Meta-Kons Baltic, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 10.11.2025
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Meta-Kons Baltic"
Registration number, date 40103811777, 28.07.2014
VAT number None (excluded 03.04.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.07.2014
Legal address Jaunciema 2. šķērslīnija 2 – 34, Rīga, LV-1023 Check address owners
Fixed capital 2 800 EUR, registered payment 08.09.2023
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0.50
Personal income tax (thousands, €) 0 0.75 1.71
Statutory social insurance contributions (thousands, €) -0.20 0.69 0.28
Average employees count 0 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Metāla konstrukciju un to daļu ražošana (25.11)
CSP industry
Redakcija NACE 2.1
Metāla konstrukciju un to daļu ražošana (25.11)

Historical addresses

Rīga, Katlakalna iela 11 k-3 Until 12.05.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  PDF (79.54 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.05.2022  PDF (79.28 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (79.34 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.05.2020  PDF (79.19 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Meta Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
Meta Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Image 5 JPG

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Meta Kons PDF

2014

Annual report 28.07.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Meta Kons PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 52.5 KB 08.09.2023 01.09.2023 1

Articles of Association

EDOC 60.09 KB 08.09.2023 01.09.2023 1

Regulations for the increase/reduction of the equity

EDOC 17.49 KB 08.09.2023 01.09.2023 1

Shareholders’ register

EDOC 25.79 KB 08.09.2023 01.09.2023 1

Shareholders’ register

EDOC 34.04 KB 08.09.2023 01.09.2023 1

Shareholders’ register

EDOC 25.81 KB 08.09.2023 01.09.2023 1

Articles of Association

TIF 13.47 KB 04.08.2014 22.07.2014 1

Memorandum of Association

TIF 29.32 KB 04.08.2014 22.07.2014 1

Shareholders’ register

TIF 46.83 KB 04.08.2014 22.07.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 112.44 KB 13.03.2025 13.03.2025 1

State Revenue Service decisions/letters/statements

EDOC 87.83 KB 30.08.2024 30.08.2024 1

Application

EDOC 48.65 KB 13.12.2023 13.12.2023 2

Notice of a member of the Board regarding the resignation

EDOC 23.28 KB 13.12.2023 11.12.2023 1

Application

EDOC 53.16 KB 08.09.2023 01.09.2023 4

Application of shareholders or third persons for the acquisition of shares

EDOC 23.7 KB 08.09.2023 01.09.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 56.46 KB 08.09.2023 01.09.2023 1

Protocols/decisions of a company/organisation

EDOC 53.28 KB 08.09.2023 01.09.2023 1

Orders/request/cover notes of court bailiffs

PDF 396.55 KB 31.08.2023 31.08.2023 1

Application

EDOC 57.78 KB 12.05.2023 27.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 73.2 KB 06.08.2014 06.08.2014 1

Orders/request/cover notes of court bailiffs

TIF 64.26 KB 06.08.2014 30.07.2014 1

Decisions / letters / protocols of public notaries

TIF 81.86 KB 04.08.2014 28.07.2014 2

Announcement regarding the legal address

TIF 13.3 KB 04.08.2014 22.07.2014 1

Application

TIF 153.41 KB 04.08.2014 22.07.2014 4

Confirmation or consent to legal address

TIF 35.2 KB 04.08.2014 14.07.2014 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