METROMAX, SIA
Limited Liability Company
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 | Removed from the register, 12.01.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "METROMAX" |
| Registration number, date | 40003830964, 02.06.2006 |
| VAT number | None (excluded 16.08.2019) Europe VAT register |
| Register, date | Commercial Register, 02.06.2006 |
| Legal address | Rīga, Lubānas iela 82 Check address owners |
| Fixed capital | 2 842 EUR , registered 30.06.2015 (registered payment 30.06.2015: 2 842 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.87 | 0 |
| Personal income tax (thousands, €) | 0 | 0.38 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.01 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Augļu un dārzeņu vairumtirdzniecība (46.31) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical addresses
| Rīga, Stabu iela 116-42 | Until 30.06.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Metromax zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (1.07 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan 20180426 204331 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan 20170425 145317 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan 20160502 143635 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013.g. | |||||
2012 |
Annual report | 10.05.2013 | TIF (738.47 KB) | ||
2011 |
Annual report | 07.06.2012 | TIF (618.49 KB) | ||
2010 |
Annual report | 17.08.2011 | TIF (356.9 KB) | ||
2009 |
Annual report | 16.09.2010 | TIF (540.28 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (1.08 MB) | ||
2007 |
Annual report | 16.01.2009 | TIF (1.93 MB) | ||
2006 |
Annual report | 30.10.2007 | TIF (972.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 35.34 KB | 06.07.2015 | 18.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 7.09 KB | 06.07.2015 | 16.06.2015 | 1 |
Articles of Association |
TIF | 13.82 KB | 06.07.2015 | 16.06.2015 | 2 |
Articles of Association |
TIF | 14.51 KB | 05.07.2011 | 10.09.2010 | 1 |
Articles of Association |
TIF | 14.61 KB | 05.07.2011 | 30.05.2006 | 1 |
Memorandum of Association |
TIF | 42.44 KB | 05.07.2011 | 30.05.2006 | 2 |
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 | 98.38 KB | 12.01.2021 | 12.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.18 KB | 08.12.2020 | 09.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.62 KB | 08.12.2020 | 09.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.62 KB | 08.12.2020 | 09.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.78 KB | 06.07.2015 | 30.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 11.96 KB | 06.07.2015 | 29.06.2015 | 1 |
Application |
TIF | 79.59 KB | 06.07.2015 | 18.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 11.69 KB | 06.07.2015 | 16.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.95 KB | 06.07.2015 | 16.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.88 KB | 05.07.2011 | 14.09.2010 | 1 |
Application |
TIF | 161.73 KB | 05.07.2011 | 09.09.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 38.95 KB | 05.07.2011 | 09.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.78 KB | 05.07.2011 | 09.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.33 KB | 05.07.2011 | 02.06.2006 | 2 |
Registration certificates |
TIF | 23.99 KB | 05.07.2011 | 02.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.77 KB | 05.07.2011 | 30.05.2006 | 1 |
Application |
TIF | 165.13 KB | 05.07.2011 | 30.05.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 15 KB | 05.07.2011 | 30.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.59 KB | 05.07.2011 | 30.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.76 KB | 05.07.2011 | 30.05.2006 | 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
