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MI metrs, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MI metrs"
Registration number, date 40003857901, 19.09.2006
VAT number LV40003857901 from 16.10.2006 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.09.2006
Legal address Cēsu iela 7, Jūrmala, LV-2010 Check address owners
Fixed capital 57 155 EUR, registered payment 23.12.2014
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
11.11.2025 2 452.73 0.00 0.00 937.86 11.11.2025
07.10.2025 2 856.39 0.00 0.00 1 875.75 07.10.2025
09.09.2025 2 813.65 0.00 0.00 2 813.65 09.09.2025
18.08.2025 2 531.70 0.00 0.00 0.00 18.08.2025
16.12.2024 8 934.83 0.00 0.00 0.00 16.12.2024
12.11.2024 9 212.63 0.00 0.00 0.00 12.11.2024
07.10.2024 8 570.45 0.00 0.00 0.00 07.10.2024
09.09.2024 8 177.95 0.00 0.00 0.00 09.09.2024
16.08.2024 8 209.40 0.00 0.00 0.00 16.08.2024
16.07.2024 8 264.12 0.00 0.00 0.00 16.07.2024
12.06.2024 8 264.43 0.00 0.00 0.00 12.06.2024
08.05.2024 8 259.22 0.00 0.00 0.00 08.05.2024
12.04.2024 8 731.10 0.00 0.00 0.00 12.04.2024
13.03.2024 8 339.20 0.00 0.00 0.00 13.03.2024
14.02.2024 7 958.23 0.00 0.00 0.00 14.02.2024
15.01.2024 7 650.33 0.00 0.00 0.00 15.01.2024
20.12.2023 7 040.11 0.00 0.00 0.00 20.12.2023
21.11.2023 7 167.02 0.00 0.00 0.00 21.11.2023
13.10.2023 7 505.51 0.00 0.00 0.00 13.10.2023
11.09.2023 7 604.58 0.00 0.00 0.00 11.09.2023
07.08.2023 7 182.95 0.00 0.00 0.00 07.08.2023
07.06.2023 8 975.96 0.00 0.00 0.00 07.06.2023
09.05.2023 9 072.53 0.00 0.00 0.00 09.05.2023
12.04.2023 12 436.22 0.00 0.00 0.00 12.04.2023
07.03.2023 11 496.58 0.00 0.00 0.00 07.03.2023
07.02.2023 12 317.12 0.00 0.00 0.00 07.02.2023
09.01.2023 13 630.11 0.00 0.00 0.00 09.01.2023
14.12.2022 12 872.61 0.00 0.00 0.00 14.12.2022
07.11.2022 13 235.08 0.00 0.00 0.00 07.11.2022
10.10.2022 12 299.57 0.00 0.00 0.00 10.10.2022
07.09.2022 11 039.92 0.00 0.00 0.00 07.09.2022
15.08.2022 9 813.35 0.00 0.00 0.00 15.08.2022
21.07.2022 9 133.61 0.00 0.00 0.00 21.07.2022
07.07.2022 9 073.29 0.00 0.00 0.00 07.07.2022
07.06.2022 8 717.39 0.00 0.00 0.00 07.06.2022
09.05.2022 8 609.11 0.00 0.00 0.00 09.05.2022
26.04.2022 10 513.56 0.00 0.00 0.00 26.04.2022
07.11.2020 1 154.19 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 331.33 0.00 0.00 0.00 15.10.2020 14:44
07.07.2020 209.93 0.00 0.00 0.00 09.07.2020 10:30
07.05.2020 3 229.41 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 2 959.06 0.00 0.00 0.00 14.04.2020 09:58
07.02.2020 11 666.91 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 10 479.98 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 7 741.42 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 7 070.68 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 6 134.98 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 4 769.17 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 4 399.47 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 3 598.38 0.00 0.00 0.00 12.07.2019 15:10
07.05.2019 7 252.80 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 9 458.89 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 1 417.89 0.00 0.00 0.00 15.03.2019 14:41
07.01.2019 15 774.11 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 370.65 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 479.72 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 1 370.28 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 431.33 0.00 0.00 0.00 12.09.2018 10:31
07.07.2018 158.17 0.00 0.00 0.00 16.07.2018 11:58
07.05.2018 1 542.77 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 1 051.47 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 315.09 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 1 267.29 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 988.89 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 225.71 0.00 0.00 0.00 18.12.2017 07:52
07.10.2017 564.31 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 273.29 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 282.80 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 316.98 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 2 045.31 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 1 598.28 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

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, €) 2.30 0 3
Personal income tax (thousands, €) 0.46 2.42 1.94
Statutory social insurance contributions (thousands, €) 3.07 8.24 4.96
Average employees count 1 2 3

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Koksnes apstrāde un apdare (16.12)
Field from SRS
Redakcija NACE 2.1
Mēbeļu ražošana (31.00)
CSP industry
Redakcija NACE 2.1
Mēbeļu ražošana (31.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.11.2009

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.  25.11.2009
* 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

50.06 % 403 € 71 € 28 613 Latvia 05.01.2015 09.01.2015

Natural person

49.94 % 402 € 71 € 28 542 Latvia 05.01.2015 09.01.2015

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.06.2025  PDF (87.59 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 11.03.2025  PDF (87.65 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.07.2023  PDF (726.77 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.05.2022  PDF (738.23 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (588.63 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (2.37 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (606.57 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (928.21 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
protokols-MI PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Prot PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
protokols MI JPG

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
MI-protokols JPG

2011

Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
protokols PDF

2010

Annual report 01.01.2010 - 31.12.2010 29.03.2011  ZIP
1_HTML izdruka HTML
protokols1 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 01.04.2010  RAR (248.98 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 05.05.2009  ZIP (1.86 MB)

2007

Annual report 21.01.2009  TIF (559.76 KB)

2006

Annual report 21.01.2009  TIF (483.71 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 107.11 KB 12.01.2015 05.01.2015 2

Shareholders’ register

TIF 253.24 KB 07.01.2015 09.12.2014 5

Amendments to the Articles of Association

TIF 20.48 KB 07.01.2015 17.10.2014 1

Articles of Association

TIF 57.97 KB 07.01.2015 17.10.2014 2

Regulations for the increase/reduction of the equity

TIF 65.86 KB 07.01.2015 17.10.2014 2

Amendments to the Articles of Association

TIF 13.77 KB 21.10.2014 08.10.2014 1

Articles of Association

TIF 15.34 KB 21.10.2014 08.10.2014 1

Shareholders’ register

TIF 69.14 KB 21.10.2014 08.10.2014 2

Articles of Association

TIF 24.54 KB 19.07.2010 11.09.2006 2

Memorandum of association

TIF 45.45 KB 19.07.2010 11.09.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 79.9 KB 03.09.2025 03.09.2025 1

State Revenue Service decisions/letters/statements

EDOC 75.7 KB 14.02.2025 14.02.2025 1

State Revenue Service decisions/letters/statements

EDOC 70.88 KB 15.01.2025 14.01.2025 1

Decisions / letters / protocols of public notaries

TIF 64.09 KB 12.01.2015 09.01.2015 2

Application

TIF 58.52 KB 12.01.2015 07.01.2015 1

Power of attorney, act of empowerment

TIF 27.05 KB 12.01.2015 05.01.2015 1

Decisions / letters / protocols of public notaries

TIF 74.79 KB 07.01.2015 23.12.2014 2

Application

TIF 79.14 KB 07.01.2015 10.12.2014 2

Bank statements or other document regarding the payment of the equity

TIF 70.44 KB 07.01.2015 09.12.2014 1

Other documents

TIF 55.15 KB 07.01.2015 09.12.2014 1

Appraisal reports

TIF 89.2 KB 07.01.2015 27.10.2014 1

Decisions / letters / protocols of public notaries

TIF 47.09 KB 21.10.2014 20.10.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 17.41 KB 07.01.2015 17.10.2014 1

Protocols/decisions of a company/organisation

TIF 151.73 KB 07.01.2015 17.10.2014 4

Application

TIF 57.43 KB 21.10.2014 09.10.2014 2

Protocols/decisions of a company/organisation

TIF 47.06 KB 21.10.2014 08.10.2014 2

Decisions / letters / protocols of public notaries

TIF 41.71 KB 19.07.2010 25.11.2009 2

Application

TIF 161.71 KB 19.07.2010 21.10.2009 4

Receipts on the publication and state fees

TIF 30.75 KB 19.07.2010 21.10.2009 2

Protocols/decisions of a company/organisation

TIF 13.19 KB 19.07.2010 12.10.2009 1

Decisions / letters / protocols of public notaries

TIF 41.16 KB 19.07.2010 19.09.2006 2

Registration certificates

TIF 23.56 KB 19.07.2010 19.09.2006 1

Application

TIF 229.52 KB 19.07.2010 14.09.2006 4

Receipts on the publication and state fees

TIF 32.78 KB 19.07.2010 14.09.2006 2

Bank statements or other document regarding the payment of the equity

TIF 18.64 KB 19.07.2010 13.09.2006 1

Announcement regarding the legal address

TIF 9.67 KB 19.07.2010 11.09.2006 1

Consent of a member of the Board / executive director

TIF 7.73 KB 19.07.2010 11.09.2006 1

Consent of a member of the Board / executive director

TIF 7.79 KB 19.07.2010 11.09.2006 1

Power of attorney, act of empowerment

TIF 10.19 KB 19.07.2010 11.09.2006 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