Metrum B, SIA
Limited Liability Company, Micro company
Place in branch
100 by turnover
54 by profit
76 by paid taxes
16 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 | SIA "Metrum B" |
| Registration number, date | 40203093950, 20.09.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.09.2017 |
| Legal address | Rīga, Ģertrūdes iela 47 - 4 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Metrum B, 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, €) | 7.81 | 4.1 | 7.12 |
| Personal income tax (thousands, €) | 2.42 | 1.55 | 2.68 |
| Statutory social insurance contributions (thousands, €) | 3.95 | 2.52 | 4.38 |
| Average employees count | 7 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mērniecība, ģeodēzija, kartogrāfija, topogrāfija |
|---|---|
| Branch from zl.lv (NACE2) | Specializētie projektēšanas darbi (74.10) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.08.2019 | 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 | 20.09.2017 |
* 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
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 20.09.2017 | 20.09.2017 |
Contacts in cooperation with
Apply information changes
ML
"Metrum B", SIA
Ģertrūdes 47, 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 | |||||
| SIAMetrumB Vad bas zi ojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIAMetrumB Vad bas zi ojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MB Vad bas zi ojums 2021 signed | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIAMetrumB Vadibas zinojums 2020 | EDOC | ||||
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 B | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MetrumB DL signed | |||||
2017 |
Annual report | 20.09.2017 - 31.12.2017 | 19.04.2018 | PDF (2.91 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 54.27 KB | 20.09.2017 | 20.09.2017 | 1 |
Memorandum of Association |
DOC | 131 KB | 20.09.2017 | 20.09.2017 | 1 |
Shareholders’ register |
1.62 MB | 20.09.2017 | 20.09.2017 | 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 | 70.18 KB | 21.08.2019 | 21.08.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 43.75 KB | 21.08.2019 | 15.08.2019 | 3 |
Statement regarding the beneficial owners |
EDOC | 57.74 KB | 21.08.2019 | 15.08.2019 | 3 |
Announcement regarding the legal address |
DOC | 130.5 KB | 20.09.2017 | 20.09.2017 | 1 |
Announcement regarding the legal address |
EDOC | 57.57 KB | 20.09.2017 | 20.09.2017 | 1 |
Articles of Association |
EDOC | 49.04 KB | 20.09.2017 | 20.09.2017 | 1 |
Application |
DOCX | 37.42 KB | 20.09.2017 | 20.09.2017 | 3 |
Application |
EDOC | 49.52 KB | 20.09.2017 | 20.09.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
258.83 KB | 20.09.2017 | 20.09.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.57 KB | 20.09.2017 | 20.09.2017 | 1 |
Memorandum of Association |
EDOC | 55.71 KB | 20.09.2017 | 20.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.05 KB | 20.09.2017 | 20.09.2017 | 2 |
Confirmation or consent to legal address |
DOC | 140 KB | 20.09.2017 | 25.08.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 60.09 KB | 20.09.2017 | 25.08.2017 | 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