METTEK, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "METTEK"
Registration number, date 40203160043, 06.08.2018
VAT number LV40203160043 from 27.09.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.08.2018
Legal address Latgales iela 254 k-3 – 4, Rīga, LV-1063 Check address owners
Fixed capital 2 800 EUR, registered payment 06.08.2018
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 17.20 48.58 -0.02
Personal income tax (thousands, €) 0.69 1.35 0
Statutory social insurance contributions (thousands, €) 2.84 2.25 0
Average employees count 1 1 0

Industries

Field from SRS
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
CSP industry
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.04.2025
Latvia Latvia

Control type: as a company member/shareholder

Control type: on grounds of the property right

Natural person From 08.04.2025
Latvia Latvia

Control type: on grounds of the property right

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   06.08.2018
* 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

SIA VIVID COMPANY

Reg. no. 40203474281
Rīga, Zaubes iela 9 - 3

50 % 1 400 € 1 € 1 400 Latvia 31.03.2025 08.04.2025

Natural person

25 % 700 € 1 € 700 31.03.2025 08.04.2025

Natural person

25 % 700 € 1 € 700 31.03.2025 08.04.2025

Historical addresses

Salaspils nov., Salaspils, Griezes iela 19 - 15 Until 14.08.2020 5 years ago
Rīga, Zaubes iela 9 - 3 Until 04.10.2023 2 years ago
Rīga, Maskavas iela 254 k-3 - 4 Until 01.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.06.2025  PDF (81.41 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (81.25 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.03.2023  PDF (79.42 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (186.44 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (149.32 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (231.44 KB) €11.00

2018

Annual report 06.08.2018 - 31.12.2018 26.04.2019  PDF (169.37 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.77 KB 27.05.2025 19.05.2025 1

Shareholders’ register

EDOC 135.99 KB 08.04.2025 31.03.2025 1

Shareholders’ register

EDOC 159.44 KB 20.01.2023 18.01.2023 1

Articles of Association

TIF 17.47 KB 03.08.2018 24.07.2018 1

Memorandum of Association

TIF 30.3 KB 03.08.2018 24.07.2018 1

Shareholders’ register

TIF 43.56 KB 03.08.2018 24.07.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 99.74 KB 27.05.2025 27.05.2025 4

Application

EDOC 97.62 KB 08.04.2025 07.04.2025 6

Application

EDOC 99.23 KB 04.10.2023 29.09.2023 1

Application

ASICE 336.26 KB 25.01.2023 25.01.2023 6

Registration certificate of a foreign organisation and translation thereof

TIF 292.27 KB 24.01.2023 12.01.2023 11

Decisions / letters / protocols of public notaries

RTF 192.97 KB 14.08.2020 14.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 14.08.2020 14.08.2020 2

Application

DOCX 37.73 KB 14.08.2020 11.08.2020 1

Application

EDOC 42.93 KB 14.08.2020 11.08.2020 1

Application

DOCX 37.73 KB 14.08.2020 11.08.2020 1

Confirmation or consent to legal address

DOCX 25.65 KB 14.08.2020 11.08.2020 1

Confirmation or consent to legal address

EDOC 28.58 KB 14.08.2020 11.08.2020 1

Confirmation or consent to legal address

DOCX 25.65 KB 14.08.2020 11.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 06.08.2018 06.08.2018 2

Bank statements or other document regarding the payment of the equity

PDF 101.99 KB 26.07.2018 25.07.2018 1

Announcement regarding the legal address

TIF 11.99 KB 03.08.2018 24.07.2018 1

Application

TIF 370.16 KB 03.08.2018 24.07.2018 5

Confirmation or consent to legal address

TIF 8.77 KB 02.08.2018 24.07.2018 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