Latvijas Mērnieku biedrība

Association
Place in branch
79 by turnover
42 by profit
17 by employees

Basic data

Status
Active
Business form Association
Registered name "Latvijas Mērnieku biedrība"
Registration number, date 40008004744, 07.06.1993
VAT number None (excluded 06.02.2012) Europe VAT register
Register, date Register of Associations and Foundations, 28.09.2005
Legal address Meža iela 1 k-1, Rīga, LV-1048 Check address owners
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

2021
Total payments to state budget (thousands, €) 13.05
Personal income tax (thousands, €) 4.15
Statutory social insurance contributions (thousands, €) 8.89
Average employees count 18

Industries

Industry from zl.lv Biedrības, nodibinājumi
Branch from zl.lv (NACE2) Citur neklasificētu organizāciju darbība (94.99)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
Goals Biedrības mērķis ir veicināt mērniecības tehnisko un zinātnisko attīstību un aizstāvēt mērnieku profesionālās un sociālās intreses, tajā skaitā: sekmēt zinātniski un tehniski pamatotu mērniecības darbību, ģeodēziskās un ģeogrāfiskās informācijas iegūšanu un izvērtēšanu valsts teritorijas plānošanai un tautsaimniecības attīstībai;
aizstāvēt un sekmēt mērnieku profesionālās darbības vajadzības un tiesisko aizsardzību;
veicināt mērnieku aktivitāti, kopdarbību, pašierosmi un pašpalīdzību, būt nomodā par mērnieka godu, uzturēt to tīru un spodru, stiprināt viņos valstiskuma, tēvzemes mīlestības un tautas vienotības ideju;
izkopt un padziļināt mērnieku kulturālo un sabiedrisko dzīvi un centienus ekonomikas jomā, ar to veicinot savu biedru un valsts garīgo un saimniecisko augšanu un uzplaukumu;
rūpēties par mērnieku vispārējo un profesionālo izglītību, pēc apmācību, veicināt mērniecības prasmi un zināšanas;
organizēt mērnieku ( fizisku personu) un mērniecības firmu (juridisku personu) licencēšanu un sertificēšanu profesionālajās mērniecības nozarēs;
pārstāvet Biedrību Starptautiskajā mērnieku federācijā (FIG- Federation Internationale des Geomčtres), tāpat dažādās starptautiskās organizācijās, konferencēs, izstrādēs, kā arī uzņem un sniedz atbalstu ārzemju kolēģiem, organizējot dažādus pasākumus Latvijā;
popularizēt un propagandēt Biedrību sabiedrībā un masu mēdijos.

True beneficiaries

Spēkā no Status
16.05.2022 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Body Jointly with at least 1   12.04.2024

Natural person

Executive Body Jointly with at least 1   12.04.2024

Natural person

Executive Body Jointly with at least 1   18.04.2023

Natural person

Executive Body Jointly with at least 1   16.05.2022

Natural person

Executive Body Jointly with at least 1   16.05.2022

Natural person

Executive Body Jointly with at least 1   16.05.2022

Natural person

Executive Body Jointly with at least 1   16.05.2022

Natural person

Executive Body Jointly with at least 1   16.05.2022

Natural person

Executive Body Jointly with at least 1   09.04.2021
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

ML

Latvijas Mērnieku biedrība

Ķīpsalas 6B - 105, Rīga, LV-1048 Check address owners

Biedrības, nodibinājumi

http://www.lmb.lv

Historical company names

Latvijas Mērnieku biedrība Until 28.09.2005 19 years ago

Historical addresses

Rīga, Puškina iela 14 Until 09.05.2000 24 years ago
Rīga, Amatu iela 4 Until 13.10.2003 21 year ago
Rīga, Āzenes iela 16-109 Until 30.01.2008 16 years ago
Rīga, Āzenes iela 16-105 Until 27.03.2018 6 years ago
Rīga, Ķīpsalas iela 6B Until 21.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.05.2024  PDF (356.44 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.03.2022  PDF (614.55 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (341.56 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.07.2020  PDF (134.71 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.06.2020  PDF (1.09 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.05.2018  PDF (85.95 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 08.06.2017  PDF (298.99 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.08.2016  PDF (3.41 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 30.03.2015  HTML (37.96 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 01.04.2014  HTML (34.4 KB)

2012

Annual report 01.01.2012 - 31.12.2012 30.03.2013  HTML (41.5 KB)

2011

Annual report 01.01.2011 - 31.12.2011 01.04.2012  HTML (76.35 KB)

2010

Annual report 01.01.2010 - 31.12.2010 19.05.2011  HTML (38.41 KB)

2009

Annual report 01.01.2009 - 31.12.2009 19.05.2011  HTML (38.37 KB)

2008

Annual report 24.03.2009  TIF (810.31 KB)

2006

Annual report 11.04.2007  TIF (203.17 KB)

2005

Annual report 30.01.2007  TIF (179.94 KB)

2004

Annual report 16.05.2022  TIF (238.91 KB)

2003

Annual report 16.05.2022  TIF (244.43 KB)

2002

Annual report 16.05.2022  TIF (270.98 KB)

2001

Annual report 16.05.2022  TIF (133.06 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 352.8 KB 18.04.2016 07.04.2011 6

Articles of Association

TIF 368.39 KB 16.05.2022 15.01.2008 8

Articles of Association

TIF 356.74 KB 16.05.2022 26.05.2005 8

Articles of Association

TIF 428.86 KB 16.05.2022 30.05.2003 9

Articles of Association

TIF 416.46 KB 16.05.2022 31.03.2000 10

Articles of Association

TIF 322.69 KB 16.05.2022 05.12.1988 15

Articles of Association

TIF 334.53 KB 16.05.2022 10

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 61.87 KB 12.04.2024 12.04.2024 2

Application

EDOC 26.03 KB 12.04.2024 02.04.2024 1

Consent of a member of the Board / executive director

EDOC 10.54 KB 12.04.2024 25.03.2024 1

Consent of a member of the Board / executive director

EDOC 10.47 KB 12.04.2024 25.03.2024 1

Protocols/decisions of a company/organisation

EDOC 213.01 KB 12.04.2024 22.03.2024 2

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 21.11.2023 21.11.2023 2

Application

EDOC 35.62 KB 21.11.2023 13.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 32 KB 26.10.2023 26.10.2023 2

Application

EDOC 25.68 KB 26.10.2023 19.10.2023 1

Notice of a member of the Board regarding the resignation

EDOC 21.28 KB 26.10.2023 18.10.2023 1

Decisions / letters / protocols of public notaries

RTF 195.6 KB 16.05.2022 16.05.2022 2

Application

DOCX 68.6 KB 16.05.2022 05.05.2022 1

Application

DOCX 68.6 KB 16.05.2022 05.05.2022 1

Consent of a member of the Board / executive director

DOC 22.5 KB 16.05.2022 25.04.2022 1

Consent of a member of the Board / executive director

DOC 22.5 KB 16.05.2022 25.04.2022 1

Consent of a member of the Board / executive director

DOC 22.5 KB 16.05.2022 25.04.2022 1

Consent of a member of the Board / executive director

DOC 22.5 KB 16.05.2022 25.04.2022 1

Consent of a member of the Board / executive director

DOC 22.5 KB 16.05.2022 25.04.2022 1

Consent of a member of the Board / executive director

DOC 22.5 KB 16.05.2022 25.04.2022 1

Consent of a member of the Board / executive director

DOC 22.5 KB 16.05.2022 25.04.2022 1

Consent of a member of the Board / executive director

DOC 22.5 KB 16.05.2022 25.04.2022 1

Consent of a member of the Board / executive director

DOC 26.5 KB 16.05.2022 25.04.2022 1

Consent of a member of the Board / executive director

DOC 26.5 KB 16.05.2022 25.04.2022 1

Protocols/decisions of a company/organisation

DOC 319 KB 16.05.2022 22.04.2022 1

Protocols/decisions of a company/organisation

DOC 319 KB 16.05.2022 22.04.2022 1

Notice of a member of the Board regarding the resignation

DOCX 12.88 KB 16.05.2022 21.04.2022 1

Notice of a member of the Board regarding the resignation

DOCX 12.88 KB 16.05.2022 21.04.2022 1

Decisions / letters / protocols of public notaries

RTF 192.31 KB 09.04.2021 09.04.2021 2

Power of attorney, act of empowerment

EDOC 215.18 KB 09.04.2021 29.03.2021 1

Consent of a member of the Board / executive director

DOC 27 KB 09.04.2021 26.03.2021 1

Consent of a member of the Board / executive director

EDOC 14.69 KB 09.04.2021 26.03.2021 1

Consent of a member of the Board / executive director

PDF 84.27 KB 09.04.2021 25.03.2021 1

Consent of a member of the Board / executive director

DOC 23 KB 09.04.2021 25.03.2021 1

Consent of a member of the Board / executive director

EDOC 14.98 KB 09.04.2021 25.03.2021 1

Consent of a member of the Board / executive director

EDOC 86.85 KB 09.04.2021 25.03.2021 1

Protocols/decisions of a company/organisation

DOC 297.5 KB 09.04.2021 19.03.2021 1

Decisions / letters / protocols of public notaries

RTF 191.23 KB 03.12.2019 03.12.2019 2

Decisions / letters / protocols of public notaries

RTF 191.23 KB 03.12.2019 03.12.2019 2

Application

DOC 88.5 KB 03.12.2019 13.11.2019 3

Application

DOC 88.5 KB 03.12.2019 13.11.2019 3

Application

EDOC 59.04 KB 03.12.2019 13.11.2019 3

Decisions / letters / protocols of public notaries

RTF 193.51 KB 12.04.2019 12.04.2019 2

Decisions / letters / protocols of public notaries

RTF 193.51 KB 12.04.2019 12.04.2019 2

Application

EDOC 63.01 KB 12.04.2019 05.04.2019 4

Application

DOC 115 KB 12.04.2019 05.04.2019 4

Application

DOC 115 KB 12.04.2019 05.04.2019 4

Consent of a member of the Board / executive director

EDOC 17.96 KB 12.04.2019 22.03.2019 1

Consent of a member of the Board / executive director

DOC 22.5 KB 12.04.2019 22.03.2019 1

Consent of a member of the Board / executive director

DOC 22.5 KB 12.04.2019 22.03.2019 1

Consent of a member of the Board / executive director

DOC 22.5 KB 12.04.2019 22.03.2019 1

Protocols/decisions of a company/organisation

DOC 289 KB 12.04.2019 22.03.2019 2

Protocols/decisions of a company/organisation

EDOC 254.25 KB 12.04.2019 22.03.2019 2

Protocols/decisions of a company/organisation

DOC 289 KB 12.04.2019 22.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 27.03.2018 27.03.2018 2

Decisions / letters / protocols of public notaries

RTF 198.86 KB 21.03.2018 21.03.2018 2

Decisions / letters / protocols of public notaries

RTF 198.86 KB 21.03.2018 21.03.2018 2

Decisions / letters / protocols of public notaries

RTF 197.97 KB 21.03.2018 21.03.2018 2

Decisions / letters / protocols of public notaries

RTF 197.97 KB 21.03.2018 21.03.2018 2

Application

TIF 6.32 MB 26.03.2018 20.03.2018 6

Consent of a member of the Board / executive director

TIF 200.77 KB 26.03.2018 20.03.2018 1

Consent of a member of the Board / executive director

TIF 294.41 KB 26.03.2018 19.03.2018 1

Consent of a member of the Board / executive director

TIF 262.46 KB 26.03.2018 19.03.2018 1

Consent of a member of the Board / executive director

TIF 249.87 KB 26.03.2018 12.03.2018 1

Protocols/decisions of a company/organisation

TIF 1.85 MB 26.03.2018 09.03.2018 2

Consent of a member of the Board / executive director

TIF 8.45 KB 16.03.2018 10.03.2017 1

Consent of a member of the Board / executive director

TIF 8.39 KB 16.03.2018 10.03.2017 1

Application

TIF 265.82 KB 16.03.2018 28.03.2016 9

Consent of a member of the Board / executive director

TIF 8.43 KB 16.03.2018 18.03.2016 1

Consent of a member of the Board / executive director

TIF 8.14 KB 16.03.2018 18.03.2016 1

Protocols/decisions of a company/organisation

TIF 96.42 KB 16.03.2018 18.03.2016 2

Application

TIF 286.31 KB 16.05.2022 27.03.2015 8

Consent of a member of the Board / executive director

TIF 8.27 KB 16.05.2022 17.03.2015 1

Consent of a member of the Board / executive director

TIF 8.4 KB 16.05.2022 17.03.2015 1

Decisions / letters / protocols of public notaries

TIF 81.6 KB 16.05.2022 02.04.2014 2

Application

TIF 135.64 KB 16.05.2022 27.03.2014 4

Power of attorney, act of empowerment

TIF 29.83 KB 16.05.2022 27.03.2014 1

Consent of a member of the Board / executive director

TIF 8.95 KB 16.05.2022 17.03.2014 1

Consent of a member of the Board / executive director

TIF 8.07 KB 16.05.2022 17.03.2014 1

Consent of a member of the Board / executive director

TIF 8.07 KB 16.05.2022 17.03.2014 1

Protocols/decisions of a company/organisation

TIF 105.87 KB 16.05.2022 14.03.2014 2

Decisions / letters / protocols of public notaries

TIF 57.72 KB 16.05.2022 11.04.2013 2

Submission/Application

TIF 24.87 KB 16.05.2022 04.04.2013 1

Application

TIF 124.67 KB 16.05.2022 20.03.2013 4

Consent of a member of the Board / executive director

TIF 9.34 KB 16.05.2022 11.03.2013 1

Consent of a member of the Board / executive director

TIF 8.4 KB 16.05.2022 11.03.2013 1

Protocols/decisions of a company/organisation

TIF 92.63 KB 16.05.2022 08.03.2013 2

Decisions / letters / protocols of public notaries

TIF 59.99 KB 16.05.2022 14.06.2012 2

Application

TIF 141.48 KB 16.05.2022 07.06.2012 5

Power of attorney, act of empowerment

TIF 30.21 KB 16.05.2022 29.05.2012 1

Consent of a member of the Board / executive director

TIF 7.46 KB 16.05.2022 12.03.2012 1

Consent of a member of the Board / executive director

TIF 7.43 KB 16.05.2022 12.03.2012 1

Protocols/decisions of a company/organisation

TIF 93.7 KB 16.05.2022 09.03.2012 2

Decisions / letters / protocols of public notaries

TIF 84.79 KB 16.05.2022 15.04.2011 2

Decisions / letters / protocols of public notaries

TIF 73.75 KB 16.05.2022 15.10.2010 2

Application

TIF 114.42 KB 16.05.2022 06.10.2010 4

Submission/Application

TIF 24.86 KB 16.05.2022 06.10.2010 1

Protocols/decisions of a company/organisation

TIF 163.32 KB 16.05.2022 30.09.2010 3

Decisions / letters / protocols of public notaries

TIF 80.63 KB 16.05.2022 27.07.2009 2

Application

TIF 94.54 KB 16.05.2022 04.06.2009 4

Protocols/decisions of a company/organisation

TIF 72.71 KB 16.05.2022 27.05.2009 2

Decisions / letters / protocols of public notaries

TIF 68.64 KB 16.05.2022 25.06.2008 2

Application

TIF 89.35 KB 16.05.2022 11.06.2008 4

Receipts on the publication and state fees

TIF 23.26 KB 16.05.2022 10.06.2008 1

Receipts on the publication and state fees

TIF 28.16 KB 16.05.2022 10.06.2008 1

Protocols/decisions of a company/organisation

TIF 97.2 KB 16.05.2022 29.05.2008 3

Decisions / letters / protocols of public notaries

TIF 71.87 KB 16.05.2022 30.01.2008 2

Receipts on the publication and state fees

TIF 29.56 KB 16.05.2022 18.01.2008 1

Application

TIF 190.35 KB 16.05.2022 17.01.2008 7

Protocols/decisions of a company/organisation

TIF 80.09 KB 16.05.2022 15.01.2008 3

Decisions / letters / protocols of public notaries

TIF 66.46 KB 16.05.2022 02.05.2006 2

Application

TIF 243.89 KB 16.05.2022 24.04.2006 8

List of members of the Board / Supervisory Board

TIF 34.3 KB 16.05.2022 12.04.2006 1

Receipts on the publication and state fees

TIF 19.75 KB 16.05.2022 03.04.2006 1

Protocols/decisions of a company/organisation

TIF 94.71 KB 16.05.2022 23.03.2006 2

Decisions / letters / protocols of public notaries

TIF 48.51 KB 16.05.2022 19.10.2005 2

Submission/Application

TIF 35.44 KB 16.05.2022 13.10.2005 1

Decisions / letters / protocols of public notaries

TIF 110.23 KB 16.05.2022 28.09.2005 2

Registration certificates

TIF 17.65 KB 16.05.2022 28.09.2005 1

Application

TIF 250.25 KB 16.05.2022 05.09.2005 9

Power of attorney, act of empowerment

TIF 29.5 KB 16.05.2022 27.06.2005 1

List of members of the Board / Supervisory Board

TIF 29.81 KB 16.05.2022 26.05.2005 1

Protocols/decisions of a company/organisation

TIF 123.83 KB 16.05.2022 26.05.2005 4

Decisions / letters / protocols of public notaries

TIF 36.79 KB 16.05.2022 13.10.2003 1

Registration certificates

TIF 33.44 KB 16.05.2022 13.10.2003 1

Registration certificates

TIF 81.21 KB 16.05.2022 10.10.2003 1

Application

TIF 20.94 KB 16.05.2022 30.09.2003 1

Receipts on the publication and state fees

TIF 30.26 KB 16.05.2022 30.09.2003 1

Protocols/decisions of a company/organisation

TIF 269.42 KB 16.05.2022 30.05.2003 5

Decisions / letters / protocols of public notaries

TIF 43.34 KB 16.05.2022 03.10.2002 1

Submission/Application

TIF 23.85 KB 16.05.2022 23.09.2002 1

Protocols/decisions of a company/organisation

TIF 29.36 KB 16.05.2022 18.09.2002 1

Protocols/decisions of a company/organisation

TIF 96.38 KB 16.05.2022 31.05.2002 2

Registration certificates

TIF 95.28 KB 16.05.2022 22.06.2001 1

Power of attorney, act of empowerment

TIF 23.03 KB 16.05.2022 12.06.2001 1

Power of attorney, act of empowerment

TIF 13.18 KB 16.05.2022 25.05.2000 1

Submission/Application

TIF 20.07 KB 16.05.2022 25.05.2000 1

Sample report

TIF 37.16 KB 16.05.2022 19.05.2000 1

Protocols/decisions of a company/organisation

TIF 22.99 KB 16.05.2022 10.05.2000 1

Decisions / letters / protocols of public notaries

TIF 38.15 KB 16.05.2022 09.05.2000 1

Registration certificates

TIF 32.47 KB 16.05.2022 09.05.2000 1

Registration certificates

TIF 46.71 KB 16.05.2022 09.05.2000 1

Protocols/decisions of a company/organisation

TIF 24 KB 16.05.2022 05.04.2000 1

Receipts on the publication and state fees

TIF 25.61 KB 16.05.2022 11.02.2000 2

Submission/Application

TIF 15 KB 16.05.2022 24.01.2000 1

Protocols/decisions of a company/organisation

TIF 30.27 KB 16.05.2022 10.12.1999 1

Protocols/decisions of a company/organisation

TIF 21.15 KB 16.05.2022 07.03.1997 1

Decisions of the Board of Religious Affairs

TIF 17.84 KB 16.05.2022 07.06.1993 1

Other documents

TIF 28.25 KB 16.05.2022 07.06.1993 1

Registration certificates

TIF 48.29 KB 16.05.2022 07.06.1993 2

Application

TIF 59.13 KB 16.05.2022 25.05.1993 2

Receipts on the publication and state fees

TIF 31.92 KB 16.05.2022 20.05.1993 1

Protocols/decisions of a company/organisation

TIF 26.77 KB 16.05.2022 23.04.1993 1

Copy of the personal identification document

TIF 67.67 KB 16.05.2022 17.03.1993 1

Copy of the personal identification document

TIF 102.6 KB 16.05.2022 12.03.1993 1

Copy of the personal identification document

TIF 80.12 KB 16.05.2022 25.08.1992 1

Other documents

TIF 27.58 KB 16.05.2022 14.02.1990 1

Protocols/decisions of a company/organisation

TIF 22.33 KB 16.05.2022 05.12.1988 1

List of members of the Board / Supervisory Board

TIF 25.51 KB 16.05.2022 1

List of members of the Board / Supervisory Board

TIF 30.75 KB 16.05.2022 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