METOS, SIA
Limited Liability Company, Small company
Place in branch
10 by turnover
24 by profit
9 by paid taxes
18 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 | SIA "METOS" |
| Registration number, date | 40003079460, 17.06.1992 |
| VAT number | LV40003079460 from 24.05.1995 Europe VAT register |
| Register, date | Commercial Register, 08.04.2003 |
| Legal address | Dricānu iela 2, Rīga, LV-1019 Check address owners |
| Fixed capital | 344 208 EUR, registered payment 16.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to METOS, SIA
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
- Received COVID-19 downtime support (05.01.2022)
- 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, €) | 502.46 | 395.84 | 337.42 |
| Personal income tax (thousands, €) | 37.48 | 28.99 | 31.48 |
| Statutory social insurance contributions (thousands, €) | 72.53 | 59.7 | 61.4 |
| Average employees count | 10 | 10 | 10 |
| Received COVID-19 downtime support | 05.01.2022, 3 144.59 € | ||
Industries
| Industry from zl.lv | Tirdzniecības iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.10.2021 | United States of America | United States of America |
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Control type: via legal arrangement as the managing person |
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Control type: via legal arrangement as the managing person |
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Control type: via legal arrangement as the managing person |
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Control type: via legal arrangement as the managing person |
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Control type: other |
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Control type: other |
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| Natural person | From 01.02.2023 | United States of America | United States of America |
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Control type: via legal arrangement as the managing person |
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Control type: via legal arrangement as the managing person |
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Control type: via legal arrangement as the managing person |
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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. | 24.02.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
METOS OYReg. no. 0108466-4
|
100 % | 2 424 | € 142 | € 344 208 | Finland | 28.01.2015 | 16.02.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "HACKMAN METOS LATVIA" | Until 08.04.2003 | 21 year ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību Rīgas firma "HACKMAN LATVIA" | Until 21.10.1999 | 25 years ago |
Historical addresses
| Rīga, Rušānu iela 22-3 | Until 21.07.1994 | 30 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 42 | Until 23.01.1997 | 27 years ago |
| Rīga, Mārstaļu iela 6 | Until 25.11.1999 | 25 years ago |
| Rīga, Lāčplēša iela 87d | Until 08.04.2003 | 21 year ago |
| Rīga, Lāčplēša iela 87F | Until 27.03.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.09.2022 - 31.08.2023 | 12.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums 151223 | |||||
| Vadibas zinojums 151223 | |||||
2022 |
Annual report | 01.09.2021 - 31.08.2022 | 21.12.2022 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums 301122 | |||||
| Vadibas zinojums 301122 | |||||
2021 |
Annual report | 01.09.2020 - 31.08.2021 | 27.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums 301221 | |||||
| Vadibas zinojums 301221 | |||||
2020 |
Annual report | 01.09.2019 - 31.08.2020 | 30.12.2020 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums 221220 | |||||
| Vadibas zinojums 221220 | |||||
2019 |
Annual report | 01.09.2018 - 31.08.2019 | 28.12.2019 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums 271219 | |||||
| Vadibas zinojums 271219 | |||||
2018 |
Annual report | 01.09.2017 - 31.08.2018 | 02.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums 17 18 | |||||
| Vadibas zinojums 17 18 | |||||
2017 |
Annual report | 01.09.2016 - 31.08.2017 | 29.12.2017 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums 16 17 | |||||
| Vadibas zinojums 16 17 | |||||
2016 |
Annual report | 01.09.2015 - 31.08.2016 | 31.12.2016 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 15 16 | |||||
2015 |
Annual report | 12.01.2016 | TIF (879.23 KB) | €8.00 | |
2014 |
Annual report | 01.09.2013 - 31.08.2014 | 06.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.09.2012 - 31.08.2013 | 10.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | TIF | ||||
2012 |
Annual report | 01.09.2011 - 31.08.2012 | 20.12.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.09.2010 - 31.08.2011 | 30.12.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TXT | ||||
2010 |
Annual report | 27.12.2010 | TIF (568.37 KB) | ||
2009 |
Annual report | 04.01.2010 | TIF (602.67 KB) | ||
2008 |
Annual report | 14.01.2009 | TIF (695.99 KB) | ||
2006 |
Annual report | 08.11.2007 | TIF (461.53 KB) | ||
2005 |
Annual report | 08.11.2007 | TIF (444.26 KB) | ||
2004 |
Annual report | 08.11.2007 | TIF (341.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 351.63 KB | 06.12.2019 | 25.10.2019 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.46 MB | 06.12.2019 | 22.10.2019 | 36 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 2.65 MB | 06.12.2019 | 22.10.2019 | 64 |
Articles of Association |
TIF | 27.6 KB | 31.05.2019 | 28.01.2015 | 1 |
Shareholders’ register |
TIF | 13.93 KB | 27.01.2012 | 23.01.2012 | 1 |
Shareholders’ register |
TIF | 16.79 KB | 02.01.2012 | 21.12.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.74 KB | 01.02.2023 | 01.02.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 346.94 KB | 19.01.2023 | 28.09.2022 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 348.34 KB | 19.01.2023 | 28.09.2022 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 349.58 KB | 19.01.2023 | 28.09.2022 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 363.93 KB | 19.01.2023 | 28.09.2022 | 10 |
Application |
3.51 MB | 04.10.2021 | 04.10.2021 | 9 | |
Application |
3.51 MB | 04.10.2021 | 04.10.2021 | 9 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.24 KB | 04.10.2021 | 04.10.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 164.06 KB | 16.08.2021 | 08.06.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 240.19 KB | 16.08.2021 | 08.06.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 40.7 KB | 16.12.2019 | 16.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 56.79 KB | 16.12.2019 | 16.12.2019 | 3 |
Statement regarding the beneficial owners |
TIF | 136.71 KB | 13.12.2019 | 05.12.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 158.35 KB | 06.12.2019 | 11.11.2019 | 6 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 171.1 KB | 06.12.2019 | 06.11.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 348.06 KB | 06.12.2019 | 14.10.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 353.49 KB | 06.12.2019 | 14.10.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 350.41 KB | 06.12.2019 | 14.10.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 339.39 KB | 06.12.2019 | 14.10.2019 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 72.39 KB | 27.03.2019 | 27.03.2019 | 2 |
Copy of the personal identification document |
TIF | 229.56 KB | 24.09.2021 | 25.03.2019 | 6 |
Confirmation or consent to legal address |
TIF | 15.38 KB | 25.03.2019 | 22.03.2019 | 1 |
Copy of the personal identification document |
TIF | 569.15 KB | 06.12.2019 | 02.12.2013 | 18 |
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