Metroteam Group, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name SIA "Metroteam Group"
Registration number, date 40103676589, 30.05.2013
VAT number None (excluded 28.08.2014) Europe VAT register
Register, date Commercial Register, 30.05.2013
Legal address Miglas iela 19 – 5, Rīga, LV-1016 Check address owners
Fixed capital 2 845 EUR , registered 15.04.2014 (registered payment 15.04.2014: 2 845 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Juridiskie pakalpojumi (69.10)

Historical company names

Sabiedrība ar ierobežotu atbildību "SOMATO" Until 26.05.2014 11 years ago

Historical addresses

Limbažu nov., Limbaži, Jaunā iela 12 - 2 Until 06.03.2017 8 years ago
Rīga, Slokas iela 195-71 Until 09.04.2014 11 years ago
Limbažu nov., Limbaži, Jaunā iela 12-2 Until 26.05.2014 11 years ago
Rīga, Sarkandaugavas iela 21 - 9 Until 16.11.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 30.05.2013 - 31.12.2013 21.05.2014  ZIP
1_HTML izdruka HTML
ZINOJUMS- SOMATO PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.42 KB 27.05.2014 20.05.2014 1

Articles of Association

TIF 39.31 KB 27.05.2014 20.05.2014 2

Shareholders’ register

TIF 64.56 KB 27.05.2014 20.05.2014 2

Amendments to the Articles of Association

EDOC 26.06 KB 30.04.2014 11.04.2014 1

Articles of Association

EDOC 25.73 KB 30.04.2014 11.04.2014 1

Shareholders’ register

EDOC 33.92 KB 30.04.2014 11.04.2014 1

Amendments to the Articles of Association

DOC 25.5 KB 04.04.2014 04.04.2014 1

Articles of Association

DOC 25.5 KB 04.04.2014 04.04.2014 1

Shareholders’ register

DOCX 18.15 KB 04.04.2014 04.04.2014 1

Regulations for the increase/reduction of the equity

DOC 28.5 KB 04.04.2014 01.04.2014 1

Shareholders’ register

DOCX 18.09 KB 04.04.2014 01.04.2014 1

Articles of Association

TIF 475.16 KB 03.07.2013 27.05.2013 1

Memorandum of Association

TIF 475.16 KB 03.07.2013 27.05.2013 1

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 277.73 KB 15.01.2019 14.01.2019 142

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 09.06.2017 09.06.2017 1

State Revenue Service decisions/letters/statements

DOC 88.5 KB 09.06.2017 09.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 41.75 KB 06.03.2017 06.03.2017 2

Application

TIF 102.83 KB 02.03.2017 27.02.2017 3

Confirmation or consent to legal address

TIF 8.89 KB 02.03.2017 25.02.2017 1

Decisions / letters / protocols of public notaries

RTF 180.55 KB 28.11.2016 28.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.69 KB 28.11.2016 28.11.2016 2

Decisions / letters / protocols of public notaries

RTF 180.78 KB 28.11.2016 28.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 28.11.2016 28.11.2016 2

State Revenue Service decisions/letters/statements

DOC 109 KB 24.11.2016 23.11.2016 1

State Revenue Service decisions/letters/statements

EDOC 90.29 KB 24.11.2016 23.11.2016 1

State Revenue Service decisions/letters/statements

EDOC 90.29 KB 24.11.2016 23.11.2016 1

State Revenue Service decisions/letters/statements

DOC 109 KB 24.11.2016 23.11.2016 1

State Revenue Service decisions/letters/statements

DOC 109 KB 24.11.2016 23.11.2016 1

Decisions / letters / protocols of public notaries

TIF 183.05 KB 28.12.2016 16.11.2016 3

Decisions / letters / protocols of public notaries

TIF 85.9 KB 27.05.2014 26.05.2014 2

Registration certificates

TIF 38.88 KB 27.05.2014 26.05.2014 1

Application

TIF 373.29 KB 27.05.2014 20.05.2014 4

Power of attorney, act of empowerment

TIF 14.87 KB 27.05.2014 20.05.2014 1

Protocols/decisions of a company/organisation

TIF 50.59 KB 27.05.2014 20.05.2014 2

Confirmation or consent to legal address

TIF 11.38 KB 27.05.2014 29.04.2014 1

Decisions / letters / protocols of public notaries

EDOC 70.9 KB 30.04.2014 16.04.2014 1

Protocols/decisions of a company/organisation

EDOC 27.75 KB 30.04.2014 11.04.2014 1

Decisions / letters / protocols of public notaries

EDOC 71.5 KB 09.04.2014 09.04.2014 2

Amendments to the Articles of Association

EDOC 25.97 KB 04.04.2014 04.04.2014 1

Articles of Association

EDOC 40.83 KB 04.04.2014 04.04.2014 1

Application

EDOC 42.63 KB 04.04.2014 04.04.2014 3

Application

DOC 108.5 KB 04.04.2014 04.04.2014 3

Confirmation or consent to legal address

EDOC 28.97 KB 04.04.2014 04.04.2014 1

Confirmation or consent to legal address

DOC 25.5 KB 04.04.2014 04.04.2014 1

Protocols/decisions of a company/organisation

EDOC 42.83 KB 04.04.2014 04.04.2014 1

Protocols/decisions of a company/organisation

DOC 30 KB 04.04.2014 04.04.2014 1

Shareholders’ register

EDOC 49.14 KB 04.04.2014 04.04.2014 1

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 04.04.2014 01.04.2014 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.24 KB 04.04.2014 01.04.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 32.25 KB 04.04.2014 01.04.2014 1

Bank statements or other document regarding the payment of the equity

DOCX 15.51 KB 04.04.2014 01.04.2014 1

Regulations for the increase/reduction of the equity

EDOC 27.07 KB 04.04.2014 01.04.2014 1

Shareholders’ register

EDOC 34.3 KB 04.04.2014 01.04.2014 1

Decisions / letters / protocols of public notaries

TIF 950.31 KB 03.07.2013 30.05.2013 2

Registration certificates

TIF 475.16 KB 03.07.2013 30.05.2013 1

Announcement regarding the legal address

TIF 475.16 KB 03.07.2013 27.05.2013 1

Application

TIF 1.86 MB 03.07.2013 27.05.2013 4

Confirmation or consent to legal address

TIF 475.16 KB 03.07.2013 27.05.2013 1

Power of attorney, act of empowerment

TIF 475.16 KB 03.07.2013 27.05.2013 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