ABC MĒRNIECĪBA, SIA
Limited Liability Company, Micro company
Place in branch
92 by turnover
45 by profit
68 by paid taxes
22 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ABC MĒRNIECĪBA" |
| Registration number, date | 54103048501, 13.11.2007 |
| VAT number | LV54103048501 from 30.11.2007 Europe VAT register |
| Register, date | Commercial Register, 13.11.2007 |
| Legal address | "Ūdensstrazdi", Līgatnes pag., Cēsu nov., LV-4108 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ABC MĒRNIECĪBA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 15.42 | 10.86 | 26.59 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mērniecība, ģeodēzija, kartogrāfija, topogrāfija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 03.07.2009 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | 29.06.2016 | 27.09.2016 |
Contacts in cooperation with
Apply information changes
"ABC Mērniecība", SIA
"Ūdensstrazdi", Līgatnes pagasts, Cēsu nov., LV-4108 Check address owners
Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Historical addresses
| Cēsu rajons, Cēsis, Leona Paegles iela 6-23 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Cēsu nov., Cēsis, Leona Paegles iela 6 - 23 | Until 15.02.2017 | 8 years ago |
| Līgatnes nov., Līgatnes pag., "Ūdensstrazdi" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (80.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (81.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (81.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (82.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (83.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (82.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (83.01 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (93.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 04 Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
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 | 11.05.2010 | ZIP (54.48 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | ZIP (54.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
177.51 KB | 07.07.2016 | 01.07.2016 | 1 | |
Shareholders’ register |
EDOC | 57.88 KB | 26.09.2016 | 29.06.2016 | 1 |
Articles of Association |
185.78 KB | 07.07.2016 | 29.06.2016 | 1 | |
Articles of Association |
TIF | 34.13 KB | 15.11.2007 | 07.11.2007 | 1 |
Memorandum of Association |
TIF | 39.49 KB | 15.11.2007 | 07.11.2007 | 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 |
EDOC | 71.03 KB | 15.02.2017 | 15.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.42 KB | 15.02.2017 | 15.02.2017 | 2 |
Confirmation or consent to legal address |
DOC | 142.5 KB | 10.02.2017 | 10.02.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 60.97 KB | 10.02.2017 | 10.02.2017 | 1 |
Confirmation or consent to legal address |
DOC | 142.5 KB | 10.02.2017 | 10.02.2017 | 1 |
Application |
DOCX | 57.14 KB | 10.02.2017 | 09.02.2017 | 16 |
Application |
EDOC | 69.15 KB | 10.02.2017 | 09.02.2017 | 16 |
Application |
DOCX | 57.14 KB | 10.02.2017 | 09.02.2017 | 16 |
Decisions / letters / protocols of public notaries |
DOCX | 35.41 KB | 27.09.2016 | 27.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.82 KB | 27.09.2016 | 27.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.41 KB | 27.09.2016 | 27.09.2016 | 2 |
Amendments to the Articles of Association |
177.51 KB | 07.07.2016 | 01.07.2016 | 1 | |
Application |
181.35 KB | 07.07.2016 | 01.07.2016 | 2 | |
Application |
150.35 KB | 07.07.2016 | 01.07.2016 | 2 | |
Shareholders’ register |
EDOC | 57.88 KB | 26.09.2016 | 29.06.2016 | 1 |
Articles of Association |
185.78 KB | 07.07.2016 | 29.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
122.85 KB | 07.07.2016 | 29.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
91.84 KB | 07.07.2016 | 29.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 83.54 KB | 29.02.2008 | 19.02.2008 | 2 |
Application |
TIF | 165.84 KB | 29.02.2008 | 13.02.2008 | 3 |
Receipts on the publication and state fees |
TIF | 74.19 KB | 28.02.2008 | 13.02.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 69.56 KB | 29.02.2008 | 05.12.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.11 KB | 15.11.2007 | 13.11.2007 | 2 |
Registration certificates |
TIF | 64.81 KB | 15.11.2007 | 13.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 14.93 KB | 15.11.2007 | 07.11.2007 | 1 |
Application |
TIF | 806.89 KB | 15.11.2007 | 07.11.2007 | 8 |
Appraisal reports |
TIF | 29.51 KB | 15.11.2007 | 07.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.39 KB | 15.11.2007 | 07.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 234.29 KB | 15.11.2007 | 07.11.2007 | 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.
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