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Sabiedrība ar ierobežotu atbildību "Metsatek"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Metsatek"
Legal form Limited Liability Company
Reg. No 40003917967
Reg. date 24.04.2007
Register Commercial Register
Legal Address Stabu iela 92 - 6, Rīga, LV-1009
Registered share capital, date 45,528 EUR, 21.12.2015
Paid-in share capital, date 45,528 EUR, 21.12.2015
NACE 29.20 Manufacture of bodies and coachwork for motor vehicles; manufacture of trailers and semi-trailers
VAT payer
LV40003917967 Registered Excluded
12.06.2007 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 10.07.2019
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 1,840,720 EUR Net profit 6,543 EUR Equity 1,466,593 EUR Date submitted07.06.2021 Number of employees 17
Year2019 Net sales 4,861,428 EUR Net profit 865,022 EUR Equity 1,460,050 EUR Date submitted21.04.2020 Number of employees 28
Year2018 Net sales 4,183,678 EUR Net profit 549,500 EUR Equity 946,542 EUR Date submitted06.04.2019 Number of employees 28
Year2017 Net sales 3,424,012 EUR Net profit 232,447 EUR Equity 466,486 EUR Date submitted14.02.2018 Number of employees 23
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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 Contributions283,840 EUR Personal Income Tax143,190 EUR Other410,160 EUR Total837,190 EUR Number of employees44
Year2023 Social Insurance Contributions250,380 EUR Personal Income Tax124,540 EUR Other832,590 EUR Total1,207,510 EUR Number of employees43
Year2022 Social Insurance Contributions175,000 EUR Personal Income Tax86,630 EUR Other587,070 EUR Total848,700 EUR Number of employees34
Year2021 Social Insurance Contributions125,060 EUR Personal Income Tax59,800 EUR Other236,710 EUR Total421,570 EUR Number of employees29
Year2020 Social Insurance Contributions53,210 EUR Personal Income Tax24,040 EUR Other109,580 EUR Total186,830 EUR Number of employees16
Year2019 Social Insurance Contributions116,340 EUR Personal Income Tax88,850 EUR Other434,940 EUR Total640,130 EUR Number of employees28
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (56)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
16.12.2015 Amendments to the Articles of Association 09.12.2015 (pdf)
16.12.2015 Amendments to the Articles of Association 09.12.2015 (pdf)
16.12.2015 Amendments to the Articles of Association 09.12.2015 (EDOC) •
12.12.2011 Amendments to the Articles of Association 06.12.2011 (TIF)
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Announcement regarding the legal address (1)
25.04.2007 Announcement regarding the legal address 19.04.2007 (TIF) •
Annual report (full) (4)
07.06.2021 2020 Annual report (full) (PDF)
21.04.2020 2019 Annual report (full) (PDF)
06.04.2019 2018 Annual report (full) (PDF)
14.02.2018 2017 Annual report (full) (PDF)
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Application (8)
16.12.2015 Application 09.12.2015 (EDOC) •
16.12.2015 Application 09.12.2015 (pdf) •
16.12.2015 Application 09.12.2015 (pdf) •
23.01.2012 Application 17.01.2012 (TIF) •
12.12.2011 Application 06.12.2011 (TIF) •
28.06.2010 Application 09.06.2010 (TIF) •
28.07.2009 Application 17.06.2009 (TIF) •
25.04.2007 Application 19.04.2007 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
12.12.2011 Application of shareholders or third persons for the acquisition of shares 06.12.2011 (TIF) •
Articles of Association (6)
16.12.2015 Articles of Association 09.12.2015 (pdf)
16.12.2015 Articles of Association 09.12.2015 (pdf)
16.12.2015 Articles of Association 09.12.2015 (EDOC) •
12.12.2011 Articles of Association 06.12.2011 (TIF)
28.07.2009 Articles of Association 17.06.2009 (TIF)
25.04.2007 Articles of Association 19.04.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
23.01.2012 Bank statements or other document regarding the payment of the equity 29.12.2011 (TIF) •
25.04.2007 Bank statements or other document regarding the payment of the equity 19.04.2007 (TIF) •
Consent of a member of the Board / executive director (2)
28.06.2010 Consent of a member of the Board / executive director 14.06.2010 (TIF) •
25.04.2007 Consent of a member of the Board / executive director 19.04.2007 (TIF) •
Decisions / letters / protocols of public notaries (7)
21.12.2015 Decisions / letters / protocols of public notaries 21.12.2015 (EDOC) •
21.12.2015 Decisions / letters / protocols of public notaries 21.12.2015 (rtf) •
23.01.2012 Decisions / letters / protocols of public notaries 20.01.2012 (TIF) •
12.12.2011 Decisions / letters / protocols of public notaries 09.12.2011 (TIF) •
28.06.2010 Decisions / letters / protocols of public notaries 16.06.2010 (TIF) •
28.07.2009 Decisions / letters / protocols of public notaries 27.07.2009 (TIF) •
25.04.2007 Decisions / letters / protocols of public notaries 24.04.2007 (TIF) •
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Memorandum of association (1)
25.04.2007 Memorandum of association 19.04.2007 (TIF)
Protocols/decisions of a company/organisation (6)
16.12.2015 Protocols/decisions of a company/organisation 09.12.2015 (EDOC) •
16.12.2015 Protocols/decisions of a company/organisation 09.12.2015 (pdf) •
16.12.2015 Protocols/decisions of a company/organisation 09.12.2015 (pdf) •
12.12.2011 Protocols/decisions of a company/organisation 06.12.2011 (TIF) •
28.06.2010 Protocols/decisions of a company/organisation 09.06.2010 (TIF) •
28.07.2009 Protocols/decisions of a company/organisation 17.06.2009 (TIF) •
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Receipts on the publication and state fees (2)
28.07.2009 Receipts on the publication and state fees (TIF) •
25.04.2007 Receipts on the publication and state fees 19.04.2007 (TIF) •
Registration certificates (1)
25.04.2007 Registration certificates 24.04.2007 (TIF) •
Regulations for the increase/reduction of the equity (1)
12.12.2011 Regulations for the increase/reduction of the equity 06.12.2011 (TIF)
Shareholders’ register (10)
16.12.2015 Shareholders’ register 09.12.2015 (pdf)
16.12.2015 Shareholders’ register 09.12.2015 (pdf)
16.12.2015 Shareholders’ register 09.12.2015 (pdf)
16.12.2015 Shareholders’ register 09.12.2015 (pdf)
16.12.2015 Shareholders’ register 09.12.2015 (EDOC) •
16.12.2015 Shareholders’ register 09.12.2015 (EDOC) •
23.01.2012 Shareholders’ register 17.01.2012 (TIF)
12.12.2011 Shareholders’ register 06.12.2011 (TIF)
28.06.2010 Shareholders’ register 09.06.2010 (TIF)
28.07.2009 Shareholders’ register 17.06.2009 (TIF)
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2021 (1)
07.06.2021 2020 Annual report (full) (PDF)
2020 (1)
21.04.2020 2019 Annual report (full) (PDF)
2019 (1)
06.04.2019 2018 Annual report (full) (PDF)
2018 (1)
14.02.2018 2017 Annual report (full) (PDF)
2015 (20)
21.12.2015 Decisions / letters / protocols of public notaries 21.12.2015 (EDOC) •
21.12.2015 Decisions / letters / protocols of public notaries 21.12.2015 (rtf) •
16.12.2015 Amendments to the Articles of Association 09.12.2015 (pdf)
16.12.2015 Amendments to the Articles of Association 09.12.2015 (pdf)
16.12.2015 Amendments to the Articles of Association 09.12.2015 (EDOC) •
16.12.2015 Application 09.12.2015 (EDOC) •
16.12.2015 Application 09.12.2015 (pdf) •
16.12.2015 Application 09.12.2015 (pdf) •
16.12.2015 Articles of Association 09.12.2015 (pdf)
16.12.2015 Articles of Association 09.12.2015 (pdf)
16.12.2015 Articles of Association 09.12.2015 (EDOC) •
16.12.2015 Protocols/decisions of a company/organisation 09.12.2015 (EDOC) •
16.12.2015 Protocols/decisions of a company/organisation 09.12.2015 (pdf) •
16.12.2015 Protocols/decisions of a company/organisation 09.12.2015 (pdf) •
16.12.2015 Shareholders’ register 09.12.2015 (pdf)
16.12.2015 Shareholders’ register 09.12.2015 (pdf)
16.12.2015 Shareholders’ register 09.12.2015 (pdf)
16.12.2015 Shareholders’ register 09.12.2015 (pdf)
16.12.2015 Shareholders’ register 09.12.2015 (EDOC) •
16.12.2015 Shareholders’ register 09.12.2015 (EDOC) •
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2012 (4)
23.01.2012 Application 17.01.2012 (TIF) •
23.01.2012 Bank statements or other document regarding the payment of the equity 29.12.2011 (TIF) •
23.01.2012 Decisions / letters / protocols of public notaries 20.01.2012 (TIF) •
23.01.2012 Shareholders’ register 17.01.2012 (TIF)
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2011 (8)
12.12.2011 Amendments to the Articles of Association 06.12.2011 (TIF)
12.12.2011 Application 06.12.2011 (TIF) •
12.12.2011 Application of shareholders or third persons for the acquisition of shares 06.12.2011 (TIF) •
12.12.2011 Articles of Association 06.12.2011 (TIF)
12.12.2011 Decisions / letters / protocols of public notaries 09.12.2011 (TIF) •
12.12.2011 Protocols/decisions of a company/organisation 06.12.2011 (TIF) •
12.12.2011 Regulations for the increase/reduction of the equity 06.12.2011 (TIF)
12.12.2011 Shareholders’ register 06.12.2011 (TIF)
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2010 (5)
28.06.2010 Application 09.06.2010 (TIF) •
28.06.2010 Consent of a member of the Board / executive director 14.06.2010 (TIF) •
28.06.2010 Decisions / letters / protocols of public notaries 16.06.2010 (TIF) •
28.06.2010 Protocols/decisions of a company/organisation 09.06.2010 (TIF) •
28.06.2010 Shareholders’ register 09.06.2010 (TIF)
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2009 (6)
28.07.2009 Application 17.06.2009 (TIF) •
28.07.2009 Articles of Association 17.06.2009 (TIF)
28.07.2009 Decisions / letters / protocols of public notaries 27.07.2009 (TIF) •
28.07.2009 Protocols/decisions of a company/organisation 17.06.2009 (TIF) •
28.07.2009 Receipts on the publication and state fees (TIF) •
28.07.2009 Shareholders’ register 17.06.2009 (TIF)
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2007 (9)
25.04.2007 Announcement regarding the legal address 19.04.2007 (TIF) •
25.04.2007 Application 19.04.2007 (TIF) •
25.04.2007 Articles of Association 19.04.2007 (TIF)
25.04.2007 Bank statements or other document regarding the payment of the equity 19.04.2007 (TIF) •
25.04.2007 Consent of a member of the Board / executive director 19.04.2007 (TIF) •
25.04.2007 Decisions / letters / protocols of public notaries 24.04.2007 (TIF) •
25.04.2007 Memorandum of association 19.04.2007 (TIF)
25.04.2007 Receipts on the publication and state fees 19.04.2007 (TIF) •
25.04.2007 Registration certificates 24.04.2007 (TIF) •
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