Metrotile Baltic, 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 2023
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 "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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Metrotile Baltic, SIA
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
- Violations in the fulfillment of obligations
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 |
Contacts in cooperation with
Apply information changes
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 | |||||
| Gramatvedibas politika 1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Gramatvedibas politika 1 | |||||
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 | |||||
| Ipasnieka lemums MB | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.11.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Ipasnieka lemums MB | |||||
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 | |||||
| VAD MTB2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ MTB2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Gada parskats MTB2014vad | |||||
2013 |
Annual report | 27.11.2012 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin 2013 |
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