Metroon Construction, SIA
Limited Liability Company, Micro 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 06.11.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Metroon Construction |
| Registration number, date | 40103951817, 07.12.2015 |
| VAT number | None (excluded 17.05.2023) Europe VAT register |
| Register, date | Commercial Register, 07.12.2015 |
| Legal address | Dzelzavas iela 127, Rīga, LV-1021 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 07.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.81 | 51.66 | 3.9 |
| Personal income tax (thousands, €) | 0.31 | 16.89 | 1.43 |
| Statutory social insurance contributions (thousands, €) | 0.5 | 28.93 | 2.41 |
| Average employees count | 0 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical company names
| SIA Bluecrest Holding Sigma | Until 11.08.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Katlakalna iela 11G | Until 26.07.2019 | 5 years ago |
|---|---|---|
| Rīga, Cesvaines iela 11A | Until 11.08.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | PDF (78.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (201.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (426.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.01.2020 | PDF (162.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.03.2019 | PDF (305.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Bluecrest Holding Sigma atzinums | |||||
2016 |
Annual report | 07.12.2015 - 31.12.2016 | 10.04.2017 | PDF (715.14 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.04 KB | 28.08.2020 | 17.08.2020 | 1 |
Shareholders’ register |
DOCX | 16.04 KB | 28.08.2020 | 17.08.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15.72 KB | 11.08.2020 | 06.08.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15.72 KB | 11.08.2020 | 06.08.2020 | 1 |
Articles of Association |
DOCX | 15.05 KB | 11.08.2020 | 06.08.2020 | 1 |
Articles of Association |
DOCX | 15.05 KB | 11.08.2020 | 06.08.2020 | 1 |
Shareholders’ register |
TIF | 70.75 KB | 06.08.2018 | 01.08.2018 | 3 |
Articles of Association |
TIF | 8.23 KB | 08.12.2015 | 23.11.2015 | 1 |
Memorandum of Association |
TIF | 24.72 KB | 08.12.2015 | 23.11.2015 | 1 |
Shareholders’ register |
TIF | 27.92 KB | 08.12.2015 | 23.11.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 83.47 KB | 03.11.2023 | 03.11.2023 | 1 |
Application |
EDOC | 41.12 KB | 06.11.2023 | 01.11.2023 | 1 |
Application |
EDOC | 40.64 KB | 05.09.2023 | 21.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.96 KB | 05.09.2023 | 21.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.92 KB | 09.12.2021 | 09.12.2021 | 2 |
Application |
DOCX | 42.2 KB | 09.12.2021 | 01.12.2021 | 1 |
Application |
DOCX | 42.2 KB | 09.12.2021 | 01.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.92 KB | 09.12.2021 | 01.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.92 KB | 09.12.2021 | 01.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.34 KB | 28.08.2020 | 28.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 28.08.2020 | 28.08.2020 | 2 |
Application |
DOCX | 44.32 KB | 28.08.2020 | 25.08.2020 | 1 |
Application |
EDOC | 49.62 KB | 28.08.2020 | 25.08.2020 | 1 |
Application |
DOCX | 44.32 KB | 28.08.2020 | 25.08.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.54 KB | 28.08.2020 | 17.08.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.54 KB | 28.08.2020 | 17.08.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 18.92 KB | 28.08.2020 | 17.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.97 KB | 28.08.2020 | 17.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.14 KB | 28.08.2020 | 17.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.97 KB | 28.08.2020 | 17.08.2020 | 1 |
Shareholders’ register |
EDOC | 30.23 KB | 28.08.2020 | 17.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.12 KB | 11.08.2020 | 11.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 11.08.2020 | 11.08.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 21.95 KB | 11.08.2020 | 06.08.2020 | 1 |
Articles of Association |
EDOC | 20.93 KB | 11.08.2020 | 06.08.2020 | 1 |
Application |
DOCX | 39.08 KB | 11.08.2020 | 06.08.2020 | 1 |
Application |
DOCX | 39.08 KB | 11.08.2020 | 06.08.2020 | 1 |
Application |
EDOC | 44.36 KB | 11.08.2020 | 06.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12.02 KB | 11.08.2020 | 06.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12.02 KB | 11.08.2020 | 06.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 18.38 KB | 11.08.2020 | 06.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.93 KB | 11.08.2020 | 06.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.93 KB | 11.08.2020 | 06.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.12 KB | 11.08.2020 | 06.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 07.08.2018 | 07.08.2018 | 2 |
Application |
TIF | 104.71 KB | 06.08.2018 | 01.08.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 67.23 KB | 06.08.2018 | 01.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.28 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 87.38 KB | 02.03.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.51 KB | 08.12.2015 | 07.12.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.55 KB | 08.12.2015 | 02.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 24.81 KB | 08.12.2015 | 02.12.2015 | 1 |
Announcement regarding the legal address |
TIF | 7.17 KB | 08.12.2015 | 23.11.2015 | 1 |
Application |
TIF | 71.72 KB | 08.12.2015 | 23.11.2015 | 3 |
Confirmation or consent to legal address |
TIF | 9.54 KB | 08.12.2015 | 23.11.2015 | 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