METO PRO GROUP, SIA
Limited Liability Company, Micro company
Place in branch
52 by turnover
45 by paid taxes
18 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "METO PRO GROUP" |
| Registration number, date | 40103909044, 25.06.2015 |
| VAT number | LV40103909044 from 07.07.2015 Europe VAT register |
| Register, date | Commercial Register, 25.06.2015 |
| Legal address | Mārupes iela 20, Rīga, LV-1002 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 20.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Mārupes 20, Rīga, LV-1002 |
|---|---|
| Mobile phone | +371 26144737 |
| Personal E-mail | andis@metopro.lv |
| Homepage | www.metopro.lv |
| Industry | Mērniecība, ģeodēzija, kartogrāfija, topogrāfija |
| About the company | SIA Meto Pro Group offers surveying services throughout the territory of Latvia, as well as surveys of premises and their digital plans. At the same time, consultations are provided on the documentation. The company's specialists have more than 20 years of experience in the surveying industry and use the latest technology in their work. |
| Services | Surveying and topographyMeasurement of premises and buildings, 3D scanningConsultations on real estate... show more |
Land surveying, topography, topographical survey, land boundary surveying, cadastral survey, executive measurements, construction axis marking, surveying consultancy, surveying works, plan preparation, topographical plan of the territory, underground communications, engineering communications, detail planning drafting, division of land units, land-use project development, detail planning, local spatial plans,
coordination of the plan, measurement...
see all
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
Sertificēti mērnieki
Zemes mērniecība
Ēku mērniecība
Gallery
Topogrāfija
Mērniecība
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 25.06.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.06.2015 |
* 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 |
75 % | 7 500 | € 1 | € 7 500 | 25.08.2016 | 20.09.2016 | |
Natural person |
25 % | 2 500 | € 1 | € 2 500 | 25.08.2016 | 20.09.2016 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 45.69 | 50.14 | 42.05 |
| Personal income tax (thousands, €) | 7.15 | 7.75 | 9.05 |
| Statutory social insurance contributions (thousands, €) | 14.61 | 15.54 | 18.49 |
| Average employees count | 4 | 4 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mērniecība, ģeodēzija, kartogrāfija, topogrāfija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
Historical addresses
| Tukuma nov., Tumes pag., Vecmokas, "Dārīši" - 5 | Until 08.10.2016 | 9 years ago |
|---|---|---|
| Tukuma nov., Tumes pag., "Dārīši" - 5 | Until 29.11.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.09.2024 | PDF (84.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.07.2023 | PDF (86.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.08.2022 | PDF (86.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.08.2021 | PDF (267.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (89.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Gada p rskats MPG 2018 VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (220.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadi bas zin ojums MPG 2016 | EDOC | ||||
2015 |
Annual report | 25.06.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Gada parskats MPG 2015 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
108.73 KB | 15.09.2016 | 25.08.2016 | 1 | |
Articles of Association |
108.73 KB | 15.09.2016 | 25.08.2016 | 1 | |
Shareholders’ register |
184.91 KB | 15.09.2016 | 25.08.2016 | 1 | |
Shareholders’ register |
184.91 KB | 15.09.2016 | 25.08.2016 | 1 | |
Regulations for the increase/reduction of the equity |
92.05 KB | 31.08.2016 | 25.08.2016 | 1 | |
Regulations for the increase/reduction of the equity |
92.05 KB | 31.08.2016 | 25.08.2016 | 1 | |
Amendments to the Articles of Association |
48.9 KB | 31.08.2016 | 23.08.2016 | 1 | |
Amendments to the Articles of Association |
48.9 KB | 31.08.2016 | 23.08.2016 | 1 | |
Shareholders’ register |
DOCX | 16.01 KB | 27.07.2015 | 27.07.2015 | 1 |
Shareholders’ register |
200.08 KB | 17.06.2015 | 17.06.2015 | 2 | |
Shareholders’ register |
200.08 KB | 17.06.2015 | 17.06.2015 | 2 | |
Articles of Association |
217.06 KB | 17.06.2015 | 16.06.2015 | 1 | |
Articles of Association |
217.06 KB | 17.06.2015 | 16.06.2015 | 1 | |
Memorandum of association |
373.54 KB | 17.06.2015 | 16.06.2015 | 2 | |
Memorandum of association |
373.54 KB | 17.06.2015 | 16.06.2015 | 2 |