METRALINE, SIA
Limited Liability Company, Micro company
Place in branch
205 by turnover
112 by profit
124 by paid taxes
55 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 "METRALINE" |
| Registration number, date | 40003328452, 11.02.1997 |
| VAT number | LV40003328452 from 18.02.1997 Europe VAT register |
| Register, date | Commercial Register, 26.09.2003 |
| Legal address | Sliežu iela 5, Rīga, LV-1005 Check address owners |
| Fixed capital | 6 118 EUR, registered payment 09.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to METRALINE, 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
- 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, €) | 1.32 | 1.38 | 1.28 |
| Personal income tax (thousands, €) | 0.1 | 0.1 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0.27 | 0.2 | 0.21 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
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 06.05.2022 | 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. | 23.03.2010 |
* 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 |
50 % | 3 059 | € 1 | € 3 059 | Latvia | 31.03.2022 | 06.05.2022 |
Natural person |
50 % | 3 059 | € 1 | € 3 059 | Latvia | 10.07.2015 | 09.09.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "FENEKS Z" | Until 26.09.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Zvaigžņu iela 27-15 | Until 12.03.2007 | 17 years ago |
|---|---|---|
| Rīga, Sliežu iela 6A | Until 07.06.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | PDF (80.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | PDF (80.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | PDF (80.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.04.2021 | PDF (80.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.02.2020 | PDF (79.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | PDF (79.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (527.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.03.2017 | PDF (251.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| METRALINE zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.03.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| METRALINE zinasparuznemumu | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| METRALINE vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (231.83 KB) | |
2008 |
Annual report | 05.06.2009 | TIF (974.85 KB) | ||
2007 |
Annual report | 12.08.2008 | TIF (1.24 MB) | ||
2006 |
Annual report | 18.07.2007 | PDF (1.71 MB) | ||
2005 |
Annual report | 17.10.2006 | PDF (1.8 MB) | ||
2004 |
Annual report | 03.12.2010 | TIF (1022.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 61.2 KB | 02.05.2022 | 31.03.2022 | 2 |
Shareholders’ register |
TIF | 167.09 KB | 12.04.2022 | 10.07.2015 | 6 |
Articles of Association |
TIF | 109.84 KB | 12.04.2022 | 15.06.2015 | 3 |
Shareholders’ register |
TIF | 12.39 KB | 03.12.2010 | 29.11.2010 | 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 | 62.3 KB | 06.05.2022 | 06.05.2022 | 2 |
Application |
TIF | 223.81 KB | 21.04.2022 | 31.03.2022 | 5 |
Documents attesting the transfer of shares |
TIF | 117.22 KB | 08.04.2022 | 23.03.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.59 KB | 12.04.2022 | 03.02.1997 | 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