Meetra, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Meetra"
Registration number, date 45403057483, 08.06.2020
VAT number None (excluded 04.04.2024) Europe VAT register
Register, date Commercial Register, 08.06.2020
Legal address "Atvari", Mētrienas pag., Madonas nov., LV-4865 Check address owners
Fixed capital 3 000 EUR, registered payment 30.12.2020
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, €) 0.05 0.51 0.32
Personal income tax (thousands, €) 0 0.19 0.12
Statutory social insurance contributions (thousands, €) 0 0.31 0.19
Average employees count 0 0 1

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.06.2020
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   08.06.2020
* 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

100 % 60 € 50 € 3 000 Latvia 12.11.2020 30.12.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (312.28 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  PDF (309.23 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.02.2022  PDF (311.19 KB) €11.00

2020

Annual report 08.06.2020 - 31.12.2020 29.03.2021  PDF (309.28 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 17.41 KB 30.12.2020 12.11.2020 1

Amendments to the Articles of Association

DOCX 17.41 KB 30.12.2020 12.11.2020 1

Articles of Association

DOCX 20.24 KB 30.12.2020 12.11.2020 1

Articles of Association

DOCX 20.24 KB 30.12.2020 12.11.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.44 KB 30.12.2020 12.11.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.44 KB 30.12.2020 12.11.2020 1

Shareholders’ register

DOCX 19.24 KB 30.12.2020 12.11.2020 1

Shareholders’ register

DOCX 19.24 KB 30.12.2020 12.11.2020 1

Memorandum of Association

DOCX 26.96 KB 08.06.2020 31.05.2020 1

Articles of Association

DOCX 20.07 KB 08.06.2020 01.05.2020 1

Shareholders’ register

DOCX 18.38 KB 08.06.2020 01.05.2020 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

RTF 195.21 KB 30.12.2020 30.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.58 KB 30.12.2020 30.12.2020 2

Application

DOCX 46.61 KB 30.12.2020 17.12.2020 1

Application

DOCX 46.61 KB 30.12.2020 17.12.2020 1

Application

EDOC 55.48 KB 30.12.2020 17.12.2020 1

Amendments to the Articles of Association

EDOC 26.55 KB 30.12.2020 12.11.2020 1

Articles of Association

EDOC 29.26 KB 30.12.2020 12.11.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.83 KB 30.12.2020 12.11.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.82 KB 30.12.2020 12.11.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.82 KB 30.12.2020 12.11.2020 1

Bank statements or other document regarding the payment of the equity

PDF 190.03 KB 30.12.2020 12.11.2020 1

Bank statements or other document regarding the payment of the equity

PDF 190.03 KB 30.12.2020 12.11.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 174 KB 30.12.2020 12.11.2020 1

Protocols/decisions of a company/organisation

EDOC 28.44 KB 30.12.2020 12.11.2020 1

Protocols/decisions of a company/organisation

DOCX 19.33 KB 30.12.2020 12.11.2020 1

Protocols/decisions of a company/organisation

DOCX 19.33 KB 30.12.2020 12.11.2020 1

Regulations for the increase/reduction of the equity

EDOC 24.44 KB 30.12.2020 12.11.2020 1

Shareholders’ register

EDOC 28.94 KB 30.12.2020 12.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 08.06.2020 08.06.2020 2

Decisions / letters / protocols of public notaries

RTF 193.29 KB 08.06.2020 08.06.2020 2

Application

DOCX 40.68 KB 08.06.2020 01.06.2020 8

Application

EDOC 49.41 KB 08.06.2020 01.06.2020 8

Bank statements or other document regarding the payment of the equity

PDF 159.55 KB 08.06.2020 01.06.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 125.98 KB 08.06.2020 01.06.2020 1

Memorandum of Association

EDOC 33.67 KB 08.06.2020 31.05.2020 1

Announcement regarding the legal address

DOCX 25.54 KB 08.06.2020 01.05.2020 1

Announcement regarding the legal address

EDOC 32.21 KB 08.06.2020 01.05.2020 1

Articles of Association

EDOC 29.08 KB 08.06.2020 01.05.2020 1

Shareholders’ register

EDOC 28.07 KB 08.06.2020 01.05.2020 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