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 "Metti" |
| Registration number, date | 40003608001, 30.10.2002 |
| VAT number | LV40003608001 from 28.06.2024 Europe VAT register |
| Register, date | Commercial Register, 30.10.2002 |
| Legal address | Draudzības iela 8, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.06 | 0.06 | 0.11 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti informācijas pakalpojumi (63.99) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
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 |
|||
| 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 | 08.01.2014 |
* 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 |
55 % | 55 | € 28 | € 1 540 | Latvia | 27.06.2016 | 22.11.2016 |
Natural person |
45 % | 45 | € 28 | € 1 260 | Latvia | 27.06.2016 | 22.11.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TORNIS GZ" | Until 08.01.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Tallinas iela 11-11 | Until 08.01.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.06.2024 | PDF (79.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.06.2023 | PDF (80.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.09.2022 | PDF (80.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA METT1 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA METT1 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (91.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Metti 2015 gada parskats | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Metti 2015 gada parskats | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Metti 2015 gada parskats | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums metti | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums metti | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums metti | |||||
2005 |
Annual report | 08.12.2006 | TIF (862.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 66.1 KB | 08.01.2014 | 11.12.2013 | 1 |
Amendments to the Articles of Association |
EDOC | 52.26 KB | 08.01.2014 | 10.12.2013 | 1 |
Articles of Association |
EDOC | 66.02 KB | 08.01.2014 | 10.12.2013 | 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 | 71.62 KB | 08.01.2014 | 08.01.2014 | 2 |
Registration certificates |
EDOC | 486.93 KB | 08.01.2014 | 08.01.2014 | 1 |
Application |
EDOC | 693.33 KB | 08.01.2014 | 13.12.2013 | 3 |
Protocols/decisions of a company/organisation |
DOC | 25 KB | 03.01.2014 | 10.12.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.89 KB | 03.01.2014 | 10.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.36 KB | 06.08.2013 | 06.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.02 KB | 06.08.2013 | 06.08.2013 | 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