Metamarfoza, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 14.11.2025
Business form Limited Liability Company
Registered name SIA "Metamarfoza"
Registration number, date 40203643584, 24.04.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.04.2025
Legal address Raiņa iela 81 – 95, Jūrmala, LV-2016 Check address owners
Fixed capital 1 000 EUR, registered payment 24.04.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

SRS taxpayer rating history

04.09.2025 J Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome.
11.11.2025 N Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.04.2025
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   14.11.2025
* 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

34 % 34 € 10 € 340 Latvia 24.04.2025 24.04.2025

Natural person

33 % 33 € 10 € 330 Latvia 24.04.2025 24.04.2025

Natural person

33 % 33 € 10 € 330 Latvia 24.04.2025 24.04.2025

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 34.94 KB 24.04.2025 10.04.2025 1

Memorandum of association

EDOC 166.26 KB 24.04.2025 10.04.2025 2

Shareholders’ register

EDOC 31.9 KB 24.04.2025 10.04.2025 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 46.76 KB 14.11.2025 10.11.2025 1

Protocols/decisions of a company/organisation

EDOC 34.38 KB 14.11.2025 10.11.2025 1

Application

EDOC 583.4 KB 24.04.2025 17.04.2025 9

Bank statements or other document regarding the payment of the equity

EDOC 176.92 KB 24.04.2025 11.04.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 177.96 KB 24.04.2025 10.04.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 174.86 KB 24.04.2025 10.04.2025 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