Countmeters, SIA

Limited Liability Company, Micro company
Place in branch
42 by turnover
25 by profit
35 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Countmeters SIA
Registration number, date 40203300008, 11.03.2021
VAT number LV40203300008 from 23.04.2024 Europe VAT register
Register, date Commercial Register, 11.03.2021
Legal address Krastmalas iela 17, Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 1 EUR, registered payment 11.03.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 5.39 3.71 2.62
Personal income tax (thousands, €) 2.13 1.66 1.14
Statutory social insurance contributions (thousands, €) 2.5 2.05 1.48
Average employees count 1 1 1

Industries

Field from SRS Sakaru iekārtu ražošana (26.30)
CSP industry Sakaru iekārtu ražošana (26.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.03.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   11.03.2021
* 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

100 % 1 € 1 € 1 Latvia 11.03.2021 11.03.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (79.25 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.07.2023  PDF (87.99 KB) €11.00

2021

Annual report 11.03.2021 - 31.12.2021 08.08.2022  PDF (78.34 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 9.94 KB 11.03.2021 08.03.2021 1

Shareholders’ register

DOCX 11.44 KB 11.03.2021 08.03.2021 1

Memorandum of Association

DOCX 17.38 KB 11.03.2021 23.02.2021 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

EDOC 65.96 KB 11.03.2021 11.03.2021 2

Articles of Association

EDOC 21.41 KB 11.03.2021 08.03.2021 1

Application

DOCX 27.33 KB 11.03.2021 08.03.2021 1

Application

EDOC 38.33 KB 11.03.2021 08.03.2021 1

Confirmation or consent to legal address

DOC 11 KB 11.03.2021 08.03.2021 1

Confirmation or consent to legal address

EDOC 14.87 KB 11.03.2021 08.03.2021 1

Shareholders’ register

EDOC 19.6 KB 11.03.2021 08.03.2021 1

Memorandum of Association

EDOC 23.99 KB 11.03.2021 23.02.2021 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