Metro Clicks, SIA

Limited Liability Company, Micro company
Place in branch
170 by turnover
60 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Metro Clicks"
Registration number, date 42103109558, 12.05.2020
VAT number None Europe VAT register
Register, date Commercial Register, 12.05.2020
Legal address Rūpniecības iela 21 k-2 – 17, Rīga, LV-1045 Check address owners
Fixed capital 3 000 EUR, registered payment 12.05.2020
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Informatīvie pakalpojumi
Branch from zl.lv (NACE2) Interneta portālu darbība (63.12)
Field from SRS Interneta portālu darbība (63.12)
CSP industry Interneta portālu darbība (63.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.05.2020
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   12.05.2020
* 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 % 20 € 150 € 3 000 Latvia 20.07.2021 26.07.2021

Apply information changes

ML

"Metro Clicks", SIA

Rūpniecības 21 k-2 - 17, Rīga, LV-1045 Check address owners

Informatīvie pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.06.2024  PDF (80.76 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (80.72 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (80.67 KB) €11.00

2020

Annual report 12.05.2020 - 31.12.2020 01.08.2021  PDF (79.81 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 11.81 KB 26.07.2021 20.07.2021 1

Shareholders’ register

DOCX 10.44 KB 12.05.2020 28.04.2020 1

Shareholders’ register

DOCX 10.44 KB 12.05.2020 28.04.2020 1

Articles of Association

DOCX 9.94 KB 12.05.2020 26.04.2020 1

Articles of Association

DOCX 9.94 KB 12.05.2020 26.04.2020 1

Memorandum of Association

DOCX 10.39 KB 12.05.2020 26.04.2020 1

Memorandum of Association

DOCX 10.39 KB 12.05.2020 26.04.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.59 KB 07.06.2024 07.06.2024 4

Notice of a member of the Board regarding the resignation

EDOC 22.95 KB 07.06.2024 04.06.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 26.07.2021 26.07.2021 2

Application

DOCX 51.77 KB 26.07.2021 20.07.2021 1

Application

EDOC 64.97 KB 26.07.2021 20.07.2021 1

Shareholders’ register

EDOC 27.7 KB 26.07.2021 20.07.2021 1

Application

EDOC 50.19 KB 12.05.2020 12.05.2020 9

Application

DOCX 28.07 KB 12.05.2020 12.05.2020 9

Application

DOCX 28.07 KB 12.05.2020 12.05.2020 9

Decisions / letters / protocols of public notaries

EDOC 70.98 KB 12.05.2020 12.05.2020 2

Decisions / letters / protocols of public notaries

RTF 194.01 KB 12.05.2020 12.05.2020 2

Bank statements or other document regarding the payment of the equity

PDF 104.12 KB 07.05.2020 29.04.2020 1

Bank statements or other document regarding the payment of the equity

PDF 104.12 KB 07.05.2020 29.04.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 106.13 KB 07.05.2020 29.04.2020 1

Shareholders’ register

EDOC 33.86 KB 12.05.2020 28.04.2020 1

Articles of Association

EDOC 33.28 KB 12.05.2020 26.04.2020 1

Memorandum of Association

EDOC 33.64 KB 12.05.2020 26.04.2020 1

Confirmation or consent to legal address

DOCX 10.66 KB 12.05.2020 24.04.2020 1

Confirmation or consent to legal address

DOCX 10.66 KB 12.05.2020 24.04.2020 1

Confirmation or consent to legal address

EDOC 22.03 KB 12.05.2020 24.04.2020 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