METIMPEKS, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 30.04.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | METIMPEKS SIA |
| Registration number, date | 40003343644, 23.05.1997 |
| VAT number | None (excluded 25.04.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.08.2004 |
| Legal address | Rīga, Ilūkstes iela 26 Check address owners |
| Fixed capital | 2 844 EUR , registered 10.04.2015 (registered payment 10.04.2015: 2 844 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.22 | 1.69 |
| Personal income tax (thousands, €) | 0 | 0.02 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.13 | 1.07 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Gatavo betona maisījumu ražošana (23.63) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Frizieru un skaistumkopšanas pakalpojumi (96.02) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltcem Trans" | Until 02.08.2017 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Baltcem Trans" | Until 28.07.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA BALTCEM TRANS vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| zinas 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PAZINOJUMS 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PAZINOJUMS 11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | PNG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.05.2010 | TXT (8.56 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | TXT (8.56 KB) | |
2005 |
Annual report | 26.10.2006 | PDF (1.62 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 146.15 KB | 21.03.2018 | 01.02.2018 | 6 |
Amendments to the Articles of Association |
DOC | 24.5 KB | 02.08.2017 | 18.07.2017 | 1 |
Articles of Association |
DOC | 24.5 KB | 02.08.2017 | 18.07.2017 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 02.08.2017 | 18.07.2017 | 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 |
RTF | 919.52 KB | 30.04.2020 | 30.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.79 KB | 30.04.2020 | 30.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.16 KB | 25.02.2020 | 14.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.51 KB | 25.02.2020 | 14.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 125.55 KB | 25.02.2020 | 14.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.52 KB | 17.08.2018 | 17.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 24.05.2018 | 24.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.04 KB | 24.05.2018 | 24.05.2018 | 2 |
Application |
DOC | 123.04 KB | 24.05.2018 | 21.05.2018 | 1 |
Application |
EDOC | 35.27 KB | 24.05.2018 | 21.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 09.04.2018 | 09.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.75 KB | 09.04.2018 | 09.04.2018 | 2 |
Application |
TIF | 247.68 KB | 09.04.2018 | 26.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.84 KB | 23.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 23.03.2018 | 23.03.2018 | 2 |
Application |
TIF | 322.27 KB | 21.03.2018 | 01.02.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 91.11 KB | 21.03.2018 | 01.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.37 KB | 02.08.2017 | 02.08.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 34.1 KB | 02.08.2017 | 18.07.2017 | 1 |
Articles of Association |
EDOC | 34.1 KB | 02.08.2017 | 18.07.2017 | 1 |
Application |
6.77 MB | 02.08.2017 | 18.07.2017 | 24 | |
Application |
6.54 MB | 02.08.2017 | 18.07.2017 | 24 | |
Shareholders’ register |
EDOC | 35.64 KB | 02.08.2017 | 18.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 54.5 KB | 02.08.2017 | 14.07.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 39.92 KB | 02.08.2017 | 14.07.2017 | 2 |
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