Metro Nautilum, SIA
Limited Liability Company, Micro company
Place in branch
282 by turnover
152 by profit
162 by paid taxes
46 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 Metro Nautilum |
| Registration number, date | 40003891437, 23.01.2007 |
| VAT number | LV40003891437 from 21.03.2007 Europe VAT register |
| Register, date | Commercial Register, 23.01.2007 |
| Legal address | Dīķu iela 15, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 10.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Metro Nautilum, 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (15.03.2022)
- 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, €) | 14.93 | 4.2 | -0.65 |
| Personal income tax (thousands, €) | 0.88 | 0.27 | 0.52 |
| Statutory social insurance contributions (thousands, €) | 6.84 | 2.55 | 1.09 |
| Average employees count | 4 | 2 | 2 |
| Received COVID-19 downtime support | 15.03.2022, 75.00 € | ||
Industries
| Industry from zl.lv | Kafejnīcas, bāri, restorāni |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Bāru darbība (56.30) |
| CSP industry | Bāru darbība (56.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.04.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.04.2018 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 06.03.2018 | 10.04.2018 |
Contacts in cooperation with
Apply information changes
ML
"Metro Nautilum ", SIA
Saules 5, Madona, Madonas nov., LV-4801 Check address owners
Kafejnīcas, bāri, restorāni
Historical addresses
| Rīgas rajons, Ādažu novads, "Ezervēji" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ādažu nov., "Ezervēji" | Until 10.04.2018 | 6 years ago |
| Ikšķiles nov., Ikšķile, Dīķu iela 15 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (80.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | PDF (80.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | PDF (477.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | PDF (506.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | PDF (506.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (848.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (889.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (570.93 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TXT (12 B) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | TXT (12 B) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 72.19 KB | 05.04.2018 | 06.03.2018 | 3 |
Amendments to the Articles of Association |
TIF | 19.01 KB | 08.03.2018 | 06.03.2018 | 1 |
Articles of Association |
TIF | 68.05 KB | 08.03.2018 | 06.03.2018 | 4 |
Shareholders’ register |
TIF | 71.55 KB | 08.03.2018 | 06.03.2018 | 3 |
Amendments to the Articles of Association |
TIF | 5.6 KB | 28.06.2010 | 17.06.2010 | 1 |
Articles of Association |
TIF | 25.54 KB | 28.06.2010 | 17.06.2010 | 3 |
Shareholders’ register |
TIF | 9.89 KB | 28.06.2010 | 17.06.2010 | 1 |
Articles of Association |
TIF | 15.03 KB | 24.01.2007 | 23.01.2007 | 1 |
Memorandum of association |
TIF | 23.42 KB | 24.01.2007 | 05.01.2007 | 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 | 70.77 KB | 10.04.2018 | 10.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.86 KB | 10.04.2018 | 10.04.2018 | 2 |
Confirmation or consent to legal address |
TIF | 13.4 KB | 28.03.2018 | 15.03.2018 | 1 |
Announcement regarding the legal address |
TIF | 10.04 KB | 08.03.2018 | 06.03.2018 | 1 |
Application |
TIF | 243.02 KB | 08.03.2018 | 06.03.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 123.13 KB | 08.03.2018 | 06.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.62 KB | 28.06.2010 | 22.06.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 37.13 KB | 28.06.2010 | 18.06.2010 | 2 |
Application |
TIF | 105.73 KB | 28.06.2010 | 17.06.2010 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 4.54 KB | 28.06.2010 | 17.06.2010 | 1 |
Other documents |
TIF | 4.59 KB | 28.06.2010 | 17.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.07 KB | 28.06.2010 | 17.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.1 KB | 28.06.2010 | 09.02.2010 | 2 |
Application |
TIF | 142.23 KB | 28.06.2010 | 04.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.06 KB | 28.06.2010 | 04.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.21 KB | 24.01.2007 | 23.01.2007 | 1 |
Registration certificates |
TIF | 33.58 KB | 24.01.2007 | 23.01.2007 | 1 |
Application |
TIF | 193.74 KB | 24.01.2007 | 18.01.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.67 KB | 24.01.2007 | 17.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 51.07 KB | 24.01.2007 | 17.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 5.78 KB | 24.01.2007 | 05.01.2007 | 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.
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