METTEK, SIA
Limited Liability Company, Micro company
Place in branch
17 by turnover
4 by profit
21 by paid taxes
21 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 "METTEK" |
| Registration number, date | 40203160043, 06.08.2018 |
| VAT number | LV40203160043 from 27.09.2018 Europe VAT register |
| Register, date | Commercial Register, 06.08.2018 |
| Legal address | Latgales iela 254 k-3 – 4, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.08.2018 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 48.58 | -0.02 | 4.21 |
| Personal income tax (thousands, €) | 1.35 | 0 | 1.36 |
| Statutory social insurance contributions (thousands, €) | 2.25 | 0 | 2.88 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.01.2023 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.08.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
JS Varahaldus OUReg. no. 14828139
|
50 % | 1 400 | € 1 | € 1 400 | Estonia | 18.01.2023 | 25.01.2023 |
Natural person |
25 % | 700 | € 1 | € 700 | Latvia | 18.01.2023 | 25.01.2023 |
Natural person |
25 % | 700 | € 1 | € 700 | Latvia | 18.01.2023 | 25.01.2023 |
Historical addresses
| Salaspils nov., Salaspils, Griezes iela 19 - 15 | Until 14.08.2020 | 4 years ago |
|---|---|---|
| Rīga, Zaubes iela 9 - 3 | Until 04.10.2023 | last year |
| Rīga, Maskavas iela 254 k-3 - 4 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (81.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | PDF (79.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (186.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (149.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (231.44 KB) | €11.00 |
2018 |
Annual report | 06.08.2018 - 31.12.2018 | 26.04.2019 | PDF (169.37 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 159.44 KB | 20.01.2023 | 18.01.2023 | 1 |
Articles of Association |
TIF | 17.47 KB | 03.08.2018 | 24.07.2018 | 1 |
Memorandum of Association |
TIF | 30.3 KB | 03.08.2018 | 24.07.2018 | 1 |
Shareholders’ register |
TIF | 43.56 KB | 03.08.2018 | 24.07.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 99.23 KB | 04.10.2023 | 29.09.2023 | 1 |
Application |
ASICE | 336.26 KB | 25.01.2023 | 25.01.2023 | 6 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 292.27 KB | 24.01.2023 | 12.01.2023 | 11 |
Decisions / letters / protocols of public notaries |
RTF | 192.97 KB | 14.08.2020 | 14.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 14.08.2020 | 14.08.2020 | 2 |
Application |
DOCX | 37.73 KB | 14.08.2020 | 11.08.2020 | 1 |
Application |
DOCX | 37.73 KB | 14.08.2020 | 11.08.2020 | 1 |
Application |
EDOC | 42.93 KB | 14.08.2020 | 11.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.65 KB | 14.08.2020 | 11.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.65 KB | 14.08.2020 | 11.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 28.58 KB | 14.08.2020 | 11.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 06.08.2018 | 06.08.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
101.99 KB | 26.07.2018 | 25.07.2018 | 1 | |
Announcement regarding the legal address |
TIF | 11.99 KB | 03.08.2018 | 24.07.2018 | 1 |
Application |
TIF | 370.16 KB | 03.08.2018 | 24.07.2018 | 5 |
Confirmation or consent to legal address |
TIF | 8.77 KB | 02.08.2018 | 24.07.2018 | 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