METERA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "METERA"
Registration number, date 40003946932, 14.08.2007
VAT number LV40003946932 from 10.09.2007 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.08.2007
Legal address Bērzupes iela 8 – 21, Rīga, LV-1004 Check address owners
Fixed capital 2 846 EUR, registered payment 19.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 14.07.2022, taxpayer METERA, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.06.2022 436.14 0.00 0.00 0.00 07.06.2022
09.05.2022 678.60 0.00 0.00 0.00 09.05.2022
07.04.2022 868.35 0.00 0.00 0.00 07.04.2022
07.03.2022 5 264.51 0.00 0.00 0.00 07.03.2022
07.12.2020 357.40 0.00 0.00 0.00 08.12.2020 16:31
07.09.2020 4 528.90 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 4 145.88 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 3 114.72 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 3 078.21 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 2 756.87 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 2 441.24 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 2 128.57 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 845.78 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 652.23 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 580.86 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 536.43 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 395.32 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 161.69 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 605.89 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 393.96 0.00 0.00 0.00 12.07.2019 15:10
07.05.2019 582.00 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 556.68 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 236.08 0.00 0.00 0.00 15.03.2019 14:41
07.05.2018 475.63 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 1 619.20 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 885.41 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 2 436.34 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 1 651.29 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 579.30 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 1 552.27 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 1 565.71 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 1 114.60 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 272.02 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 601.46 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 2 254.12 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 2 137.53 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) -2.90 -3.14 -0.99
Personal income tax (thousands, €) 3.13 2.10 2.76
Statutory social insurance contributions (thousands, €) 4.96 3.14 3.93
Average employees count 2 2 2

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)
Field from SRS
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.08.2007
* 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

Natural person

100 % 100 LVL 20 LVL 2 000 14.08.2007 14.08.2007

Apply information changes

"Metera", SIA

Bērzupes 8, Rīga, LV-1004 Check address owners

Elektromontāža, elektroinstalācija

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.04.2025  ZIP €7.00
Annual report 2024 PDF
Zinas par uznemumu PDF

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 30.05.2024  PDF (159.36 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  ZIP €11.00
Annual report 2022 PDF
Zinas par uznemumu PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.12.2022  PDF (201.96 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.09.2022  PDF (227.33 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.04.2022  PDF (87.61 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (89.59 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (81.42 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (2.85 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Metera Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vad zin DOCX

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (8.08 KB)

2008

Annual report: Board statement 14.08.2007 - 31.12.2008 08.05.2009  XML (25.05 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 52.55 KB 07.09.2007 06.08.2007 3

Memorandum of Association

TIF 47.99 KB 07.09.2007 06.08.2007 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

TIF 34.23 KB 07.09.2007 14.08.2007 1

Registration certificates

TIF 43.88 KB 07.09.2007 14.08.2007 1

Application

TIF 73.84 KB 07.09.2007 06.08.2007 3

Bank statements or other document regarding the payment of the equity

TIF 11.18 KB 07.09.2007 06.08.2007 1

Receipts on the publication and state fees

TIF 49.71 KB 07.09.2007 06.08.2007 2
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