Metsatek, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Metsatek"
Registration number, date 40003917967, 24.04.2007
VAT number LV40003917967 from 12.06.2007 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.04.2007
Legal address Stabu iela 92 – 6, Rīga, LV-1009 Check address owners
Fixed capital 45 528 EUR, registered payment 21.12.2015
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 837.19 1 207.51 848.70
Personal income tax (thousands, €) 143.19 124.54 86.63
Statutory social insurance contributions (thousands, €) 283.84 250.38 175
Average employees count 44 43 34
Received COVID-19 downtime support 12.05.2021, 854.71 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Mežkopības un mežizstrādes tehnika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Lauksaimniecības un mežsaimniecības mašīnu ražošana (28.30)
Field from SRS
Redakcija NACE 2.1
 Mehānisko transportlīdzekļu virsbūvju ražošana; piekabju un puspiekabju ražošana (29.20)
CSP industry
Redakcija NACE 2.1
 Mehānisko transportlīdzekļu virsbūvju ražošana; piekabju un puspiekabju ražošana (29.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   21.12.2015
* 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

Natural person

100 % 6 504 € 7 € 45 528 09.12.2015 21.12.2015

Apply information changes

"Metsatek", SIA

"Kaldari", Ķekavas pagasts, Ķekavas nov., LV-2123 Check address owners

Mežkopības un mežizstrādes tehnika

http://www.metsatek.eu

Historical addresses

Rīga, Sporta iela 15 Until 27.07.2009 17 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 07.05.2025  ZIP €7.00
Annual report 2024 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2023

 Annual report 01.01.2023 - 31.12.2023 03.04.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 17.06.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 07.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF
Zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 21.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 Metsatek EDOC
Zinojums 19 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 06.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta sledziens PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 14.02.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums Metsatek PDF
Vadibas zinojums Metsatek PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
vad bas zi ojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 12.02.2016  ZIP €8.00
Annual report 2015 PDF
valdes zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Valdes zinojums metsatek PDF

2013

 Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
valdes zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Valdes zinojums Metsatek PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 31.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums Metsatek 2010 TIF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  XML (158.75 KB)

2008

 Annual report 22.05.2009  TIF (397.15 KB)

2007

 Annual report 10.07.2008  TIF (753.86 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 57.11 KB 16.12.2015 09.12.2015 1

Amendments to the Articles of Association

 PDF 57.11 KB 16.12.2015 09.12.2015 1

Articles of Association

 PDF 59.12 KB 16.12.2015 09.12.2015 1

Articles of Association

 PDF 59.12 KB 16.12.2015 09.12.2015 1

Shareholders’ register

PDF 1.55 MB 16.12.2015 09.12.2015 2

Shareholders’ register

PDF 1.55 MB 16.12.2015 09.12.2015 2

Shareholders’ register

PDF 1.55 MB 16.12.2015 09.12.2015 2

Shareholders’ register

PDF 1.55 MB 16.12.2015 09.12.2015 2

Shareholders’ register

TIF 94.88 KB 23.01.2012 17.01.2012 1

Amendments to the Articles of Association

 TIF 20.23 KB 12.12.2011 06.12.2011 1

Articles of Association

 TIF 25.83 KB 12.12.2011 06.12.2011 1

Regulations for the increase/reduction of the equity

 TIF 38.15 KB 12.12.2011 06.12.2011 1

Shareholders’ register

TIF 29.42 KB 12.12.2011 06.12.2011 1

Shareholders’ register

TIF 12.26 KB 28.06.2010 09.06.2010 1

Articles of Association

 TIF 16.36 KB 28.07.2009 17.06.2009 1

Shareholders’ register

TIF 12.78 KB 28.07.2009 17.06.2009 1

Articles of Association

 TIF 16.38 KB 25.04.2007 19.04.2007 1

Memorandum of association

 TIF 36.85 KB 25.04.2007 19.04.2007 2

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 181.16 KB 21.12.2015 21.12.2015 2

Decisions / letters / protocols of public notaries

 EDOC 75.46 KB 21.12.2015 21.12.2015 2

Amendments to the Articles of Association

 EDOC 70.81 KB 16.12.2015 09.12.2015 1

Articles of Association

 EDOC 72.85 KB 16.12.2015 09.12.2015 1

Application

 PDF 116.4 KB 16.12.2015 09.12.2015 3

Application

 EDOC 142.77 KB 16.12.2015 09.12.2015 3

Protocols/decisions of a company/organisation

 PDF 119.62 KB 16.12.2015 09.12.2015 1

Protocols/decisions of a company/organisation

 EDOC 108.26 KB 16.12.2015 09.12.2015 1

Shareholders’ register

EDOC 1.53 MB 16.12.2015 09.12.2015 2

Shareholders’ register

EDOC 1.54 MB 16.12.2015 09.12.2015 2

Decisions / letters / protocols of public notaries

 TIF 126 KB 23.01.2012 20.01.2012 2

Application

 TIF 171.22 KB 23.01.2012 17.01.2012 2

Bank statements or other document regarding the payment of the equity

TIF 651.37 KB 23.01.2012 29.12.2011 5

Decisions / letters / protocols of public notaries

 TIF 51.43 KB 12.12.2011 09.12.2011 2

Application

 TIF 181.52 KB 12.12.2011 06.12.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 22.51 KB 12.12.2011 06.12.2011 1

Protocols/decisions of a company/organisation

 TIF 40.78 KB 12.12.2011 06.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 43.87 KB 28.06.2010 16.06.2010 2

Consent of a member of the Board / executive director

 TIF 35.43 KB 28.06.2010 14.06.2010 2

Application

 TIF 125.04 KB 28.06.2010 09.06.2010 4

Protocols/decisions of a company/organisation

 TIF 27 KB 28.06.2010 09.06.2010 1

Decisions / letters / protocols of public notaries

 TIF 54.35 KB 28.07.2009 27.07.2009 2

Application

 TIF 127.86 KB 28.07.2009 17.06.2009 3

Protocols/decisions of a company/organisation

 TIF 33.28 KB 28.07.2009 17.06.2009 2

Decisions / letters / protocols of public notaries

 TIF 38.36 KB 25.04.2007 24.04.2007 1

Registration certificates

 TIF 37.63 KB 25.04.2007 24.04.2007 1

Announcement regarding the legal address

 TIF 7.62 KB 25.04.2007 19.04.2007 1

Application

 TIF 124.5 KB 25.04.2007 19.04.2007 4

Bank statements or other document regarding the payment of the equity

TIF 12.71 KB 25.04.2007 19.04.2007 1

Consent of a member of the Board / executive director

 TIF 13.23 KB 25.04.2007 19.04.2007 2

Receipts on the publication and state fees

 TIF 52.81 KB 25.04.2007 19.04.2007 2

Receipts on the publication and state fees

 TIF 39.78 KB 28.07.2009 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