METERS, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 27.06.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "METERS" |
| Registration number, date | 50103739941, 10.12.2013 |
| VAT number | None (excluded 21.01.2020) Europe VAT register |
| Register, date | Commercial Register, 10.12.2013 |
| Legal address | Krasta iela 86 – 16, Rīga, LV-1019 Check address owners |
| Fixed capital | 3 000 EUR , registered 16.12.2013 (registered payment 16.12.2013: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | -0.23 |
| Personal income tax (thousands, €) | 0 | 0 | 0.44 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.15 |
| Average employees count | 0 | 0 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
Historical addresses
| Rīga, Lizuma iela 1 k-3 | Until 03.05.2019 | 6 years ago |
|---|---|---|
| Rīga, Ilūkstes iela 60 - 4 | Until 28.03.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (77.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zin | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zin | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| img697 | |||||
2013 |
Annual report | 10.12.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 17 KB | 07.02.2020 | 22.01.2020 | 1 |
Shareholders’ register |
DOC | 15.5 KB | 28.03.2019 | 18.03.2019 | 1 |
Shareholders’ register |
TIF | 58 KB | 17.12.2013 | 12.12.2013 | 2 |
Amendments to the Articles of Association |
TIF | 11.17 KB | 17.12.2013 | 11.12.2013 | 1 |
Articles of Association |
TIF | 49.67 KB | 17.12.2013 | 11.12.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.97 KB | 17.12.2013 | 11.12.2013 | 1 |
Articles of Association |
TIF | 19.12 KB | 14.12.2013 | 21.11.2013 | 1 |
Memorandum of Association |
TIF | 33.4 KB | 14.12.2013 | 21.11.2013 | 1 |
Shareholders’ register |
TIF | 55.21 KB | 14.12.2013 | 21.11.2013 | 2 |
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 | 93.98 KB | 27.06.2022 | 27.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.96 KB | 28.04.2021 | 08.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.6 KB | 28.04.2021 | 08.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.9 KB | 28.04.2021 | 08.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 09.06.2020 | 09.06.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.47 KB | 04.06.2020 | 04.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 16.03.2020 | 16.03.2020 | 2 |
Application |
EDOC | 29.05 KB | 16.03.2020 | 11.03.2020 | 3 |
Application |
DOC | 74 KB | 16.03.2020 | 11.03.2020 | 3 |
Notice of a member of the Board regarding the resignation |
DOC | 35 KB | 16.03.2020 | 11.03.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.27 KB | 16.03.2020 | 11.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.59 KB | 07.02.2020 | 07.02.2020 | 2 |
Application |
EDOC | 32.01 KB | 07.02.2020 | 27.01.2020 | 1 |
Application |
DOC | 91.5 KB | 07.02.2020 | 27.01.2020 | 1 |
Shareholders’ register |
EDOC | 38.96 KB | 07.02.2020 | 22.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 14.06.2019 | 14.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.78 KB | 14.06.2019 | 14.06.2019 | 2 |
Application |
DOC | 60.5 KB | 14.06.2019 | 11.06.2019 | 3 |
Application |
EDOC | 26.02 KB | 14.06.2019 | 11.06.2019 | 3 |
Application |
EDOC | 31.07 KB | 14.06.2019 | 11.06.2019 | 4 |
Application |
DOC | 86 KB | 14.06.2019 | 11.06.2019 | 4 |
Application |
DOC | 86 KB | 14.06.2019 | 11.06.2019 | 4 |
Application |
DOC | 60.5 KB | 14.06.2019 | 11.06.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 23.5 KB | 14.06.2019 | 11.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.15 KB | 14.06.2019 | 11.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 23.5 KB | 14.06.2019 | 11.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 914.25 KB | 03.06.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.3 KB | 03.06.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.01 KB | 10.05.2019 | 10.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 10.05.2019 | 10.05.2019 | 2 |
Application |
DOC | 63 KB | 10.05.2019 | 08.05.2019 | 2 |
Application |
DOC | 63 KB | 10.05.2019 | 08.05.2019 | 2 |
Application |
EDOC | 27 KB | 10.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.39 KB | 03.05.2019 | 03.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.19 KB | 03.05.2019 | 03.05.2019 | 2 |
Application |
DOCX | 33.19 KB | 03.05.2019 | 29.04.2019 | 4 |
Application |
EDOC | 42.01 KB | 03.05.2019 | 29.04.2019 | 4 |
Application |
DOCX | 33.19 KB | 03.05.2019 | 29.04.2019 | 4 |
Confirmation or consent to legal address |
459.16 KB | 03.05.2019 | 29.04.2019 | 1 | |
Confirmation or consent to legal address |
459.16 KB | 03.05.2019 | 29.04.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 317.58 KB | 03.05.2019 | 29.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.04 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 04.04.2019 | 04.04.2019 | 2 |
Application |
EDOC | 26.9 KB | 04.04.2019 | 02.04.2019 | 2 |
Application |
DOC | 62.5 KB | 04.04.2019 | 02.04.2019 | 2 |
Application |
DOC | 62.5 KB | 04.04.2019 | 02.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 28.03.2019 | 28.03.2019 | 2 |
Application |
DOC | 92.5 KB | 28.03.2019 | 18.03.2019 | 4 |
Application |
EDOC | 31.1 KB | 28.03.2019 | 18.03.2019 | 4 |
Confirmation or consent to legal address |
238.95 KB | 28.03.2019 | 18.03.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 184.34 KB | 28.03.2019 | 18.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 23 KB | 28.03.2019 | 18.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.08 KB | 28.03.2019 | 18.03.2019 | 1 |
Shareholders’ register |
EDOC | 27.03 KB | 28.03.2019 | 18.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.66 KB | 17.12.2013 | 16.12.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 72.28 KB | 17.12.2013 | 12.12.2013 | 1 |
Application |
TIF | 166.33 KB | 17.12.2013 | 11.12.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.11 KB | 17.12.2013 | 11.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.47 KB | 17.12.2013 | 11.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.39 KB | 14.12.2013 | 10.12.2013 | 2 |
Registration certificates |
TIF | 90.37 KB | 14.12.2013 | 10.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.57 KB | 14.12.2013 | 05.12.2013 | 1 |
Application |
TIF | 172.06 KB | 14.12.2013 | 22.11.2013 | 3 |
Announcement regarding the legal address |
TIF | 10.77 KB | 14.12.2013 | 21.11.2013 | 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