Latvijas nacionālais metroloģijas centrs, SIA

Limited Liability Company, Small company

Place in branch

6 by turnover

24 by profit

2 by paid taxes

2 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. Full company profile

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

Annual report 2023

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "Latvijas nacionālais metroloģijas centrs"
Registration number, date	40003435328, 15.03.1999
VAT number	LV40003435328 from 20.04.1999 Europe VAT register
Register, date	Commercial Register, 17.06.2005
Legal address	Krišjāņa Valdemāra iela 157, Rīga, LV-1013 Check address owners
Fixed capital	889 873 EUR, registered payment 30.12.2021
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, €)	596.1	579.67	623.78
Personal income tax (thousands, €)	139.3	133.54	148.56
Statutory social insurance contributions (thousands, €)	258.15	253.07	282.79
Average employees count	44	46	59

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	Tehniskā pārbaude un analīze (71.20)
CSP industry	Tehniskā pārbaude un analīze (71.20)

True beneficiaries

Spēkā no	Status
05.02.2018	The beneficial owner of a legal person cannot be identified

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Member of the Board	Right to represent individually		24.07.2021

* 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

Ekonomikas ministrija

Reg. no. 90000086008
Brīvības iela 55, Rīga, LV-1519

100 %

889 873

€ 1

€ 889 873

Latvia

29.12.2021

30.12.2021

Contacts in cooperation with
Apply information changes

ML

"Latvijas nacionālais metroloģijas centrs", SIA

Krišjāņa Valdemāra 157, Rīga, LV-1013 Check address owners

Metroloģija, mēraparāti un mērinstrumenti

http://www.lnmc.lv

Historical company names

Valsts bezpeļņas organizācija sabiedrība ar ierobežotu atbildību "LATVIJAS NACIONĀLAIS METROLOĢIJAS CENTRS"	Until 16.06.2004	20 years ago

Annual reports

Year		Period	Received	Type of delivery	Price
2023	Annual report	01.01.2023 - 31.12.2023	16.05.2024	ZIP	€11.00
	Annual report 2023			PDF
	LNMC GP ar revidenta zinojumu 2023 Revidenta zinojums			EDOC
	LNMC GP ar revidenta zinojumu 2023 Vadibas zinojums			EDOC
2022	Annual report	01.01.2022 - 31.12.2022	26.04.2023	ZIP	€11.00
	Annual report 2022			PDF
	Revidenta Zinojums			EDOC
	Vadibas zinojums			EDOC
2021	Annual report	01.01.2021 - 31.12.2021	02.08.2022	ZIP	€11.00
	Annual report 2021			PDF
	LNMC revidenta zinojums 2021			PDF
	LNMC vadibas zinojums 2021			PDF
2020	Annual report	01.01.2020 - 31.12.2020	11.05.2021	ZIP	€11.00
	Annual report 2020			PDF
	Scan revidentu zinojums			PDF
	Scan vadibas zinojums			PDF
2019	Annual report	01.01.2019 - 31.12.2019	19.06.2020	ZIP	€11.00
	Annual report 2019			PDF
	Vad.zi 2019			PDF
	Zv rin tu revidentu zi ojums			PDF
2018	Annual report	01.01.2018 - 31.12.2018	25.04.2019	ZIP	€11.00
	Annual report 2018			PDF
	GP 2018 vad.zin			PDF
	Revidentu zinojums LNMC			PDF
2017	Annual report	01.01.2017 - 31.12.2017	26.04.2018	ZIP	€11.00
	Annual report 2017			PDF
	Revid zinoj			PDF
	Vad zinoj			PDF
2016	Annual report	01.01.2016 - 31.12.2016	29.04.2017	ZIP	€9.00
	Annual report 2016			PDF
	Revidentu zi ojums 2016			PDF
	Vad bas zi ojums 2016			PDF
2015	Annual report	01.01.2015 - 31.12.2015	23.03.2016	ZIP	€8.00
	Annual report 2015			PDF
	doc vad.zinojums			PDF
2014	Annual report	01.01.2014 - 31.12.2014	29.04.2015	ZIP	€7.00
	1_HTML izdruka			HTML
	doc01001420150407160342			PDF
2013	Annual report	01.01.2013 - 31.12.2013	07.04.2014	ZIP
	1_HTML izdruka			HTML
	vad.zin 2013			PDF
2012	Annual report	01.01.2012 - 31.12.2012	30.04.2013	ZIP
	1_HTML izdruka			HTML
	vadibas zinojums 2012			PDF
2011	Annual report	01.01.2011 - 31.12.2011	26.04.2012	ZIP
	1_HTML izdruka			HTML
	Vadibas zinojums GP2011			DOCX
2010	Annual report	01.01.2010 - 31.12.2010	13.04.2011	ZIP
	1_HTML izdruka			HTML
	vad.zinojums 2010			RAR
2009	Annual report: Board statement	01.01.2009 - 31.12.2009	02.05.2010	RAR (969.31 KB)
2008	Annual report: Board statement	01.01.2008 - 31.12.2008	01.05.2009	XML (31.8 KB)
2007	Annual report		14.04.2008	TIF (389.41 KB)
2006	Annual report		10.04.2007	TIF (416.87 KB)
2005	Annual report		11.12.2006	PDF (657.1 KB)

Documents

Type	Format	Size	Added	Document date	Number of pages
Shareholders’ register	EDOC	16.11 KB	30.12.2021	29.12.2021	1
Shareholders’ register	DOC	32.5 KB	30.12.2021	29.12.2021	1
Amendments to the Articles of Association	EDOC	20.14 KB	30.12.2021	22.12.2021	1
Amendments to the Articles of Association	DOC	27 KB	30.12.2021	22.12.2021	1
Articles of Association	EDOC	25.38 KB	30.12.2021	22.12.2021	1
Articles of Association	DOCX	15.52 KB	30.12.2021	22.12.2021	1
Regulations for the increase/reduction of the equity	EDOC	30.12 KB	30.12.2021	22.12.2021	1
Regulations for the increase/reduction of the equity	DOCX	20.52 KB	30.12.2021	22.12.2021	1
Articles of Association	TIF	35.98 KB	18.12.2019	04.12.2015	1
Shareholders’ register	TIF	57.49 KB	28.12.2021	01.04.2014	2
Articles of Association	TIF	59.97 KB	01.11.2013	09.07.2013	2
Shareholders’ register	TIF	10.8 KB	04.07.2012	21.06.2012	1

Restricted documents

available by request to LR Company register

Type	Format	Size	Added	Document date	Number of pages
Application	EDOC	46.02 KB	14.10.2024	09.10.2024	1
Application	EDOC	47.55 KB	05.07.2024	02.07.2024	1
Application	EDOC	48.59 KB	10.06.2024	05.06.2024	1
Decisions / letters / protocols of public notaries	EDOC	62.27 KB	30.12.2021	30.12.2021	1
Shareholders’ register	EDOC	16.11 KB	30.12.2021	29.12.2021	1
Acceptance-conveyance act	DOCX	25.66 KB	30.12.2021	27.12.2021	1
Acceptance-conveyance act	DOCX	25.66 KB	30.12.2021	27.12.2021	1
Acceptance-conveyance act	DOCX	16.12 KB	30.12.2021	27.12.2021	1
Acceptance-conveyance act	DOCX	16.12 KB	30.12.2021	27.12.2021	1
Application	DOCX	45.96 KB	30.12.2021	27.12.2021	1
Application	DOCX	45.96 KB	30.12.2021	27.12.2021	1
Amendments to the Articles of Association	EDOC	20.14 KB	30.12.2021	22.12.2021	1
Articles of Association	EDOC	25.38 KB	30.12.2021	22.12.2021	1
Protocols/decisions of a company/organisation	DOCX	20.98 KB	30.12.2021	22.12.2021	1
Protocols/decisions of a company/organisation	DOC	70 KB	30.12.2021	22.12.2021	1
Protocols/decisions of a company/organisation	DOCX	15.52 KB	30.12.2021	22.12.2021	1
Protocols/decisions of a company/organisation	DOC	31 KB	30.12.2021	22.12.2021	1
Protocols/decisions of a company/organisation	DOC	70 KB	30.12.2021	22.12.2021	1
Regulations for the increase/reduction of the equity	EDOC	30.12 KB	30.12.2021	22.12.2021	1
Protocols/decisions of a company/organisation	DOCX	172.73 KB	30.12.2021	15.10.2021	1
Protocols/decisions of a company/organisation	DOCX	172.73 KB	30.12.2021	15.10.2021	1
Decisions / letters / protocols of public notaries	EDOC	65.66 KB	21.07.2021	21.07.2021	2
Application	DOCX	50.75 KB	21.07.2021	20.07.2021	1
Application	EDOC	56 KB	21.07.2021	20.07.2021	1
Consent of a member of the Board / executive director	DOCX	13.22 KB	21.07.2021	19.07.2021	1
Consent of a member of the Board / executive director	EDOC	27.83 KB	21.07.2021	19.07.2021	1
Protocols/decisions of a company/organisation	DOC	68 KB	21.07.2021	19.07.2021	1
Protocols/decisions of a company/organisation	EDOC	40.98 KB	21.07.2021	19.07.2021	1
Appraisal reports	DOCX	518.99 KB	30.12.2021	01.07.2021	1
Appraisal reports	DOCX	518.99 KB	30.12.2021	01.07.2021	1
Appraisal reports	PDF	1.4 MB	30.12.2021	28.06.2021	1
Appraisal reports	PDF	1.4 MB	30.12.2021	28.06.2021	1
Decisions / letters / protocols of public notaries	EDOC	65.88 KB	01.10.2019	01.10.2019	2
Application	DOCX	44.47 KB	24.09.2019	24.09.2019	4
Application	EDOC	53.11 KB	24.09.2019	24.09.2019	4
Decisions / letters / protocols of public notaries	RTF	189.11 KB	05.02.2018	05.02.2018	2
Decisions / letters / protocols of public notaries	EDOC	68.2 KB	05.02.2018	05.02.2018	2
Statement regarding the beneficial owners	TIF	195.52 KB	05.02.2018	26.01.2018	5
Protocols/decisions of a company/organisation	TIF	321.94 KB	18.12.2019	13.07.2016	6
Application	TIF	122.18 KB	13.03.2013	28.07.2009	3
Protocols/decisions of a company/organisation	TIF	50.01 KB	13.03.2013	22.07.2009	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

Connected articles

Date	Source	Title
28.09.2024	LETA	Atļauj CSDD slēgt līgumu par transportlīdzekļu ātruma mērīšanas stacionāro tehnisko līdzekļu verifikāciju

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