METRO E.K.R., SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.10.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "METRO E.K.R."
Registration number, date 40003851913, 28.08.2006
VAT number None (excluded 28.02.2012) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.08.2006
Legal address "Avenes", Apšova, Baltinavas pag., Balvu nov., LV-4594 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 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

2016 2015 2014
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 0 0

Historical company names

Sabiedrība ar ierobežotu atbildību "Proma Pluss" Until 18.09.2008 17 years ago

Historical addresses

Rīga, Dzeņu iela 1-83 Until 14.12.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 05.05.2011  TIF (695.48 KB)

2009

Annual report 17.03.2010  TIF (524.67 KB)

2008

Annual report 28.01.2009  TIF (484.61 KB)

2007

Annual report 21.01.2009  TIF (436.35 KB)

2006

Annual report 05.11.2007  TIF (223.15 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 12.33 KB 20.03.2012 27.02.2012 1

Shareholders’ register

TIF 17.32 KB 19.12.2011 06.12.2011 1

Articles of Association

TIF 18.27 KB 06.01.2012 15.09.2008 1

Articles of Association

TIF 16.56 KB 06.01.2012 22.08.2006 1

Memorandum of Association

TIF 23.54 KB 06.01.2012 22.08.2006 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 104.19 KB 20.10.2017 20.10.2017 2

Decisions / letters / protocols of public notaries

TIF 64.98 KB 02.04.2014 02.04.2014 2

State Revenue Service decisions/letters/statements

EDOC 50.44 KB 28.03.2014 28.03.2014 1

Decisions / letters / protocols of public notaries

TIF 78.6 KB 25.03.2014 21.03.2014 2

Decisions / letters / protocols of public notaries

EDOC 1.01 MB 17.12.2012 17.12.2012 1

Decisions / letters / protocols of public notaries

RTF 180.44 KB 17.12.2012 17.12.2012 1

State Revenue Service decisions/letters/statements

EDOC 1.21 MB 12.12.2012 12.12.2012 1

State Revenue Service decisions/letters/statements

DOC 44.5 KB 12.12.2012 12.12.2012 1

Decisions / letters / protocols of public notaries

TIF 33.48 KB 20.03.2012 29.02.2012 2

Application

TIF 78.74 KB 20.03.2012 27.02.2012 3

Protocols/decisions of a company/organisation

TIF 19.77 KB 20.03.2012 27.02.2012 1

Consent of a member of the Board / executive director

TIF 24.67 KB 20.03.2012 23.02.2012 1

Decisions / letters / protocols of public notaries

TIF 38.52 KB 06.01.2012 14.12.2011 2

Application

TIF 108.59 KB 06.01.2012 06.12.2011 3

Protocols/decisions of a company/organisation

TIF 37.69 KB 06.01.2012 06.12.2011 2

Confirmation or consent to legal address

TIF 59.64 KB 03.01.2012 06.12.2011 1

Consent of a member of the Board / executive director

TIF 387.07 KB 06.01.2012 07.11.2011 3

Decisions / letters / protocols of public notaries

TIF 37.04 KB 06.01.2012 19.08.2009 2

Receipts on the publication and state fees

TIF 24.49 KB 06.01.2012 17.08.2009 2

Application

TIF 102.55 KB 06.01.2012 14.08.2009 2

Protocols/decisions of a company/organisation

TIF 12.98 KB 06.01.2012 14.08.2009 1

Decisions / letters / protocols of public notaries

TIF 35.16 KB 06.01.2012 18.09.2008 2

Registration certificates

TIF 24.1 KB 06.01.2012 18.09.2008 1

Application

TIF 58.57 KB 06.01.2012 15.09.2008 2

Protocols/decisions of a company/organisation

TIF 16.04 KB 06.01.2012 15.09.2008 1

Receipts on the publication and state fees

TIF 27.3 KB 06.01.2012 15.09.2008 2

Decisions / letters / protocols of public notaries

TIF 38.62 KB 06.01.2012 28.08.2006 2

Registration certificates

TIF 42.95 KB 06.01.2012 28.08.2006 1

Registration certificates

TIF 24.41 KB 06.01.2012 28.08.2006 1

Receipts on the publication and state fees

TIF 30.25 KB 06.01.2012 23.08.2006 2

Announcement regarding the legal address

TIF 6.66 KB 06.01.2012 22.08.2006 1

Bank statements or other document regarding the payment of the equity

TIF 14.25 KB 06.01.2012 22.08.2006 1

Consent of a member of the Board / executive director

TIF 6.59 KB 06.01.2012 22.08.2006 1

Application

TIF 81.91 KB 02.11.2010 22.08.2006 3
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