Augšdaugavas mērnieks, SIA

Limited Liability Company, Micro company
Place in branch
127 by turnover
99 by profit
60 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Augšdaugavas mērnieks"
Registration number, date 40203272166, 09.11.2020
VAT number LV40203272166 from 13.01.2023 Europe VAT register
Register, date Commercial Register, 09.11.2020
Legal address Kandavas iela 11 – 3, Daugavpils, LV-5401 Check address owners
Fixed capital 2 800 EUR, registered payment 03.05.2023
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, €) 15.48 3.64 1.74
Personal income tax (thousands, €) 0.39 0.08 0
Statutory social insurance contributions (thousands, €) 4.11 3.56 1.74
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
CSP industry
Redakcija NACE 2.0
Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.11.2020
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   09.11.2020
* 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 % 2 800 € 1 € 2 800 25.04.2023 03.05.2023

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 24.02.2025  ZIP
Annual report 2024 PDF
vadib zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 03.04.2024  ZIP €11.00
Annual report 2023 PDF
vadib zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 08.02.2023  ZIP €11.00
Annual report 2022 PDF
vad zi aug PDF

2021

Annual report 01.01.2021 - 31.12.2021 23.05.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

Annual report 09.11.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
vad zin Aug PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 16.58 KB 03.05.2023 25.04.2023 1

Articles of Association

EDOC 15.83 KB 03.05.2023 25.04.2023 1

Regulations for the increase/reduction of the equity

EDOC 16.76 KB 03.05.2023 25.04.2023 1

Shareholders’ register

EDOC 16.86 KB 02.05.2023 25.04.2023 1

Articles of Association

DOCX 18.86 KB 09.11.2020 09.11.2020 1

Memorandum of Association

DOCX 26.1 KB 09.11.2020 09.11.2020 1

Shareholders’ register

DOCX 17.33 KB 09.11.2020 09.11.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.32 KB 03.05.2023 25.04.2023 2

Application of shareholders or third persons for the acquisition of shares

EDOC 16.3 KB 03.05.2023 25.04.2023 1

Protocols/decisions of a company/organisation

EDOC 17.86 KB 03.05.2023 25.04.2023 1

Articles of Association

EDOC 24.16 KB 09.11.2020 09.11.2020 1

Application

DOCX 27.5 KB 09.11.2020 09.11.2020 1

Application

EDOC 32.99 KB 09.11.2020 09.11.2020 1

Memorandum of Association

EDOC 29.04 KB 09.11.2020 09.11.2020 1

Decisions / letters / protocols of public notaries

RTF 193.56 KB 09.11.2020 09.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.7 KB 09.11.2020 09.11.2020 2

Shareholders’ register

EDOC 23.34 KB 09.11.2020 09.11.2020 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