AIZKRAUKLES MĒRNIEKS, SIA

Limited Liability Company, Micro company
Place in branch
59 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AIZKRAUKLES MĒRNIEKS"
Registration number, date 45403016678, 08.03.2006
VAT number LV45403016678 from 27.04.2006 Europe VAT register
Register, date Commercial Register, 08.03.2006
Legal address Spīdolas iela 7 – 1, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Fixed capital 2 840 EUR, registered payment 26.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 26.21 44.73 41.9
Personal income tax (thousands, €) 5.91 9.41 7.93
Statutory social insurance contributions (thousands, €) 10.65 18.56 16.69
Average employees count 3 4 4

Industries

Industry from zl.lv Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Branch from zl.lv (NACE2) Specializētie projektēšanas darbi (74.10)
Field from SRS Tehniskā pārbaude un analīze (71.20)
CSP industry Tehniskā pārbaude un analīze (71.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.09.2018
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   27.09.2018
* 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 % 142 € 20 € 2 840 Latvia 21.09.2018 27.09.2018

Apply information changes

ML

"Aizkraukles mērnieks", SIA

Spīdolas 7-1, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners

Mērniecība, ģeodēzija, kartogrāfija, topogrāfija

http://www.aizkrauklesmernieks.lv

Historical addresses

Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Spīdolas iela 7-1 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.07.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums par 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinoj par2022g PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zin par 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinoj par 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  ZIP €11.00
Annual report 2019 PDF
akc pilns prot.par 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
paskaidrojums par parsk apst PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
akc pilns prot 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
akc pilns prot.par 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 19.02.2016  ZIP €8.00
Annual report 2015 PDF
paskaidrojums par 2015 gada parskata apstiprinasanu PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
sedes prot. Nr.1.5.1 PDF

2013

Annual report 01.01.2013 - 31.12.2013 21.03.2014  ZIP
1_HTML izdruka HTML
Sedes protokols Nr. 1 51 PDF

2012

Annual report 01.01.2012 - 31.12.2012 11.02.2013  ZIP
1_HTML izdruka HTML
Sedes protokols Nr. 1 51 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibas lemums DOCX

2010

Annual report 19.04.2011  TIF (370.15 KB)

2009

Annual report 08.02.2010  TIF (1.06 MB)

2008

Annual report 04.02.2009  TIF (1.2 MB)

2007

Annual report 09.04.2008  TIF (2.06 MB)

2006

Annual report 22.02.2007  TIF (1.12 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 47.21 KB 27.09.2018 21.09.2018 1

Articles of Association

TIF 124.75 KB 12.10.2016 22.09.2016 4

Shareholders’ register

TIF 78.37 KB 12.10.2016 22.09.2016 3

Articles of Association

TIF 121.22 KB 12.10.2016 19.05.2015 4

Shareholders’ register

TIF 63 KB 12.10.2016 19.05.2015 2

Articles of Association

TIF 29.23 KB 19.03.2012 08.03.2012 1

Articles of Association

TIF 165.58 KB 22.02.2007 08.03.2006 3

Memorandum of association

TIF 162.98 KB 22.02.2007 17.02.2006 3

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 70.32 KB 27.09.2018 27.09.2018 2

Application

DOCX 49.18 KB 27.09.2018 21.09.2018 5

Application

EDOC 62.98 KB 27.09.2018 21.09.2018 5

Protocols/decisions of a company/organisation

DOC 56.5 KB 27.09.2018 21.09.2018 1

Protocols/decisions of a company/organisation

EDOC 30.23 KB 27.09.2018 21.09.2018 1

Shareholders’ register

EDOC 47.21 KB 27.09.2018 21.09.2018 1

Decisions / letters / protocols of public notaries

DOC 65.5 KB 27.09.2016 27.09.2016 2

Decisions / letters / protocols of public notaries

DOC 65.5 KB 27.09.2016 27.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 55.42 KB 27.09.2016 27.09.2016 2

Application

TIF 197.55 KB 12.10.2016 22.09.2016 4

Protocols/decisions of a company/organisation

TIF 139.74 KB 12.10.2016 22.09.2016 4

Application

TIF 113.95 KB 12.10.2016 19.05.2016 2

Decisions / letters / protocols of public notaries

TIF 48.9 KB 12.10.2016 26.05.2015 2

Protocols/decisions of a company/organisation

TIF 131.74 KB 12.10.2016 19.05.2015 4

Decisions / letters / protocols of public notaries

TIF 62.78 KB 19.03.2012 16.03.2012 2

Application

TIF 447.28 KB 19.03.2012 13.03.2012 8

Protocols/decisions of a company/organisation

TIF 90.73 KB 19.03.2012 08.03.2012 2

Decisions / letters / protocols of public notaries

TIF 43.04 KB 08.04.2009 23.03.2009 2

Application

TIF 141.46 KB 08.04.2009 17.03.2009 4

Receipts on the publication and state fees

TIF 34.87 KB 08.04.2009 17.03.2009 2

Protocols/decisions of a company/organisation

TIF 22.09 KB 08.04.2009 18.02.2009 1

Decisions / letters / protocols of public notaries

TIF 190.96 KB 22.02.2007 08.03.2006 2

Registration certificates

TIF 185.06 KB 22.02.2007 08.03.2006 1

Application

TIF 429.23 KB 22.02.2007 03.03.2006 4

Bank statements or other document regarding the payment of the equity

TIF 58.41 KB 22.02.2007 27.02.2006 1

Receipts on the publication and state fees

TIF 307.97 KB 22.02.2007 27.02.2006 2

Sample report

TIF 66.25 KB 22.02.2007 27.02.2006 1

Announcement regarding the legal address

TIF 20.61 KB 22.02.2007 17.02.2006 1

Consent of the auditor

TIF 24.38 KB 22.02.2007 17.02.2006 1

Consent of a member of the Board / executive director

TIF 24.61 KB 22.02.2007 17.02.2006 1

Consent of a member of the Board / executive director

TIF 25.34 KB 22.02.2007 17.02.2006 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