Metrum K, SIA
Limited Liability Company, Micro company
Place in branch
104 by turnover
61 by profit
77 by paid taxes
14 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 K" |
| Registration number, date | 40103606098, 13.11.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.11.2012 |
| Legal address | Rīga, Ģertrūdes iela 47 - 4 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 07.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Metrum K, 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, €) | 6.35 | 3.97 | 8.8 |
| Personal income tax (thousands, €) | 2.11 | 1.12 | 3 |
| Statutory social insurance contributions (thousands, €) | 3.32 | 1.93 | 4.9 |
| Average employees count | 8 | 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) | 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 24.01.2019 | 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 | 17.10.2014 |
* 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
|
86.99 % | 2 475 | € 1 | € 2 475 | Latvia | 20.12.2021 | 27.12.2021 |
Natural person |
13.01 % | 370 | € 1 | € 370 | Latvia | 24.09.2014 | 07.10.2014 |
Contacts in cooperation with
Apply information changes
ML
"Metrum K", SIA
Ģertrūdes 47-4, Rīga LV-1011 Check address owners
Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 8 | Until 05.04.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIAMetrumK Vad bas zi ojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIAMetrumK Vad bas zi ojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MK Vad bas zi ojums 2021 signed | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums Metrum K 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 K | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MetrumK DL signed | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (3.29 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | PDF (251.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MK Vadibas zinojums 2014 sig (1) | |||||
2013 |
Annual report | 13.11.2012 - 31.12.2013 | 18.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2013 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.18 KB | 27.12.2021 | 20.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.18 KB | 27.12.2021 | 20.12.2021 | 1 |
Shareholders’ register |
TIF | 101.36 KB | 23.01.2019 | 11.01.2019 | 3 |
Amendments to the Articles of Association |
DOC | 123.5 KB | 02.10.2014 | 02.10.2014 | 1 |
Articles of Association |
DOC | 29 KB | 02.10.2014 | 02.10.2014 | 1 |
Shareholders’ register |
JPG | 173.56 KB | 25.09.2014 | 25.09.2014 | 2 |
Shareholders’ register |
JPG | 213.3 KB | 21.01.2019 | 24.09.2014 | 1 |
Memorandum of association |
DOC | 45 KB | 13.11.2012 | 26.10.2012 | 2 |
Articles of Association |
DOC | 30.5 KB | 16.11.2012 | 25.10.2012 | 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 | 63.01 KB | 27.12.2021 | 27.12.2021 | 2 |
Application |
DOCX | 44.87 KB | 27.12.2021 | 20.12.2021 | 1 |
Application |
DOCX | 44.87 KB | 27.12.2021 | 20.12.2021 | 1 |
Shareholders’ register |
EDOC | 41.87 KB | 27.12.2021 | 20.12.2021 | 1 |
Submission/Application |
DOCX | 13.9 KB | 27.12.2021 | 06.12.2021 | 1 |
Submission/Application |
DOCX | 13.9 KB | 27.12.2021 | 06.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 24.01.2019 | 24.01.2019 | 2 |
Application |
TIF | 64.9 KB | 23.01.2019 | 22.01.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 406.73 KB | 23.01.2019 | 22.01.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 16.96 KB | 23.01.2019 | 10.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.57 KB | 05.04.2016 | 05.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 05.04.2016 | 05.04.2016 | 2 |
Application |
EDOC | 43.48 KB | 31.03.2016 | 30.03.2016 | 2 |
Application |
DOCX | 30.84 KB | 31.03.2016 | 30.03.2016 | 2 |
Confirmation or consent to legal address |
DOC | 134 KB | 31.03.2016 | 30.03.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 58.4 KB | 31.03.2016 | 30.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 17.10.2014 | 17.10.2014 | 2 |
Application |
DOCX | 28.88 KB | 14.10.2014 | 14.10.2014 | 2 |
Application |
EDOC | 60.82 KB | 14.10.2014 | 14.10.2014 | 2 |
Consent of a member of the Board / executive director |
EDOC | 71.46 KB | 14.10.2014 | 14.10.2014 | 1 |
Consent of a member of the Board / executive director |
DOCX | 61.33 KB | 14.10.2014 | 14.10.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.46 KB | 14.10.2014 | 14.10.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 68 KB | 14.10.2014 | 14.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.25 KB | 07.10.2014 | 07.10.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 69.05 KB | 02.10.2014 | 02.10.2014 | 1 |
Articles of Association |
EDOC | 53.86 KB | 02.10.2014 | 02.10.2014 | 1 |
Application |
DOC | 102 KB | 25.09.2014 | 25.09.2014 | 3 |
Application |
EDOC | 37.75 KB | 25.09.2014 | 25.09.2014 | 3 |
Notice of a member of the Board regarding the resignation |
DOC | 123.5 KB | 25.09.2014 | 25.09.2014 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 62.47 KB | 25.09.2014 | 25.09.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 77.02 KB | 25.09.2014 | 25.09.2014 | 2 |
Protocols/decisions of a company/organisation |
DOC | 71 KB | 25.09.2014 | 25.09.2014 | 2 |
Shareholders’ register |
EDOC | 131.74 KB | 25.09.2014 | 25.09.2014 | 2 |
Shareholders’ register |
EDOC | 167.71 KB | 21.01.2019 | 24.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 142.06 KB | 16.11.2012 | 13.11.2012 | 2 |
Registration certificates |
TIF | 139.96 KB | 16.11.2012 | 13.11.2012 | 1 |
Application |
EDOC | 3.9 MB | 08.11.2012 | 08.11.2012 | 4 |
Application |
DOC | 133 KB | 08.11.2012 | 08.11.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.45 KB | 16.11.2012 | 26.10.2012 | 1 |
Announcement regarding the legal address |
EDOC | 1.8 MB | 13.11.2012 | 26.10.2012 | 1 |
Announcement regarding the legal address |
DOC | 26.5 KB | 13.11.2012 | 26.10.2012 | 1 |
Memorandum of association |
EDOC | 3.6 MB | 13.11.2012 | 26.10.2012 | 2 |
Power of attorney, act of empowerment |
DOC | 37.5 KB | 13.11.2012 | 26.10.2012 | 1 |
Power of attorney, act of empowerment |
EDOC | 3.61 MB | 13.11.2012 | 26.10.2012 | 1 |
Articles of Association |
EDOC | 3.6 MB | 16.11.2012 | 25.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 50.31 KB | 16.11.2012 | 09.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 72.88 KB | 16.11.2012 | 08.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 80.76 KB | 16.11.2012 | 13.02.2012 | 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