BUILD METRUM, SIA
Limited Liability Company, Micro company
Place in branch
19 by paid taxes
21 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BUILD METRUM" |
| Registration number, date | 44103038770, 26.01.2006 |
| VAT number | None (excluded 11.11.2024) Europe VAT register |
| Register, date | Commercial Register, 26.01.2006 |
| Legal address | Ieriķu iela 15 k-3, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.10.2018 |
| 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
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 37 715.27 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 37 715.27 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 37 487.23 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 37 061.56 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 36 529.46 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 36 134.09 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 35 602.01 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 35 206.74 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 33 425.88 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 27 907.75 | 0.00 | 0.00 | 18 913.72 | 14.02.2024 |
| 15.01.2024 | 26 230.78 | 0.00 | 0.00 | 19 464.85 | 15.01.2024 |
| 18.12.2023 | 24 750.63 | 0.00 | 0.00 | 19 374.04 | 18.12.2023 |
| 15.11.2023 | 20 393.33 | 0.00 | 0.00 | 19 240.45 | 15.11.2023 |
| 09.10.2023 | 25 237.74 | 0.00 | 0.00 | 20 607.52 | 09.10.2023 |
| 11.09.2023 | 25 990.59 | 0.00 | 0.00 | 21 200.57 | 11.09.2023 |
| 07.08.2023 | 24 797.36 | 0.00 | 0.00 | 21 408.74 | 07.08.2023 |
| 11.07.2023 | 22 350.25 | 0.00 | 0.00 | 21 563.95 | 11.07.2023 |
| 07.06.2023 | 21 570.38 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 25 478.83 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 28 125.76 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 25 712.33 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 25 698.28 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 23 408.27 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 21 020.19 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 22 050.13 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 20 103.74 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 19 084.79 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 15 594.99 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 17 694.95 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 18 796.19 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 20 830.95 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 19 587.34 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 17 728.78 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 16 443.13 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 1 300.38 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 4 438.61 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 699.86 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 030.07 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 359.54 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.06.2020 | 2 024.72 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 171.46 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.03.2020 | 569.45 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.01.2020 | 1 211.68 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.08.2019 | 481.11 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
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, €) | 29.73 | 24.42 | 21.3 |
| Personal income tax (thousands, €) | 6.48 | 3.97 | 3.59 |
| Statutory social insurance contributions (thousands, €) | 15.36 | 10.2 | 9.22 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 17.10.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.10.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 25.09.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "BUILD UR"Reg. no. 41503080916
|
90 % | 9 | € 284 | € 2 556 | Latvia | 14.11.2018 | 21.11.2018 |
Natural person |
10 % | 1 | € 284 | € 284 | Latvia | 14.11.2018 | 21.11.2018 |
Historical company names
| SIA "MAREKO" | Until 17.10.2018 | 6 years ago |
|---|
Historical addresses
| Valmieras rajons, Matīšu pagasts, "Virši" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Burtnieku nov., Matīšu pag., "Virši" | Until 17.10.2018 | 6 years ago |
| Saulkrastu nov., Saulkrasti, Alfrēda Kalniņa iela 1A - 16 | Until 25.07.2019 | 5 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 24.09.2024.
Case number: C771558024 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
24.09.2024 |
25.09.2024 | Appointment of an administrator in an insolvency case |
Mergina Kristīne (Certificate nr. 00399)
Rīgas pilsētas tiesa (1000361696)
|
24.09.2024 |
25.09.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 25.10.2024)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mergina Kristīne |
Rīgas iela 35-5, Valmiera | Nr. 00399 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26488527
E-mail kristine.mergina@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.09.2023 | PDF (83.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.08.2022 | PDF (1.54 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (1.48 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BUILD METRUM VZ GP 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.12.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BUILD METRUM VZ 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.05.2017 | PDF (101.78 KB) | €9.00 |
2015 |
Annual report | 12.02.2016 | TIF (767.39 KB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MAREKO | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 31.03.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MAREKO | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ipasnieka lemums 2011 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 55A01E41d01 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ipasnieka lemums 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.05.2010 | ZIP (3.74 KB) | |
2008 |
Annual report | 21.05.2009 | TIF (954.29 KB) | ||
2007 |
Annual report | 29.07.2008 | TIF (327.63 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (329.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 80.64 KB | 21.11.2018 | 14.11.2018 | 2 |
Amendments to the Articles of Association |
TIF | 16.63 KB | 15.10.2018 | 12.10.2018 | 1 |
Articles of Association |
TIF | 64.05 KB | 15.10.2018 | 12.10.2018 | 2 |
Shareholders’ register |
TIF | 72.01 KB | 15.10.2018 | 12.10.2018 | 2 |
Shareholders’ register |
TIF | 47.53 KB | 15.10.2018 | 12.10.2018 | 2 |
Articles of Association |
TIF | 57.98 KB | 11.12.2007 | 20.01.2006 | 1 |
Memorandum of Association |
TIF | 47.64 KB | 11.12.2007 | 20.01.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.75 KB | 25.09.2024 | 25.09.2024 | 2 |
Notary’s decision |
RTF | 192.46 KB | 25.09.2024 | 25.09.2024 | 2 |
Court decision/judgement |
EDOC | 150.77 KB | 25.09.2024 | 24.09.2024 | 1 |
Court decision/judgement |
173.5 KB | 25.09.2024 | 24.09.2024 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.24 KB | 25.07.2019 | 25.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 25.07.2019 | 25.07.2019 | 2 |
Application |
TIF | 119.15 KB | 18.07.2019 | 12.07.2019 | 4 |
Confirmation or consent to legal address |
TIF | 23.95 KB | 18.07.2019 | 04.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.73 KB | 21.11.2018 | 21.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 21.11.2018 | 21.11.2018 | 2 |
Application |
TIF | 254.89 KB | 21.11.2018 | 14.11.2018 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 17.10.2018 | 17.10.2018 | 2 |
Application |
TIF | 606.29 KB | 17.10.2018 | 12.10.2018 | 14 |
Confirmation or consent to legal address |
TIF | 12.54 KB | 15.10.2018 | 12.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.94 KB | 15.10.2018 | 12.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 12.12.2016 | 12.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 12.12.2016 | 12.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.55 KB | 12.12.2016 | 12.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.22 KB | 12.12.2016 | 12.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.55 KB | 12.12.2016 | 12.12.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 12.12.2016 | 07.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.94 KB | 12.12.2016 | 07.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 12.12.2016 | 07.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 08.12.2016 | 07.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 08.12.2016 | 07.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.94 KB | 08.12.2016 | 07.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.94 KB | 14.01.2015 | 14.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 53.17 KB | 14.01.2015 | 14.01.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.68 KB | 12.01.2015 | 12.01.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.68 KB | 12.01.2015 | 12.01.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 12.01.2015 | 12.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.71 KB | 26.01.2018 | 14.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 37.07 KB | 26.01.2018 | 08.05.2009 | 2 |
Application |
TIF | 86.28 KB | 26.01.2018 | 07.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.7 KB | 26.01.2018 | 25.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.03 KB | 26.01.2018 | 25.04.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 11 KB | 11.12.2007 | 27.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.56 KB | 11.12.2007 | 26.01.2006 | 1 |
Registration certificates |
TIF | 61.69 KB | 11.12.2007 | 26.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 17.9 KB | 11.12.2007 | 20.01.2006 | 1 |
Application |
TIF | 407.11 KB | 11.12.2007 | 20.01.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.11 KB | 11.12.2007 | 20.01.2006 | 1 |
Consent of the auditor |
TIF | 17.21 KB | 11.12.2007 | 20.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.98 KB | 11.12.2007 | 20.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 111.98 KB | 11.12.2007 | 20.01.2006 | 2 |
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