METKON, SIA

Limited Liability Company, Small company
Place in branch
24 by turnover
73 by profit
4 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "METKON"
Registration number, date 40003299261, 26.06.1996
VAT number LV40003299261 from 29.10.1996 Europe VAT register
Register, date Commercial Register, 02.07.2003
Legal address Jūrmalas gatve 32 k-4, Rīga, LV-1083 Check address owners
Fixed capital 284 256 EUR, registered payment 02.06.2015
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, €) 1353.43 1154.12 820.66
Personal income tax (thousands, €) 264.42 214.54 148.27
Statutory social insurance contributions (thousands, €) 490.98 411.05 295.57
Average employees count 77 71 72
Received COVID-19 downtime support 12.02.2021, 3 215.86 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.06.2009

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.  15.06.2009
* 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

44.44 % 16 € 7 896 € 126 336 Latvia 16.10.2019 25.10.2019

Natural person

44.44 % 16 € 7 896 € 126 336 Latvia 16.10.2019 25.10.2019

Natural person

5.56 % 2 € 7 896 € 15 792 Latvia 16.10.2019 25.10.2019

Natural person

5.56 % 2 € 7 896 € 15 792 Latvia 16.10.2019 25.10.2019

Apply information changes

ML

"Metkon", SIA

Jūrmalas gatve 32 k-4, Rīga, LV-1083 Check address owners

Metālapstrāde

http://www.metkon.lv

Historical company names

SIA "METKON" Until 02.07.2003 21 year ago

Historical addresses

Rīga, Slokas iela 52 Until 16.11.2020 4 years ago
Rīga, Jūrmalas gatve 32 Until 27.01.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.03.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zi ojums METKON 2023 EDOC
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 28.03.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums METKON 2022 EDOC
Vadibas zi ojums Metkon 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 14.04.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zi ojums METKON 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 22.04.2021  ZIP €11.00
Annual report 2020 PDF
atzinums PDF
vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.03.2020  ZIP €11.00
Annual report 2019 PDF
atzinums PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums scanned181 PDF
Vadibas zinojums scanned179 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
revidenta atzinums069 PDF
vadibas zinojums066 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
Atzinums METKON PDF
Vadibas zinojums JPG

2015

 Annual report 07.05.2016  TIF (3.39 MB) €8.00

2014

 Annual report 12.05.2015  TIF (1.21 MB) €7.00

2013

 Annual report 10.07.2014  TIF (1.15 MB)

2012

 Annual report 28.05.2013  TIF (1.34 MB)

2011

 Annual report 25.04.2012  TIF (1.31 MB)

2010

 Annual report 29.04.2011  TIF (1.39 MB)

2009

 Annual report 10.05.2010  TIF (2.91 MB)

2008

 Annual report 21.09.2009  TIF (1.74 MB)

2007

 Annual report 28.04.2008  TIF (2.31 MB)

2006

 Annual report 16.05.2007  TIF (1.42 MB)

2005

 Annual report 09.02.2007  TIF (1.33 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 73.27 KB 17.06.2020 02.06.2020 2

Amendments to the Articles of Association

 EDOC 70.27 KB 14.05.2020 07.05.2020 2

Articles of Association

 EDOC 72.87 KB 14.05.2020 07.05.2020 2

Shareholders’ register

EDOC 33.57 KB 25.10.2019 16.10.2019 1

Articles of Association

 TIF 20.41 KB 11.09.2019 21.05.2015 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 65.81 KB 27.01.2021 27.01.2021 2

Application

 DOCX 21.85 KB 27.01.2021 19.01.2021 3

Application

 EDOC 37.69 KB 27.01.2021 19.01.2021 3

Decisions / letters / protocols of public notaries

 EDOC 65.71 KB 16.11.2020 16.11.2020 1

Application

 DOCX 45.37 KB 16.11.2020 09.11.2020 1

Application

 EDOC 59.38 KB 16.11.2020 09.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.94 KB 17.06.2020 17.06.2020 2

Articles of Association

 EDOC 73.27 KB 17.06.2020 02.06.2020 2

Application

 DOCX 42.91 KB 17.06.2020 02.06.2020 2

Application

 EDOC 68.74 KB 17.06.2020 02.06.2020 2

Protocols/decisions of a company/organisation

 DOCX 75.23 KB 17.06.2020 02.06.2020 2

Protocols/decisions of a company/organisation

 EDOC 101.58 KB 17.06.2020 02.06.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.2 KB 14.05.2020 14.05.2020 2

Decisions / letters / protocols of public notaries

 RTF 193.5 KB 14.05.2020 14.05.2020 2

Amendments to the Articles of Association

 EDOC 70.27 KB 14.05.2020 07.05.2020 2

Articles of Association

 EDOC 72.87 KB 14.05.2020 07.05.2020 2

Application

 DOCX 42.76 KB 14.05.2020 07.05.2020 2

Application

 DOCX 42.76 KB 14.05.2020 07.05.2020 2

Application

 EDOC 68.55 KB 14.05.2020 07.05.2020 2

Protocols/decisions of a company/organisation

 DOCX 77.79 KB 14.05.2020 07.05.2020 2

Protocols/decisions of a company/organisation

 DOCX 77.79 KB 14.05.2020 07.05.2020 2

Protocols/decisions of a company/organisation

 EDOC 104.08 KB 14.05.2020 07.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.04 KB 25.10.2019 25.10.2019 2

Application

 DOCX 96.05 KB 25.10.2019 16.10.2019 1

Application

 EDOC 109.69 KB 25.10.2019 16.10.2019 1

Shareholders’ register

EDOC 33.57 KB 25.10.2019 16.10.2019 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