Metsepole Plus, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Metsepole Plus"
Registration number, date 40003744060, 17.05.2005
VAT number LV40003744060 from 27.10.2008 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.05.2005
Legal address Gaviezes iela 9, Rīga, LV-1029 Check address owners
Fixed capital 2 844 EUR, registered payment 12.06.2015
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, €) 38.10 35.48 34
Personal income tax (thousands, €) 8.96 7.27 6.61
Statutory social insurance contributions (thousands, €) 15.46 13.36 13.16
Average employees count 6 6 5

Industries

Industry from zl.lv Dzīvnieku barība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Gatavas lolojumdzīvnieku barības ražošana (10.92)
Field from SRS
Redakcija NACE 2.0
Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29)
CSP industry
Redakcija NACE 2.1
Ziedu, augu, mēslošanas līdzekļu, lolojumdzīvnieku un to barības mazumtirdzniecība (47.76)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.10.2008

Natural person

Executive Board Member of the Board Jointly with at least 1   30.05.2025

Natural person

Executive Board Member of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.05.2025
* 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

50 % 1 422 € 1 € 1 422 10.05.2025 30.05.2025

Natural person

25 % 711 € 1 € 711 10.05.2025 30.05.2025

Natural person

25 % 711 € 1 € 711 10.05.2025 30.05.2025

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.02.2025  PDF (82.31 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (82.03 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (82.11 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (82.47 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.03.2021  PDF (82.11 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (81.93 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
metsepole vad zin PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
vad zin met PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
vad zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.09.2016  ZIP €8.00
Annual report 2015 PDF
vad zin Metsopole PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.03.2014  ZIP
1_HTML izdruka HTML
VZ 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
VZ 2012..xlsm PDF

2011

Annual report 01.01.2011 - 31.12.2011 20.03.2012  ZIP
1_HTML izdruka HTML
UVZ PDF

2010

Annual report 01.01.2010 - 31.12.2010 16.03.2011  ZIP
1_HTML izdruka HTML
VZ RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 04.03.2010  RAR (3.63 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 23.04.2009  RAR (3.49 KB)

2007

Annual report 05.01.2009  TIF (956.19 KB)

2006

Annual report 01.10.2007  TIF (614.64 KB)

2005

Annual report 25.04.2006  PDF (551.25 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 31.15 KB 30.05.2025 10.05.2025 1

Shareholders’ register

EDOC 31.9 KB 30.05.2025 10.05.2025 1

Amendments to the Articles of Association

PDF 127.33 KB 09.06.2015 09.06.2015 1

Shareholders’ register

PDF 341.65 KB 09.06.2015 09.06.2015 1

Articles of Association

PDF 133.55 KB 09.06.2015 01.06.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.61 KB 30.05.2025 30.05.2025 7

Protocols/decisions of a company/organisation

EDOC 33.29 KB 30.05.2025 10.05.2025 1

Decisions / letters / protocols of public notaries

RTF 182.59 KB 12.06.2015 12.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.85 KB 12.06.2015 12.06.2015 1

Application

PDF 232.05 KB 09.06.2015 09.06.2015 4

Protocols/decisions of a company/organisation

PDF 143.49 KB 09.06.2015 25.05.2015 1

Registration certificates

TIF 35.1 KB 03.05.2012 17.05.2005 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