Metro & Co, SIA
Limited Liability Company, Micro company
Place in branch
190 by turnover
17 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 | Sabiedrība ar ierobežotu atbildību "Metro & Co" |
| Registration number, date | 40003471812, 09.12.1999 |
| VAT number | LV40003471812 from 14.12.1999 Europe VAT register |
| Register, date | Commercial Register, 05.10.2004 |
| Legal address | Ogres iela 5 – 43, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 30.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.48 | 2 | 0.48 |
| Personal income tax (thousands, €) | 0 | 0.56 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.92 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Interneta pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datoriekārtu darbības pārvaldīšana (62.03) |
| CSP industry | Datoriekārtu darbības pārvaldīšana (62.03) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.12.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.09.2014 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 17.09.2014 | 30.09.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "LINENET" | Until 23.05.2002 | 22 years ago |
|---|
Historical addresses
| Rīga, Pērnavas iela 46 | Until 23.05.2002 | 22 years ago |
|---|---|---|
| Rīga, Dzērvju iela 3 - 116 | Until 16.12.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dal lemums MetroCo202404 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dal lemums MetroCo202303 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | PDF (584.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| DalibLem 2020 Metro | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| DalLem MetroGP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (2.74 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (876.64 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (360.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | PDF (5.48 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Metro co vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Metro Co vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Metro vadibas zinojums 20120425 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Metro2010 G PARSK piel.20 | RTF | ||||
2009 |
Annual report | 10.05.2010 | TIF (425.78 KB) | ||
2008 |
Annual report | 04.03.2009 | TIF (492.72 KB) | ||
2007 |
Annual report | 16.05.2008 | TIF (1.68 MB) | ||
2006 |
Annual report | 08.08.2007 | TIF (813.13 KB) | ||
2005 |
Annual report | 31.08.2006 | PDF (1.29 MB) | ||
2004 |
Annual report | 17.12.2020 | TIF (1009.71 KB) | ||
2003 |
Annual report | 17.12.2020 | TIF (994.92 KB) | ||
2002 |
Annual report | 17.12.2020 | TIF (809.75 KB) | ||
2001 |
Annual report | 17.12.2020 | TIF (682.23 KB) | ||
2000 |
Annual report | 17.12.2020 | TIF (655.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.44 KB | 17.12.2020 | 17.09.2014 | 1 |
Articles of Association |
TIF | 108.08 KB | 17.12.2020 | 17.09.2014 | 5 |
Shareholders’ register |
TIF | 37.27 KB | 17.12.2020 | 17.09.2014 | 2 |
Articles of Association |
TIF | 96.82 KB | 17.12.2020 | 07.09.2009 | 4 |
Shareholders’ register |
TIF | 11.45 KB | 17.12.2020 | 27.08.2009 | 1 |
Articles of Association |
TIF | 91.32 KB | 17.12.2020 | 20.09.2004 | 4 |
Shareholders’ register |
TIF | 11.1 KB | 17.12.2020 | 20.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 81.45 KB | 17.12.2020 | 17.05.2002 | 3 |
Articles of Association |
TIF | 735.12 KB | 17.12.2020 | 02.12.1999 | 22 |
Memorandum of Association |
TIF | 66.63 KB | 17.12.2020 | 02.12.1999 | 2 |
Shareholders’ register |
TIF | 35.38 KB | 17.12.2020 | 02.12.1999 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 239.8 KB | 17.12.2020 | 16.11.1999 | 7 |
Translations of the articles of association of foreign companies |
TIF | 452.82 KB | 17.12.2020 | 16.11.1999 | 11 |
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 | 65.67 KB | 16.12.2020 | 16.12.2020 | 2 |
Application |
TIF | 94.43 KB | 15.12.2020 | 11.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.27 KB | 17.12.2020 | 30.09.2014 | 2 |
Application |
TIF | 229.19 KB | 17.12.2020 | 17.09.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 60.78 KB | 17.12.2020 | 17.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.99 KB | 17.12.2020 | 05.12.2013 | 2 |
Application |
TIF | 154.46 KB | 17.12.2020 | 29.11.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 39.69 KB | 17.12.2020 | 21.11.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 43.78 KB | 17.12.2020 | 21.11.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 59 KB | 17.12.2020 | 21.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.77 KB | 17.12.2020 | 08.11.2010 | 2 |
Application |
TIF | 190.63 KB | 17.12.2020 | 04.11.2010 | 7 |
Protocols/decisions of a company/organisation |
TIF | 31.82 KB | 17.12.2020 | 03.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.46 KB | 17.12.2020 | 14.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 16.68 KB | 17.12.2020 | 10.09.2009 | 1 |
Application |
TIF | 98.8 KB | 17.12.2020 | 09.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.9 KB | 17.12.2020 | 07.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.34 KB | 17.12.2020 | 01.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.11 KB | 17.12.2020 | 01.09.2009 | 1 |
Sample report |
TIF | 32.53 KB | 17.12.2020 | 01.09.2009 | 1 |
Application |
TIF | 155.26 KB | 17.12.2020 | 31.08.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.46 KB | 17.12.2020 | 27.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.72 KB | 17.12.2020 | 27.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.04 KB | 17.12.2020 | 06.11.2007 | 2 |
Application |
TIF | 109.64 KB | 17.12.2020 | 05.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.87 KB | 17.12.2020 | 05.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.3 KB | 17.12.2020 | 05.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.18 KB | 17.12.2020 | 05.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.18 KB | 17.12.2020 | 05.10.2004 | 1 |
Registration certificates |
TIF | 195.2 KB | 17.12.2020 | 05.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.91 KB | 17.12.2020 | 24.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.47 KB | 17.12.2020 | 24.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.96 KB | 17.12.2020 | 20.09.2004 | 1 |
Application |
TIF | 86.57 KB | 17.12.2020 | 20.09.2004 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 8.98 KB | 17.12.2020 | 20.09.2004 | 1 |
Consent of the auditor |
TIF | 9 KB | 17.12.2020 | 20.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.09 KB | 17.12.2020 | 20.09.2004 | 1 |
Other documents |
TIF | 14.2 KB | 17.12.2020 | 20.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.84 KB | 17.12.2020 | 20.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.71 KB | 17.12.2020 | 23.05.2002 | 1 |
Registration certificates |
TIF | 45.45 KB | 17.12.2020 | 23.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.11 KB | 17.12.2020 | 20.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.91 KB | 17.12.2020 | 20.05.2002 | 1 |
Submission/Application |
TIF | 32.12 KB | 17.12.2020 | 20.05.2002 | 1 |
Other documents |
TIF | 11.79 KB | 17.12.2020 | 17.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.89 KB | 17.12.2020 | 17.05.2002 | 4 |
Sample report |
TIF | 25.21 KB | 17.12.2020 | 17.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.24 KB | 17.12.2020 | 05.09.2001 | 1 |
Submission/Application |
TIF | 40.16 KB | 17.12.2020 | 20.08.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.03 KB | 17.12.2020 | 09.12.1999 | 1 |
Registration certificates |
TIF | 56.17 KB | 17.12.2020 | 09.12.1999 | 1 |
Application |
TIF | 126.23 KB | 17.12.2020 | 08.12.1999 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.65 KB | 17.12.2020 | 08.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 15.3 KB | 17.12.2020 | 08.12.1999 | 2 |
Submission/Application |
TIF | 15.36 KB | 17.12.2020 | 08.12.1999 | 1 |
Confirmation or consent to legal address |
TIF | 24.13 KB | 17.12.2020 | 01.12.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 23.5 KB | 17.12.2020 | 01.12.1999 | 1 |
Sample report |
TIF | 23.24 KB | 17.12.2020 | 24.11.1999 | 1 |
Other documents |
TIF | 69.81 KB | 17.12.2020 | 18.11.1999 | 3 |
Copy of the personal identification document |
TIF | 147.04 KB | 17.12.2020 | 14.04.1999 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 45.74 KB | 17.12.2020 | 09.02.1999 | 1 |
Copy of the personal identification document |
TIF | 161.77 KB | 17.12.2020 | 04.09.1992 | 3 |
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