METROKS, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
18 by profit
7 by paid taxes
8 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 "METROKS" |
| Registration number, date | 40003481914, 22.02.2000 |
| VAT number | LV40003481914 from 13.03.2000 Europe VAT register |
| Register, date | Commercial Register, 18.02.2003 |
| Legal address | Brīvības gatve 323, Rīga, LV-1006 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 22.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.12.2021)
- 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, €) | 401.68 | 370.54 | 318.16 |
| Personal income tax (thousands, €) | 35.68 | 28.89 | 23.1 |
| Statutory social insurance contributions (thousands, €) | 74.39 | 61.61 | 50.5 |
| Average employees count | 13 | 12 | 11 |
| Received COVID-19 downtime support | 29.12.2021, 5 091.33 € | ||
Industries
| Industry from zl.lv | Apdares materiāli: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
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 |
|||
| Natural person | From 22.08.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.08.2024 | 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 | 22.08.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.09.2015 |
* 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 |
50 % | 2 500 | € 4 | € 10 000 | Latvia | 15.08.2024 | 22.08.2024 |
Natural person |
25 % | 1 250 | € 4 | € 5 000 | Latvia | 15.08.2024 | 22.08.2024 |
Natural person |
25 % | 1 250 | € 4 | € 5 000 | Latvia | 15.08.2024 | 22.08.2024 |
Contacts in cooperation with
Apply information changes
ML
"Metroks", SIA
Brīvības gatve 323, Rīga LV-1006 Check address owners
Apdares materiāli: tirdzniecība
Historical addresses
| Rīga, Rudens iela 12-135 | Until 24.09.2007 | 17 years ago |
|---|---|---|
| Rīga, Ropažu iela 45 - 20 | Until 08.12.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 13.03.2024 GP2023 Metroks vad bas zi ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums metroks2022 1lpp | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| METROKAVADIBASZINOJUMS1 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZR Metroks.2019 1 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Metroks2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 3 Vadibas zinojums Metroks2017doc | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 3 Vadibas zinojums Metroks2016 | |||||
2015 |
Annual report | 09.05.2016 | TIF (1.04 MB) | €8.00 | |
2014 |
Annual report | 02.05.2015 | TIF (3.94 MB) | €7.00 | |
2013 |
Annual report | 15.05.2014 | TIF (1.01 MB) | ||
2012 |
Annual report | 30.09.2013 | TIF (827.9 KB) | ||
2011 |
Annual report | 03.07.2012 | TIF (636.7 KB) | ||
2010 |
Annual report | 29.04.2011 | TIF (755.98 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (823.36 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (1000.66 KB) | ||
2007 |
Annual report | 24.09.2008 | TIF (1.09 MB) | ||
2006 |
Annual report | 19.04.2007 | TIF (831.32 KB) | ||
2005 |
Annual report | 14.12.2006 | PDF (1.38 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 17.85 KB | 22.08.2024 | 15.08.2024 | 1 |
Articles of Association |
EDOC | 17.81 KB | 22.08.2024 | 15.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.83 KB | 22.08.2024 | 15.08.2024 | 1 |
Shareholders’ register |
EDOC | 38.95 KB | 22.08.2024 | 15.08.2024 | 1 |
Shareholders’ register |
EDOC | 31.27 KB | 22.08.2024 | 15.08.2024 | 1 |
Articles of Association |
TIF | 904.36 KB | 08.12.2023 | 16.06.2015 | 2 |
Shareholders’ register |
TIF | 3.29 MB | 08.12.2023 | 16.06.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.21 KB | 22.08.2024 | 16.08.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18 KB | 22.08.2024 | 15.08.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.08 KB | 22.08.2024 | 15.08.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 18.34 KB | 22.08.2024 | 15.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.25 KB | 22.08.2024 | 15.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.21 MB | 08.12.2023 | 18.09.2015 | 2 |
Application |
TIF | 2.04 MB | 08.12.2023 | 16.06.2015 | 2 |
Application |
TIF | 3.09 MB | 08.12.2023 | 16.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 1.54 MB | 08.12.2023 | 16.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 2.35 MB | 08.12.2023 | 16.06.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 69.53 KB | 29.12.2011 | 24.09.2007 | 2 |
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