Metrum AV, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību Metrum AV
Legal form Limited liability company (SIA)
Registration number, date 40103947722, 19.11.2015
Register, Included in The Register Commercial register, 19.11.2015
SEPA identifier LV53ZZZ40103947722
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Ģertrūdes iela 47 - 4, LV-1011 Other registered in this address
Postal address Ģertrūdes iela 47 - 4, Rīga, LV-1011
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 08.08.2017)
Activity code (NACE)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: SRS, ZO.LV)
  • Specialised design activities (74.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 24.08.2020
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 13.11.2024
Find out current information about tax debts
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 (8)
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

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.11.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.08.2017 700 1.00 EUR 700.00 EUR 25.00 % 08.08.2017
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "METRUM"(40003388748)Rīga, Ģertrūdes iela 47 - 3
From 03.08.2017 2100 1.00 EUR 2 100.00 EUR 75.00 % 08.08.2017
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 24.08.2020 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 24.08.2020 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 115817 - 115852
 115817 - 115852
Net turnover
  52421 - 52424 , Major
 52421 - 52424
Major
Profit or loss
  32608
 32608
Equity capital
  47659 - 47661
 47659 - 47661
Fixed assets
  69217 - 110923
 69217 - 110923
Balance
  61725
 61725
Tangible assets
  64945 - 110924
 64945 - 110924
Liquidity
  32961 , Companies
 32961
Companies
Profitability
  32618 , Companies
 32618
Companies

About the company's comparative indices

Legal address on the map
Metrum AV Legal address on the map
Publications (0)