Metrum AV, SIA
Limited Liability Company, Micro company
Place in branch
104 by turnover
55 by profit
76 by paid taxes
17 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 Metrum AV |
| Registration number, date | 40103947722, 19.11.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.11.2015 |
| Legal address | Rīga, Ģertrūdes iela 47 - 4 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Metrum AV, 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
- Positive 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, €) | 7.88 | 6.6 | 7.04 |
| Personal income tax (thousands, €) | 2.55 | 2.16 | 2.13 |
| Statutory social insurance contributions (thousands, €) | 4.2 | 3.53 | 3.49 |
| Average employees count | 6 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mērniecība, ģeodēzija, kartogrāfija, topogrāfija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| CSP industry | Specializētie projektēšanas darbi (74.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.11.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "METRUM"Reg. no. 40003388748
|
75 % | 2 100 | € 1 | € 2 100 | Latvia | 03.08.2017 | 08.08.2017 |
Natural person |
25 % | 700 | € 1 | € 700 | 03.08.2017 | 08.08.2017 |
Contacts in cooperation with
Apply information changes
"Metrum AV", SIA
Ģertrūdes 47-4, Rīga LV-1011 Check address owners
Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIAMetrumAV Vad bas zi ojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIAMetrumAV Vad bas zi ojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MAV Vadi bas zin ojums 2021 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIAMetrumAV Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 SIA METRUM AV | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MAV Dal bnieku l mums 2018 | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (3.36 MB) | €11.00 |
2016 |
Annual report | 19.11.2015 - 31.12.2016 | 18.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MAV Vadibas zinojums 2016-1 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.41 MB | 08.08.2017 | 03.08.2017 | 3 | |
Shareholders’ register |
1.59 MB | 13.11.2015 | 05.11.2015 | 1 | |
Shareholders’ register |
1.59 MB | 13.11.2015 | 05.11.2015 | 1 | |
Articles of Association |
DOCX | 51.21 KB | 13.11.2015 | 14.09.2015 | 1 |
Articles of Association |
DOCX | 51.21 KB | 13.11.2015 | 14.09.2015 | 1 |
Memorandum of Association |
DOC | 130.5 KB | 13.11.2015 | 14.09.2015 | 1 |
Memorandum of Association |
DOC | 130.5 KB | 13.11.2015 | 14.09.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 195.93 KB | 24.08.2020 | 24.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.4 KB | 24.08.2020 | 24.08.2020 | 2 |
Application |
DOCX | 47.62 KB | 24.08.2020 | 19.08.2020 | 1 |
Application |
EDOC | 52.9 KB | 24.08.2020 | 19.08.2020 | 1 |
Application |
DOCX | 47.62 KB | 24.08.2020 | 19.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.89 KB | 08.08.2017 | 08.08.2017 | 2 |
Shareholders’ register |
EDOC | 1.37 MB | 08.08.2017 | 03.08.2017 | 3 |
Application |
DOCX | 45.87 KB | 08.08.2017 | 27.07.2017 | 2 |
Application |
EDOC | 57.76 KB | 08.08.2017 | 27.07.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
264.6 KB | 08.08.2017 | 20.06.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 258.7 KB | 08.08.2017 | 20.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 19.11.2015 | 19.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.86 KB | 19.11.2015 | 19.11.2015 | 1 |
Announcement regarding the legal address |
EDOC | 55.47 KB | 13.11.2015 | 13.11.2015 | 1 |
Announcement regarding the legal address |
DOC | 129.5 KB | 13.11.2015 | 13.11.2015 | 1 |
Application |
EDOC | 31.53 KB | 13.11.2015 | 13.11.2015 | 2 |
Application |
DOCX | 18.84 KB | 13.11.2015 | 13.11.2015 | 2 |
Confirmation or consent to legal address |
EDOC | 58.23 KB | 13.11.2015 | 13.11.2015 | 1 |
Confirmation or consent to legal address |
DOC | 138 KB | 13.11.2015 | 13.11.2015 | 1 |
Consent of a member of the Board / executive director |
DOC | 128.5 KB | 13.11.2015 | 13.11.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 54.56 KB | 13.11.2015 | 13.11.2015 | 1 |
Shareholders’ register |
EDOC | 1.5 MB | 13.11.2015 | 05.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
40 KB | 06.11.2015 | 04.11.2015 | 1 | |
Articles of Association |
EDOC | 45.92 KB | 13.11.2015 | 14.09.2015 | 1 |
Memorandum of Association |
EDOC | 54.38 KB | 13.11.2015 | 14.09.2015 | 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