Metro Capital Management, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 21.06.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Metro Capital Management"
Registration number, date 40003733546, 16.03.2005
VAT number None (excluded 23.01.2023) Europe VAT register
Register, date Commercial Register, 16.03.2005
Legal address Žagatu iela 22 – 55, Rīga, LV-1084 Check address owners
Fixed capital 395 470 EUR , registered 17.08.2015 (registered payment 17.08.2015: 395 470 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 18.92 13.25 8.66
Personal income tax (thousands, €) 5.36 1.58 1.47
Statutory social insurance contributions (thousands, €) 8.57 2.58 2.44
Average employees count 1 2 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

Historical addresses

Rīga, Peldu iela 26/28 Until 31.08.2005 20 years ago
Rīga, Ģertrūdes iela 10/12-8 Until 14.03.2007 18 years ago
Rīga, Jura Alunāna iela 2 Until 05.06.2009 16 years ago
Rīga, Vaļņu iela 3-25 Until 05.02.2010 15 years ago
Rīga, Audēju iela 2 Until 16.04.2014 11 years ago
Rīga, Bruņinieku iela 12 - 28 Until 07.01.2016 9 years ago
Rīga, Pērnavas iela 19 Until 28.02.2019 6 years ago
Rīga, Cēsu iela 31 k-3 Until 19.01.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  PDF (847.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.05.2022  ZIP €11.00
Annual report 2021 PDF
Protokols MCM 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 01.04.2021  ZIP €11.00
Annual report 2020 PDF
Protokols MCM 2020 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  ZIP €11.00
Annual report 2019 PDF
SScanner20031017240 PDF

2018

Annual report 01.01.2018 - 31.12.2018 21.04.2019  ZIP €11.00
Annual report 2018 PDF
Protokols MCM 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (340.75 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  PDF (708.01 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.08.2016  ZIP €8.00
Annual report 2015 PDF
v.z. DOCX

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
v.z. DOCX

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
v.z. DOCX

2012

Annual report 01.01.2012 - 31.12.2012 08.05.2013  ZIP
1_HTML izdruka HTML
v.z. DOCX

2011

Annual report 01.01.2011 - 31.12.2011 09.06.2012  ZIP
1_HTML izdruka HTML
v.z. DOCX

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2012  ZIP
1_HTML izdruka HTML
v.z. DOCX

2009

Annual report 09.08.2010  TIF (798.54 KB)

2008

Annual report 26.08.2009  TIF (858.55 KB)

2006

Annual report 11.09.2007  TIF (532.2 KB)

2005

Annual report 16.08.2006  PDF (582.75 KB)

Documents

Type Format Size Added Document date Number of pages

Statement regarding foreign company, organisation

ASICE 431.51 KB 21.06.2023 13.06.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 2.1 MB 05.06.2023 05.06.2023 17

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 524.96 KB 23.01.2023 23.01.2023 20

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 815.97 KB 19.01.2023 12.01.2023 1

Shareholders’ register

ASICE 29.28 KB 19.01.2023 12.01.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 520.88 KB 19.01.2023 09.11.2022 1

Shareholders’ register

EDOC 34.55 KB 05.09.2022 25.08.2022 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 781.47 KB 19.01.2023 21.07.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 155.47 KB 29.08.2022 11.07.2022 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 92.61 KB 29.08.2022 11.07.2022 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 203.75 KB 19.01.2023 16.06.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 202.11 KB 19.01.2023 16.06.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 258.74 KB 19.01.2023 16.06.2022 1

Shareholders’ register

TIF 154.75 KB 29.03.2019 28.11.2016 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 146.54 KB 07.01.2020 21.11.2016 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 231.66 KB 07.01.2020 21.11.2016 8

Articles of Association

TIF 173.38 KB 04.04.2019 08.12.2015 6

Amendments to the Articles of Association

TIF 16.72 KB 07.01.2020 24.07.2015 1

Articles of Association

TIF 105.52 KB 07.01.2020 24.07.2015 4

Shareholders’ register

TIF 101.89 KB 07.01.2020 24.07.2015 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 220.35 KB 07.01.2020 30.06.2015 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 118.4 KB 07.01.2020 30.06.2015 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 234.99 KB 07.01.2020 13.11.2013 7

Amendments to the Articles of Association

TIF 12.48 KB 07.01.2020 23.04.2012 1

Articles of Association

TIF 31.13 KB 07.01.2020 23.04.2012 1

Shareholders’ register

TIF 33.57 KB 07.01.2020 25.08.2010 1

Amendments to the Articles of Association

TIF 28.71 KB 07.01.2020 16.08.2010 1

Articles of Association

TIF 50.65 KB 07.01.2020 16.08.2010 1

Regulations for the increase/reduction of the equity

TIF 54.84 KB 07.01.2020 16.08.2010 2

Amendments to the Articles of Association

TIF 18.95 KB 07.01.2020 28.01.2010 1

Articles of Association

TIF 44.34 KB 07.01.2020 28.01.2010 1

Regulations for the increase/reduction of the equity

TIF 64.74 KB 07.01.2020 28.01.2010 2

Shareholders’ register

TIF 32.79 KB 07.01.2020 28.01.2010 1

Articles of Association

TIF 45.27 KB 07.01.2020 03.04.2008 1

Regulations for the increase/reduction of the equity

TIF 49.53 KB 07.01.2020 03.04.2008 1

Shareholders’ register

TIF 33.2 KB 07.01.2020 03.04.2008 1

Shareholders’ register

TIF 23.83 KB 07.01.2020 03.04.2008 1

Articles of Association

TIF 42.92 KB 07.01.2020 23.08.2006 1

Articles of Association

TIF 45.4 KB 07.01.2020 23.08.2005 1

Regulations for the increase/reduction of the equity

TIF 39.03 KB 07.01.2020 23.08.2005 1

Shareholders’ register

TIF 37.42 KB 07.01.2020 23.08.2005 1

Shareholders’ register

TIF 32.38 KB 07.01.2020 23.08.2005 1

Articles of Association

TIF 44.86 KB 07.01.2020 02.03.2005 1

Memorandum of association

TIF 85.61 KB 07.01.2020 01.03.2005 2

Articles of Association

TIF 142.34 KB 04.04.2019 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the reorganisation

ASICE 39.98 KB 05.06.2023 05.06.2023 2

Power of attorney, act of empowerment

ASICE 29.74 KB 05.06.2023 01.03.2023 2

Protocols/decisions of a company/organisation

ASICE 38.21 KB 05.06.2023 01.03.2023 2

Application

ASICE 42.88 KB 23.01.2023 23.01.2023 2

Application

ASICE 71.57 KB 19.01.2023 13.01.2023 1

Notice of a member of the Board regarding the resignation

EDOC 25.99 KB 19.01.2023 03.01.2023 1

Other documents

EDOC 528.32 KB 19.01.2023 28.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.38 KB 07.09.2022 07.09.2022 2

Application

EDOC 84.15 KB 05.09.2022 05.09.2022 10

Justification supporting beneficial ownership disclosure statement

ASICE 24.34 KB 19.01.2023 18.08.2022 1

Justification supporting beneficial ownership disclosure statement

ASICE 24.34 KB 29.08.2022 18.08.2022 1

Copy of the personal identification document

ASICE 7.77 MB 16.01.2023 15.08.2022 2

Copy of the personal identification document

ASICE 7.77 MB 29.08.2022 26.07.2022 2

Justification supporting beneficial ownership disclosure statement

ASIC 49.05 KB 29.08.2022 21.07.2022 13

Justification supporting beneficial ownership disclosure statement

PDF 55.68 KB 29.08.2022 21.07.2022 13

Justification supporting beneficial ownership disclosure statement

EDOC 670.58 KB 29.08.2022 21.07.2022 13

Justification supporting beneficial ownership disclosure statement

ASICE 49.05 KB 29.08.2022 21.07.2022 13

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 249.72 KB 29.08.2022 11.07.2022 8

Justification supporting beneficial ownership disclosure statement

EDOC 66.4 KB 29.08.2022 16.06.2022 8

Justification supporting beneficial ownership disclosure statement

EDOC 101.71 KB 29.08.2022 16.06.2022 14

Justification supporting beneficial ownership disclosure statement

EDOC 68.05 KB 29.08.2022 16.06.2022 8

Justification supporting beneficial ownership disclosure statement

PDF 132.2 KB 29.08.2022 16.06.2022 8

Justification supporting beneficial ownership disclosure statement

PDF 132.2 KB 29.08.2022 16.06.2022 8

Justification supporting beneficial ownership disclosure statement

EDOC 66.4 KB 29.08.2022 16.06.2022 8

Justification supporting beneficial ownership disclosure statement

PDF 155.38 KB 29.08.2022 16.06.2022 14

Justification supporting beneficial ownership disclosure statement

EDOC 101.71 KB 29.08.2022 16.06.2022 14

Justification supporting beneficial ownership disclosure statement

PDF 132.2 KB 29.08.2022 16.06.2022 8

Copy of the personal identification document

EDOC 906.59 KB 19.01.2023 02.05.2022 1

Copy of the personal identification document

EDOC 1.08 MB 19.01.2023 13.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 40.1 KB 03.12.2019 03.12.2019 2

Decisions / letters / protocols of public notaries

RTF 53.09 KB 03.12.2019 03.12.2019 2

Consent of a member of the Board / executive director

DOCX 14.41 KB 03.12.2019 27.11.2019 1

Consent of a member of the Board / executive director

ASICE 20.12 KB 03.12.2019 27.11.2019 1

Protocols/decisions of a company/organisation

DOCX 17.31 KB 03.12.2019 27.11.2019 1

Protocols/decisions of a company/organisation

ASICE 22.94 KB 03.12.2019 27.11.2019 1

Application

DOCX 37.55 KB 03.12.2019 22.11.2019 3

Application

DOCX 37.55 KB 03.12.2019 22.11.2019 3

Application

EDOC 51.28 KB 03.12.2019 22.11.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 07.11.2019 07.11.2019 2

Justification supporting beneficial ownership disclosure statement

ASICE 21.16 KB 25.10.2019 22.10.2019 1

Statement regarding the beneficial owners

DOCX 45.93 KB 07.11.2019 26.09.2019 1

Statement regarding the beneficial owners

EDOC 59.49 KB 07.11.2019 26.09.2019 1

Justification supporting beneficial ownership disclosure statement

TIF 310.43 KB 01.10.2019 18.09.2019 7

Justification supporting beneficial ownership disclosure statement

TIF 249.65 KB 04.11.2019 30.08.2019 7

Justification supporting beneficial ownership disclosure statement

TIF 287.6 KB 01.10.2019 30.08.2019 7

Justification supporting beneficial ownership disclosure statement

TIF 339.15 KB 01.10.2019 30.08.2019 7

Justification supporting beneficial ownership disclosure statement

TIF 371.54 KB 01.10.2019 30.08.2019 9

Justification supporting beneficial ownership disclosure statement

TIF 314.42 KB 01.10.2019 30.08.2019 7

Decisions / letters / protocols of public notaries

RTF 192.04 KB 04.04.2019 04.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 04.04.2019 04.04.2019 2

Statement regarding the beneficial owners

TIF 100.31 KB 03.04.2019 26.03.2019 3

Statement regarding the beneficial owners

TIF 97.53 KB 03.04.2019 26.03.2019 3

Power of attorney, act of empowerment

TIF 23.84 KB 27.03.2019 18.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 35.34 KB 28.02.2019 28.02.2019 2

Application

TIF 109.29 KB 14.02.2019 13.02.2019 2

Confirmation or consent to legal address

TIF 13.79 KB 14.02.2019 06.02.2019 1

Power of attorney, act of empowerment

TIF 14.9 KB 14.02.2019 07.01.2019 1

Copy of the personal identification document

TIF 149.21 KB 01.10.2019 30.05.2017 3

Decisions / letters / protocols of public notaries

TIF 46.43 KB 07.01.2020 05.12.2016 2

Application

TIF 90.75 KB 07.01.2020 28.11.2016 2

Protocols/decisions of a company/organisation

TIF 55.44 KB 07.01.2020 28.11.2016 1

Power of attorney, act of empowerment

TIF 293.1 KB 07.01.2020 23.11.2016 8

Decisions / letters / protocols of public notaries

TIF 43.11 KB 07.01.2020 07.01.2016 1

Confirmation or consent to legal address

TIF 15.46 KB 07.01.2020 29.12.2015 1

Copy of the personal identification document

TIF 140.9 KB 01.10.2019 22.12.2015 3

Application

TIF 71.9 KB 07.01.2020 14.12.2015 2

Power of attorney, act of empowerment

TIF 13.67 KB 07.01.2020 14.12.2015 1

Decisions / letters / protocols of public notaries

TIF 71.26 KB 07.01.2020 17.08.2015 2

Power of attorney, act of empowerment

TIF 15.06 KB 07.01.2020 10.08.2015 1

Application

TIF 89.79 KB 07.01.2020 24.07.2015 2

Protocols/decisions of a company/organisation

TIF 66.21 KB 07.01.2020 24.07.2015 2

Decisions / letters / protocols of public notaries

TIF 62.72 KB 07.01.2020 16.04.2014 2

Application

TIF 101.22 KB 07.01.2020 11.04.2014 2

Confirmation or consent to legal address

TIF 23.74 KB 07.01.2020 11.04.2014 1

Power of attorney, act of empowerment

TIF 12.69 KB 07.01.2020 07.04.2014 1

Decisions / letters / protocols of public notaries

TIF 61.17 KB 07.01.2020 27.11.2013 2

Application

TIF 204.24 KB 07.01.2020 20.11.2013 6

Protocols/decisions of a company/organisation

TIF 123.95 KB 07.01.2020 20.11.2013 4

Decisions / letters / protocols of public notaries

TIF 50.3 KB 07.01.2020 11.09.2012 2

Application

TIF 71.75 KB 07.01.2020 05.09.2012 2

Notice of a member of the Board regarding the resignation

TIF 15.2 KB 07.01.2020 05.09.2012 1

Decisions / letters / protocols of public notaries

TIF 72.74 KB 07.01.2020 16.05.2012 2

Application

TIF 203.67 KB 07.01.2020 02.05.2012 5

Decisions / letters / protocols of public notaries

TIF 49.22 KB 07.01.2020 26.04.2012 2

Application

TIF 87.61 KB 07.01.2020 23.04.2012 2

Protocols/decisions of a company/organisation

TIF 70.76 KB 07.01.2020 23.04.2012 2

Notice of a member of the Board regarding the resignation

TIF 10.04 KB 07.01.2020 20.04.2012 1

Decisions / letters / protocols of public notaries

TIF 57.16 KB 07.01.2020 22.09.2010 2

Bank statements or other document regarding the payment of the equity

TIF 17.31 KB 07.01.2020 20.09.2010 1

Application

TIF 73.24 KB 07.01.2020 10.09.2010 2

Application of shareholders or third persons for the acquisition of shares

TIF 21.51 KB 07.01.2020 16.08.2010 1

Protocols/decisions of a company/organisation

TIF 72.78 KB 07.01.2020 16.08.2010 2

Decisions / letters / protocols of public notaries

TIF 52.24 KB 07.01.2020 05.02.2010 1

Bank statements or other document regarding the payment of the equity

TIF 19.8 KB 07.01.2020 01.02.2010 1

Application

TIF 90.38 KB 07.01.2020 28.01.2010 2

Application of shareholders or third persons for the acquisition of shares

TIF 25.98 KB 07.01.2020 28.01.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 34.88 KB 07.01.2020 28.01.2010 1

Appraisal reports

TIF 101.21 KB 07.01.2020 28.01.2010 2

Protocols/decisions of a company/organisation

TIF 80.3 KB 07.01.2020 28.01.2010 2

Decisions / letters / protocols of public notaries

TIF 55.88 KB 07.01.2020 05.06.2009 2

Submission/Application

TIF 18.17 KB 07.01.2020 02.06.2009 1

Decisions / letters / protocols of public notaries

TIF 93.91 KB 07.01.2020 14.05.2009 2

Receipts on the publication and state fees

TIF 22.02 KB 07.01.2020 11.05.2009 1

Receipts on the publication and state fees

TIF 22.76 KB 07.01.2020 11.05.2009 1

Sample report

TIF 32.88 KB 07.01.2020 11.05.2009 1

Announcement regarding the legal address

TIF 19.67 KB 07.01.2020 16.04.2009 1

Application

TIF 285.3 KB 07.01.2020 16.04.2009 6

Protocols/decisions of a company/organisation

TIF 64.43 KB 07.01.2020 16.04.2009 2

Receipts on the publication and state fees

TIF 32.31 KB 07.01.2020 18.07.2008 1

Decisions / letters / protocols of public notaries

TIF 97.24 KB 07.01.2020 23.04.2008 2

Receipts on the publication and state fees

TIF 35.7 KB 07.01.2020 08.04.2008 1

Receipts on the publication and state fees

TIF 18.79 KB 07.01.2020 08.04.2008 1

Application

TIF 187.15 KB 07.01.2020 03.04.2008 6

Application of shareholders or third persons for the acquisition of shares

TIF 23 KB 07.01.2020 03.04.2008 1

Protocols/decisions of a company/organisation

TIF 91.08 KB 07.01.2020 03.04.2008 3

Decisions / letters / protocols of public notaries

TIF 79.79 KB 07.01.2020 14.03.2007 2

Receipts on the publication and state fees

TIF 24.01 KB 07.01.2020 01.03.2007 1

Receipts on the publication and state fees

TIF 23.95 KB 07.01.2020 01.03.2007 1

Application

TIF 76.08 KB 07.01.2020 28.02.2007 2

Decisions / letters / protocols of public notaries

TIF 55.46 KB 07.01.2020 30.08.2006 2

Receipts on the publication and state fees

TIF 22.36 KB 07.01.2020 25.08.2006 1

Receipts on the publication and state fees

TIF 18.46 KB 07.01.2020 25.08.2006 1

Application

TIF 94.18 KB 07.01.2020 23.08.2006 4

Protocols/decisions of a company/organisation

TIF 40.2 KB 07.01.2020 23.08.2006 1

Power of attorney, act of empowerment

TIF 319.86 KB 07.01.2020 24.11.2005 7

Decisions / letters / protocols of public notaries

TIF 49.74 KB 07.01.2020 31.08.2005 1

Bank statements or other document regarding the payment of the equity

TIF 19.65 KB 07.01.2020 26.08.2005 1

Receipts on the publication and state fees

TIF 27.45 KB 07.01.2020 26.08.2005 1

Receipts on the publication and state fees

TIF 25.11 KB 07.01.2020 26.08.2005 1

Announcement regarding the legal address

TIF 10.39 KB 07.01.2020 23.08.2005 1

Application

TIF 104.67 KB 07.01.2020 23.08.2005 4

Protocols/decisions of a company/organisation

TIF 77.74 KB 07.01.2020 23.08.2005 2

Decisions / letters / protocols of public notaries

TIF 64.97 KB 07.01.2020 16.03.2005 2

Registration certificates

TIF 23.69 KB 07.01.2020 16.03.2005 1

Receipts on the publication and state fees

TIF 18.74 KB 07.01.2020 11.03.2005 1

Receipts on the publication and state fees

TIF 17.69 KB 07.01.2020 11.03.2005 1

Bank statements or other document regarding the payment of the equity

TIF 21.64 KB 07.01.2020 09.03.2005 1

Application

TIF 149.33 KB 07.01.2020 03.03.2005 4

Announcement regarding the legal address

TIF 13.82 KB 07.01.2020 01.03.2005 1

Consent of the auditor

TIF 11 KB 07.01.2020 01.03.2005 1

Consent of a member of the Board / executive director

TIF 10.06 KB 07.01.2020 01.03.2005 1

Consent of a member of the Board / executive director

TIF 10.15 KB 07.01.2020 01.03.2005 1

Consent of a member of the Board / executive director

TIF 11.11 KB 07.01.2020 01.03.2005 1

Sample report

TIF 26.61 KB 07.01.2020 05.12.2003 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