Please, authorize, to proceed

DOBELES MĒRNIEKS, SIA

Limited Liability Company, Micro company
Place in branch
146 by turnover
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DOBELES MĒRNIEKS"
Registration number, date 48503011072, 19.07.2005
VAT number LV48503011072 from 15.09.2005 Europe VAT register
Register, date Commercial Register, 19.07.2005
Legal address Dobeles nov., Naudītes pag., "Saules" 2 Check address owners
Fixed capital 2 844 EUR, registered payment 05.07.2016
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, €) 0.27 4.26 3.03
Personal income tax (thousands, €) 0 0.37 0.48
Statutory social insurance contributions (thousands, €) 0 1.53 1.21
Average employees count 1 1 1

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
Citur neklasificēti pārējie profesionālie, zinātniskie un tehniskie pakalpojumi (74.99)
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 17.07.2019
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 € 1 422 € 2 844 16.06.2016 05.07.2016

Apply information changes

"Dobeles mērnieks", SIA

"Saules 2", Naudīte, Naudītes pagasts, Dobeles nov., LV-3724 Check address owners

Mērniecība, ģeodēzija, kartogrāfija, topogrāfija

Historical addresses

Dobeles rajons, Naudītes pagasts, "Saules" 2 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
vad bas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
UZ MUMA VAD BAS ZI OJUMS DOCX

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinoj PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
uznemuma vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadib zinoj PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zin XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  XML (9.23 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 05.05.2009  XML (12.24 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.96 KB 11.08.2016 16.06.2016 1

Articles of Association

TIF 25.6 KB 11.08.2016 16.06.2016 1

Shareholders’ register

TIF 62.22 KB 11.08.2016 16.06.2016 2

Shareholders’ register

TIF 19.13 KB 15.12.2008 03.12.2008 1

Amendments to the Articles of Association

TIF 9.51 KB 15.12.2008 11.11.2008 1

Articles of Association

TIF 22.39 KB 15.12.2008 11.11.2008 1

Articles of Association

TIF 96.59 KB 03.09.2014 05.07.2005 4

Memorandum of Association

TIF 51.09 KB 03.09.2014 05.07.2005 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 52.1 KB 11.08.2016 05.07.2016 2

Application

TIF 581.42 KB 11.08.2016 16.06.2016 13

Protocols/decisions of a company/organisation

TIF 28.45 KB 11.08.2016 16.06.2016 1

Decisions / letters / protocols of public notaries

TIF 67.98 KB 15.12.2008 09.12.2008 2

Receipts on the publication and state fees

TIF 33.18 KB 15.12.2008 04.12.2008 1

Application

TIF 380 KB 15.12.2008 03.12.2008 5

Receipts on the publication and state fees

TIF 36.34 KB 15.12.2008 25.11.2008 1

Receipts on the publication and state fees

TIF 34.56 KB 15.12.2008 12.11.2008 1

Receipts on the publication and state fees

TIF 66.19 KB 15.12.2008 28.10.2008 2

Protocols/decisions of a company/organisation

TIF 23.29 KB 15.12.2008 20.10.2008 1

Decisions / letters / protocols of public notaries

TIF 66.76 KB 03.09.2014 19.07.2005 1

Registration certificates

TIF 34.87 KB 03.09.2014 19.07.2005 1

Bank statements or other document regarding the payment of the equity

TIF 21.23 KB 03.09.2014 07.07.2005 1

Receipts on the publication and state fees

TIF 68.31 KB 03.09.2014 07.07.2005 2

Announcement regarding the legal address

TIF 24.11 KB 03.09.2014 05.07.2005 1

Application

TIF 475.13 KB 03.09.2014 05.07.2005 12

Consent of the auditor

TIF 13.9 KB 03.09.2014 05.07.2005 1

Consent of a member of the Board / executive director

TIF 26.64 KB 03.09.2014 05.07.2005 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