Metrix Expert, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
574 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Metrix Expert"
Registration number, date 40103675193, 27.05.2013
VAT number None Europe VAT register
Register, date Commercial Register, 27.05.2013
Legal address Andreja Saharova iela 19 – 70, Rīga, LV-1082 Check address owners
Fixed capital 2 844 EUR, registered payment 02.11.2015
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   18.12.2020
* 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 % 2 844 € 1 € 2 844 Latvia 14.12.2020 18.12.2020

Historical company names

Sabiedrība ar ierobežotu atbildību "Eco studio" Until 02.11.2015 9 years ago

Historical addresses

Rīga, Dzelzavas iela 39-104 Until 02.11.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (78.89 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (78.37 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.06.2022  PDF (78.25 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.04.2021  PDF (78.61 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (78.89 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (77.75 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.03.2018  PDF (81.96 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (92.62 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.05.2016  PDF (447.93 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
Paskaidrojums lik.54 DOCX

2013

 Annual report 05.06.2014  TIF (238.96 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 35.5 KB 18.12.2020 14.12.2020 1

Articles of Association

 TIF 109.13 KB 03.11.2015 28.10.2015 4

Shareholders’ register

TIF 129.08 KB 03.11.2015 28.10.2015 3

Shareholders’ register

TIF 100.68 KB 03.11.2015 28.10.2015 2

Articles of Association

 TIF 13.41 KB 02.07.2013 20.05.2013 1

Memorandum of association

 TIF 40.06 KB 02.07.2013 20.05.2013 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 66.65 KB 18.12.2020 18.12.2020 2

Application

 DOCX 38.96 KB 18.12.2020 17.12.2020 3

Application

 EDOC 52.41 KB 18.12.2020 17.12.2020 3

Shareholders’ register

EDOC 25.55 KB 18.12.2020 14.12.2020 1

Decisions / letters / protocols of public notaries

 RTF 191.29 KB 31.08.2020 31.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.69 KB 31.08.2020 31.08.2020 2

Application

 DOCX 43.06 KB 31.08.2020 25.08.2020 1

Application

 EDOC 48.23 KB 31.08.2020 25.08.2020 1

Application

 DOCX 43.06 KB 31.08.2020 25.08.2020 1

Decisions / letters / protocols of public notaries

 TIF 84.26 KB 03.11.2015 02.11.2015 2

Application

 TIF 370.59 KB 03.11.2015 28.10.2015 5

Confirmation or consent to legal address

 TIF 12.19 KB 03.11.2015 28.10.2015 1

Power of attorney, act of empowerment

 TIF 22.47 KB 03.11.2015 28.10.2015 1

Protocols/decisions of a company/organisation

 TIF 188.87 KB 03.11.2015 28.10.2015 6

Decisions / letters / protocols of public notaries

 TIF 40.76 KB 02.07.2013 27.05.2013 2

Registration certificates

 TIF 64.91 KB 02.07.2013 27.05.2013 1

Bank statements or other document regarding the payment of the equity

TIF 30.39 KB 02.07.2013 21.05.2013 1

Announcement regarding the legal address

 TIF 8.49 KB 02.07.2013 20.05.2013 1

Application

 TIF 119.5 KB 02.07.2013 20.05.2013 4
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