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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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MetroBalt" |
| Registration number, date | 40103756511, 06.02.2014 |
| VAT number | LV40103756511 from 05.02.2020 Europe VAT register |
| Register, date | Commercial Register, 06.02.2014 |
| Legal address | Gravu iela 32, Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 100 EUR, registered payment 06.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | -0.02 | 0.53 | 2.29 |
| Personal income tax (thousands, €) | 0 | 0.18 | 0.61 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.35 | 1.95 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 06.02.2014 |
* 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 % | 100 | € 1 | € 100 | 24.05.2023 | 06.06.2023 |
Historical addresses
| Babītes nov., Babītes pag., Spilve, Gravu iela 32 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.03.2025 | PDF (79.87 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.02.2024 | PDF (79.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (79.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.03.2022 | PDF (79.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.03.2021 | PDF (80.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (79.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2020 | PDF (79.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Uznemuma vadibas zinojums 2017.g. MetroBalt | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Uznemuma vadibas zinojums 2016.g. MetroBalt | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Uznemuma vadibas zinojums 2015.g. MetroBalt | DOCX | ||||
2014 |
Annual report | 06.02.2014 - 31.12.2014 | 19.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums 2014.g. MetroBalt | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
174.31 KB | 06.06.2023 | 24.05.2023 | 1 | |
Articles of Association |
TIF | 70.97 KB | 26.02.2014 | 03.02.2014 | 1 |
Memorandum of association |
TIF | 83.63 KB | 26.02.2014 | 03.02.2014 | 2 |
Shareholders’ register |
TIF | 55.38 KB | 26.02.2014 | 03.02.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.58 KB | 06.06.2023 | 31.05.2023 | 4 |
Power of attorney, act of empowerment |
TIF | 374.51 KB | 30.05.2023 | 15.03.2023 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 70.91 KB | 07.08.2015 | 03.08.2015 | 2 |
Application |
TIF | 124.59 KB | 07.08.2015 | 27.07.2015 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 15.83 KB | 07.08.2015 | 27.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 20.52 KB | 07.08.2015 | 27.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.97 KB | 26.02.2014 | 06.02.2014 | 2 |
Registration certificates |
TIF | 118.86 KB | 26.02.2014 | 06.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 14.01 KB | 26.02.2014 | 03.02.2014 | 1 |
Application |
TIF | 225.41 KB | 26.02.2014 | 03.02.2014 | 5 |
Confirmation or consent to legal address |
TIF | 10.89 KB | 26.02.2014 | 03.02.2014 | 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