AT METER, SIA
Limited Liability Company, Micro company
Place in branch
37 by turnover
36 by paid taxes
15 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 "AT METER" |
| Registration number, date | 42103019771, 19.05.1998 |
| VAT number | LV42103019771 from 21.11.2023 Europe VAT register |
| Register, date | Commercial Register, 23.04.2004 |
| Legal address | Peldu iela 19 – 3N, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (13.04.2021)
- 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, €) | 10.19 | 14.71 | 6.87 |
| Personal income tax (thousands, €) | 2.66 | 3.64 | 2.37 |
| Statutory social insurance contributions (thousands, €) | 6.4 | 7.42 | 4.48 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 13.04.2021, 1 500.00 € | ||
Industries
| Industry from zl.lv | Metroloģija, mēraparāti un mērinstrumenti |
|---|---|
| Branch from zl.lv (NACE2) | Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.09.2020 | 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 | 22.12.2011 |
* 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 |
40 % | 8 | € 142 | € 1 136 | Latvia | 21.11.2023 | 29.11.2023 |
Natural person |
35 % | 7 | € 142 | € 994 | Latvia | 21.11.2023 | 29.11.2023 |
Natural person |
25 % | 5 | € 142 | € 710 | Latvia | 21.11.2023 | 29.11.2023 |
Contacts in cooperation with
Apply information changes
ML
"AT Meter", SIA
Peldu 19, Liepāja, LV-3401 Check address owners
Metroloģija, mēraparāti un mērinstrumenti
Historical company names
| Sabiedrība ar ierobežotu atbildību - Latvijas un Lietuvas kopuzņēmums "AT METER" | Until 23.04.2004 | 20 years ago |
|---|
Historical addresses
| Liepāja, Toma iela 12/20 - 1 | Until 03.05.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas pazinojums | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas pazinojums | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas pazi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas pazinojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas pazinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas pazinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas pazinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas pazi ojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.03.2013 | HTML (89.53 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (90.2 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums meter | RAR | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 29.03.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 29.04.2009 | ||
2007 |
Annual report | 03.06.2008 | TIF (226.66 KB) | ||
2006 |
Annual report | 07.05.2007 | TIF (533.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 43.96 KB | 29.11.2023 | 21.11.2023 | 1 |
Shareholders’ register |
TIF | 109.56 KB | 01.12.2023 | 03.11.2015 | 3 |
Shareholders’ register |
TIF | 47.52 KB | 01.12.2023 | 14.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 34.37 KB | 23.04.2015 | 14.04.2015 | 1 |
Articles of Association |
TIF | 43.43 KB | 23.04.2015 | 14.04.2015 | 1 |
Shareholders’ register |
TIF | 17.55 KB | 07.08.2012 | 27.07.2012 | 1 |
Articles of Association |
TIF | 28.13 KB | 18.09.2012 | 16.07.2007 | 1 |
Articles of Association |
TIF | 50.94 KB | 01.12.2023 | 02.04.2004 | 3 |
Amendments to the Articles of Association |
TIF | 19.89 KB | 18.09.2012 | 29.06.2002 | 1 |
Amendments to the Articles of Association |
TIF | 25.03 KB | 01.12.2023 | 07.04.2000 | 1 |
Articles of Association |
TIF | 508.36 KB | 01.12.2023 | 11.05.1998 | 8 |
Memorandum of association |
TIF | 125.42 KB | 01.12.2023 | 07.05.1998 | 3 |
Shareholders’ register |
TIF | 23.79 KB | 01.12.2023 | 07.05.1998 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.86 KB | 29.11.2023 | 29.11.2023 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 27.10.2020 | 27.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.15 KB | 21.10.2020 | 21.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 01.09.2020 | 01.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.59 KB | 01.09.2020 | 01.09.2020 | 2 |
Application |
TIF | 144.26 KB | 28.08.2020 | 20.08.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.8 KB | 15.05.2020 | 15.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 15.05.2020 | 15.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 84 KB | 12.05.2020 | 12.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 71.7 KB | 12.05.2020 | 12.05.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 376.19 KB | 18.10.2018 | 18.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 03.05.2018 | 03.05.2018 | 1 |
Application |
TIF | 380.54 KB | 26.04.2018 | 26.04.2018 | 3 |
Confirmation or consent to legal address |
TIF | 18.66 KB | 26.04.2018 | 26.03.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.04 KB | 13.09.2017 | 13.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.99 KB | 16.11.2015 | 13.11.2015 | 1 |
Application |
TIF | 78.44 KB | 16.11.2015 | 03.11.2015 | 2 |
Application |
TIF | 116.22 KB | 16.11.2015 | 03.11.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 133.78 KB | 16.11.2015 | 17.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.08 KB | 23.04.2015 | 17.04.2015 | 2 |
Application |
TIF | 245.69 KB | 23.04.2015 | 14.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.43 KB | 23.04.2015 | 14.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.92 KB | 01.12.2023 | 07.08.2012 | 1 |
Application |
TIF | 66.22 KB | 07.08.2012 | 27.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.86 KB | 18.09.2012 | 22.12.2011 | 2 |
Application |
TIF | 119.56 KB | 18.09.2012 | 16.12.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.88 KB | 18.09.2012 | 15.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.57 KB | 18.09.2012 | 04.02.2010 | 2 |
Sample report |
TIF | 35.67 KB | 01.12.2023 | 01.02.2010 | 1 |
Application |
TIF | 145.59 KB | 01.12.2023 | 25.01.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.03 KB | 01.12.2023 | 25.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.18 KB | 18.09.2012 | 07.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 22.33 KB | 01.12.2023 | 04.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.02 KB | 01.12.2023 | 04.03.2008 | 1 |
Application |
TIF | 110.41 KB | 18.09.2012 | 04.03.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.3 KB | 18.09.2012 | 04.03.2008 | 1 |
Sample report |
TIF | 24.85 KB | 18.09.2012 | 04.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.17 KB | 18.09.2012 | 24.07.2007 | 1 |
Application |
TIF | 119.73 KB | 01.12.2023 | 16.07.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.86 KB | 18.09.2012 | 16.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 15.4 KB | 01.12.2023 | 11.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 15.34 KB | 01.12.2023 | 11.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.76 KB | 18.09.2012 | 23.04.2004 | 1 |
Registration certificates |
TIF | 53.84 KB | 18.09.2012 | 23.04.2004 | 1 |
Application |
TIF | 270.01 KB | 01.12.2023 | 02.04.2004 | 6 |
Consent of a member of the Board / executive director |
TIF | 7.76 KB | 18.09.2012 | 02.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.06 KB | 18.09.2012 | 02.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.55 KB | 01.12.2023 | 25.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.37 KB | 01.12.2023 | 25.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.11 KB | 18.09.2012 | 12.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.57 KB | 01.12.2023 | 01.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.6 KB | 01.12.2023 | 01.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.25 KB | 01.12.2023 | 29.06.2002 | 1 |
Submission/Application |
TIF | 26.97 KB | 01.12.2023 | 29.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.57 KB | 18.09.2012 | 29.06.2002 | 1 |
Other documents |
TIF | 13.01 KB | 01.12.2023 | 10.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.67 KB | 18.09.2012 | 15.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.35 KB | 01.12.2023 | 07.05.2001 | 1 |
Submission/Application |
TIF | 13.32 KB | 01.12.2023 | 07.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.67 KB | 01.12.2023 | 04.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.98 KB | 01.12.2023 | 25.04.2000 | 1 |
Registration certificates |
TIF | 90.94 KB | 01.12.2023 | 25.04.2000 | 1 |
Registration certificates |
TIF | 47.76 KB | 01.12.2023 | 25.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.84 KB | 01.12.2023 | 07.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.04 KB | 01.12.2023 | 07.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 15.3 KB | 01.12.2023 | 07.04.2000 | 1 |
Submission/Application |
TIF | 15.7 KB | 01.12.2023 | 07.04.2000 | 1 |
Other documents |
TIF | 10.64 KB | 01.12.2023 | 10.03.2000 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 135.03 KB | 01.12.2023 | 27.07.1999 | 4 |
Other documents |
TIF | 43.55 KB | 01.12.2023 | 28.12.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.32 KB | 01.12.2023 | 19.05.1998 | 1 |
Registration certificates |
TIF | 79.38 KB | 01.12.2023 | 19.05.1998 | 1 |
Registration certificates |
TIF | 75.73 KB | 01.12.2023 | 19.05.1998 | 1 |
Application |
TIF | 140.84 KB | 01.12.2023 | 11.05.1998 | 4 |
Appraisal reports |
TIF | 14.64 KB | 01.12.2023 | 11.05.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.48 KB | 01.12.2023 | 11.05.1998 | 1 |
Other documents |
TIF | 13.68 KB | 01.12.2023 | 11.05.1998 | 1 |
Other documents |
TIF | 14.15 KB | 01.12.2023 | 11.05.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.98 KB | 01.12.2023 | 11.05.1998 | 3 |
Receipts on the publication and state fees |
TIF | 452.94 KB | 01.12.2023 | 11.05.1998 | 2 |
Receipts on the publication and state fees |
TIF | 302.85 KB | 01.12.2023 | 11.05.1998 | 2 |
Sample report |
TIF | 27.15 KB | 01.12.2023 | 11.05.1998 | 1 |
Copy of the personal identification document |
TIF | 53.74 KB | 01.12.2023 | 17.07.1995 | 1 |
Copy of the personal identification document |
TIF | 218.93 KB | 01.12.2023 | 21.03.1995 | 2 |
Copy of the personal identification document |
TIF | 34.23 KB | 01.12.2023 | 02.04.1993 | 2 |
Copy of the personal identification document |
TIF | 31.59 KB | 01.12.2023 | 27.07.1992 | 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