METRIJA, SIA

Limited Liability Company, Micro company
Place in branch
128 by turnover
77 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "METRIJA"
Registration number, date 44103026447, 02.07.2002
VAT number LV44103026447 from 11.02.2004 Europe VAT register
Register, date Commercial Register, 02.07.2002
Legal address Baznīcas laukums 9, Smiltene, Smiltenes nov., LV-4729 Check address owners
Fixed capital 3 984 EUR, registered payment 02.12.2020
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, €) 6.63 5.1 2.85
Personal income tax (thousands, €) 0.5 0.83 0.36
Statutory social insurance contributions (thousands, €) 2.7 2.25 0.7
Average employees count 2 2 1

Industries

Industry from zl.lv Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Branch from zl.lv (NACE2) Specializētie projektēšanas darbi (74.10)
Field from SRS Specializētie projektēšanas darbi (74.10)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.12.2020
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   02.12.2020
* 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 % 1 € 3 984 € 3 984 Latvia 19.11.2020 02.12.2020

Apply information changes

ML

"Metrija", SIA

Baznīcas laukums 9-1, Smiltene, Smiltenes nov. LV-4729 Check address owners

Mērniecība, ģeodēzija, kartogrāfija, topogrāfija

Historical addresses

Valkas rajons, Bilskas pagasts, Mēri, Kultūras iela 3 Until 20.02.2007 17 years ago
Valkas rajons, Smiltene, Baznīcas laukums 9-1 Until 03.07.2009 15 years ago
Smiltenes nov., Smiltene, Baznīcas laukums 9-1 Until 25.08.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.02.2024  PDF (916.75 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.02.2023  PDF (1.02 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.04.2022  PDF (1.08 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.02.2021  PDF (209.16 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.02.2020  PDF (911.4 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.02.2019  PDF (470.12 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (161.46 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
metrija vad zin JPG

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
metrija vad zin JPG

2014

Annual report 01.01.2014 - 31.12.2014 19.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014 zinojums ODT

2013

Annual report 20.05.2014  TIF (935.17 KB)

2012

Annual report 10.05.2013  TIF (2.49 MB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
2011 zinojums ODT

2010

Annual report 03.05.2011  TIF (832.23 KB)

2009

Annual report 11.05.2010  TIF (819.17 KB)

2008

Annual report 08.05.2009  TIF (789.78 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 27.64 KB 02.12.2020 02.12.2020 1

Shareholders’ register

EDOC 43.28 KB 02.12.2020 02.12.2020 1

Shareholders’ register

EDOC 35.17 KB 02.12.2020 02.12.2020 1

Articles of Association

TIF 25.78 KB 27.08.2019 06.02.2007 1

Articles of Association

TIF 52.5 KB 27.08.2019 20.06.2002 2

Memorandum of Association

TIF 54.27 KB 27.08.2019 20.06.2002 2

Memorandum of Association

TIF 54.25 KB 27.08.2019 20.06.2002 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 27.64 KB 02.12.2020 02.12.2020 1

Application

DOCX 60.17 KB 02.12.2020 02.12.2020 1

Application

EDOC 82.05 KB 02.12.2020 02.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.15 KB 02.12.2020 02.12.2020 2

Protocols/decisions of a company/organisation

DOCX 20.39 KB 02.12.2020 02.12.2020 1

Protocols/decisions of a company/organisation

EDOC 34.33 KB 02.12.2020 02.12.2020 1

Shareholders’ register

EDOC 43.28 KB 02.12.2020 02.12.2020 1

Shareholders’ register

EDOC 35.17 KB 02.12.2020 02.12.2020 1

Decisions / letters / protocols of public notaries

TIF 54.07 KB 27.08.2019 19.04.2010 2

Application

TIF 205.65 KB 27.08.2019 15.04.2010 3

Protocols/decisions of a company/organisation

TIF 23.92 KB 27.08.2019 15.04.2010 1

Decisions / letters / protocols of public notaries

TIF 53.19 KB 27.08.2019 20.02.2007 1

Decisions / letters / protocols of public notaries

TIF 56.34 KB 27.08.2019 15.02.2007 1

Application

TIF 158.19 KB 27.08.2019 06.02.2007 4

Protocols/decisions of a company/organisation

TIF 17.3 KB 27.08.2019 06.02.2007 1

Receipts on the publication and state fees

TIF 57.56 KB 27.08.2019 05.02.2007 3

Registration certificates

TIF 27.43 KB 27.08.2019 28.03.2006 1

Decisions / letters / protocols of public notaries

TIF 51.32 KB 27.08.2019 02.07.2002 1

Registration certificates

TIF 46.92 KB 27.08.2019 02.07.2002 1

Receipts on the publication and state fees

TIF 86.03 KB 27.08.2019 25.06.2002 2

Announcement regarding the legal address

TIF 11.91 KB 27.08.2019 20.06.2002 1

Application

TIF 252.83 KB 27.08.2019 20.06.2002 9

Appraisal reports

TIF 23.18 KB 27.08.2019 20.06.2002 1

Appraisal reports

TIF 41.92 KB 27.08.2019 19.06.2002 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