Metagas, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Liquidation proceeding, 18.09.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Metagas" |
| Registration number, date | 43603035762, 15.04.2008 |
| VAT number | LV43603035762 from 12.06.2008 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.04.2008 |
| Legal address | Ceriņu iela 2 – 24, Bauska, Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 21.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Metagas, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 18.09.2025)
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 4.42 | 6.05 | 4.22 |
| Personal income tax (thousands, €) | 1.08 | 1.03 | 1.01 |
| Statutory social insurance contributions (thousands, €) | 1.58 | 1.64 | 1.61 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 18.09.2025 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 19.11.2014 | 21.11.2014 |
Contacts in cooperation with
Apply information changes
"Metagas", SIA
Ceriņu 2, Bauska, Bauskas nov., LV-3901 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical addresses
| Bauskas rajons, Bauska, Ceriņu iela 2-24 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| protokols | DOCX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.02.2019 | PDF (83.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.03.2010 | RAR (6.31 KB) | |
2008 |
Annual report | 17.03.2009 | TIF (1.11 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.8 KB | 22.11.2014 | 19.11.2014 | 1 |
Articles of Association |
TIF | 18.05 KB | 22.11.2014 | 19.11.2014 | 1 |
Shareholders’ register |
TIF | 83.75 KB | 22.11.2014 | 19.11.2014 | 3 |
Articles of Association |
TIF | 18.24 KB | 17.04.2008 | 15.04.2008 | 1 |
Memorandum of Association |
TIF | 20.51 KB | 17.04.2008 | 15.04.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.68 KB | 18.09.2025 | 14.09.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.14 KB | 18.09.2025 | 14.09.2025 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.92 KB | 22.11.2014 | 21.11.2014 | 2 |
Application |
TIF | 321.7 KB | 22.11.2014 | 19.11.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 76.41 KB | 22.11.2014 | 19.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.3 KB | 22.11.2014 | 08.07.2008 | 2 |
Application |
TIF | 157.15 KB | 22.11.2014 | 04.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 49.96 KB | 22.11.2014 | 04.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 12.67 KB | 17.04.2008 | 15.04.2008 | 1 |
Application |
TIF | 187.97 KB | 17.04.2008 | 15.04.2008 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.52 KB | 17.04.2008 | 15.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.67 KB | 17.04.2008 | 15.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 43.81 KB | 17.04.2008 | 15.04.2008 | 2 |
Registration certificates |
TIF | 35.86 KB | 17.04.2008 | 15.04.2008 | 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