Metsatek, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
4 by profit
5 by paid taxes
2 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 "Metsatek" |
| Registration number, date | 40003917967, 24.04.2007 |
| VAT number | LV40003917967 from 12.06.2007 Europe VAT register |
| Register, date | Commercial Register, 24.04.2007 |
| Legal address | Stabu iela 92 – 6, Rīga, LV-1009 Check address owners |
| Fixed capital | 45 528 EUR, registered payment 21.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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 (12.05.2021)
- 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, €) | 1207.51 | 848.7 | 413.76 |
| Personal income tax (thousands, €) | 124.54 | 86.63 | 59.8 |
| Statutory social insurance contributions (thousands, €) | 250.38 | 175 | 125.06 |
| Average employees count | 43 | 34 | 29 |
| Received COVID-19 downtime support | 12.05.2021, 854.71 € | ||
Industries
| Industry from zl.lv | Mežkopības un mežizstrādes tehnika |
|---|---|
| Branch from zl.lv (NACE2) | Lauksaimniecības un mežsaimniecības mašīnu ražošana (28.30) |
| Field from SRS | Automobiļu virsbūvju ražošana; piekabju un puspiekabju ražošana (29.20) |
| CSP industry | Automobiļu virsbūvju ražošana; piekabju un puspiekabju ražošana (29.20) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.12.2015 |
* 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 |
100 % | 6 504 | € 7 | € 45 528 | Latvia | 09.12.2015 | 21.12.2015 |
Contacts in cooperation with
Apply information changes
ML
"Metsatek", SIA
"Kaldari", Ķekavas pagasts, Ķekavas nov., LV-2123 Check address owners
Mežkopības un mežizstrādes tehnika
Historical addresses
| Rīga, Sporta iela 15 | Until 27.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
| Zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 Metsatek | EDOC | ||||
| Zinojums 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta sledziens | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums Metsatek | |||||
| Vadibas zinojums Metsatek | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums | |||||
| vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| valdes zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums metsatek | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums Metsatek | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 31.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Metsatek 2010 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | XML (158.75 KB) | |
2008 |
Annual report | 22.05.2009 | TIF (397.15 KB) | ||
2007 |
Annual report | 10.07.2008 | TIF (753.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
57.11 KB | 16.12.2015 | 09.12.2015 | 1 | |
Amendments to the Articles of Association |
57.11 KB | 16.12.2015 | 09.12.2015 | 1 | |
Articles of Association |
59.12 KB | 16.12.2015 | 09.12.2015 | 1 | |
Articles of Association |
59.12 KB | 16.12.2015 | 09.12.2015 | 1 | |
Shareholders’ register |
1.55 MB | 16.12.2015 | 09.12.2015 | 2 | |
Shareholders’ register |
1.55 MB | 16.12.2015 | 09.12.2015 | 2 | |
Shareholders’ register |
1.55 MB | 16.12.2015 | 09.12.2015 | 2 | |
Shareholders’ register |
1.55 MB | 16.12.2015 | 09.12.2015 | 2 | |
Shareholders’ register |
TIF | 94.88 KB | 23.01.2012 | 17.01.2012 | 1 |
Amendments to the Articles of Association |
TIF | 20.23 KB | 12.12.2011 | 06.12.2011 | 1 |
Articles of Association |
TIF | 25.83 KB | 12.12.2011 | 06.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.15 KB | 12.12.2011 | 06.12.2011 | 1 |
Shareholders’ register |
TIF | 29.42 KB | 12.12.2011 | 06.12.2011 | 1 |
Shareholders’ register |
TIF | 12.26 KB | 28.06.2010 | 09.06.2010 | 1 |
Articles of Association |
TIF | 16.36 KB | 28.07.2009 | 17.06.2009 | 1 |
Shareholders’ register |
TIF | 12.78 KB | 28.07.2009 | 17.06.2009 | 1 |
Articles of Association |
TIF | 16.38 KB | 25.04.2007 | 19.04.2007 | 1 |
Memorandum of association |
TIF | 36.85 KB | 25.04.2007 | 19.04.2007 | 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 |
RTF | 181.16 KB | 21.12.2015 | 21.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.46 KB | 21.12.2015 | 21.12.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 70.81 KB | 16.12.2015 | 09.12.2015 | 1 |
Articles of Association |
EDOC | 72.85 KB | 16.12.2015 | 09.12.2015 | 1 |
Application |
116.4 KB | 16.12.2015 | 09.12.2015 | 3 | |
Application |
EDOC | 142.77 KB | 16.12.2015 | 09.12.2015 | 3 |
Protocols/decisions of a company/organisation |
119.62 KB | 16.12.2015 | 09.12.2015 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 108.26 KB | 16.12.2015 | 09.12.2015 | 1 |
Shareholders’ register |
EDOC | 1.53 MB | 16.12.2015 | 09.12.2015 | 2 |
Shareholders’ register |
EDOC | 1.54 MB | 16.12.2015 | 09.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 126 KB | 23.01.2012 | 20.01.2012 | 2 |
Application |
TIF | 171.22 KB | 23.01.2012 | 17.01.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 651.37 KB | 23.01.2012 | 29.12.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 51.43 KB | 12.12.2011 | 09.12.2011 | 2 |
Application |
TIF | 181.52 KB | 12.12.2011 | 06.12.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.51 KB | 12.12.2011 | 06.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.78 KB | 12.12.2011 | 06.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.87 KB | 28.06.2010 | 16.06.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.43 KB | 28.06.2010 | 14.06.2010 | 2 |
Application |
TIF | 125.04 KB | 28.06.2010 | 09.06.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27 KB | 28.06.2010 | 09.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.35 KB | 28.07.2009 | 27.07.2009 | 2 |
Application |
TIF | 127.86 KB | 28.07.2009 | 17.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.28 KB | 28.07.2009 | 17.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.36 KB | 25.04.2007 | 24.04.2007 | 1 |
Registration certificates |
TIF | 37.63 KB | 25.04.2007 | 24.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.62 KB | 25.04.2007 | 19.04.2007 | 1 |
Application |
TIF | 124.5 KB | 25.04.2007 | 19.04.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.71 KB | 25.04.2007 | 19.04.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.23 KB | 25.04.2007 | 19.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 52.81 KB | 25.04.2007 | 19.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 39.78 KB | 28.07.2009 | 3 |
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