Metreks X, SIA

Limited Liability Company, Micro company
Place in branch
451 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Metreks X
Registration number, date 40203319804, 21.05.2021
VAT number None Europe VAT register
Register, date Commercial Register, 21.05.2021
Legal address Siena iela 12 – 1N, Liepāja, LV-3401 Check address owners
Fixed capital 2 800 EUR, registered payment 21.05.2021
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, €) 8.5 7.95 2.82
Personal income tax (thousands, €) 1.83 1.85 0.68
Statutory social insurance contributions (thousands, €) 6.66 6.09 2.14
Average employees count 3 3 2

Industries

Field from SRS Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51)
CSP industry Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.05.2021
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   21.05.2021
* 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 % 10 € 280 € 2 800 Latvia 21.05.2021 21.05.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.10.2024  PDF (78.94 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.12.2023  PDF (78.05 KB) €11.00

2021

Annual report 21.05.2021 - 31.12.2021 26.12.2023  PDF (78.17 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.38 KB 21.05.2021 11.05.2021 1

Articles of Association

DOCX 22.26 KB 21.05.2021 10.05.2021 1

Memorandum of Association

DOCX 30.05 KB 21.05.2021 10.05.2021 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 65.85 KB 21.05.2021 21.05.2021 2

Application

DOCX 47.2 KB 21.05.2021 12.05.2021 1

Application

EDOC 52.38 KB 21.05.2021 12.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 13.92 KB 21.05.2021 11.05.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 19.04 KB 21.05.2021 11.05.2021 1

Shareholders’ register

EDOC 26.04 KB 21.05.2021 11.05.2021 1

Announcement regarding the legal address

DOC 24 KB 21.05.2021 10.05.2021 1

Announcement regarding the legal address

EDOC 14.91 KB 21.05.2021 10.05.2021 1

Articles of Association

EDOC 27.25 KB 21.05.2021 10.05.2021 1

Confirmation or consent to legal address

DOC 29.5 KB 21.05.2021 10.05.2021 1

Confirmation or consent to legal address

EDOC 20.7 KB 21.05.2021 10.05.2021 1

Memorandum of Association

EDOC 32.74 KB 21.05.2021 10.05.2021 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