DAUGAVPILS MĒRNIEKS, SIA

Limited Liability Company, Micro company
Place in branch
74 by turnover
38 by profit
56 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DAUGAVPILS MĒRNIEKS"
Registration number, date 41503065832, 15.08.2013
VAT number LV41503065832 from 11.02.2021 Europe VAT register
Register, date Commercial Register, 15.08.2013
Legal address Ģimnāzijas iela 11, Daugavpils, LV-5401 Check address owners
Fixed capital 142 EUR, registered payment 22.06.2016
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, €) 29.51 16.64 17.2
Personal income tax (thousands, €) 1.89 1.01 1.38
Statutory social insurance contributions (thousands, €) 10.51 5.65 5.66
Average employees count 4 4 3

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 Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
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   24.01.2017
* 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 € 1 € 142 Latvia 16.01.2017 24.01.2017

Procures

Period Rights Person

From 06.11.2014

Right to represent individually
Natural person (from 06.11.2014 )

Apply information changes

"Daugavpils mērnieks", SIA

Ģimnāzijas 11, Daugavpils, LV-5401 Check address owners

Mērniecība, ģeodēzija, kartogrāfija, topogrāfija

Historical addresses

Daugavpils, Gaismas iela 30-11 Until 15.11.2013 12 years ago
Daugavpils, Gaismas iela 30 - 2 Until 15.06.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (2.94 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (1.4 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (81.53 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2021  ZIP €11.00
Annual report 2020 PDF
GP 2020 L mums JPG

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  ZIP €11.00
Annual report 2019 PDF
IMG 20200323 0001 PDF

2018

Annual report 01.01.2018 - 31.12.2018 19.03.2019  ZIP €11.00
Annual report 2018 PDF
IMG 20190319 0003 PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (758.86 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (2.21 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  PDF (1.71 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  HTML (90.41 KB) €7.00

2013

Annual report 15.08.2013 - 31.12.2013 15.05.2014  HTML (88.01 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 68.88 KB 27.01.2017 16.01.2017 3

Articles of Association

TIF 16.39 KB 06.10.2016 16.06.2016 1

Shareholders’ register

TIF 17.69 KB 06.10.2016 16.06.2016 1

Shareholders’ register

TIF 21.81 KB 26.11.2013 04.11.2013 2

Shareholders’ register

TIF 19.1 KB 19.08.2013 12.08.2013 2

Articles of Association

TIF 7.81 KB 19.08.2013 08.08.2013 1

Memorandum of Association

TIF 11.96 KB 19.08.2013 08.08.2013 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

TIF 51.72 KB 27.01.2017 24.01.2017 2

Application

TIF 573.96 KB 27.01.2017 19.01.2017 6

Protocols/decisions of a company/organisation

TIF 45.25 KB 27.01.2017 16.01.2017 2

Decisions / letters / protocols of public notaries

TIF 49.18 KB 06.10.2016 22.06.2016 2

Application

TIF 122.91 KB 06.10.2016 16.06.2016 2

Protocols/decisions of a company/organisation

TIF 37.31 KB 06.10.2016 16.06.2016 1

Decisions / letters / protocols of public notaries

TIF 44.29 KB 20.06.2016 15.06.2016 2

Application

TIF 178.74 KB 20.06.2016 10.06.2016 4

Confirmation or consent to legal address

TIF 174.4 KB 20.06.2016 17.12.2015 5

Decisions / letters / protocols of public notaries

TIF 52.34 KB 12.11.2014 06.11.2014 2

Application

TIF 368.66 KB 12.11.2014 03.11.2014 3

Decisions / letters / protocols of public notaries

TIF 21.78 KB 26.11.2013 15.11.2013 2

Application

TIF 83.74 KB 26.11.2013 05.11.2013 5

Protocols/decisions of a company/organisation

TIF 22.3 KB 26.11.2013 04.11.2013 2

Decisions / letters / protocols of public notaries

TIF 20.73 KB 19.08.2013 15.08.2013 2

Registration certificates

TIF 8.09 KB 19.08.2013 15.08.2013 1

Application

TIF 71.84 KB 19.08.2013 13.08.2013 3

Announcement regarding the legal address

TIF 119.06 KB 19.08.2013 08.08.2013 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