METBALTIC, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "METBALTIC"
Registration number, date 40103396188, 22.03.2011
VAT number None (excluded 17.08.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.03.2011
Legal address Jāņogu iela 120, Rīga, LV-1063 Check address owners
Fixed capital 2 800 EUR , registered 10.02.2016 (registered payment 10.02.2016: 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

2018 2017 2016
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 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry
Redakcija NACE 2.0
Lietotu preču mazumtirdzniecība veikalos (47.79)

Historical company names

Sabiedrība ar ierobežotu atbildību "Vushini" Until 10.02.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZIN 2015 GP JPG

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 GP PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 14.02.2013  ZIP
1_HTML izdruka HTML
zinojums 2011 PDF

2011

Annual report 22.03.2011 - 31.12.2011 15.05.2012  ZIP
1_HTML izdruka HTML
zinojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 217.16 KB 24.02.2016 23.02.2016 1

Articles of Association

TIF 64.36 KB 18.02.2016 11.02.2016 2

Shareholders’ register

TIF 75.15 KB 18.02.2016 11.02.2016 3

Articles of Association

TIF 111.36 KB 11.02.2016 09.02.2016 4

Shareholders’ register

TIF 123.45 KB 11.02.2016 09.02.2016 4

Shareholders’ register

TIF 30.58 KB 11.02.2016 09.02.2016 1

Amendments to the Articles of Association

TIF 7.61 KB 01.04.2011 25.03.2011 1

Articles of Association

TIF 15.08 KB 01.04.2011 25.03.2011 1

Regulations for the increase/reduction of the equity

TIF 14.03 KB 01.04.2011 25.03.2011 1

Shareholders’ register

TIF 15.66 KB 01.04.2011 25.03.2011 1

Articles of Association

TIF 54.47 KB 25.03.2011 21.03.2011 1

Memorandum of Association

TIF 59.42 KB 25.03.2011 21.03.2011 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 277.73 KB 15.01.2019 14.01.2019 142

State Revenue Service decisions/letters/statements

DOC 87 KB 03.10.2017 02.10.2017 1

State Revenue Service decisions/letters/statements

DOC 87 KB 03.10.2017 02.10.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 03.10.2017 02.10.2017 1

Decisions / letters / protocols of public notaries

RTF 904.56 KB 03.05.2017 03.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 99.1 KB 03.05.2017 03.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 02.05.2017 02.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 02.05.2017 02.05.2017 2

Decisions / letters / protocols of public notaries

RTF 179.11 KB 02.05.2017 02.05.2017 2

Decisions / letters / protocols of public notaries

RTF 178.71 KB 02.05.2017 02.05.2017 2

State Revenue Service decisions/letters/statements

DOCX 70.29 KB 27.04.2017 27.04.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.23 MB 27.04.2017 27.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.01 KB 03.03.2016 03.03.2016 2

Decisions / letters / protocols of public notaries

RTF 184.65 KB 03.03.2016 03.03.2016 2

Decisions / letters / protocols of public notaries

RTF 184.65 KB 03.03.2016 03.03.2016 2

Application

PDF 451.81 KB 29.02.2016 29.02.2016 4

Application

PDF 414.72 KB 29.02.2016 29.02.2016 4

Protocols/decisions of a company/organisation

PDF 156.41 KB 29.02.2016 23.02.2016 1

Protocols/decisions of a company/organisation

PDF 224.74 KB 29.02.2016 23.02.2016 1

Shareholders’ register

PDF 285.22 KB 24.02.2016 23.02.2016 1

Decisions / letters / protocols of public notaries

TIF 74.01 KB 18.02.2016 17.02.2016 2

Application

TIF 266.86 KB 18.02.2016 11.02.2016 3

Protocols/decisions of a company/organisation

TIF 101.96 KB 18.02.2016 11.02.2016 3

Decisions / letters / protocols of public notaries

TIF 67.77 KB 11.02.2016 10.02.2016 2

Application

TIF 399.44 KB 11.02.2016 09.02.2016 7

Protocols/decisions of a company/organisation

TIF 212.96 KB 11.02.2016 09.02.2016 5

Decisions / letters / protocols of public notaries

TIF 36.09 KB 01.04.2011 30.03.2011 1

Application

TIF 63.71 KB 01.04.2011 25.03.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 8.42 KB 01.04.2011 25.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 8.34 KB 01.04.2011 25.03.2011 1

Protocols/decisions of a company/organisation

TIF 11.09 KB 01.04.2011 25.03.2011 1

Decisions / letters / protocols of public notaries

TIF 93.59 KB 25.03.2011 22.03.2011 1

Registration certificates

TIF 145.59 KB 25.03.2011 22.03.2011 1

Announcement regarding the legal address

TIF 40.88 KB 25.03.2011 21.03.2011 1

Application

TIF 656.15 KB 25.03.2011 21.03.2011 3

Statement of the Board regarding the payment of the equity

TIF 39.01 KB 25.03.2011 21.03.2011 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