Meta group, 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.
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Basic data
| Status | Removed from the register, 06.06.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Meta group" |
| Registration number, date | 40203113833, 22.12.2017 |
| VAT number | None (excluded 06.06.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.12.2017 |
| Legal address | Vecā Jūrmalas gatve 1 – 2, Rīga, LV-1083 Check address owners |
| Fixed capital | 32 800 EUR, registered payment 02.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.27 | 23.89 | 25.28 |
| Personal income tax (thousands, €) | 0.51 | 4.40 | 3.96 |
| Statutory social insurance contributions (thousands, €) | 1.10 | 11.19 | 7.45 |
| Average employees count | 0 | 3 | 3 |
| Received COVID-19 downtime support | 23.04.2021, 1 256.16 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
Historical addresses
| Rīga, Blaumaņa iela 25 - 7 | Until 02.11.2018 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | PDF (526.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (1.96 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (3.25 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (1.5 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (1.39 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.07.2019 | PDF (936.91 KB) | €11.00 |
2017 |
Annual report | 22.12.2017 - 31.12.2017 | 30.10.2018 | PDF (80.17 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 62.03 KB | 02.11.2018 | 22.10.2018 | 3 |
Amendments to the Articles of Association |
TIF | 20.66 KB | 31.10.2018 | 22.10.2018 | 1 |
Articles of Association |
TIF | 57.7 KB | 31.10.2018 | 22.10.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 24.96 KB | 31.10.2018 | 22.10.2018 | 1 |
Articles of Association |
TIF | 15.18 KB | 18.12.2017 | 14.12.2017 | 1 |
Memorandum of Association |
TIF | 51.34 KB | 18.12.2017 | 14.12.2017 | 1 |
Shareholders’ register |
TIF | 69.42 KB | 18.12.2017 | 14.12.2017 | 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 | 65.79 KB | 02.11.2018 | 02.11.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.05 KB | 31.10.2018 | 25.10.2018 | 1 |
Application |
TIF | 224.08 KB | 31.10.2018 | 22.10.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.06 KB | 31.10.2018 | 22.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.53 KB | 31.10.2018 | 22.10.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.55 KB | 31.10.2018 | 17.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.14 KB | 31.10.2018 | 16.10.2018 | 1 |
Confirmation or consent to legal address |
TIF | 12.8 KB | 31.10.2018 | 18.09.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 46.72 KB | 31.10.2018 | 18.09.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 45.51 KB | 31.10.2018 | 18.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.05 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.66 KB | 22.12.2017 | 22.12.2017 | 2 |
Application |
TIF | 851.28 KB | 21.12.2017 | 14.12.2017 | 6 |
Statement regarding the beneficial owners |
TIF | 263.79 KB | 21.12.2017 | 14.12.2017 | 4 |
Announcement regarding the legal address |
TIF | 13.35 KB | 18.12.2017 | 14.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.75 KB | 18.12.2017 | 14.12.2017 | 1 |
Confirmation or consent to legal address |
TIF | 12.15 KB | 18.12.2017 | 14.12.2017 | 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