METRUM, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "METRUM" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003388748, 08.04.1998
Register, Included in The Register Commercial register, 06.12.2004
SEPA identifier LV77ZZZ40003388748
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003388748 Is active 04.02.2005
Check in EU VAT register
Legal address Legal address: Rīga, Ģertrūdes iela 47 - 3, LV-1011 Previous addresses
Other registered in this address
Postal address Ģertrūdes iela 47 - 3, Rīga, LV-1011
Registration certificate number, date Nr. K014218. 17.03.2005
Fixed capital Paid capital - 877 000.00 EUR (Registered in State Enterprise register 22.09.2020)
Activity code (NACE)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.04.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 27065001 METRUM tālrunis
+371 80008100 visa veida konsultācijas mērniecībā un plānošanā
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (26)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.03.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.10.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.05.2016 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
27.05.2016

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2024 131550 1.00 EUR 131 550.00 EUR 15.00 % 131550 19.04.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "LATIO"(41703000843)Rīga, Elizabetes iela 21A - 102
From 17.04.2024 613900 1.00 EUR 613 900.00 EUR 70.00 % 613900 19.04.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2024 131550 1.00 EUR 131 550.00 EUR 15.00 % 131550 19.04.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.02.2023 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
19.04.2024

From Type of control: as a member
To Type of control: on the basis of ownership

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022. year 
    2019., 2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 40863 - 40873
 40863 - 40873
Net turnover
  2985 , Major
 2985 		Major
Profit or loss
  5043
 5043
Equity capital
  3185
 3185
Fixed assets
  3090
 3090
Balance
  3903
 3903
Tangible assets
  5023
 5023
Liquidity
  64681 - 64685 , Companies
 64681 - 64685 		Companies
Profitability
  47527 , Companies
 47527 		Companies

About the company's comparative indices

METRUM mentioned in newspapers   METRUM zo.lv catalogue
Legal address on the map
METRUM Legal address on the map
Publications (3)
"Metrum" uzvarējis konkursā par Siguldas novada ilgtspējīgas attīstības stratēģijas izstrādi 04.02.2021 07:21

Lursoft pieejamie dati liecina, ka atklātajā konkursā par Siguldas novada ilgtspējīgas attīstības stratēģijas 2021. – 2045. gadam un attīstības programmas 2021. – 2027.gadam izstrādi uzvarējis SIA “Metrum”

Read more
Mērniecības un zemes ierīcības darbu pakalpojumus Pārgaujas novada pašvaldībai nodrošinās SIA "Metrum" 14.05.2020 08:09

Klientu Portfeļa monitorings ziņo, ka mērniecības un zemes ierīcības darbu pakalpojumus Pārgaujas novada pašvaldības vajadzībām saskaņā ar tehnisko specifikāciju nodrošinās SIA “Metrum”. 

Read more
SIA METRUM jau septīto reizi nomainījis juridisko adresi 10.01.2015 13:48
Mērniecības, telpiskās plānošanas un fotogrammetrijas pakalpojumu sniedzējs SIA METRUM vakar nomainījis juridisko adresi.
Read more