Metla, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
9K+ by profit
421 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Metla"
Registration number, date 50203064741, 24.04.2017
VAT number LV50203064741 from 04.11.2019 Europe VAT register
Register, date Commercial Register, 24.04.2017
Legal address Artilērijas iela 8 – 50, Rīga, LV-1001 Check address owners
Fixed capital 2 800 EUR, registered payment 01.11.2018
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, €) 22.45 20.2 20.66
Personal income tax (thousands, €) 2.66 2.71 1.8
Statutory social insurance contributions (thousands, €) 5.42 5.09 4.77
Average employees count 3 3 4

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)
Field from SRS
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
CSP industry
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.12.2018
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   18.12.2018
* 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 % 2 800 € 1 € 2 800 14.12.2018 18.12.2018

Apply information changes

"Metla", SIA

Artilērijas 8-50, Rīga, LV-1001 Check address owners

Pārtikas tirdzniecība

Historical addresses

Rīga, Augusta Dombrovska iela 43 - 3 Until 01.11.2018 7 years ago
Mārupes nov., Mārupe, Zeltrītu iela 6 - 18 Until 18.12.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (218.24 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (229.44 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (534.19 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.09.2021  PDF (174.18 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.03.2020  PDF (79.42 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (77.94 KB) €11.00

2017

Annual report 24.04.2017 - 31.12.2017 18.05.2018  PDF (293.68 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 35 KB 18.12.2018 14.12.2018 1

Articles of Association

DOC 40 KB 18.12.2018 14.12.2018 1

Shareholders’ register

PDF 1.55 MB 18.12.2018 14.12.2018 3

Amendments to the Articles of Association

DOC 39 KB 01.11.2018 22.10.2018 1

Articles of Association

DOC 39.5 KB 01.11.2018 22.10.2018 1

Regulations for the increase/reduction of the equity

DOC 44.5 KB 01.11.2018 22.10.2018 1

Shareholders’ register

PDF 1.42 MB 01.11.2018 22.10.2018 3

Shareholders’ register

PDF 1.44 MB 01.11.2018 22.10.2018 3

Articles of Association

PDF 154.57 KB 19.04.2017 13.04.2017 1

Articles of Association

PDF 154.57 KB 19.04.2017 13.04.2017 1

Memorandum of Association

PDF 174.57 KB 19.04.2017 13.04.2017 3

Memorandum of Association

PDF 174.57 KB 19.04.2017 13.04.2017 3

Shareholders’ register

PDF 1.53 MB 19.04.2017 13.04.2017 3

Shareholders’ register

PDF 1.53 MB 19.04.2017 13.04.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Confirmation or consent to legal address

EDOC 249.85 KB 18.12.2018 18.12.2018 2

Confirmation or consent to legal address

PDF 245.46 KB 18.12.2018 18.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 18.12.2018 18.12.2018 2

Amendments to the Articles of Association

EDOC 42.1 KB 18.12.2018 14.12.2018 1

Articles of Association

EDOC 42.93 KB 18.12.2018 14.12.2018 1

Application

DOC 609.5 KB 18.12.2018 14.12.2018 25

Application

EDOC 72.01 KB 18.12.2018 14.12.2018 25

Protocols/decisions of a company/organisation

DOC 62.5 KB 18.12.2018 14.12.2018 1

Protocols/decisions of a company/organisation

EDOC 36.88 KB 18.12.2018 14.12.2018 1

Shareholders’ register

EDOC 1.46 MB 18.12.2018 14.12.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 01.11.2018 01.11.2018 2

Amendments to the Articles of Association

EDOC 42.92 KB 01.11.2018 22.10.2018 1

Articles of Association

EDOC 42.82 KB 01.11.2018 22.10.2018 1

Application

DOC 569 KB 01.11.2018 22.10.2018 1

Application

EDOC 80.69 KB 01.11.2018 22.10.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 43 KB 01.11.2018 22.10.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.25 KB 01.11.2018 22.10.2018 1

Bank statements or other document regarding the payment of the equity

PDF 161.91 KB 01.11.2018 22.10.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 161.89 KB 01.11.2018 22.10.2018 1

Confirmation or consent to legal address

PDF 68.25 KB 01.11.2018 22.10.2018 1

Confirmation or consent to legal address

EDOC 66.49 KB 01.11.2018 22.10.2018 1

Protocols/decisions of a company/organisation

DOC 62.5 KB 01.11.2018 22.10.2018 1

Protocols/decisions of a company/organisation

EDOC 25.45 KB 01.11.2018 22.10.2018 1

Regulations for the increase/reduction of the equity

EDOC 45.02 KB 01.11.2018 22.10.2018 1

Shareholders’ register

EDOC 1.38 MB 01.11.2018 22.10.2018 3

Shareholders’ register

EDOC 1.36 MB 01.11.2018 22.10.2018 3

Decisions / letters / protocols of public notaries

RTF 180.05 KB 24.04.2017 24.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 24.04.2017 24.04.2017 2

Announcement regarding the legal address

PDF 157.17 KB 19.04.2017 18.04.2017 1

Announcement regarding the legal address

PDF 157.17 KB 19.04.2017 18.04.2017 1

Announcement regarding the legal address

EDOC 168.1 KB 19.04.2017 18.04.2017 1

Application

PDF 2.96 MB 19.04.2017 18.04.2017 9

Application

PDF 2.96 MB 19.04.2017 18.04.2017 9

Application

EDOC 2.81 MB 19.04.2017 18.04.2017 9

Articles of Association

EDOC 165.93 KB 19.04.2017 13.04.2017 1

Memorandum of Association

EDOC 184.31 KB 19.04.2017 13.04.2017 3

Shareholders’ register

EDOC 1.42 MB 19.04.2017 13.04.2017 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
Informējam, ka šajā tīmekļa vietnē tiek izmantotas sīkdatnes (angļu val. cookies). Sīkdatne uzkrāj datus par vietnes apmeklējumu. Turpinot lietot šo vietni, Jūs piekrītat, ka mēs uzkrāsim un izmantosim sīkdatnes Jūsu ierīcē. Savu piekrišanu Jūs jebkurā laikā varat atsaukt, nodzēšot saglabātās sīkdatnes. Vairāk par sīkdatnēm Cookie Info Script