Apriņķa mērnieks, SIA

Limited Liability Company, Micro company
Place in branch
29 by turnover
81 by profit
27 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Apriņķa mērnieks"
Registration number, date 40103681842, 14.06.2013
VAT number LV40103681842 from 10.09.2014 Europe VAT register
Register, date Commercial Register, 14.06.2013
Legal address Dzirnavu iela 5, Baldone, Ķekavas nov., LV-2125 Check address owners
Fixed capital 2 828 EUR, registered payment 19.07.2016
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, €) 68.2 56.84 48.21
Personal income tax (thousands, €) 12.48 9.28 8.14
Statutory social insurance contributions (thousands, €) 19.93 15.68 13.93
Average employees count 4 5 5

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 15.07.2019
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   14.06.2013
* 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 % 101 € 28 € 2 828 30.06.2016 19.07.2016

Apply information changes

"Apriņķa mērnieks", SIA

Rītausmas 11C, Rīga, LV-1058 Check address owners

Mērniecība, ģeodēzija, kartogrāfija, topogrāfija

Historical addresses

Baldones nov., Baldone, Dzirnavu iela 5 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 29.04.2024  PDF (80.18 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (80.1 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.04.2022  PDF (79.6 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (79.83 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.07.2020  PDF (80.1 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (79.2 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (80.95 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 16.02.2017  PDF (118.95 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojumsx DOCX

2013

Annual report 14.06.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojumsx DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 92.13 KB 05.07.2016 30.06.2016 1

Shareholders’ register

PDF 1.52 MB 05.07.2016 30.06.2016 2

Articles of Association

DOCX 80.04 KB 05.07.2016 23.06.2016 1

Articles of Association

TIF 12.56 KB 17.07.2013 07.06.2013 1

Memorandum of Association

TIF 25.56 KB 17.07.2013 07.06.2013 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

RTF 181.08 KB 19.07.2016 19.07.2016 2

Decisions / letters / protocols of public notaries

RTF 181.08 KB 19.07.2016 19.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.93 KB 19.07.2016 19.07.2016 2

Amendments to the Articles of Association

EDOC 71.93 KB 05.07.2016 30.06.2016 1

Application

EDOC 41.43 KB 05.07.2016 30.06.2016 1

Application

DOCX 28.74 KB 05.07.2016 30.06.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.85 KB 05.07.2016 30.06.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.85 KB 05.07.2016 30.06.2016 1

Shareholders’ register

EDOC 1.5 MB 05.07.2016 30.06.2016 2

Articles of Association

EDOC 63.89 KB 05.07.2016 23.06.2016 1

Protocols/decisions of a company/organisation

EDOC 73.38 KB 05.07.2016 23.06.2016 1

Protocols/decisions of a company/organisation

DOCX 93.62 KB 05.07.2016 23.06.2016 1

Decisions / letters / protocols of public notaries

TIF 40.44 KB 17.07.2013 14.06.2013 2

Registration certificates

TIF 31.67 KB 17.07.2013 14.06.2013 1

Announcement regarding the legal address

TIF 7.28 KB 17.07.2013 07.06.2013 1

Bank statements or other document regarding the payment of the equity

TIF 64.79 KB 17.07.2013 07.06.2013 1

Application

TIF 110.6 KB 17.07.2013 31.05.2013 4

Appraisal reports

TIF 17.93 KB 17.07.2013 31.05.2013 1

Confirmation or consent to legal address

TIF 7.41 KB 17.07.2013 30.05.2013 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