Metrocentrs, SIA

Limited Liability Company, Micro company
Place in branch
46 by turnover
29 by profit
32 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Metrocentrs"
Registration number, date 40203010287, 04.08.2016
VAT number None (excluded 08.01.2024) Europe VAT register
Register, date Commercial Register, 04.08.2016
Legal address Artilērijas iela 2/4 – 2, Rīga, LV-1001 Check address owners
Fixed capital 2 800 EUR, registered payment 28.04.2022
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, €) 21.47 17.96 31.8
Personal income tax (thousands, €) 6.19 4.7 8.65
Statutory social insurance contributions (thousands, €) 10.08 7.38 13.61
Average employees count 2 4 4

Industries

Field from SRS
Redakcija NACE 2.1
Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51)
CSP industry Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.05.2022
Lithuania Lithuania

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   28.04.2022
* 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 € 28 € 2 800 12.05.2022 24.05.2022

Historical addresses

Rīga, Meldru iela 20 - 13 Until 02.03.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.12.2024  PDF (83.45 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2024  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
Metrocentrs vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
VZ 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Metrocentrs VZ 2017 PDF

2016

Annual report 04.08.2016 - 31.12.2016 28.04.2017  PDF (251.01 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 176.87 KB 19.05.2022 12.05.2022 1

Shareholders’ register

PDF 54.11 KB 25.04.2022 13.04.2022 1

Articles of Association

PDF 181.86 KB 19.04.2022 13.04.2022 1

Regulations for the increase/reduction of the equity

PDF 130.66 KB 19.04.2022 13.04.2022 1

Articles of Association

TIF 25.25 KB 16.08.2016 18.07.2016 1

Memorandum of Association

TIF 37.03 KB 16.08.2016 18.07.2016 1

Shareholders’ register

TIF 51.46 KB 16.08.2016 18.07.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 87.46 KB 02.03.2023 02.03.2023 28

Decisions / letters / protocols of public notaries

EDOC 62.44 KB 24.05.2022 24.05.2022 2

Application

PDF 146.75 KB 19.05.2022 18.05.2022 3

Application

PDF 146.75 KB 19.05.2022 18.05.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.3 KB 28.04.2022 28.04.2022 2

Bank statements or other document regarding the payment of the equity

PDF 95.08 KB 25.04.2022 25.04.2022 2

Bank statements or other document regarding the payment of the equity

PDF 25.71 KB 25.04.2022 25.04.2022 2

Bank statements or other document regarding the payment of the equity

PDF 25.71 KB 25.04.2022 25.04.2022 2

Application

PDF 351.71 KB 19.04.2022 19.04.2022 4

Application

PDF 351.71 KB 19.04.2022 19.04.2022 4

Shareholders’ register

EDOC 61.62 KB 25.04.2022 13.04.2022 1

Protocols/decisions of a company/organisation

PDF 188.73 KB 19.04.2022 13.04.2022 1

Regulations for the increase/reduction of the equity

PDF 157.18 KB 19.04.2022 13.04.2022 1

Protocols/decisions of a company/organisation

PDF 188.52 KB 06.04.2022 05.04.2022 1

Decisions / letters / protocols of public notaries

TIF 56.64 KB 16.08.2016 04.08.2016 2

Registration certificates

TIF 27.06 KB 16.08.2016 04.08.2016 1

Announcement regarding the legal address

TIF 8.94 KB 16.08.2016 01.08.2016 1

Confirmation or consent to legal address

TIF 8.29 KB 16.08.2016 28.07.2016 1

Application

TIF 133.19 KB 16.08.2016 18.07.2016 4

Power of attorney, act of empowerment

TIF 7.67 KB 16.08.2016 18.07.2016 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