METO PRO V, SIA

Limited Liability Company, Micro company
Place in branch
272 by turnover
68 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "METO PRO V"
Registration number, date 40103814966, 07.08.2014
VAT number None Europe VAT register
Register, date Commercial Register, 07.08.2014
Legal address "Dārīši" – 5, Tumes pag., Tukuma nov., LV-3139 Check address owners
Fixed capital 3 000 EUR, registered payment 27.03.2017
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, €) 13 16.15 10
Personal income tax (thousands, €) 3.97 5.36 4.11
Statutory social insurance contributions (thousands, €) 9.02 10.77 5.88
Average employees count 5 5 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
 Arhitektūra (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.08.2020
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   07.08.2014
* 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 % 100 € 30 € 3 000 25.08.2020 31.08.2020

Apply information changes

"Meto Pro V", SIA

"Dārīši" - 5, Tumes pagasts, Tukuma nov., LV-3139 Check address owners

Arhitektūra, projektēšana

Historical company names

Sabiedrība ar ierobežotu atbildību "Telpu mērnieks" Until 27.03.2017 8 years ago

Historical addresses

Rīga, Zeļļu iela 5 - 5 Until 27.03.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.08.2024  PDF (80.99 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.07.2023  PDF (81.07 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (96.58 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.08.2021  PDF (267.35 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (82.48 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.02.2019  PDF (281.58 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (197.14 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.07.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zinojums MPV 2016 EDOC

2015

 Annual report 01.01.2015 - 31.12.2015 28.06.2016  PDF (649.15 KB) €8.00

2014

 Annual report 07.08.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums telpu mernieks 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.49 KB 31.08.2020 25.08.2020 1

Shareholders’ register

DOCX 16.49 KB 31.08.2020 25.08.2020 1

Shareholders’ register

DOCX 15.77 KB 22.03.2017 15.03.2017 1

Shareholders’ register

DOCX 15.52 KB 22.03.2017 15.03.2017 1

Shareholders’ register

DOCX 15.52 KB 22.03.2017 15.03.2017 1

Shareholders’ register

DOCX 15.77 KB 22.03.2017 15.03.2017 1

Amendments to the Articles of Association

 DOCX 16.02 KB 22.03.2017 08.03.2017 1

Amendments to the Articles of Association

 DOCX 16.02 KB 22.03.2017 08.03.2017 1

Articles of Association

 DOCX 13.83 KB 22.03.2017 08.03.2017 1

Articles of Association

 DOCX 13.83 KB 22.03.2017 08.03.2017 1

Shareholders’ register

DOCX 15.53 KB 03.03.2017 23.02.2017 1

Shareholders’ register

DOCX 16.42 KB 04.08.2014 04.08.2014 1

Articles of Association

 EDOC 42.41 KB 07.08.2014 18.07.2014 1

Memorandum of Association

 EDOC 44.12 KB 07.08.2014 18.07.2014 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

 RTF 191.78 KB 31.08.2020 31.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.73 KB 31.08.2020 31.08.2020 2

Application

 DOCX 47.88 KB 31.08.2020 25.08.2020 1

Application

 DOCX 47.88 KB 31.08.2020 25.08.2020 1

Application

 EDOC 52.79 KB 31.08.2020 25.08.2020 1

Shareholders’ register

EDOC 22.67 KB 31.08.2020 25.08.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.61 KB 27.03.2017 27.03.2017 2

Decisions / letters / protocols of public notaries

 RTF 181.29 KB 27.03.2017 27.03.2017 2

Shareholders’ register

EDOC 28.71 KB 22.03.2017 15.03.2017 1

Shareholders’ register

EDOC 28.89 KB 22.03.2017 15.03.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 258.29 KB 15.03.2017 15.03.2017 1

Bank statements or other document regarding the payment of the equity

PDF 271.16 KB 15.03.2017 15.03.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 258.25 KB 15.03.2017 15.03.2017 1

Bank statements or other document regarding the payment of the equity

PDF 271.09 KB 15.03.2017 15.03.2017 1

Bank statements or other document regarding the payment of the equity

PDF 271.16 KB 15.03.2017 15.03.2017 1

Bank statements or other document regarding the payment of the equity

PDF 271.09 KB 15.03.2017 15.03.2017 1

Confirmation or consent to legal address

 TIF 11.24 KB 23.03.2017 10.03.2017 1

Amendments to the Articles of Association

 EDOC 28.33 KB 22.03.2017 08.03.2017 1

Articles of Association

 EDOC 26.83 KB 22.03.2017 08.03.2017 1

Application

 DOCX 41.24 KB 22.03.2017 08.03.2017 3

Application

 DOCX 41.24 KB 22.03.2017 08.03.2017 3

Application

 EDOC 53.46 KB 22.03.2017 08.03.2017 3

Protocols/decisions of a company/organisation

 EDOC 59.72 KB 22.03.2017 08.03.2017 2

Protocols/decisions of a company/organisation

 DOC 139.5 KB 22.03.2017 08.03.2017 2

Protocols/decisions of a company/organisation

 DOC 139.5 KB 22.03.2017 08.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.54 KB 08.03.2017 08.03.2017 2

Application

 DOCX 40.58 KB 03.03.2017 03.03.2017 3

Application

 EDOC 52.77 KB 03.03.2017 03.03.2017 3

Protocols/decisions of a company/organisation

 DOC 133 KB 03.03.2017 03.03.2017 1

Protocols/decisions of a company/organisation

 EDOC 58.07 KB 03.03.2017 03.03.2017 1

Shareholders’ register

EDOC 47.14 KB 03.03.2017 23.02.2017 1

Decisions / letters / protocols of public notaries

 EDOC 72.51 KB 07.08.2014 07.08.2014 1

Bank statements or other document regarding the payment of the equity

PDF 56.89 KB 04.08.2014 04.08.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 73.14 KB 04.08.2014 04.08.2014 1

Bank statements or other document regarding the payment of the equity

PDF 251.93 KB 04.08.2014 04.08.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 275.54 KB 04.08.2014 04.08.2014 1

Shareholders’ register

EDOC 48.57 KB 04.08.2014 04.08.2014 1

Application

 EDOC 59.56 KB 07.08.2014 25.07.2014 4

Announcement regarding the legal address

 EDOC 42.05 KB 07.08.2014 15.07.2014 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