AMETRS, SIA
Limited Liability Company, Micro company
Place in branch
11 by turnover
9 by profit
6 by paid taxes
5 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AMETRS" |
| Registration number, date | 42403021417, 17.10.2007 |
| VAT number | LV42403021417 from 21.04.2008 Europe VAT register |
| Register, date | Commercial Register, 17.10.2007 |
| Legal address | Krasta iela 6, Kubuli, Kubulu pag., Balvu nov., LV-4566 Check address owners |
| Fixed capital | 2 856 EUR, registered payment 29.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AMETRS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 242.71 | 217.88 | 199.94 |
| Personal income tax (thousands, €) | 45.6 | 40.35 | 37.77 |
| Statutory social insurance contributions (thousands, €) | 93.27 | 86.8 | 77.06 |
| Average employees count | 23 | 25 | 23 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mērniecība, ģeodēzija, kartogrāfija, topogrāfija |
|---|---|
| Branch from zl.lv (NACE2) | Specializētie projektēšanas darbi (74.10) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
33.33 % | 8 | € 119 | € 952 | Latvia | 18.06.2015 | 29.06.2015 |
Natural person |
16.67 % | 4 | € 119 | € 476 | Latvia | 18.06.2015 | 29.06.2015 |
Natural person |
16.67 % | 4 | € 119 | € 476 | Latvia | 18.06.2015 | 29.06.2015 |
Natural person |
16.67 % | 4 | € 119 | € 476 | Latvia | 18.06.2015 | 29.06.2015 |
Natural person |
16.67 % | 4 | € 119 | € 476 | Latvia | 18.06.2015 | 29.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Ametrs", SIA
Blaumaņa 3A-1, Madona, Madonas nov. LV-4801 Check address owners
Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Historical addresses
| Balvu rajons, Kubuļu pagasts, Balvu stacija, Krasta iela 6 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Balvu nov., Kubuļu pag., Balvu stacija, Krasta iela 6 | Until 04.09.2013 | 11 years ago |
| Balvu nov., Kubulu pag., Balvu stacija, Krasta iela 6 | Until 17.01.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 3 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 3 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums105 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums.2pdf | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 1 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | RAR (133.24 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP (44.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 6.43 KB | 07.07.2015 | 18.06.2015 | 1 |
Articles of Association |
TIF | 12.58 KB | 07.07.2015 | 18.06.2015 | 1 |
Shareholders’ register |
TIF | 98.1 KB | 07.07.2015 | 18.06.2015 | 4 |
Shareholders’ register |
TIF | 22.68 KB | 22.01.2010 | 29.12.2009 | 1 |
Shareholders’ register |
TIF | 20.62 KB | 18.02.2008 | 29.01.2008 | 1 |
Articles of Association |
TIF | 17.69 KB | 17.10.2007 | 11.10.2007 | 1 |
Memorandum of Association |
TIF | 24.03 KB | 17.10.2007 | 11.10.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 55.18 KB | 07.07.2015 | 29.06.2015 | 2 |
Application |
TIF | 105.3 KB | 07.07.2015 | 18.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.94 KB | 07.07.2015 | 17.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.6 KB | 22.01.2010 | 05.01.2010 | 1 |
Application |
TIF | 95.74 KB | 22.01.2010 | 28.12.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.35 KB | 22.01.2010 | 28.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.67 KB | 18.02.2008 | 18.02.2008 | 2 |
Application |
TIF | 118.04 KB | 18.02.2008 | 08.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.31 KB | 18.02.2008 | 07.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.57 KB | 18.02.2008 | 07.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.94 KB | 17.10.2007 | 17.10.2007 | 2 |
Registration certificates |
TIF | 45.91 KB | 17.10.2007 | 17.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.47 KB | 17.10.2007 | 15.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.69 KB | 17.10.2007 | 15.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.88 KB | 17.10.2007 | 11.10.2007 | 1 |
Application |
TIF | 403.96 KB | 17.10.2007 | 11.10.2007 | 6 |
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.
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