Metrigen, SIA
Limited Liability Company, Micro company
Place in branch
800 by turnover
519 by profit
254 by paid taxes
71 by employees
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
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Metrigen" |
| Registration number, date | 43603055913, 10.10.2012 |
| VAT number | LV43603055913 from 09.11.2012 Europe VAT register |
| Register, date | Commercial Register, 10.10.2012 |
| Legal address | "Taurītes", Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 7 084 EUR, registered payment 03.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Metrigen, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 1.26 | 0.52 | 0.84 |
| Personal income tax (thousands, €) | 0.06 | 0.05 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0.22 | 0.08 | 0.05 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | 10.10.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.10.2012 |
* 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 |
50 % | 253 | € 14 | € 3 542 | Latvia | 16.11.2015 | 03.12.2015 |
Natural person |
50 % | 253 | € 14 | € 3 542 | Latvia | 16.11.2015 | 03.12.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Jelgava, Peldu iela 7 | Until 03.12.2015 | 10 years ago |
|---|---|---|
| Garkalnes nov., "Taurītes" | 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 | 29.03.2024 | PDF (1.14 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (80.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | PDF (125.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (125.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | PDF (282.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (302.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.03.2018 | PDF (520.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (302.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (633.24 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.02.2015 | HTML (90.39 KB) | €7.00 |
2013 |
Annual report | 10.10.2012 - 31.12.2013 | 27.03.2014 | HTML (87.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.69 MB | 01.12.2015 | 16.11.2015 | 3 | |
Shareholders’ register |
1.65 MB | 01.12.2015 | 16.11.2015 | 2 | |
Shareholders’ register |
1.69 MB | 01.12.2015 | 16.11.2015 | 3 | |
Shareholders’ register |
1.65 MB | 01.12.2015 | 16.11.2015 | 2 | |
Amendments to the Articles of Association |
DOC | 24.5 KB | 23.11.2015 | 16.11.2015 | 1 |
Amendments to the Articles of Association |
DOC | 24.5 KB | 23.11.2015 | 16.11.2015 | 1 |
Articles of Association |
DOC | 25 KB | 23.11.2015 | 16.11.2015 | 1 |
Articles of Association |
DOC | 25 KB | 23.11.2015 | 16.11.2015 | 1 |
Articles of Association |
TIF | 246.41 KB | 03.12.2013 | 20.11.2013 | 2 |
Shareholders’ register |
TIF | 208.77 KB | 03.12.2013 | 20.11.2013 | 2 |
Shareholders’ register |
TIF | 62.46 KB | 26.03.2013 | 08.03.2013 | 1 |
Articles of Association |
TIF | 51.05 KB | 10.10.2012 | 04.10.2012 | 1 |
Memorandum of association |
TIF | 156.6 KB | 10.10.2012 | 04.10.2012 | 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 |
EDOC | 70.69 KB | 03.12.2015 | 03.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.68 KB | 03.12.2015 | 03.12.2015 | 2 |
Application |
DOCX | 71.11 KB | 23.11.2015 | 20.11.2015 | 13 |
Application |
DOCX | 71.11 KB | 23.11.2015 | 20.11.2015 | 13 |
Application |
EDOC | 97.67 KB | 23.11.2015 | 20.11.2015 | 13 |
Shareholders’ register |
EDOC | 1.59 MB | 01.12.2015 | 16.11.2015 | 2 |
Shareholders’ register |
EDOC | 1.69 MB | 01.12.2015 | 16.11.2015 | 3 |
Amendments to the Articles of Association |
EDOC | 51.45 KB | 23.11.2015 | 16.11.2015 | 1 |
Articles of Association |
EDOC | 51.59 KB | 23.11.2015 | 16.11.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 23.11.2015 | 16.11.2015 | 3 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 23.11.2015 | 16.11.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 55.05 KB | 23.11.2015 | 16.11.2015 | 3 |
Confirmation or consent to legal address |
TIF | 22.36 KB | 04.12.2015 | 12.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 175.28 KB | 03.12.2013 | 02.12.2013 | 2 |
Application |
TIF | 444.22 KB | 03.12.2013 | 21.11.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 328.81 KB | 03.12.2013 | 20.11.2013 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 116.57 KB | 26.03.2013 | 25.03.2013 | 1 |
Application |
TIF | 454.9 KB | 26.03.2013 | 08.03.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 239.89 KB | 10.10.2012 | 10.10.2012 | 2 |
Registration certificates |
TIF | 195.5 KB | 10.10.2012 | 10.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 42.71 KB | 10.10.2012 | 04.10.2012 | 1 |
Application |
TIF | 574.52 KB | 10.10.2012 | 04.10.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 393.83 KB | 10.10.2012 | 04.10.2012 | 4 |
Confirmation or consent to legal address |
TIF | 91.05 KB | 10.10.2012 | 04.10.2012 | 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.
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