METLINK, SIA
Limited Liability Company, Micro company
Place in branch
23 by paid taxes
15 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "METLINK" |
| Registration number, date | 40103933718, 28.09.2015 |
| VAT number | LV40103933718 from 30.09.2015 Europe VAT register |
| Register, date | Commercial Register, 28.09.2015 |
| Legal address | Brīvības gatve 224A, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR , registered 28.09.2015 (registered payment 28.09.2015: 1 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 54.97 | 56.19 | 48.84 |
| Personal income tax (thousands, €) | 7.94 | 7.1 | 6.6 |
| Statutory social insurance contributions (thousands, €) | 17.9 | 16.34 | 16.17 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metroloģija, mēraparāti un mērinstrumenti |
|---|---|
| Branch from zl.lv (NACE2) | Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
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 |
|||
| 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 | 28.09.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.09.2015 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 28.09.2015 | 28.09.2015 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 28.09.2015 | 28.09.2015 |
Contacts in cooperation with
Apply information changes
ML
"Metlink", SIA
Gustava Zemgala gatve 71A, Rīga, LV-1039 Check address owners
Metroloģija, mēraparāti un mērinstrumenti
Historical addresses
| Rīga, Brīvības gatve 224 | Until 27.09.2019 | 5 years ago |
|---|---|---|
| Rīga, Brīvības gatve 224 | Until 27.09.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.07.2024 | PDF (117.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (2.88 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | PDF (750.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| METLINK VadibasZinojums GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums METLINK | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (192.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (652.87 KB) | €11.00 |
2016 |
Annual report | 28.09.2015 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Iesniegums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 55.29 KB | 05.10.2015 | 08.09.2015 | 2 |
Articles of Association |
TIF | 11.73 KB | 05.10.2015 | 10.08.2015 | 1 |
Memorandum of association |
TIF | 46.62 KB | 05.10.2015 | 10.08.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the legal address |
TIF | 199.42 KB | 25.09.2019 | 20.09.2019 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 58.58 KB | 05.10.2015 | 28.09.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.38 KB | 05.10.2015 | 08.09.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 74.16 KB | 05.10.2015 | 08.09.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 63 KB | 05.10.2015 | 08.09.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.96 KB | 05.10.2015 | 18.08.2015 | 1 |
Confirmation or consent to legal address |
TIF | 20.54 KB | 05.10.2015 | 17.08.2015 | 1 |
Announcement regarding the legal address |
TIF | 12.47 KB | 05.10.2015 | 10.08.2015 | 1 |
Application |
TIF | 117.86 KB | 05.10.2015 | 10.08.2015 | 4 |
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