MikroMetrs, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 09.09.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MikroMetrs"
Registration number, date 48503010965, 27.05.2005
VAT number None (excluded 25.05.2016) Europe VAT register
Register, date Commercial Register, 27.05.2005
Legal address J. Rozentāla iela 20 – 62, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 6 972 EUR , registered 07.07.2016 (registered payment 07.07.2016: 6 972 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0.13
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.13
Average employees count 1 1 1

Industries

Field from SRS Tehniskā pārbaude un analīze (71.20)
CSP industry Tehniskā pārbaude un analīze (71.20)

Historical addresses

Saldus nov., Saldus, J. Rozentāla iela 20 - 52 Until 26.09.2018 7 years ago
Saldus rajons, Ezeres pagasts, "Čāpas" Until 03.07.2009 16 years ago
Saldus nov., Ezeres pag., "Čāpas" Until 07.10.2014 11 years ago
Saldus nov., Saldus, J. Rozentāla iela 20-57 Until 05.10.2012 13 years ago
Saldus nov., Ezeres pag., "Čāpas" Until 02.12.2010 15 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 13.06.2019  PDF (79.42 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.06.2019  PDF (81.37 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zinojums 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 28.02.2015  ZIP €7.00
1_HTML izdruka HTML
Zinnas par uznneemumu DOCX

2013

Annual report 01.01.2013 - 31.12.2013 26.03.2014  ZIP
1_HTML izdruka HTML
Informac par sabiedribu JPG

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
Informac par sabiedribu JPG

2011

Annual report 03.05.2012  TIF (983.25 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (120.1 KB)

2010

Annual report 29.04.2011  TIF (403.57 KB)

2009

Annual report 29.04.2010  TIF (438.07 KB)

2008

Annual report 07.05.2009  TIF (421.74 KB)

2007

Annual report 23.04.2008  TIF (499.46 KB)

2006

Annual report 02.08.2007  TIF (932 KB)

2005

Annual report 02.08.2007  TIF (943.74 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 111.79 KB 17.09.2018 24.08.2018 3

Amendments to the Articles of Association

TIF 8.88 KB 24.08.2016 20.06.2016 1

Articles of Association

TIF 19.79 KB 24.08.2016 20.06.2016 1

Shareholders’ register

TIF 113.12 KB 24.08.2016 20.06.2016 2

Articles of Association

TIF 31.14 KB 24.01.2011 04.01.2011 1

Shareholders’ register

TIF 21.15 KB 24.01.2011 04.01.2011 1

Articles of Association

TIF 22.74 KB 02.08.2007 23.05.2005 1

Memorandum of association

TIF 56.35 KB 02.08.2007 23.05.2005 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

RTF 189.4 KB 09.09.2019 09.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.5 KB 09.09.2019 09.09.2019 2

State Revenue Service decisions/letters/statements

PDF 82.53 KB 09.09.2019 06.09.2019 1

State Revenue Service decisions/letters/statements

PDF 82.53 KB 09.09.2019 06.09.2019 1

State Revenue Service decisions/letters/statements

EDOC 94.47 KB 09.09.2019 06.09.2019 1

Application

TIF 55.73 KB 19.06.2019 18.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 26.03.2019 26.03.2019 2

Application

TIF 66.25 KB 26.03.2019 21.03.2019 2

Protocols/decisions of a company/organisation

TIF 36.21 KB 26.03.2019 21.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 26.09.2018 26.09.2018 2

Application

TIF 314.16 KB 26.09.2018 29.05.2018 9

Confirmation or consent to legal address

TIF 18 KB 30.05.2018 29.05.2018 1

Protocols/decisions of a company/organisation

TIF 130.27 KB 30.05.2018 29.05.2018 4

Documents attesting the transfer of shares

TIF 77.09 KB 30.05.2018 12.12.2017 1

Decisions / letters / protocols of public notaries

TIF 54.53 KB 24.08.2016 07.07.2016 2

Application

TIF 179.78 KB 24.08.2016 20.06.2016 3

Protocols/decisions of a company/organisation

TIF 41.96 KB 24.08.2016 20.06.2016 2

Decisions / letters / protocols of public notaries

TIF 73.97 KB 08.10.2014 07.10.2014 2

Application

TIF 166.07 KB 08.10.2014 02.10.2014 3

Decisions / letters / protocols of public notaries

TIF 32.02 KB 09.10.2012 05.10.2012 1

Application

TIF 138.17 KB 09.10.2012 02.10.2012 3

Confirmation or consent to legal address

TIF 7.11 KB 09.10.2012 25.09.2012 1

Decisions / letters / protocols of public notaries

TIF 65.4 KB 24.01.2011 20.01.2011 2

Application

TIF 436.95 KB 24.01.2011 18.01.2011 3

Protocols/decisions of a company/organisation

TIF 25.73 KB 24.01.2011 03.01.2011 1

Decisions / letters / protocols of public notaries

TIF 56.01 KB 03.12.2010 02.12.2010 1

Application

TIF 447.19 KB 03.12.2010 30.11.2010 3

Decisions / letters / protocols of public notaries

TIF 68.59 KB 02.02.2009 29.01.2009 1

Application

TIF 426.23 KB 02.02.2009 15.01.2009 4

Protocols/decisions of a company/organisation

TIF 24.78 KB 02.02.2009 15.01.2009 1

Receipts on the publication and state fees

TIF 1.06 MB 02.02.2009 15.01.2009 2

Decisions / letters / protocols of public notaries

TIF 62.38 KB 02.08.2007 27.05.2005 1

Registration certificates

TIF 28.47 KB 02.08.2007 27.05.2005 1

Receipts on the publication and state fees

TIF 78.29 KB 02.08.2007 24.05.2005 1

Announcement regarding the legal address

TIF 12.21 KB 02.08.2007 23.05.2005 1

Application

TIF 280.18 KB 02.08.2007 23.05.2005 7

Consent of the auditor

TIF 10.94 KB 02.08.2007 23.05.2005 1

Consent of a member of the Board / executive director

TIF 10.5 KB 02.08.2007 23.05.2005 1

Consent of a member of the Board / executive director

TIF 10.54 KB 02.08.2007 23.05.2005 1

Sample report

TIF 32.76 KB 02.08.2007 23.05.2005 1

Appraisal reports

TIF 58.44 KB 02.08.2007 17.05.2005 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