METODIKA, SIA

Limited Liability Company, Micro company
Place in branch
272 by turnover
65 by profit
129 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "METODIKA"
Registration number, date 40003876673, 23.11.2006
VAT number LV40003876673 from 18.06.2007 Europe VAT register
Register, date Commercial Register, 23.11.2006
Legal address Praulienas iela 8 – 28, Rīga, LV-1021 Check address owners
Fixed capital 2 845 EUR, registered payment 15.06.2016
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, €) 21.33 28.17 25.42
Personal income tax (thousands, €) 3.73 2.57 3.37
Statutory social insurance contributions (thousands, €) 8.47 6.9 6.31
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 29.09.2020
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

65.03 % 1 850 € 1 € 1 850 Latvia 23.09.2020 29.09.2020

Natural person

34.97 % 995 € 1 € 995 Latvia 23.09.2020 29.09.2020

Apply information changes

ML

"Metodika", SIA

Augusta Deglava 66, Rīga LV-1035 Check address owners

Grāmatvedības pakalpojumi

http://www.metodika.lv

Historical addresses

Rīga, Aleksandra Bieziņa iela 12-11 Until 05.05.2010 14 years ago
Jelgava, Puķu iela 3-70 Until 19.10.2011 13 years ago
Rīga, Augusta Deglava iela 60-14 Until 23.05.2013 11 years ago
Rīga, Augusta Deglava iela 66 Until 29.09.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.02.2024  PDF (175.24 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.02.2023  PDF (506.34 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.02.2022  PDF (251.1 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.03.2021  PDF (263.06 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.04.2020  PDF (464.06 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.01.2019  PDF (535.99 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.02.2018  PDF (572.93 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.03.2017  PDF (203.78 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 24.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vad zin PDF

2010

 Annual report 02.12.2010  TIF (228.2 KB)

2009

 Annual report 27.01.2010  TIF (256.15 KB)

2008

 Annual report 16.05.2009  TIF (270.35 KB)

2007

 Annual report 13.05.2008  TIF (188.09 KB)

2006

 Annual report 07.11.2007  TIF (167.34 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 80.5 KB 29.09.2020 23.09.2020 1

Amendments to the Articles of Association

 PDF 67.92 KB 29.09.2020 22.09.2020 1

Articles of Association

 PDF 282.64 KB 29.09.2020 22.09.2020 3

Amendments to the Articles of Association

 TIF 16.16 KB 21.06.2016 06.06.2016 1

Articles of Association

 TIF 73.21 KB 21.06.2016 06.06.2016 3

Shareholders’ register

TIF 45.8 KB 21.06.2016 06.06.2016 2

Amendments to the Articles of Association

 TIF 7.49 KB 08.11.2010 01.11.2010 1

Articles of Association

 TIF 53.22 KB 08.11.2010 01.11.2010 3

Amendments to the Articles of Association

 TIF 6.73 KB 10.06.2009 04.06.2009 1

Articles of Association

 TIF 63.42 KB 10.06.2009 04.06.2009 4

Shareholders’ register

TIF 8.68 KB 10.06.2009 04.06.2009 1

Articles of Association

 TIF 49.46 KB 24.04.2007 20.11.2006 3

Memorandum of Association

 TIF 17.31 KB 24.04.2007 17.11.2006 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

 EDOC 65.14 KB 29.09.2020 29.09.2020 2

Application

 PDF 816.72 KB 29.09.2020 23.09.2020 4

Application

 EDOC 787.42 KB 29.09.2020 23.09.2020 4

Shareholders’ register

EDOC 94.11 KB 29.09.2020 23.09.2020 1

Amendments to the Articles of Association

 EDOC 71.42 KB 29.09.2020 22.09.2020 1

Articles of Association

 EDOC 270.81 KB 29.09.2020 22.09.2020 3

Protocols/decisions of a company/organisation

 EDOC 51.56 KB 29.09.2020 22.09.2020 1

Protocols/decisions of a company/organisation

 PDF 46.18 KB 29.09.2020 22.09.2020 1

Decisions / letters / protocols of public notaries

 TIF 55.78 KB 21.06.2016 15.06.2016 2

Application

 TIF 513.76 KB 21.06.2016 08.06.2016 4

Protocols/decisions of a company/organisation

 TIF 39.55 KB 21.06.2016 06.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 33.87 KB 28.05.2013 23.05.2013 2

Application

 TIF 81.08 KB 28.05.2013 20.05.2013 2

Decisions / letters / protocols of public notaries

 TIF 52.47 KB 24.10.2011 19.10.2011 1

Application

 TIF 225.29 KB 24.10.2011 17.10.2011 3

Announcement regarding the legal address

 TIF 21.49 KB 24.10.2011 12.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 32.97 KB 08.11.2010 04.11.2010 1

Application

 TIF 81.42 KB 08.11.2010 02.11.2010 2

Protocols/decisions of a company/organisation

 TIF 11.38 KB 08.11.2010 01.11.2010 1

Decisions / letters / protocols of public notaries

 TIF 33.93 KB 06.05.2010 05.05.2010 1

Application

 TIF 112.64 KB 06.05.2010 28.04.2010 3

Decisions / letters / protocols of public notaries

 TIF 39.4 KB 10.06.2009 08.06.2009 2

Application

 TIF 101.95 KB 10.06.2009 04.06.2009 4

Protocols/decisions of a company/organisation

 TIF 14 KB 10.06.2009 04.06.2009 1

Receipts on the publication and state fees

 TIF 35.04 KB 10.06.2009 04.06.2009 2

Decisions / letters / protocols of public notaries

 TIF 35.04 KB 24.04.2007 23.11.2006 2

Registration certificates

 TIF 16.54 KB 24.04.2007 23.11.2006 1

Application

 TIF 86.04 KB 24.04.2007 20.11.2006 4

Bank statements or other document regarding the payment of the equity

TIF 14.27 KB 24.04.2007 20.11.2006 1

Receipts on the publication and state fees

 TIF 42.34 KB 24.04.2007 20.11.2006 2

Announcement regarding the legal address

 TIF 7.18 KB 24.04.2007 17.11.2006 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