Mētras zemes, SIA

Limited Liability Company, Micro company
Place in branch
255 by turnover
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mētras zemes"
Registration number, date 40103628292, 23.01.2013
VAT number LV40103628292 from 21.02.2013 Europe VAT register
Register, date Commercial Register, 23.01.2013
Legal address "Kalte", Jaunsātu pag., Tukuma nov., LV-3128 Check address owners
Fixed capital 2 842 EUR, registered payment 05.08.2015
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, €) -91.62 -98.6 -43.58
Personal income tax (thousands, €) 27.27 27.49 20.56
Statutory social insurance contributions (thousands, €) 42.5 36.74 28.74
Average employees count 7 7 7
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2) Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.08.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   20.08.2018
* 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 % 203 € 14 € 2 842 Latvia 16.08.2018 20.08.2018

Apply information changes

ML

"Mētras zemes", SIA

Lapsas, Stirnu 3, Babītes pagasts, Mārupes nov., LV-2107 Check address owners

Augkopība un tehniskās kultūras

Historical addresses

Babītes nov., Babītes pag., Lapsas, Stirnu iela 3 Until 01.07.2021 3 years ago
Mārupes nov., Babītes pag., Lapsas, Stirnu iela 3 Until 13.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 JPEG

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (182.03 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.07.2022  PDF (484.92 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (310.28 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (253.58 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (2.22 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.03.2018  ZIP €11.00
Annual report 2017 PDF
lemums 2017 TIF

2016

 Annual report 01.05.2017  ZIP €9.00
Annual report 2016 TIF
Annual report 2016 TIF

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
lemums 2016 TIF

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (4.54 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 24.04.2015  HTML (90.55 KB) €7.00

2013

 Annual report 23.01.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums XLSX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 31.83 KB 20.08.2018 16.08.2018 1

Shareholders’ register

PDF 128.76 KB 31.07.2015 24.07.2015 2

Amendments to the Articles of Association

 PDF 117.08 KB 20.07.2015 20.07.2015 1

Articles of Association

 PDF 172.21 KB 20.07.2015 20.07.2015 1

Articles of Association

 TIF 12.97 KB 25.01.2013 15.01.2013 1

Memorandum of Association

 TIF 18.27 KB 25.01.2013 15.01.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 99.67 KB 13.02.2023 04.02.2023 22

Decisions / letters / protocols of public notaries

 EDOC 70.49 KB 20.08.2018 20.08.2018 2

Application

 TIF 539.94 KB 20.08.2018 16.08.2018 10

Decisions / letters / protocols of public notaries

 RTF 183.89 KB 05.08.2015 05.08.2015 1

Decisions / letters / protocols of public notaries

 EDOC 69.69 KB 05.08.2015 05.08.2015 1

Application

 PDF 182.61 KB 20.07.2015 20.07.2015 2

Protocols/decisions of a company/organisation

 PDF 192.08 KB 20.07.2015 20.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 39.27 KB 25.01.2013 23.01.2013 2

Registration certificates

 TIF 59.81 KB 25.01.2013 23.01.2013 1

Bank statements or other document regarding the payment of the equity

TIF 22.83 KB 25.01.2013 18.01.2013 1

Announcement regarding the legal address

 TIF 8.4 KB 25.01.2013 15.01.2013 1

Application

 TIF 262.85 KB 25.01.2013 15.01.2013 8

Confirmation or consent to legal address

 TIF 9.1 KB 25.01.2013 10.01.2013 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