Metrum C, SIA

Limited Liability Company, Micro company
Place in branch
121 by turnover
85 by profit
75 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību Metrum C
Registration number, date 40103947489, 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 03.08.2017
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, €) 8.75 4.74 7.3
Personal income tax (thousands, €) 1.53 1.64 2.74
Statutory social insurance contributions (thousands, €) 3.23 3.06 4.45
Average employees count 10 10 11

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
Redakcija NACE 2.0
Specializētie projektēšanas darbi (74.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.09.2019
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   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
Rīga, Ģertrūdes iela 47 - 3

100 % 2 800 € 1 € 2 800 Latvia 01.08.2017 03.08.2017

Apply information changes

"Metrum C", 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 PDF
SIAMetrumC Vad bas zi ojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  ZIP €11.00
Annual report 2022 PDF
SIAMetrumC Vad bas zi ojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  ZIP €11.00
Annual report 2021 PDF
MC 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 PDF
SIAMetrumC Vadibas zinojums 2020 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 01.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums 2019 SIA METRUM C PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
MetrumC DL signed PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (3.07 MB) €11.00

2016

Annual report 19.11.2015 - 31.12.2016 28.03.2017  ZIP €9.00
Annual report 2016 PDF
MC Vadibas zinojums 2016-signed EDOC

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.4 MB 03.08.2017 01.08.2017 3

Shareholders’ register

PDF 1.59 MB 13.11.2015 05.11.2015 1

Shareholders’ register

PDF 1.59 MB 13.11.2015 05.11.2015 1

Articles of Association

DOCX 50.67 KB 06.11.2015 05.11.2015 1

Articles of Association

DOCX 50.67 KB 06.11.2015 05.11.2015 1

Memorandum of Association

DOC 124.5 KB 13.11.2015 14.09.2015 1

Memorandum of Association

DOC 124.5 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

EDOC 65.75 KB 02.09.2019 02.09.2019 2

Statement regarding the beneficial owners

DOCX 43.04 KB 02.09.2019 28.08.2019 3

Statement regarding the beneficial owners

EDOC 57.03 KB 02.09.2019 28.08.2019 3

Decisions / letters / protocols of public notaries

EDOC 68.19 KB 03.08.2017 03.08.2017 1

Application

EDOC 57.96 KB 03.08.2017 01.08.2017 2

Application

DOCX 46.08 KB 03.08.2017 01.08.2017 2

Shareholders’ register

EDOC 1.33 MB 03.08.2017 01.08.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 19.11.2015 19.11.2015 2

Decisions / letters / protocols of public notaries

RTF 180.17 KB 19.11.2015 19.11.2015 2

Announcement regarding the legal address

EDOC 55.41 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

DOCX 18.97 KB 13.11.2015 13.11.2015 2

Application

EDOC 31.65 KB 13.11.2015 13.11.2015 2

Confirmation or consent to legal address

DOC 138 KB 13.11.2015 13.11.2015 1

Confirmation or consent to legal address

EDOC 58.23 KB 13.11.2015 13.11.2015 1

Shareholders’ register

EDOC 1.5 MB 13.11.2015 05.11.2015 1

Articles of Association

EDOC 45.37 KB 06.11.2015 05.11.2015 1

Bank statements or other document regarding the payment of the equity

PDF 39.18 KB 06.11.2015 04.11.2015 1

Memorandum of Association

EDOC 52.61 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