Bāzes metroloģiskais centrs "MetroMed", SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Bāzes metroloģiskais centrs "MetroMed""
Registration number, date 40003356009, 26.08.1997
VAT number None Europe VAT register
Register, date Commercial Register, 25.06.2003
Legal address Baznīcas iela 9 – 13, Jaunolaine, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 2 840 EUR, registered payment 14.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 198.52 0.00 0.00 0.00 12.11.2024
15.10.2024 196.84 0.00 0.00 0.00 15.10.2024
09.09.2024 194.68 0.00 0.00 0.00 09.09.2024
19.08.2024 193.42 0.00 0.00 0.00 19.08.2024
16.07.2024 191.38 0.00 0.00 0.00 16.07.2024
17.06.2024 189.60 0.00 0.00 0.00 17.06.2024
08.05.2024 187.26 0.00 0.00 0.00 08.05.2024
12.04.2024 185.70 0.00 0.00 0.00 12.04.2024
Source: SRS
Check online actual tax payments in SRS

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, €) 0 0 0.1
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Elektronisko iekārtu un optisko ierīču remonts (33.13)
CSP industry Elektronisko iekārtu un optisko ierīču remonts (33.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.11.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 27.11.2020
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   27.11.2020

Natural person

Executive Board Member of the Board Right to represent individually   27.11.2020
* 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

50 % 10 € 142 € 1 420 Latvia 16.11.2020 27.11.2020

Natural person

50 % 10 € 142 € 1 420 Latvia 16.11.2020 27.11.2020

Historical company names

Sabiedrība ar ierobežotu atbildību bāzes metroloģiskais centrs "MetroMed" Until 25.06.2003 21 year ago

Historical addresses

Rīgas rajons, Olaines pagasts, Jaunolaine 40-13 Until 08.10.1999 25 years ago
Rīgas rajons, Olaines pagasts, Jaunolaine, Baznīcas iela 9-13 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (79.21 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (80.76 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (80.88 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (81.26 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.04.2019  PDF (109.57 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 22.03.2017  PDF (368.7 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 10.07.2015  TIF (3.11 MB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS.MetroMed.2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS.MetroMed.2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS.MetroMed RAR

2009

 Annual report 02.05.2010  TIF (529.45 KB)

2008

 Annual report 26.05.2009  TIF (1.1 MB)

2007

 Annual report 13.08.2008  TIF (1.35 MB)

2006

 Annual report 24.07.2007  PDF (1.47 MB)

2005

 Annual report 26.10.2006  TIF (1.29 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 72.71 KB 24.11.2020 16.11.2020 3

Shareholders’ register

TIF 124.61 KB 19.07.2017 18.07.2017 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 195.87 KB 27.11.2020 27.11.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.28 KB 27.11.2020 27.11.2020 2

Application

 TIF 246.61 KB 24.11.2020 16.11.2020 6

Consent of a member of the Board / executive director

 TIF 47.43 KB 24.11.2020 16.11.2020 3

Consent of a member of the Board / executive director

 TIF 48.33 KB 24.11.2020 16.11.2020 3

Protocols/decisions of a company/organisation

 TIF 110.21 KB 24.11.2020 16.11.2020 4

Decisions / letters / protocols of public notaries

 EDOC 68.36 KB 19.07.2017 19.07.2017 2

Application

 TIF 180.84 KB 19.07.2017 18.07.2017 5

Protocols/decisions of a company/organisation

 TIF 109.63 KB 19.07.2017 18.07.2017 4
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