LATĪPAŠUMS-MĒRNIECĪBAS BIROJS, SIA
Limited Liability Company, Micro company
Place in branch
20 by turnover
11 by paid taxes
8 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "LATĪPAŠUMS-MĒRNIECĪBAS BIROJS" SIA |
| Registration number, date | 44103028861, 30.06.2003 |
| VAT number | LV44103028861 from 01.08.2003 Europe VAT register |
| Register, date | Commercial Register, 30.06.2003 |
| Legal address | Ainavu iela 8, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 16.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LATĪPAŠUMS-MĒRNIECĪBAS BIROJS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (15.03.2021)
- Request debt return with VERDIKTS
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, €) | 186.96 | 118.75 | 86.37 |
| Personal income tax (thousands, €) | 46.22 | 24.29 | 17.91 |
| Statutory social insurance contributions (thousands, €) | 62.19 | 46.54 | 35.7 |
| Average employees count | 15 | 14 | 13 |
| Received COVID-19 downtime support | 15.03.2021, 2 734.44 € | ||
Industries
| Industry from zl.lv | Mērniecība, ģeodēzija, kartogrāfija, topogrāfija |
|---|---|
| Branch from zl.lv (NACE2) | Specializētie projektēšanas darbi (74.10) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās 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 28.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
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 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.03.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.05.2012 | |
Natural person |
Executive Board | Member 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 |
Natural person |
Executive Board | Member 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 |
47.52 % | 336 | € 4 | € 1 344 | Latvia | 21.11.2022 | 29.11.2022 |
Natural person |
11.46 % | 81 | € 4 | € 324 | Latvia | 21.11.2022 | 29.11.2022 |
Natural person |
9.19 % | 65 | € 4 | € 260 | Latvia | 21.11.2022 | 29.11.2022 |
Natural person |
9.05 % | 64 | € 4 | € 256 | Latvia | 21.11.2022 | 29.11.2022 |
Natural person |
8.49 % | 60 | € 4 | € 240 | Latvia | 11.02.2022 | 07.04.2022 |
Natural person |
8.35 % | 59 | € 4 | € 236 | Latvia | 11.02.2022 | 07.04.2022 |
Natural person |
5.94 % | 42 | € 4 | € 168 | Latvia | 11.02.2022 | 07.04.2022 |
Contacts in cooperation with
Apply information changes
"Latīpašums-Mērniecības birojs", SIA
Ainavu 8, Cēsis, Cēsu nov. LV-4101 Check address owners
Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Historical addresses
| Cēsu rajons, Cēsis, Raunas iela 17 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Cēsu nov., Cēsis, Raunas iela 17 | Until 28.01.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad.zinoj.23. | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (92.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | PDF (92.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | PDF (92.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.02.2020 | PDF (93.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.02.2019 | PDF (81.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.02.2018 | PDF (567.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.02.2017 | PDF (577.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinoj.2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinoj.14 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums.2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinoj.2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinoj.2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinoj.2010 | XML | ||||
2009 |
Annual report | 01.02.2010 | TIF (691.64 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (877.85 KB) | ||
2007 |
Annual report | 03.06.2008 | TIF (757.95 KB) | ||
2006 |
Annual report | 12.04.2007 | TIF (730.26 KB) | ||
2005 |
Annual report | 03.01.2018 | TIF (812.22 KB) | ||
2004 |
Annual report | 03.01.2018 | TIF (1.15 MB) | ||
2003 |
Annual report | 03.01.2018 | TIF (862.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 122.39 KB | 25.11.2022 | 21.11.2022 | 5 |
Shareholders’ register |
DOC | 57 KB | 07.04.2022 | 11.02.2022 | 1 |
Shareholders’ register |
DOC | 57 KB | 07.04.2022 | 11.02.2022 | 1 |
Shareholders’ register |
TIF | 237.9 KB | 21.12.2017 | 19.12.2017 | 11 |
Amendments to the Articles of Association |
TIF | 88.56 KB | 16.10.2014 | 01.10.2014 | 2 |
Articles of Association |
TIF | 147.17 KB | 16.10.2014 | 01.10.2014 | 3 |
Shareholders’ register |
TIF | 70.53 KB | 16.10.2014 | 01.10.2014 | 2 |
Shareholders’ register |
TIF | 46.75 KB | 16.10.2014 | 01.10.2014 | 1 |
Shareholders’ register |
TIF | 31.02 KB | 23.01.2013 | 27.12.2012 | 1 |
Shareholders’ register |
TIF | 19 KB | 12.09.2012 | 07.08.2012 | 1 |
Shareholders’ register |
TIF | 29.85 KB | 13.04.2012 | 28.03.2012 | 1 |
Shareholders’ register |
TIF | 32.68 KB | 05.03.2012 | 22.02.2012 | 1 |
Shareholders’ register |
TIF | 60.4 KB | 03.01.2018 | 04.11.2009 | 1 |
Amendments to the Articles of Association |
TIF | 104.36 KB | 03.01.2018 | 18.04.2008 | 2 |
Articles of Association |
TIF | 119.46 KB | 03.01.2018 | 18.04.2008 | 2 |
Shareholders’ register |
TIF | 40.71 KB | 03.01.2018 | 18.04.2008 | 1 |
Articles of Association |
TIF | 144.25 KB | 03.01.2018 | 10.06.2003 | 4 |
Memorandum of association |
TIF | 110.88 KB | 03.01.2018 | 10.06.2003 | 4 |
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 | 62 KB | 29.11.2022 | 29.11.2022 | 2 |
Application |
TIF | 90.79 KB | 25.11.2022 | 22.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 07.04.2022 | 07.04.2022 | 1 |
Application |
DOCX | 42.25 KB | 07.04.2022 | 16.03.2022 | 1 |
Application |
DOCX | 42.25 KB | 07.04.2022 | 16.03.2022 | 1 |
Shareholders’ register |
EDOC | 61.32 KB | 07.04.2022 | 11.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.72 KB | 16.03.2021 | 16.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.23 KB | 16.03.2021 | 16.03.2021 | 2 |
Application |
DOCX | 53.9 KB | 16.03.2021 | 26.02.2021 | 6 |
Application |
EDOC | 98.42 KB | 16.03.2021 | 26.02.2021 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 18.53 KB | 15.03.2021 | 19.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.89 KB | 15.03.2021 | 19.02.2021 | 1 |
Application |
DOCX | 48.86 KB | 15.12.2020 | 15.12.2020 | 5 |
Application |
EDOC | 54.02 KB | 15.12.2020 | 15.12.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 15.12.2020 | 15.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.97 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.69 KB | 28.12.2017 | 28.12.2017 | 2 |
Application |
TIF | 641.57 KB | 21.12.2017 | 19.12.2017 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 76.97 KB | 16.10.2014 | 16.10.2014 | 2 |
Application |
TIF | 383.91 KB | 16.10.2014 | 01.10.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 38.26 KB | 16.10.2014 | 01.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 115.92 KB | 16.10.2014 | 01.10.2014 | 3 |
Other documents |
TIF | 48.68 KB | 16.10.2014 | 18.09.2014 | 1 |
Other documents |
TIF | 98.01 KB | 16.10.2014 | 07.02.2014 | 2 |
Other documents |
TIF | 57.12 KB | 16.10.2014 | 11.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.44 KB | 23.01.2013 | 23.01.2013 | 1 |
Application |
TIF | 107.57 KB | 03.01.2018 | 17.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.5 KB | 12.09.2012 | 11.09.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 45.33 KB | 03.01.2018 | 06.09.2012 | 2 |
Application |
TIF | 194.54 KB | 03.01.2018 | 03.09.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.52 KB | 03.01.2018 | 23.08.2012 | 1 |
Other documents |
TIF | 45.56 KB | 03.01.2018 | 17.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.72 KB | 15.05.2012 | 15.05.2012 | 2 |
Application |
TIF | 177.06 KB | 03.01.2018 | 10.05.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.14 KB | 13.04.2012 | 13.04.2012 | 1 |
Application |
TIF | 110.79 KB | 03.01.2018 | 10.04.2012 | 2 |
Other documents |
TIF | 62.85 KB | 03.01.2018 | 28.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.58 KB | 05.03.2012 | 02.03.2012 | 1 |
Application |
TIF | 86.66 KB | 03.01.2018 | 22.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.46 KB | 28.01.2011 | 28.01.2011 | 1 |
Application |
TIF | 161.21 KB | 03.01.2018 | 25.01.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.51 KB | 03.01.2018 | 09.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.66 KB | 03.01.2018 | 05.11.2009 | 1 |
Application |
TIF | 89.1 KB | 03.01.2018 | 04.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.47 KB | 03.01.2018 | 09.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 45.71 KB | 03.01.2018 | 06.05.2008 | 3 |
Application |
TIF | 392.33 KB | 03.01.2018 | 18.04.2008 | 6 |
Sample report |
TIF | 34.24 KB | 03.01.2018 | 10.04.2008 | 1 |
Sample report |
TIF | 24.88 KB | 03.01.2018 | 08.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.89 KB | 03.01.2018 | 07.04.2008 | 1 |
Other documents |
TIF | 327.29 KB | 03.01.2018 | 04.04.2008 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 79.44 KB | 03.01.2018 | 19.02.2007 | 2 |
Application |
TIF | 84.43 KB | 03.01.2018 | 13.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 60.54 KB | 03.01.2018 | 12.02.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.71 KB | 03.01.2018 | 09.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.84 KB | 03.01.2018 | 09.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 53.46 KB | 03.01.2018 | 03.01.2007 | 2 |
Application |
TIF | 167.48 KB | 03.01.2018 | 29.12.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.26 KB | 03.01.2018 | 29.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.81 KB | 03.01.2018 | 30.06.2003 | 1 |
Registration certificates |
TIF | 73.13 KB | 03.01.2018 | 30.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.84 KB | 03.01.2018 | 12.06.2003 | 2 |
Announcement regarding the legal address |
TIF | 13.12 KB | 03.01.2018 | 10.06.2003 | 1 |
Application |
TIF | 189.65 KB | 03.01.2018 | 10.06.2003 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16 KB | 03.01.2018 | 10.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.94 KB | 03.01.2018 | 10.06.2003 | 3 |
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