Metamix Service Group, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 27.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Metamix Service Group"
Legal form Limited liability company (SIA)
Registration number, date 40003687393, 30.06.2004
Register, Included in The Register Commercial register, 30.06.2004
SEPA identifier LV78ZZZ40003687393
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003687393 Is active 15.06.2005
Check in EU VAT register
Legal address Legal address: Rīga, Jaunmoku iela 34, LV-1046 *** Previous addresses
Other registered in this address
Postal address Jaunmoku iela 34, Rīga, LV-1046
Registration certificate number, date Nr. K061029. 28.01.2008
Fixed capital Paid capital - 1 221 200.00 EUR (Registered in State Enterprise register 18.09.2020)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Rental and operating of own or leased real estate (68.20, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 18.09.2020
The State support The State support history  (Actual record: 14.06.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 22.01.2025
Find out current information about tax debts
Contact information
Phone +371 67288086
+371 26513183
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (20)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.07.2007 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 23.07.2007 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
"SOLVINA" AS(40003397204)Rīga, Jaunmoku iela 34
From 14.09.2020 8600 142.00 EUR 1 221 200.00 EUR 100.00 % 18.09.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 29.05.2018 Latvia Iceland

Type of control: on the basis of ownership

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 55024 - 55039
 55024 - 55039
Net turnover
  7224 , Major
 7224 		Major
Profit or loss
  1838
 1838
Equity capital
  1673
 1673
Fixed assets
  1549
 1549
Balance
  2509
 2509
Tangible assets
  1073
 1073
Liquidity
  81816 , Companies
 81816 		Companies
Profitability
  15782 , Companies
 15782 		Companies

About the company's comparative indices

Metamix Service Group mentioned in newspapers   Metamix Service Group zo.lv catalogue
Legal address on the map
Metamix Service Group Legal address on the map
Publications (0)