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Sabiedrība ar ierobežotu atbildību "Metro & Co"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Metro & Co"
Legal form Limited Liability Company
Reg. No 40003471812
Reg. date 09.12.1999
Register Commercial Register
Legal Address Ogres iela 5 - 43, Rīga, LV-1019
Registered share capital, date 2,842 EUR, 30.09.2014
Paid-in share capital, date 2,842 EUR, 30.09.2014
NACE 62.20 Computer consultancy and computer facilities management activities
VAT payer
LV40003471812 Registered Excluded
14.12.1999 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 16.12.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 13,090 EUR Net profit -15,346 EUR Equity -3,754 EUR Date submitted22.03.2021 Number of employees 0
Year2019 Net sales 17,257 EUR Net profit -25,887 EUR Equity 11,592 EUR Date submitted30.03.2020 Number of employees 0
Year2018 Net sales 94,465 EUR Net profit -25,562 EUR Equity 37,479 EUR Date submitted28.02.2019 Number of employees 1
Year2017 Net sales 78,679 EUR Net profit -38,869 EUR Equity 63,041 EUR Date submitted13.03.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other650 EUR Total650 EUR Number of employees1
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other480 EUR Total480 EUR Number of employees1
Year2022 Social Insurance Contributions920 EUR Personal Income Tax560 EUR Other520 EUR Total2,000 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other480 EUR Total480 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,000 EUR Total1,000 EUR Number of employees0
Year2019 Social Insurance Contributions300 EUR Personal Income Tax0 EUR Other-1,060 EUR Total-760 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (79)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
17.12.2020 Amendments to the Articles of Association 17.05.2002 (TIF)
17.12.2020 Amendments to the Articles of Association 17.09.2014 (TIF)
Announcement regarding the legal address (1)
17.12.2020 Announcement regarding the legal address 20.09.2004 (TIF) •
Annual report (full) (4)
22.03.2021 2020 Annual report (full) (PDF)
30.03.2020 2019 Annual report (full) (PDF)
28.02.2019 2018 Annual report (full) (PDF)
13.03.2018 2017 Annual report (full) (PDF)
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Application (9)
17.12.2020 Application 08.12.1999 (TIF) •
17.12.2020 Application 20.09.2004 (TIF) •
17.12.2020 Application 05.11.2007 (TIF) •
17.12.2020 Application 09.09.2009 (TIF) •
17.12.2020 Application 31.08.2009 (TIF) •
17.12.2020 Application 29.11.2013 (TIF) •
17.12.2020 Application 17.09.2014 (TIF) •
17.12.2020 Application 04.11.2010 (TIF) •
15.12.2020 Application 11.12.2020 (TIF) •
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Articles of Association (4)
17.12.2020 Articles of Association 02.12.1999 (TIF)
17.12.2020 Articles of Association 20.09.2004 (TIF)
17.12.2020 Articles of Association 07.09.2009 (TIF)
17.12.2020 Articles of Association 17.09.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
17.12.2020 Bank statements or other document regarding the payment of the equity 08.12.1999 (TIF) •
Confirmation or consent to legal address (1)
17.12.2020 Confirmation or consent to legal address 01.12.1999 (TIF) •
Consent of a member of the Board / executive director (4)
17.12.2020 Consent of a member of the Board / executive director 20.09.2004 (TIF) •
17.12.2020 Consent of a member of the Board / executive director 27.08.2009 (TIF) •
17.12.2020 Consent of a member of the Board / executive director 21.11.2013 (TIF) •
17.12.2020 Consent of a member of the Board / executive director 21.11.2013 (TIF) •
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Consent of the auditor (1)
17.12.2020 Consent of the auditor 20.09.2004 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
17.12.2020 Copies and statements of the Land Register and the State Land Service deeds 09.02.1999 (TIF) •
Copy of the personal identification document (2)
17.12.2020 Copy of the personal identification document 14.04.1999 (TIF) •
17.12.2020 Copy of the personal identification document 04.09.1992 (TIF) •
Decisions / letters / protocols of public notaries (10)
17.12.2020 Decisions / letters / protocols of public notaries 09.12.1999 (TIF) •
17.12.2020 Decisions / letters / protocols of public notaries 05.09.2001 (TIF) •
17.12.2020 Decisions / letters / protocols of public notaries 23.05.2002 (TIF) •
17.12.2020 Decisions / letters / protocols of public notaries 05.10.2004 (TIF) •
17.12.2020 Decisions / letters / protocols of public notaries 06.11.2007 (TIF) •
17.12.2020 Decisions / letters / protocols of public notaries 14.09.2009 (TIF) •
17.12.2020 Decisions / letters / protocols of public notaries 08.11.2010 (TIF) •
17.12.2020 Decisions / letters / protocols of public notaries 05.12.2013 (TIF) •
17.12.2020 Decisions / letters / protocols of public notaries 30.09.2014 (TIF) •
16.12.2020 Decisions / letters / protocols of public notaries 16.12.2020 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
17.12.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 16.11.1999 (TIF)
Memorandum of Association (1)
17.12.2020 Memorandum of Association 02.12.1999 (TIF)
Other documents (3)
17.12.2020 Other documents 18.11.1999 (TIF) •
17.12.2020 Other documents 17.05.2002 (TIF) •
17.12.2020 Other documents 20.09.2004 (TIF) •
Power of attorney, act of empowerment (1)
17.12.2020 Power of attorney, act of empowerment 01.12.1999 (TIF) •
Protocols/decisions of a company/organisation (8)
17.12.2020 Protocols/decisions of a company/organisation 17.05.2002 (TIF) •
17.12.2020 Protocols/decisions of a company/organisation 20.09.2004 (TIF) •
17.12.2020 Protocols/decisions of a company/organisation 05.11.2007 (TIF) •
17.12.2020 Protocols/decisions of a company/organisation 07.09.2009 (TIF) •
17.12.2020 Protocols/decisions of a company/organisation 27.08.2009 (TIF) •
17.12.2020 Protocols/decisions of a company/organisation 03.11.2010 (TIF) •
17.12.2020 Protocols/decisions of a company/organisation 21.11.2013 (TIF) •
17.12.2020 Protocols/decisions of a company/organisation 17.09.2014 (TIF) •
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Receipts on the publication and state fees (10)
17.12.2020 Receipts on the publication and state fees 08.12.1999 (TIF) •
17.12.2020 Receipts on the publication and state fees 20.05.2002 (TIF) •
17.12.2020 Receipts on the publication and state fees 20.05.2002 (TIF) •
17.12.2020 Receipts on the publication and state fees 24.09.2004 (TIF) •
17.12.2020 Receipts on the publication and state fees 24.09.2004 (TIF) •
17.12.2020 Receipts on the publication and state fees 05.11.2007 (TIF) •
17.12.2020 Receipts on the publication and state fees 05.11.2007 (TIF) •
17.12.2020 Receipts on the publication and state fees 10.09.2009 (TIF) •
17.12.2020 Receipts on the publication and state fees 01.09.2009 (TIF) •
17.12.2020 Receipts on the publication and state fees 01.09.2009 (TIF) •
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Registration certificates (3)
17.12.2020 Registration certificates 09.12.1999 (TIF) •
17.12.2020 Registration certificates 23.05.2002 (TIF) •
17.12.2020 Registration certificates 05.10.2004 (TIF) •
Sample report (3)
17.12.2020 Sample report 24.11.1999 (TIF) •
17.12.2020 Sample report 17.05.2002 (TIF) •
17.12.2020 Sample report 01.09.2009 (TIF) •
Shareholders’ register (4)
17.12.2020 Shareholders’ register 02.12.1999 (TIF)
17.12.2020 Shareholders’ register 20.09.2004 (TIF)
17.12.2020 Shareholders’ register 27.08.2009 (TIF)
17.12.2020 Shareholders’ register 17.09.2014 (TIF)
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Statement of the Board regarding the payment of the equity (1)
17.12.2020 Statement of the Board regarding the payment of the equity 20.09.2004 (TIF) •
Submission/Application (3)
17.12.2020 Submission/Application 08.12.1999 (TIF) •
17.12.2020 Submission/Application 20.08.2001 (TIF) •
17.12.2020 Submission/Application 20.05.2002 (TIF) •
Translations of the articles of association of foreign companies (1)
17.12.2020 Translations of the articles of association of foreign companies 16.11.1999 (TIF)
2021 (1)
22.03.2021 2020 Annual report (full) (PDF)
2020 (76)
17.12.2020 Amendments to the Articles of Association 17.05.2002 (TIF)
17.12.2020 Amendments to the Articles of Association 17.09.2014 (TIF)
17.12.2020 Announcement regarding the legal address 20.09.2004 (TIF) •
17.12.2020 Application 08.12.1999 (TIF) •
17.12.2020 Application 20.09.2004 (TIF) •
17.12.2020 Application 05.11.2007 (TIF) •
17.12.2020 Application 09.09.2009 (TIF) •
17.12.2020 Application 31.08.2009 (TIF) •
17.12.2020 Application 29.11.2013 (TIF) •
17.12.2020 Application 17.09.2014 (TIF) •
17.12.2020 Application 04.11.2010 (TIF) •
17.12.2020 Articles of Association 02.12.1999 (TIF)
17.12.2020 Articles of Association 20.09.2004 (TIF)
17.12.2020 Articles of Association 07.09.2009 (TIF)
17.12.2020 Articles of Association 17.09.2014 (TIF)
17.12.2020 Bank statements or other document regarding the payment of the equity 08.12.1999 (TIF) •
17.12.2020 Confirmation or consent to legal address 01.12.1999 (TIF) •
17.12.2020 Consent of a member of the Board / executive director 20.09.2004 (TIF) •
17.12.2020 Consent of a member of the Board / executive director 27.08.2009 (TIF) •
17.12.2020 Consent of a member of the Board / executive director 21.11.2013 (TIF) •
17.12.2020 Consent of a member of the Board / executive director 21.11.2013 (TIF) •
17.12.2020 Consent of the auditor 20.09.2004 (TIF) •
17.12.2020 Copies and statements of the Land Register and the State Land Service deeds 09.02.1999 (TIF) •
17.12.2020 Copy of the personal identification document 14.04.1999 (TIF) •
17.12.2020 Copy of the personal identification document 04.09.1992 (TIF) •
17.12.2020 Decisions / letters / protocols of public notaries 09.12.1999 (TIF) •
17.12.2020 Decisions / letters / protocols of public notaries 05.09.2001 (TIF) •
17.12.2020 Decisions / letters / protocols of public notaries 23.05.2002 (TIF) •
17.12.2020 Decisions / letters / protocols of public notaries 05.10.2004 (TIF) •
17.12.2020 Decisions / letters / protocols of public notaries 06.11.2007 (TIF) •
17.12.2020 Decisions / letters / protocols of public notaries 14.09.2009 (TIF) •
17.12.2020 Decisions / letters / protocols of public notaries 08.11.2010 (TIF) •
17.12.2020 Decisions / letters / protocols of public notaries 05.12.2013 (TIF) •
17.12.2020 Decisions / letters / protocols of public notaries 30.09.2014 (TIF) •
17.12.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 16.11.1999 (TIF)
17.12.2020 Memorandum of Association 02.12.1999 (TIF)
17.12.2020 Other documents 18.11.1999 (TIF) •
17.12.2020 Other documents 17.05.2002 (TIF) •
17.12.2020 Other documents 20.09.2004 (TIF) •
17.12.2020 Power of attorney, act of empowerment 01.12.1999 (TIF) •
17.12.2020 Protocols/decisions of a company/organisation 17.05.2002 (TIF) •
17.12.2020 Protocols/decisions of a company/organisation 20.09.2004 (TIF) •
17.12.2020 Protocols/decisions of a company/organisation 05.11.2007 (TIF) •
17.12.2020 Protocols/decisions of a company/organisation 07.09.2009 (TIF) •
17.12.2020 Protocols/decisions of a company/organisation 27.08.2009 (TIF) •
17.12.2020 Protocols/decisions of a company/organisation 03.11.2010 (TIF) •
17.12.2020 Protocols/decisions of a company/organisation 21.11.2013 (TIF) •
17.12.2020 Protocols/decisions of a company/organisation 17.09.2014 (TIF) •
17.12.2020 Receipts on the publication and state fees 08.12.1999 (TIF) •
17.12.2020 Receipts on the publication and state fees 20.05.2002 (TIF) •
17.12.2020 Receipts on the publication and state fees 20.05.2002 (TIF) •
17.12.2020 Receipts on the publication and state fees 24.09.2004 (TIF) •
17.12.2020 Receipts on the publication and state fees 24.09.2004 (TIF) •
17.12.2020 Receipts on the publication and state fees 05.11.2007 (TIF) •
17.12.2020 Receipts on the publication and state fees 05.11.2007 (TIF) •
17.12.2020 Receipts on the publication and state fees 10.09.2009 (TIF) •
17.12.2020 Receipts on the publication and state fees 01.09.2009 (TIF) •
17.12.2020 Receipts on the publication and state fees 01.09.2009 (TIF) •
17.12.2020 Registration certificates 09.12.1999 (TIF) •
17.12.2020 Registration certificates 23.05.2002 (TIF) •
17.12.2020 Registration certificates 05.10.2004 (TIF) •
17.12.2020 Sample report 24.11.1999 (TIF) •
17.12.2020 Sample report 17.05.2002 (TIF) •
17.12.2020 Sample report 01.09.2009 (TIF) •
17.12.2020 Shareholders’ register 02.12.1999 (TIF)
17.12.2020 Shareholders’ register 20.09.2004 (TIF)
17.12.2020 Shareholders’ register 27.08.2009 (TIF)
17.12.2020 Shareholders’ register 17.09.2014 (TIF)
17.12.2020 Statement of the Board regarding the payment of the equity 20.09.2004 (TIF) •
17.12.2020 Submission/Application 08.12.1999 (TIF) •
17.12.2020 Submission/Application 20.08.2001 (TIF) •
17.12.2020 Submission/Application 20.05.2002 (TIF) •
17.12.2020 Translations of the articles of association of foreign companies 16.11.1999 (TIF)
16.12.2020 Decisions / letters / protocols of public notaries 16.12.2020 (edoc) •
15.12.2020 Application 11.12.2020 (TIF) •
30.03.2020 2019 Annual report (full) (PDF)
Show all
2019 (1)
28.02.2019 2018 Annual report (full) (PDF)
2018 (1)
13.03.2018 2017 Annual report (full) (PDF)
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