Metrum Zemgale, SIA

Limited Liability Company, Micro company
Place in branch
108 by turnover
53 by profit
79 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Metrum Zemgale
Registration number, date 40103947826, 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 19.11.2015 (registered payment 11.09.2017: 2 800 EUR)
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, €) 4.78 5.52 4.65
Personal income tax (thousands, €) 1.31 2.08 1.71
Statutory social insurance contributions (thousands, €) 2.12 3.41 2.8
Average employees count 10 9 6

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 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 05.09.2017 11.09.2017

Apply information changes

ML

"Metrum Zemgale", SIA

Ģertrūdes 47-4, Rīga, LV-1011 Check address owners

Mērniecība, ģeodēzija, kartogrāfija, topogrāfija

Historical company names

Sabiedrība ar ierobežotu atbildību Metrum Z Until 22.09.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.04.2024  ZIP €11.00
Annual report 2023 PDF
SIAMetrumZemgale 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
SIAMetrumZemgale Vad bas zi ojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  ZIP €11.00
Annual report 2021 PDF
MZ Vadi bas zin ojums 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  ZIP €11.00
Annual report 2020 PDF
SIAMetrumZ Vadibas zinojums 2020 PDF

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 Z PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
MetrumZ DL 2018 signed PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (3.1 MB) €11.00

2016

Annual report 19.11.2015 - 31.12.2016 30.03.2017  ZIP €9.00
Annual report 2016 PDF
MZ Vadibas zinojums 2016-signed EDOC

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 52.84 KB 22.09.2022 19.09.2022 1

Articles of Association

DOCX 52.84 KB 22.09.2022 19.09.2022 1

Shareholders’ register

PDF 1.42 MB 11.09.2017 05.09.2017 3

Shareholders’ register

PDF 1.42 MB 11.09.2017 05.09.2017 3

Shareholders’ register

PDF 1.59 MB 13.11.2015 05.11.2015 2

Shareholders’ register

PDF 1.59 MB 13.11.2015 05.11.2015 2

Articles of Association

DOCX 50.66 KB 06.11.2015 05.11.2015 1

Articles of Association

DOCX 50.66 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 31.62 KB 22.09.2022 22.09.2022 2

Articles of Association

EDOC 41.28 KB 22.09.2022 19.09.2022 1

Application

DOCX 43.39 KB 22.09.2022 19.09.2022 1

Application

DOCX 43.39 KB 22.09.2022 19.09.2022 1

Protocols/decisions of a company/organisation

DOCX 13.94 KB 22.09.2022 19.09.2022 1

Protocols/decisions of a company/organisation

DOCX 13.94 KB 22.09.2022 19.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 02.09.2019 02.09.2019 2

Application

EDOC 57.54 KB 02.09.2019 28.08.2019 3

Application

DOCX 43.54 KB 02.09.2019 28.08.2019 3

Decisions / letters / protocols of public notaries

EDOC 68.2 KB 11.09.2017 11.09.2017 1

Decisions / letters / protocols of public notaries

RTF 190.39 KB 11.09.2017 11.09.2017 1

Application

DOCX 46.11 KB 11.09.2017 07.09.2017 2

Application

DOCX 46.11 KB 11.09.2017 07.09.2017 2

Application

EDOC 57.94 KB 11.09.2017 07.09.2017 2

Shareholders’ register

EDOC 1.35 MB 11.09.2017 05.09.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 19.11.2015 19.11.2015 2

Decisions / letters / protocols of public notaries

RTF 181.12 KB 19.11.2015 19.11.2015 2

Announcement regarding the legal address

EDOC 55.4 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 18.95 KB 13.11.2015 13.11.2015 2

Application

EDOC 31.64 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

Consent of a member of the Board / executive director

EDOC 56.19 KB 13.11.2015 13.11.2015 1

Consent of a member of the Board / executive director

DOC 134 KB 13.11.2015 13.11.2015 1

Shareholders’ register

EDOC 1.5 MB 13.11.2015 05.11.2015 2

Articles of Association

EDOC 45.36 KB 06.11.2015 05.11.2015 1

Bank statements or other document regarding the payment of the equity

PDF 35.52 KB 06.11.2015 04.11.2015 1

Memorandum of Association

EDOC 52.54 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