Metup, SIA
Limited Liability Company, Small company
Place in branch
372 by turnover
278 by paid taxes
256 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 "Metup" |
| Registration number, date | 50203265611, 08.10.2020 |
| VAT number | LV50203265611 from 29.10.2020 Europe VAT register |
| Register, date | Commercial Register, 08.10.2020 |
| Legal address | Kaiju iela 2, Ventspils, LV-3602 Check address owners |
| Fixed capital | 3 300 EUR, registered payment 05.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Metup, SIA
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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 12 890.98 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 09.09.2024 | 12 126.04 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 1 408.58 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 13 967.30 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 37 650.58 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 34 308.46 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 21 885.54 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 20 426.01 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 21 894.74 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 1 824.20 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 13 719.08 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 07.11.2022 | 19 347.08 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 22 953.34 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 183.15 | 191.28 | 82.78 |
| Personal income tax (thousands, €) | 50.2 | 37.04 | 23.89 |
| Statutory social insurance contributions (thousands, €) | 98.45 | 79.27 | 51.23 |
| Average employees count | 23 | 23 | 21 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Mašīnu ražošana pārtikas, dzērienu un tabakas apstrādei (28.93) |
| CSP industry | Mašīnu ražošana pārtikas, dzērienu un tabakas apstrādei (28.93) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.10.2020 | 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 | 08.10.2020 |
* 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 |
50 % | 1 650 | € 1 | € 1 650 | Latvia | 30.04.2023 | 25.09.2023 |
Natural person |
25 % | 825 | € 1 | € 825 | Latvia | 30.04.2023 | 25.09.2023 |
PROFAMILIS Holding AGReg. no. CHE-211.489.882
|
25 % | 825 | € 1 | € 825 | Switzerland | 30.04.2023 | 25.09.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ventspils, Pētera iela 26 - 29 | Until 05.11.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 08.10.2020 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.35 MB | 20.09.2023 | 13.07.2023 | 9 | |
Shareholders’ register |
TIF | 192.35 KB | 20.09.2023 | 30.04.2023 | 9 |
Shareholders’ register |
DOCX | 20.31 KB | 20.08.2021 | 26.07.2021 | 1 |
Shareholders’ register |
DOCX | 20.31 KB | 20.08.2021 | 26.07.2021 | 1 |
Shareholders’ register |
DOCX | 19.81 KB | 05.11.2020 | 30.10.2020 | 1 |
Articles of Association |
DOC | 30 KB | 08.10.2020 | 22.09.2020 | 1 |
Memorandum of Association |
DOCX | 27.75 KB | 08.10.2020 | 22.09.2020 | 1 |
Shareholders’ register |
DOCX | 18.86 KB | 08.10.2020 | 22.09.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.62 KB | 20.09.2023 | 19.09.2023 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 196.82 KB | 20.08.2021 | 20.08.2021 | 2 |
Application |
DOCX | 42.93 KB | 20.08.2021 | 13.08.2021 | 1 |
Application |
DOCX | 42.93 KB | 20.08.2021 | 13.08.2021 | 1 |
Shareholders’ register |
DOCX | 20.31 KB | 20.08.2021 | 26.07.2021 | 1 |
Shareholders’ register |
DOCX | 20.31 KB | 20.08.2021 | 26.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 05.11.2020 | 05.11.2020 | 2 |
Application |
DOCX | 44.37 KB | 05.11.2020 | 01.11.2020 | 1 |
Application |
EDOC | 49.38 KB | 05.11.2020 | 01.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 26.94 KB | 05.11.2020 | 01.11.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 17.7 KB | 05.11.2020 | 01.11.2020 | 1 |
Shareholders’ register |
EDOC | 33.96 KB | 05.11.2020 | 30.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 08.10.2020 | 08.10.2020 | 2 |
Announcement regarding the legal address |
EDOC | 15.61 KB | 08.10.2020 | 05.10.2020 | 1 |
Announcement regarding the legal address |
DOC | 29.5 KB | 08.10.2020 | 05.10.2020 | 1 |
Application |
DOCX | 35.62 KB | 08.10.2020 | 05.10.2020 | 4 |
Application |
EDOC | 40.87 KB | 08.10.2020 | 05.10.2020 | 4 |
Articles of Association |
EDOC | 15.48 KB | 08.10.2020 | 22.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 78.6 KB | 08.10.2020 | 22.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
86.11 KB | 08.10.2020 | 22.09.2020 | 1 | |
Memorandum of Association |
EDOC | 30.68 KB | 08.10.2020 | 22.09.2020 | 1 |
Shareholders’ register |
EDOC | 24.87 KB | 08.10.2020 | 22.09.2020 | 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