ISOmetrija, SIA
Limited Liability Company, Micro company
Place in branch
22 by turnover
13 by profit
25 by paid taxes
16 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 "ISOmetrija" |
| Registration number, date | 40003372963, 29.12.1997 |
| VAT number | LV40003372963 from 02.05.2000 Europe VAT register |
| Register, date | Commercial Register, 18.09.2003 |
| Legal address | Krustabaznīcas iela 4, Rīga, LV-1006 Check address owners |
| Fixed capital | 6 360 EUR, registered payment 18.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 48.89 | 61.64 | 27.7 |
| Personal income tax (thousands, €) | 4.15 | 3.21 | 2.29 |
| Statutory social insurance contributions (thousands, €) | 6.77 | 5.23 | 3.74 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
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 | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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. | 28.08.2009 |
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. | 28.08.2009 |
* 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 |
50 % | 20 | € 159 | € 3 180 | Latvia | 17.03.2021 | 30.03.2021 |
Natural person |
50 % | 20 | € 159 | € 3 180 | Latvia | 17.03.2021 | 30.03.2021 |
Contacts in cooperation with
Apply information changes
ML
"ISOmetrija", SIA
Brīvības gatve 301, Rīga LV-1006 Check address owners
Metroloģija, mēraparāti un mērinstrumenti
Historical addresses
| Rīga, Kuģu iela 26 | Until 18.09.2003 | 21 year ago |
|---|---|---|
| Rīga, Mūkusalas iela 42 | Until 28.01.2010 | 14 years ago |
| Rīga, Brīvības gatve 301 | Until 11.01.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (1.4 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (161.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ISOmetrija SIA paskaidrojums par vadibas zinojumu 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ISOmetrija SIA paskaidrojums par vadibas zinojumu 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ISOmetrija SIA paskaidrojums par vadibas zinojumu 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ISOmetrija SIA paskaidrojums par vadibas zinojumu 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ISOmetrija SIA paskaidrojums par vadibas zinojumu 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (775.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (504.08 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (99.67 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (88.2 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | HTML (89.65 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | HTML (90.28 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.05.2011 | HTML (90.12 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 27.04.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 29.04.2009 | ||
2007 |
Annual report | 18.08.2008 | TIF (547.69 KB) | ||
2006 |
Annual report | 25.07.2007 | TIF (662.06 KB) | ||
2005 |
Annual report | 01.11.2006 | TIF (380.06 KB) | ||
2004 |
Annual report | 26.03.2021 | TIF (458.86 KB) | ||
2003 |
Annual report | 26.03.2021 | TIF (308.25 KB) | ||
2002 |
Annual report | 26.03.2021 | TIF (311.22 KB) | ||
2001 |
Annual report | 26.03.2021 | TIF (878.15 KB) | ||
2000 |
Annual report | 26.03.2021 | TIF (984.97 KB) | ||
1999 |
Annual report | 26.03.2021 | TIF (765.72 KB) | ||
1998 |
Annual report | 26.03.2021 | TIF (859.71 KB) | ||
1997 |
Annual report | 26.03.2021 | TIF (725.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
152.34 KB | 30.03.2021 | 17.03.2021 | 1 | |
Articles of Association |
40.65 KB | 30.03.2021 | 17.03.2021 | 1 | |
Shareholders’ register |
103.56 KB | 30.03.2021 | 17.03.2021 | 1 | |
Shareholders’ register |
41.24 KB | 30.03.2021 | 17.03.2021 | 1 | |
Shareholders’ register |
TIF | 75.26 KB | 26.03.2021 | 08.12.2015 | 3 |
Amendments to the Articles of Association |
TIF | 15.94 KB | 26.03.2021 | 07.12.2015 | 1 |
Articles of Association |
TIF | 42.21 KB | 26.03.2021 | 07.12.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.73 KB | 26.03.2021 | 07.12.2015 | 1 |
Amendments to the Articles of Association |
TIF | 11.9 KB | 26.03.2021 | 15.06.2015 | 1 |
Articles of Association |
TIF | 33.64 KB | 26.03.2021 | 15.06.2015 | 1 |
Shareholders’ register |
TIF | 113 KB | 26.03.2021 | 15.06.2015 | 4 |
Shareholders’ register |
TIF | 15.04 KB | 26.03.2021 | 14.11.2005 | 1 |
Articles of Association |
TIF | 39.16 KB | 26.03.2021 | 01.09.2003 | 1 |
Articles of Association |
TIF | 251.16 KB | 26.03.2021 | 28.11.1997 | 7 |
Memorandum of association |
TIF | 49.09 KB | 26.03.2021 | 22.10.1997 | 1 |
Shareholders’ register |
TIF | 16.27 KB | 26.03.2021 | 22.10.1997 | 1 |
Shareholders’ register |
TIF | 16.58 KB | 26.03.2021 | 22.10.1997 | 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 | 65.75 KB | 30.03.2021 | 30.03.2021 | 2 |
Application |
123.92 KB | 30.03.2021 | 26.03.2021 | 1 | |
Application |
154.82 KB | 30.03.2021 | 26.03.2021 | 1 | |
Articles of Association |
152.34 KB | 30.03.2021 | 17.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
158.39 KB | 30.03.2021 | 17.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
46.35 KB | 30.03.2021 | 17.03.2021 | 1 | |
Shareholders’ register |
103.56 KB | 30.03.2021 | 17.03.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.61 KB | 11.01.2017 | 11.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.78 KB | 11.01.2017 | 11.01.2017 | 2 |
Application |
TIF | 86.99 KB | 26.03.2021 | 05.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.32 KB | 26.03.2021 | 18.12.2015 | 2 |
Application |
TIF | 101.17 KB | 26.03.2021 | 08.12.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.82 KB | 26.03.2021 | 08.12.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.51 KB | 26.03.2021 | 07.12.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.43 KB | 26.03.2021 | 07.12.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.88 KB | 26.03.2021 | 07.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 13.17 KB | 26.03.2021 | 07.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.71 KB | 26.03.2021 | 07.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.4 KB | 26.03.2021 | 27.08.2015 | 2 |
Application |
TIF | 123.39 KB | 26.03.2021 | 17.06.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 10.94 KB | 26.03.2021 | 16.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.75 KB | 26.03.2021 | 15.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.46 KB | 26.03.2021 | 28.01.2010 | 1 |
Application |
TIF | 124.78 KB | 26.03.2021 | 25.01.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.33 KB | 26.03.2021 | 28.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 18.91 KB | 26.03.2021 | 25.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.7 KB | 26.03.2021 | 25.08.2009 | 1 |
Application |
TIF | 254.4 KB | 26.03.2021 | 21.08.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 13.62 KB | 26.03.2021 | 21.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.39 KB | 26.03.2021 | 04.09.2006 | 2 |
Application |
TIF | 244.76 KB | 26.03.2021 | 30.08.2006 | 6 |
Receipts on the publication and state fees |
TIF | 25.56 KB | 26.03.2021 | 30.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.92 KB | 26.03.2021 | 30.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.66 KB | 26.03.2021 | 29.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.67 KB | 26.03.2021 | 17.11.2005 | 2 |
Application |
TIF | 138.16 KB | 26.03.2021 | 14.11.2005 | 4 |
Receipts on the publication and state fees |
TIF | 28 KB | 26.03.2021 | 14.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.81 KB | 26.03.2021 | 14.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.87 KB | 26.03.2021 | 18.09.2003 | 1 |
Registration certificates |
TIF | 63.69 KB | 26.03.2021 | 18.09.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.79 KB | 26.03.2021 | 01.09.2003 | 1 |
Application |
TIF | 141.87 KB | 26.03.2021 | 01.09.2003 | 5 |
Receipts on the publication and state fees |
TIF | 14.54 KB | 26.03.2021 | 01.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.44 KB | 26.03.2021 | 01.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.03 KB | 26.03.2021 | 28.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.02 KB | 26.03.2021 | 26.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.18 KB | 26.03.2021 | 26.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.34 KB | 26.03.2021 | 26.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.81 KB | 26.03.2021 | 29.12.1997 | 1 |
Registration certificates |
TIF | 54.21 KB | 26.03.2021 | 29.12.1997 | 1 |
Application |
TIF | 141.45 KB | 26.03.2021 | 10.12.1997 | 4 |
Sample report |
TIF | 50.62 KB | 26.03.2021 | 10.12.1997 | 1 |
Submission/Application |
TIF | 10.11 KB | 26.03.2021 | 04.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 25.2 KB | 26.03.2021 | 01.12.1997 | 2 |
Receipts on the publication and state fees |
TIF | 32.11 KB | 26.03.2021 | 01.12.1997 | 2 |
Appraisal reports |
TIF | 48.94 KB | 26.03.2021 | 27.11.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.23 KB | 26.03.2021 | 27.11.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.31 KB | 26.03.2021 | 26.11.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.77 KB | 26.03.2021 | 26.11.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.04 KB | 26.03.2021 | 24.11.1997 | 1 |
Other documents |
TIF | 16.38 KB | 26.03.2021 | 30.10.1997 | 1 |
Copy of the personal identification document |
TIF | 115.38 KB | 26.03.2021 | 06.07.1993 | 1 |
Copy of the personal identification document |
TIF | 40.47 KB | 26.03.2021 | 21.12.1992 | 1 |
Copy of the personal identification document |
TIF | 53.23 KB | 26.03.2021 | 25.08.1992 | 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