Metbox, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Metbox" |
| Registration number, date | 40103933718, 28.09.2015 |
| VAT number | LV40103933718 from 30.09.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.09.2015 |
| Legal address | Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.11.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- 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, €) | 61.01 | 54.97 | 56.19 |
| Personal income tax (thousands, €) | 9.10 | 7.94 | 7.10 |
| Statutory social insurance contributions (thousands, €) | 19.20 | 17.90 | 16.34 |
| Average employees count | 4 | 4 | 4 |
Industries
| Industry from zl.lv | Metroloģija, mēraparāti un mērinstrumenti |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51) |
| Field from SRS
Redakcija NACE 2.0 |
Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry
Redakcija NACE 2.1 |
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.12.2025 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.12.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.09.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "AIQ"Reg. no. 50203569781
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 06.12.2025 | 19.12.2025 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 29.10.2025 | 04.11.2025 |
Contacts in cooperation with
Apply information changes
"Metbox", SIA
Gustava Zemgala gatve 71A, Rīga, LV-1039 Check address owners
Metroloģija, mēraparāti un mērinstrumenti
Historical company names
| Sabiedrība ar ierobežotu atbildību "METLINK" | Until 16.01.2026 | 16 days ago |
|---|
Historical addresses
| Rīga, Brīvības gatve 224 | Until 27.09.2019 | 7 years ago |
|---|---|---|
| Rīga, Brīvības gatve 224 | Until 27.09.2019 | 7 years ago |
| Rīga, Brīvības gatve 224A | Until 16.01.2026 | 16 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.09.2025 | PDF (127.92 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.07.2024 | PDF (117.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (2.88 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | PDF (750.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| METLINK VadibasZinojums GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums METLINK | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (192.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (652.87 KB) | €11.00 |
2016 |
Annual report | 28.09.2015 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Iesniegums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 27.16 KB | 16.01.2026 | 12.01.2026 | 1 |
Shareholders’ register |
EDOC | 3.32 MB | 19.12.2025 | 06.12.2025 | 1 |
Shareholders’ register |
EDOC | 2.21 MB | 27.11.2025 | 27.11.2025 | 1 |
Shareholders’ register |
EDOC | 32.72 KB | 05.11.2025 | 29.10.2025 | 1 |
Shareholders’ register |
TIF | 55.29 KB | 05.10.2015 | 08.09.2015 | 2 |
Articles of Association |
TIF | 11.73 KB | 05.10.2015 | 10.08.2015 | 1 |
Memorandum of association |
TIF | 46.62 KB | 05.10.2015 | 10.08.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.88 KB | 16.01.2026 | 16.01.2026 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 32.31 KB | 16.01.2026 | 12.01.2026 | 4 |
Application |
EDOC | 93.72 KB | 19.12.2025 | 16.12.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.48 KB | 19.12.2025 | 06.12.2025 | 2 |
Application |
EDOC | 82.74 KB | 27.11.2025 | 27.11.2025 | 14 |
Application |
EDOC | 60.12 KB | 05.11.2025 | 29.10.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.45 KB | 05.11.2025 | 27.09.2019 | 1 |
Announcement regarding the legal address |
TIF | 199.42 KB | 25.09.2019 | 20.09.2019 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 58.58 KB | 05.10.2015 | 28.09.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.38 KB | 05.10.2015 | 08.09.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 74.16 KB | 05.10.2015 | 08.09.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 63 KB | 05.10.2015 | 08.09.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.96 KB | 05.10.2015 | 18.08.2015 | 1 |
Confirmation or consent to legal address |
TIF | 20.54 KB | 05.10.2015 | 17.08.2015 | 1 |
Announcement regarding the legal address |
TIF | 12.47 KB | 05.10.2015 | 10.08.2015 | 1 |
Application |
TIF | 117.86 KB | 05.10.2015 | 10.08.2015 | 4 |
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