Metroloģijas laboratorija, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Metroloģijas laboratorija"
Registration number, date 43603056302, 05.11.2012
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.11.2012
Legal address Latgales iela 240 – 3, Rīga, LV-1063 Check address owners
Fixed capital 27 000 EUR, registered payment 09.11.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

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
08.12.2025 5 495.25 0.00 0.00 0.00 08.12.2025
11.11.2025 4 992.68 0.00 0.00 0.00 11.11.2025
07.10.2025 4 459.50 0.00 0.00 0.00 07.10.2025
09.09.2025 3 992.70 0.00 0.00 0.00 09.09.2025
11.08.2025 3 417.35 0.00 0.00 0.00 11.08.2025
07.07.2025 2 930.63 0.00 0.00 0.00 07.07.2025
09.06.2025 2 464.39 0.00 0.00 0.00 09.06.2025
21.05.2025 2 439.78 0.00 0.00 0.00 21.05.2025
09.10.2023 1 193.66 0.00 0.00 0.00 09.10.2023
18.09.2023 496.14 0.00 0.00 0.00 18.09.2023
10.10.2022 876.83 0.00 0.00 0.00 10.10.2022
07.09.2022 1 080.70 0.00 0.00 0.00 07.09.2022
15.08.2022 848.16 0.00 0.00 0.00 15.08.2022
21.07.2022 616.95 0.00 0.00 0.00 21.07.2022
07.07.2022 832.87 0.00 0.00 0.00 07.07.2022
07.06.2022 822.10 0.00 0.00 0.00 07.06.2022
25.05.2022 816.84 0.00 0.00 0.00 25.05.2022

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 3.71 3.93 3.66
Personal income tax (thousands, €) 1.32 1.49 1.22
Statutory social insurance contributions (thousands, €) 2.38 2.43 2.15
Average employees count 2 1 4

Industries

Field from SRS
Redakcija NACE 2.1
Tehniskā pārbaude un analīze (71.20)
CSP industry
Redakcija NACE 2.1
Tehniskā pārbaude un analīze (71.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.06.2024
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   12.06.2024
* 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 % 1 € 27 000 € 27 000 01.06.2024 12.06.2024

Historical addresses

Ozolnieku nov., Cenu pag., Brankas, Spartaka iela 10-4 Until 02.12.2013 12 years ago
Rīga, Maskavas iela 240 - 3 Until 01.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.06.2025  PDF (160.05 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (233.44 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (80.12 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (261.6 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (153.15 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (365.45 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.04.2019  PDF (150.76 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (108.12 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (465.12 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ gadaparsk 2014 Metrologijas laboratorija PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 05.11.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.68 KB 12.06.2024 01.06.2024 1

Shareholders’ register

EDOC 27.87 KB 16.01.2023 03.01.2023 1

Articles of Association

ASICE 19.42 KB 09.11.2022 25.10.2022 1

Regulations for the increase/reduction of the equity

ASICE 18.8 KB 09.11.2022 25.10.2022 1

Shareholders’ register

ASICE 19.51 KB 09.11.2022 25.10.2022 1

Shareholders’ register

TIF 393.3 KB 07.04.2016 30.03.2016 2

Articles of Association

TIF 16.72 KB 30.03.2016 30.03.2016 1

Shareholders’ register

TIF 98.07 KB 02.12.2013 07.11.2013 2

Articles of Association

TIF 99.71 KB 06.11.2012 25.10.2012 1

Memorandum of Association

TIF 109.67 KB 06.11.2012 25.10.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.06 KB 12.06.2024 02.06.2024 1

Protocols/decisions of a company/organisation

EDOC 15.09 KB 12.06.2024 01.06.2024 1

Application

EDOC 55.09 KB 16.01.2023 03.01.2023 4

Protocols/decisions of a company/organisation

EDOC 15.79 KB 16.01.2023 03.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 61.78 KB 09.11.2022 09.11.2022 2

Application

ASICE 34.53 KB 09.11.2022 31.10.2022 1

Application of shareholders or third persons for the acquisition of shares

ASICE 18.96 KB 09.11.2022 25.10.2022 1

Protocols/decisions of a company/organisation

ASICE 19.88 KB 09.11.2022 25.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 11.04.2016 11.04.2016 2

Decisions / letters / protocols of public notaries

RTF 178.96 KB 11.04.2016 11.04.2016 2

Application

TIF 186.68 KB 07.04.2016 30.03.2016 2

Protocols/decisions of a company/organisation

TIF 26.95 KB 30.03.2016 30.03.2016 1

Decisions / letters / protocols of public notaries

TIF 202.41 KB 02.12.2013 02.12.2013 2

Protocols/decisions of a company/organisation

TIF 150.73 KB 02.12.2013 08.11.2013 2

Application

TIF 650.24 KB 02.12.2013 07.11.2013 2

Confirmation or consent to legal address

TIF 89.29 KB 02.12.2013 04.11.2013 1

Consent of a member of the Board / executive director

TIF 214.28 KB 02.12.2013 07.10.2013 2

Decisions / letters / protocols of public notaries

TIF 198.34 KB 06.11.2012 05.11.2012 2

Registration certificates

TIF 203.97 KB 06.11.2012 05.11.2012 1

Confirmation or consent to legal address

TIF 91.41 KB 06.11.2012 31.10.2012 1

Announcement regarding the legal address

TIF 85.06 KB 06.11.2012 25.10.2012 1

Application

TIF 654.74 KB 06.11.2012 25.10.2012 3

Bank statements or other document regarding the payment of the equity

TIF 548.99 KB 06.11.2012 25.10.2012 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