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 2022
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 "MetPro" |
| Registration number, date | 50103341001, 05.11.2010 |
| VAT number | LV50103341001 from 30.11.2010 Europe VAT register |
| Register, date | Commercial Register, 05.11.2010 |
| Legal address | Kalna iela 3A, Gardene, Auru pag., Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 396.26 | 336.69 | 297.22 |
| Personal income tax (thousands, €) | 99.16 | 77.35 | 58.12 |
| Statutory social insurance contributions (thousands, €) | 178.55 | 129.09 | 100.06 |
| Average employees count | 32 | 34 | 24 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metāla virsmu apstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Metāla virsmas apstrāde un pārklāšana (25.61) |
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
| CSP industry | Mehāniskā apstrāde (25.62) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.02.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.11.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 12.08.2014 | 27.08.2014 |
Contacts in cooperation with
Apply information changes
ML
"MetPro", SIA
Kalna 3A, Gardene, Auru pagasts, Dobeles nov., LV-3701 Check address owners
Metāla virsmu apstrāde
Historical addresses
| Rīga, Meldru iela 16 - 4 | Until 22.02.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MetPro vsadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| metpro vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| METPRO GP vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| metpro vadiba | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| metpro vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.06.2017 | PDF (371.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA MetPro valdes loc | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MetPro GP 2014 vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MetPro GP 2013 VAD | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MetPro GP 2012 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MET pro vadibas zinojums 2 | JPG | ||||
2010 |
Annual report | 05.11.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| metpro vadibas zin | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.77 KB | 28.08.2014 | 11.08.2014 | 1 |
Articles of Association |
TIF | 15.15 KB | 28.08.2014 | 11.08.2014 | 1 |
Shareholders’ register |
TIF | 33.28 KB | 19.10.2011 | 10.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 11.41 KB | 27.09.2011 | 23.09.2011 | 1 |
Articles of Association |
TIF | 17.43 KB | 27.09.2011 | 23.09.2011 | 1 |
Shareholders’ register |
TIF | 20.02 KB | 21.09.2011 | 31.08.2011 | 1 |
Articles of Association |
TIF | 73.5 KB | 10.11.2010 | 03.11.2010 | 1 |
Memorandum of Association |
TIF | 153.32 KB | 10.11.2010 | 03.11.2010 | 2 |
Shareholders’ register |
TIF | 106.88 KB | 28.08.2014 | 4 |
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 | 38.15 KB | 22.02.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.91 KB | 22.02.2018 | 22.02.2018 | 2 |
Application |
TIF | 105.85 KB | 20.02.2018 | 19.02.2018 | 2 |
Confirmation or consent to legal address |
TIF | 11.54 KB | 20.02.2018 | 19.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 187.69 KB | 20.02.2018 | 19.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 60.02 KB | 28.08.2014 | 27.08.2014 | 2 |
Application |
TIF | 189.34 KB | 28.08.2014 | 12.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.74 KB | 28.08.2014 | 11.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.34 KB | 19.10.2011 | 18.10.2011 | 2 |
Application |
TIF | 388.57 KB | 19.10.2011 | 10.10.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.15 KB | 27.09.2011 | 26.09.2011 | 1 |
Application |
TIF | 206.21 KB | 27.09.2011 | 23.09.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.71 KB | 27.09.2011 | 23.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.42 KB | 21.09.2011 | 19.09.2011 | 1 |
Application |
TIF | 90.81 KB | 21.09.2011 | 06.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 133.13 KB | 10.11.2010 | 05.11.2010 | 2 |
Registration certificates |
TIF | 178.64 KB | 10.11.2010 | 05.11.2010 | 1 |
Submission/Application |
TIF | 59.84 KB | 10.11.2010 | 04.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 60.74 KB | 10.11.2010 | 03.11.2010 | 1 |
Application |
TIF | 153.32 KB | 10.11.2010 | 03.11.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 66.09 KB | 10.11.2010 | 03.11.2010 | 1 |
Receipts on the publication and state fees |
TIF | 480.07 KB | 10.11.2010 | 03.11.2010 | 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