Metaforu Fabrika, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 18.02.2021
Business form Limited Liability Company
Registered name SIA "Metaforu Fabrika"
Registration number, date 41203049909, 30.10.2013
VAT number None (excluded 21.03.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.10.2013
Legal address Lielirbes iela 17A – 12, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR , registered 14.05.2018 (registered payment 14.05.2018: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.0
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.0
Reklāmas aģentūru darbība (73.11)

Historical addresses

Ventspils, Bangu iela 53 - 2 Until 29.06.2018 8 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 17.05.2018  PDF (657.54 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 08.10.2017  PDF (81.65 KB) €9.00

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
Scan zinojums PDF

2013

Annual report 30.10.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
vadibas zin metadoru fabrika PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 37 KB 06.06.2018 01.06.2018 1

Shareholders’ register

DOC 37 KB 15.05.2018 26.04.2018 1

Amendments to the Articles of Association

DOC 37.5 KB 14.05.2018 26.04.2018 1

Articles of Association

DOC 33 KB 14.05.2018 26.04.2018 1

Regulations for the increase/reduction of the equity

DOC 47 KB 14.05.2018 26.04.2018 1

Shareholders’ register

TIF 121.66 KB 11.05.2018 17.04.2018 4

Articles of Association

PDF 157.72 KB 18.02.2014 13.02.2014 3

Regulations for the increase/reduction of the equity

PDF 92.07 KB 18.02.2014 13.02.2014 1

Shareholders’ register

PDF 98.2 KB 19.02.2014 31.01.2014 1

Shareholders’ register

PDF 156.41 KB 19.02.2014 31.01.2014 1

Articles of Association

EDOC 91.49 KB 30.10.2013 30.10.2013 4

Memorandum of Association

PDF 81 KB 25.10.2013 24.10.2013 1

Shareholders’ register

PDF 91.93 KB 25.10.2013 24.10.2013 1

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 98.73 KB 18.02.2021 18.02.2021 2

Decisions / letters / protocols of public notaries

EDOC 69.88 KB 30.09.2019 30.09.2019 1

State Revenue Service decisions/letters/statements

DOC 96 KB 26.09.2019 26.09.2019 1

State Revenue Service decisions/letters/statements

EDOC 84.1 KB 26.09.2019 26.09.2019 1

Decisions / letters / protocols of public notaries

RTF 915.4 KB 23.05.2019 23.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.43 KB 23.05.2019 23.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.51 KB 25.03.2019 25.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.54 KB 25.03.2019 25.03.2019 2

State Revenue Service decisions/letters/statements

EDOC 86.56 KB 20.03.2019 20.03.2019 1

Decisions / letters / protocols of public notaries

RTF 188.92 KB 29.06.2018 29.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.92 KB 29.06.2018 29.06.2018 1

Application

EDOC 39.08 KB 29.06.2018 26.06.2018 2

Application

DOCX 31.13 KB 29.06.2018 26.06.2018 2

Application

DOCX 31.13 KB 29.06.2018 26.06.2018 2

Confirmation or consent to legal address

PDF 219.57 KB 29.06.2018 25.06.2018 2

Confirmation or consent to legal address

PDF 219.57 KB 29.06.2018 25.06.2018 2

Confirmation or consent to legal address

EDOC 169.28 KB 29.06.2018 25.06.2018 2

Confirmation or consent to legal address

DOC 23.5 KB 29.06.2018 25.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 06.06.2018 06.06.2018 2

Application

DOCX 34.67 KB 06.06.2018 01.06.2018 4

Application

EDOC 42.65 KB 06.06.2018 01.06.2018 4

Protocols/decisions of a company/organisation

DOC 33.5 KB 06.06.2018 01.06.2018 1

Protocols/decisions of a company/organisation

EDOC 20.81 KB 06.06.2018 01.06.2018 1

Shareholders’ register

EDOC 37.71 KB 06.06.2018 01.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 14.05.2018 14.05.2018 2

Shareholders’ register

EDOC 26.57 KB 15.05.2018 26.04.2018 1

Amendments to the Articles of Association

EDOC 27.42 KB 14.05.2018 26.04.2018 1

Articles of Association

EDOC 27.56 KB 14.05.2018 26.04.2018 1

Application

DOCX 35.46 KB 14.05.2018 26.04.2018 5

Application

EDOC 49.15 KB 14.05.2018 26.04.2018 5

Application of shareholders or third persons for the acquisition of shares

DOC 29.5 KB 14.05.2018 26.04.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.66 KB 14.05.2018 26.04.2018 1

Protocols/decisions of a company/organisation

EDOC 27.42 KB 14.05.2018 26.04.2018 1

Protocols/decisions of a company/organisation

DOC 37.5 KB 14.05.2018 26.04.2018 1

Protocols/decisions of a company/organisation

DOC 37.5 KB 14.05.2018 26.04.2018 1

Protocols/decisions of a company/organisation

EDOC 27.42 KB 14.05.2018 26.04.2018 1

Regulations for the increase/reduction of the equity

EDOC 29.91 KB 14.05.2018 26.04.2018 1

Bank statements or other document regarding the payment of the equity

PDF 198.08 KB 14.05.2018 01.04.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 207.36 KB 14.05.2018 01.04.2018 1

Notary’s decision

RTF 179.53 KB 19.02.2014 19.02.2014 2

Notary’s decision

EDOC 73.2 KB 19.02.2014 19.02.2014 2

Application in Insolvency proceedings

PDF 86.57 KB 19.02.2014 05.02.2014 1

Bank statements or other document regarding the payment of the equity

PDF 41.38 KB 19.02.2014 04.02.2014 1

Protocols/decisions of a company/organisation

PDF 78.94 KB 19.02.2014 31.01.2014 1

Protocols/decisions of a company/organisation

PDF 78.27 KB 19.02.2014 31.01.2014 1

Protocols/decisions of a company/organisation

PDF 78.71 KB 19.02.2014 31.01.2014 1

Application

PDF 252.88 KB 19.02.2014 21.01.2014 14

Consent of a member of the Board / executive director

PDF 81.18 KB 19.02.2014 20.01.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.82 KB 30.10.2013 30.10.2013 2

Registration certificates

EDOC 576.22 KB 30.10.2013 30.10.2013 1

Announcement regarding the legal address

PDF 80.99 KB 25.10.2013 24.10.2013 1

Application

PDF 141.51 KB 25.10.2013 24.10.2013 8

Consent of a member of the Board / executive director

PDF 81.86 KB 25.10.2013 24.10.2013 1

Confirmation or consent to legal address

TIF 12.41 KB 01.11.2013 07.10.2013 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