METRIC ARCHITECTURE, SIA

Limited Liability Company, Micro company
Place in branch
135 by turnover
57 by profit
123 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "METRIC ARCHITECTURE"
Registration number, date 40103222648, 31.03.2009
VAT number LV40103222648 from 13.10.2009 Europe VAT register
Register, date Commercial Register, 31.03.2009
Legal address Āru iela 4, Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners
Fixed capital 2 845 EUR, registered payment 06.05.2016
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, €) 58.82 79.05 52.43
Personal income tax (thousands, €) 9.54 10.67 6.78
Statutory social insurance contributions (thousands, €) 25.34 28.34 17.45
Average employees count 9 9 7

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
Redakcija NACE 2.0
Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  31.03.2009
* 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

100 % 2 845 € 1 € 2 845 02.05.2016 06.05.2016

Apply information changes

"Metric Architecture", SIA

Vīlandes 16, Rīga, LV-1010 Check address owners

Arhitektūra, projektēšana

http://www.metric.lv

Historical company names

SIA "VIOLET CAT" Until 05.09.2011 14 years ago

Historical addresses

Rīga, Anniņmuižas bulvāris 38 k-1 - 82A Until 06.05.2016 9 years ago
Babītes nov., Babītes pag., Spilve, Āru iela 4 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.06.2024  PDF (82.95 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (82.93 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.07.2022  PDF (83.76 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.07.2021  PDF (192.59 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.01.2019  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.07.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 14.10.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums-2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums-2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums-2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.09.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 16.06.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums-2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.06.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums-2010 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 04.05.2010  RTF (52.68 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 20.29 KB 11.05.2016 02.05.2016 1

Articles of Association

TIF 37.31 KB 11.05.2016 02.05.2016 1

Shareholders’ register

TIF 405.09 KB 11.05.2016 02.05.2016 2

Articles of Association

TIF 15.13 KB 08.09.2011 17.08.2011 1

Amendments to the Articles of Association

TIF 20.19 KB 06.08.2009 02.04.2009 1

Articles of Association

TIF 199.32 KB 06.08.2009 02.04.2009 5

Articles of Association

TIF 208.97 KB 06.08.2009 30.03.2009 5

Memorandum of Association

TIF 102.6 KB 06.08.2009 30.03.2009 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 67.65 KB 11.05.2016 06.05.2016 2

Application

TIF 235.34 KB 11.05.2016 02.05.2016 2

Protocols/decisions of a company/organisation

TIF 60.77 KB 11.05.2016 02.05.2016 1

Decisions / letters / protocols of public notaries

TIF 32 KB 08.09.2011 05.09.2011 1

Registration certificates

TIF 55.44 KB 08.09.2011 05.09.2011 2

Application

TIF 107.58 KB 08.09.2011 31.08.2011 2

Protocols/decisions of a company/organisation

TIF 10.4 KB 08.09.2011 17.08.2011 1

Decisions / letters / protocols of public notaries

TIF 57.87 KB 08.02.2011 07.02.2011 1

Application

TIF 280.06 KB 08.02.2011 02.02.2011 3

Protocols/decisions of a company/organisation

TIF 35.11 KB 08.02.2011 14.12.2010 1

Decisions / letters / protocols of public notaries

TIF 53.76 KB 06.08.2009 07.04.2009 1

Application

TIF 193.92 KB 06.08.2009 02.04.2009 4

Protocols/decisions of a company/organisation

TIF 85.34 KB 06.08.2009 02.04.2009 2

Receipts on the publication and state fees

TIF 41.94 KB 06.08.2009 02.04.2009 2

Sample report

TIF 35.44 KB 06.08.2009 02.04.2009 1

Decisions / letters / protocols of public notaries

TIF 68.08 KB 06.08.2009 31.03.2009 2

Registration certificates

TIF 24.32 KB 06.08.2009 31.03.2009 1

Announcement regarding the legal address

TIF 15.38 KB 06.08.2009 30.03.2009 1

Application

TIF 354.72 KB 06.08.2009 30.03.2009 5

Bank statements or other document regarding the payment of the equity

TIF 18.96 KB 06.08.2009 30.03.2009 1

Receipts on the publication and state fees

TIF 47.09 KB 06.08.2009 30.03.2009 2
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