Metrotile Baltic, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Metrotile Baltic"
Registration number, date 40103610426, 27.11.2012
VAT number None (excluded 24.01.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.11.2012
Legal address Rīga, Bruņinieku iela 28 Check address owners
Fixed capital 2 842 EUR, registered payment 12.04.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
2024 2023 2022
Total payments to state budget (thousands, €) 17.49 15.22 13.83
Personal income tax (thousands, €) 3.20 6.52 3.93
Statutory social insurance contributions (thousands, €) 2.95 4.81 4.61
Average employees count 1 2 2

Industries

Industry from zl.lv Jumtu segumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)
Field from SRS
Redakcija NACE 2.0
Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry
Redakcija NACE 2.1
Jumta seguma uzklāšana (43.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.09.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.09.2024
* 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

100 % 203 € 14 € 2 842 28.08.2024 26.09.2024

Historical addresses

Rīga, Jasmuižas iela 18 k-1 - 79 Until 13.08.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (80.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Gramatvedibas politika 1 PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Gramatvedibas politika 1 PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (80.32 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Ipasnieka lemums MB PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.11.2019  ZIP €11.00
Annual report 2018 PDF
Ipasnieka lemums MB PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.06.2018  PDF (724.49 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.11.2017  ZIP €9.00
Annual report 2016 PDF
VAD MTB2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ MTB2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Gada parskats MTB2014vad PDF

2013

Annual report 27.11.2012 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
VadZin 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 138.42 KB 26.09.2024 28.08.2024 1

Shareholders’ register

EDOC 124.99 KB 13.08.2024 12.07.2024 1

Articles of Association

EDOC 27.6 KB 07.04.2016 18.03.2016 1

Amendments to the Articles of Association

DOC 33 KB 22.03.2016 18.03.2016 1

Shareholders’ register

DOC 34.5 KB 22.03.2016 18.03.2016 1

Shareholders’ register

DOC 34.5 KB 22.03.2016 18.03.2016 1

Articles of Association

TIF 18.41 KB 03.12.2012 24.10.2012 1

Memorandum of Association

TIF 40.71 KB 03.12.2012 24.10.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 274 KB 26.09.2024 23.09.2024 1

Protocols/decisions of a company/organisation

EDOC 153.5 KB 26.09.2024 28.08.2024 1

Application

ASICE 290.42 KB 13.08.2024 07.08.2024 1

Protocols/decisions of a company/organisation

ASICE 157.29 KB 13.08.2024 12.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 19.09.2022 19.09.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 16.09.2022 16.09.2022 2

State Revenue Service decisions/letters/statements

EDOC 85.65 KB 14.09.2022 14.09.2022 1

State Revenue Service decisions/letters/statements

EDOC 78.13 KB 13.09.2022 13.09.2022 1

Decisions / letters / protocols of public notaries

RTF 179.29 KB 12.04.2016 12.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 12.04.2016 12.04.2016 2

Application

EDOC 34.21 KB 07.04.2016 18.03.2016 2

Amendments to the Articles of Association

EDOC 26.99 KB 22.03.2016 18.03.2016 1

Protocols/decisions of a company/organisation

EDOC 27.82 KB 22.03.2016 18.03.2016 1

Protocols/decisions of a company/organisation

DOC 36 KB 22.03.2016 18.03.2016 1

Shareholders’ register

EDOC 27.74 KB 22.03.2016 18.03.2016 1

Shareholders’ register

EDOC 27.73 KB 22.03.2016 18.03.2016 1

Decisions / letters / protocols of public notaries

TIF 60.3 KB 03.12.2012 27.11.2012 2

Registration certificates

TIF 43.24 KB 03.12.2012 27.11.2012 1

Confirmation or consent to legal address

TIF 16.92 KB 03.12.2012 21.11.2012 1

Announcement regarding the legal address

TIF 11.76 KB 03.12.2012 24.10.2012 1

Application

TIF 251.95 KB 03.12.2012 24.10.2012 3

Bank statements or other document regarding the payment of the equity

TIF 84.94 KB 03.12.2012 24.10.2012 1

Consent of a member of the Board / executive director

TIF 11.77 KB 03.12.2012 24.10.2012 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