METURS, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "METURS" |
| Registration number, date | 40103409891, 26.04.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.04.2011 |
| Legal address | Mūsas iela 17, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 16.11.2015 |
| 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
- Negative 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 | 0.05 | 0.01 |
| 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 | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
|---|---|
| CSP industry | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.10.2022 | Latvia | United States of America |
|
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 | 17.10.2022 |
* 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 % | 2 845 | € 1 | € 2 845 | United States of America | 10.10.2022 | 17.10.2022 |
Historical addresses
| Rīga, Katrīnas dambis 24 - 6 | Until 17.10.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.09.2022 | PDF (164.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.02.2021 | PDF (649.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | PDF (523.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | PDF (512.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.02.2018 | PDF (714.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | PDF (548.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dib.protokols par gada parskatu 2012 Meturs | |||||
2011 |
Annual report | 26.04.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Protokols |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 24.5 KB | 17.10.2022 | 10.10.2022 | 1 |
Shareholders’ register |
DOC | 24.5 KB | 17.10.2022 | 10.10.2022 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 11.11.2015 | 10.11.2015 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 11.11.2015 | 10.11.2015 | 1 |
Articles of Association |
DOC | 123 KB | 11.11.2015 | 10.11.2015 | 1 |
Articles of Association |
DOC | 123 KB | 11.11.2015 | 10.11.2015 | 1 |
Shareholders’ register |
JPG | 1.13 MB | 11.11.2015 | 10.11.2015 | 1 |
Shareholders’ register |
JPG | 1.13 MB | 11.11.2015 | 10.11.2015 | 1 |
Articles of Association |
TIF | 72.18 KB | 02.05.2011 | 18.04.2011 | 3 |
Memorandum of Association |
TIF | 28.62 KB | 02.05.2011 | 18.04.2011 | 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 | 62.56 KB | 17.10.2022 | 17.10.2022 | 2 |
Application |
DOCX | 32.01 KB | 17.10.2022 | 10.10.2022 | 1 |
Application |
DOCX | 32.01 KB | 17.10.2022 | 10.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 17.10.2022 | 10.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 17.10.2022 | 10.10.2022 | 1 |
Shareholders’ register |
EDOC | 30.75 KB | 17.10.2022 | 10.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.89 KB | 16.11.2015 | 16.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.41 KB | 16.11.2015 | 16.11.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 27.44 KB | 11.11.2015 | 10.11.2015 | 1 |
Articles of Association |
EDOC | 52.07 KB | 11.11.2015 | 10.11.2015 | 1 |
Application |
EDOC | 51.03 KB | 11.11.2015 | 10.11.2015 | 2 |
Application |
DOCX | 35.12 KB | 11.11.2015 | 10.11.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 62.36 KB | 11.11.2015 | 10.11.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140.5 KB | 11.11.2015 | 10.11.2015 | 1 |
Shareholders’ register |
EDOC | 1.13 MB | 11.11.2015 | 10.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.12 KB | 02.05.2011 | 26.04.2011 | 1 |
Registration certificates |
TIF | 63.5 KB | 02.05.2011 | 26.04.2011 | 1 |
Application |
TIF | 75.65 KB | 02.05.2011 | 19.04.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.9 KB | 02.05.2011 | 19.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.21 KB | 02.05.2011 | 18.04.2011 | 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