Metrum G, SIA

Limited Liability Company, Micro company
Place in branch
96 by turnover
74 by profit
70 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Metrum G"
Registration number, date 40203093518, 19.09.2017
VAT number None Europe VAT register
Register, date Commercial Register, 19.09.2017
Legal address Rīga, Ģertrūdes iela 47 - 4 Check address owners
Fixed capital 2 800 EUR, registered payment 19.09.2017
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, €) 13.7 8.81 11.02
Personal income tax (thousands, €) 4.34 2.37 3.05
Statutory social insurance contributions (thousands, €) 9.35 6.43 7.97
Average employees count 3 2 2

Industries

Industry from zl.lv Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Branch from zl.lv (NACE2) Specializētie projektēšanas darbi (74.10)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

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   19.09.2017
* 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
Rīga, Ģertrūdes iela 47 - 3

100 % 2 800 € 1 € 2 800 Latvia 19.09.2017 19.09.2017

Apply information changes

ML

"Metrum G", 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 18.01.2024  ZIP €11.00
Annual report 2023 PDF
Metrum G vad bas zi ojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 20.02.2023  ZIP €11.00
Annual report 2022 PDF
Metrum G vad bas zi ojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  ZIP €11.00
Annual report 2021 PDF
MG Vad bas zi ojums 2021 signed EDOC

2020

Annual report 01.01.2020 - 31.12.2020 15.03.2021  ZIP €11.00
Annual report 2020 PDF
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 G PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  ZIP €11.00
Annual report 2018 PDF
MG DL PDF

2017

Annual report 19.09.2017 - 31.12.2017 19.04.2018  PDF (1.86 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 54.29 KB 19.09.2017 14.09.2017 1

Memorandum of Association

DOC 129.5 KB 19.09.2017 14.09.2017 1

Shareholders’ register

PDF 1.62 MB 19.09.2017 14.09.2017 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 65.73 KB 02.09.2019 02.09.2019 2

Statement regarding the beneficial owners

DOCX 42.88 KB 02.09.2019 28.08.2019 3

Statement regarding the beneficial owners

EDOC 56.9 KB 02.09.2019 28.08.2019 3

Decisions / letters / protocols of public notaries

EDOC 72.03 KB 19.09.2017 19.09.2017 2

Articles of Association

EDOC 49.08 KB 19.09.2017 14.09.2017 1

Application

DOCX 36.78 KB 19.09.2017 14.09.2017 3

Application

EDOC 48.89 KB 19.09.2017 14.09.2017 3

Memorandum of Association

EDOC 55.2 KB 19.09.2017 14.09.2017 1

Shareholders’ register

EDOC 1.52 MB 19.09.2017 14.09.2017 2

Bank statements or other document regarding the payment of the equity

PDF 258.83 KB 19.09.2017 30.08.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 257.55 KB 19.09.2017 30.08.2017 1

Announcement regarding the legal address

DOC 130 KB 19.09.2017 25.08.2017 1

Announcement regarding the legal address

EDOC 57.01 KB 19.09.2017 25.08.2017 1

Confirmation or consent to legal address

DOC 140 KB 19.09.2017 25.08.2017 1

Confirmation or consent to legal address

EDOC 60.09 KB 19.09.2017 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