008  TIF (628.71 KB)

2006

Annual report 22.10.2007  TIF (548.26 KB)

2005

Annual report 23.04.2007  ZIP
Annual report 2005 TIF
Annual report 2005 TIF

2004

Annual report 16.01.2018  TIF (1.29 MB)

2003

Annual report 16.01.2018  TIF (882.1 KB)

2002

Annual report 16.01.2018  TIF (1.16 MB)

2001

Annual report 16.01.2018  TIF (422.58 KB)

2000

Annual report 16.01.2018  TIF (1.78 MB)

1999

Annual report 16.01.2018  TIF (1.23 MB)

1998

Annual report 16.01.2018  TIF (1.19 MB)

1997

Annual report 16.01.2018  TIF (1.16 MB)

1996

Annual report 27.10.2023  TIF (1.11 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 57.1 KB 13.10.2014 02.09.2014 1

Articles of Association

TIF 160.18 KB 13.10.2014 02.09.2014 2

Shareholders’ register

TIF 134.97 KB 13.10.2014 02.09.2014 2

Articles of Association

TIF 121.74 KB 27.10.2023 02.07.2004 4

Amendments to the Articles of Association

TIF 93.73 KB 16.01.2018 02.07.2004 2

Articles of Association

TIF 49.01 KB 16.01.2018 09.01.2004 2

Articles of Association

TIF 489.48 KB 27.10.2023 23.04.2001 10

Articles of Association

TIF 496.07 KB 27.10.2023 09.07.1996 9

Articles of Association

TIF 484.85 KB 27.10.2023 09.07.1996 8

Amendments to the Articles of Association

TIF 18.01 KB 16.01.2018 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

TIF 96.92 KB 13.10.2014 09.10.2014 1

Application

TIF 390.14 KB 13.10.2014 02.09.2014 2

Protocols/decisions of a company/organisation

TIF 157.12 KB 13.10.2014 02.09.2014 2

Decisions / letters / protocols of public notaries

TIF 47.91 KB 16.01.2018 13.04.2010 1

Application

TIF 195.71 KB 16.01.2018 06.04.2010 4

Protocols/decisions of a company/organisation

TIF 31.59 KB 16.01.2018 31.03.2010 1

Decisions / letters / protocols of public notaries

TIF 78.53 KB 16.01.2018 05.04.2007 2

Application

TIF 174.02 KB 16.01.2018 02.04.2007 3

Protocols/decisions of a company/organisation

TIF 20.4 KB 16.01.2018 02.04.2007 1

Receipts on the publication and state fees

TIF 21.45 KB 27.10.2023 27.03.2007 1

Receipts on the publication and state fees

TIF 21.82 KB 27.10.2023 27.03.2007 1

Decisions / letters / protocols of public notaries

TIF 28.8 KB 16.01.2018 27.07.2004 1

Application

TIF 147.33 KB 27.10.2023 02.07.2004 4

Receipts on the publication and state fees

TIF 29.41 KB 27.10.2023 02.07.2004 1

Receipts on the publication and state fees

TIF 29.77 KB 27.10.2023 02.07.2004 1

Consent of a member of the Board / executive director

TIF 12.54 KB 16.01.2018 02.07.2004 1

Protocols/decisions of a company/organisation

TIF 24.94 KB 16.01.2018 02.07.2004 1

Power of attorney, act of empowerment

TIF 21.19 KB 16.01.2018 01.07.2004 1

Decisions / letters / protocols of public notaries

TIF 45.62 KB 16.01.2018 05.02.2004 1

Registration certificates

TIF 107.14 KB 16.01.2018 05.02.2004 1

Receipts on the publication and state fees

TIF 18.84 KB 27.10.2023 13.01.2004 1

Application

TIF 192.7 KB 27.10.2023 09.01.2004 7

Announcement regarding the legal address

TIF 10.55 KB 16.01.2018 09.01.2004 1

Application

TIF 184.32 KB 16.01.2018 09.01.2004 6

Consent of a member of the Board / executive director

TIF 8.28 KB 16.01.2018 09.01.2004 1

Protocols/decisions of a company/organisation

TIF 16.08 KB 16.01.2018 09.01.2004 1

Receipts on the publication and state fees

TIF 18.5 KB 27.10.2023 04.01.2004 1

Decisions / letters / protocols of public notaries

TIF 29.59 KB 16.01.2018 07.05.2001 1

Decisions / letters / protocols of public notaries

TIF 27.63 KB 16.01.2018 30.04.2001 1

Other documents

TIF 6.53 KB 16.01.2018 30.04.2001 1

Protocols/decisions of a company/organisation

TIF 28.7 KB 16.01.2018 30.04.2001 1

Registration certificates

TIF 44.2 KB 16.01.2018 30.04.2001 1

Registration certificates

TIF 41.87 KB 16.01.2018 30.04.2001 1

Receipts on the publication and state fees

TIF 15.92 KB 16.01.2018 24.04.2001 1

Protocols/decisions of a company/organisation

TIF 10.03 KB 27.10.2023 23.04.2001 1

Receipts on the publication and state fees

TIF 21.49 KB 27.10.2023 23.04.2001 1

Sample report

TIF 26.95 KB 27.10.2023 23.04.2001 1

Submission/Application

TIF 8.4 KB 27.10.2023 23.04.2001 1

Receipts on the publication and state fees

TIF 15.83 KB 27.10.2023 22.04.2001 1

Receipts on the publication and state fees

TIF 38.68 KB 27.10.2023 12.04.2001 1

Decisions / judgements of courts and other law enforcement authorities

TIF 108.62 KB 27.10.2023 23.03.2001 2

Copy of the personal identification document

TIF 118.79 KB 27.10.2023 17.05.2000 1

Sample report

TIF 33.07 KB 27.10.2023 16.01.1998 1

Copy of the personal identification document

TIF 43.54 KB 27.10.2023 14.01.1998 1

Application

TIF 118.4 KB 27.10.2023 11.07.1996 4

Decisions / letters / protocols of public notaries

TIF 18.71 KB 27.10.2023 11.07.1996 1

Registration certificates

TIF 97.06 KB 27.10.2023 11.07.1996 1

Registration certificates

TIF 100.07 KB 27.10.2023 11.07.1996 1

Sample report

TIF 12.98 KB 27.10.2023 11.07.1996 1

Receipts on the publication and state fees

TIF 17.47 KB 27.10.2023 04.07.1996 2

Receipts on the publication and state fees

TIF 18.12 KB 27.10.2023 04.07.1996 2

Appraisal reports

TIF 12.11 KB 27.10.2023 03.07.1996 1

Other documents

TIF 65.94 KB 27.10.2023 08.05.1996 1

Copy of the personal identification document

TIF 44.8 KB 27.10.2023 13.09.1993 1

Copy of the personal identification document

TIF 468 KB 27.10.2023 18.01.1979 6
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