Latvijas Vides, ģeoloģijas un meteoroloģijas centrs, Valsts, SIA

Limited Liability Company, Huge company
Place in branch
1 by turnover
1 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Valsts sabiedrība ar ierobežotu atbildību "Latvijas Vides, ģeoloģijas un meteoroloģijas centrs"
Registration number, date 50103237791, 07.07.2009
VAT number LV50103237791 from 05.08.2009 Europe VAT register
Register, date Commercial Register, 07.07.2009
Legal address Latgales iela 165, Rīga, LV-1019 Check address owners
Fixed capital 27 151 042 EUR, registered payment 23.02.2018
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, €) 3184.75 2388.72 2382.46
Personal income tax (thousands, €) 759.55 691.96 597.17
Statutory social insurance contributions (thousands, €) 1526.65 1398.49 1215.93
Average employees count 254 254 244

Industries

Industry from zl.lv Vides aizsardzība, ekoloģija
Branch from zl.lv (NACE2) Citur neklasificētu organizāciju darbība (94.99)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
Types of activities from statues Citur neklasificēti individuālie pakalpojumi
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi

True beneficiaries

Spēkā no Status
23.02.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   11.06.2024

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   21.10.2024

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   16.11.2021
* 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

Latvijas Republika

Reg. no. 1000374195
Latvija

100 % 27 151 042 € 1 € 27 151 042 Latvia 02.07.2024 09.07.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "Latvijas Vides, ģeoloģijas un meteoroloģijas centrs" Until 15.07.2009 15 years ago

Historical addresses

Rīga, Maskavas iela 165 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  ZIP €11.00
Annual report 2023 PDF
2023 NRZ LVGMC PDF
2023 VZ LVGMC PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
2022 NRZ LVGMC PDF
2022 VZ LVGMC PDF

2021

Annual report 01.01.2021 - 31.12.2021 17.05.2022  ZIP €11.00
Annual report 2021 PDF
2021 NRZ LVGMC PDF
2021 VZ LVGMC EDOC

2020

Annual report 01.01.2020 - 31.12.2020 21.05.2021  ZIP €11.00
Annual report 2020 PDF
GP 2020 LV MC Vadibas zinojums EDOC
Zinojums LVGMC 2020 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 19.05.2020  ZIP €11.00
Annual report 2019 PDF
NRZ 2019 PDF
VZ 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
NRZ 2018 PDF
VZ 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
GP 2017 NRZ 23 24 PDF
GP 2017 VZ 4 5 PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas Zinojums 2016 PDF
Zinojums PDF

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 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 05.07.2012  TIF (726.24 KB)

2010

Annual report 12.08.2011  TIF (994.54 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.59 KB 08.07.2024 02.07.2024 2

Shareholders’ register

EDOC 33.85 KB 10.01.2023 06.01.2023 1

Amendments to the Articles of Association

TIF 15.76 KB 20.11.2018 30.08.2018 1

Articles of Association

TIF 69.54 KB 20.11.2018 30.08.2018 3

Shareholders’ register

DOCX 18.63 KB 08.02.2018 02.01.2018 1

Shareholders’ register

DOCX 18.63 KB 08.02.2018 02.01.2018 1

Amendments to the Articles of Association

TIF 19.23 KB 27.12.2017 15.12.2017 1

Articles of Association

TIF 68.94 KB 27.12.2017 15.12.2017 3

Regulations for the increase/reduction of the equity

TIF 45.47 KB 27.12.2017 15.12.2017 1

Articles of Association

TIF 36.34 KB 16.02.2016 17.09.2015 2

Shareholders’ register

PDF 46.34 KB 13.01.2016 17.09.2015 1

Articles of Association

TIF 53.84 KB 06.07.2012 03.07.2012 2

Articles of Association

TIF 119.2 KB 17.12.2010 29.11.2010 2

Regulations for the increase/reduction of the equity

TIF 81.48 KB 17.12.2010 29.11.2010 2

Shareholders’ register

TIF 23.99 KB 17.12.2010 29.11.2010 1

Shareholders’ register

TIF 11.04 KB 03.03.2010 22.02.2010 1

Articles of Association

TIF 51.78 KB 03.03.2010 30.12.2009 3

Articles of Association

TIF 44.52 KB 03.03.2010 30.12.2009 2

Regulations for the increase/reduction of the equity

TIF 45.08 KB 03.03.2010 30.12.2009 2

Articles of Association

TIF 46.64 KB 10.09.2009 09.07.2009 2

Articles of Association

TIF 48.91 KB 10.09.2009 06.07.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 65.89 KB 21.10.2024 16.10.2024 1

Protocols/decisions of a company/organisation

EDOC 22.14 KB 21.10.2024 16.10.2024 1

Application

EDOC 56.76 KB 04.07.2024 04.07.2024 2

Application

EDOC 51.93 KB 06.06.2024 31.05.2024 2

Protocols/decisions of a company/organisation

EDOC 21.51 KB 06.06.2024 22.02.2024 2

Application

EDOC 57.88 KB 11.01.2023 06.01.2023 2

Other documents

EDOC 27.83 KB 11.01.2023 06.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.02 KB 16.11.2021 16.11.2021 2

Application

DOCX 55.16 KB 16.11.2021 10.11.2021 1

Application

DOCX 55.16 KB 16.11.2021 10.11.2021 1

Protocols/decisions of a company/organisation

DOCX 16.21 KB 16.11.2021 04.11.2021 1

Protocols/decisions of a company/organisation

DOCX 16.21 KB 16.11.2021 04.11.2021 1

Protocols/decisions of a company/organisation

DOCX 16.22 KB 16.11.2021 04.11.2021 1

Protocols/decisions of a company/organisation

DOCX 16.22 KB 16.11.2021 04.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.95 KB 09.08.2021 09.08.2021 2

Application

DOCX 54.89 KB 09.08.2021 08.08.2021 1

Application

DOCX 54.89 KB 09.08.2021 08.08.2021 1

Protocols/decisions of a company/organisation

DOCX 17.27 KB 09.08.2021 08.08.2021 1

Protocols/decisions of a company/organisation

DOCX 16.33 KB 09.08.2021 08.08.2021 1

Protocols/decisions of a company/organisation

DOCX 17.27 KB 09.08.2021 08.08.2021 1

Protocols/decisions of a company/organisation

DOCX 16.33 KB 09.08.2021 08.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 63.17 KB 19.07.2021 19.07.2021 2

Application

DOCX 51.04 KB 19.07.2021 18.07.2021 1

Application

EDOC 56.37 KB 19.07.2021 18.07.2021 1

Other documents

EDOC 129.29 KB 19.07.2021 16.07.2021 1

Other documents

EDOC 370.63 KB 19.07.2021 16.07.2021 1

Other documents

DOCX 103.2 KB 19.07.2021 16.07.2021 1

Other documents

EDOC 126.36 KB 19.07.2021 16.07.2021 1

Protocols/decisions of a company/organisation

DOCX 16.35 KB 19.07.2021 15.07.2021 1

Protocols/decisions of a company/organisation

EDOC 26.22 KB 19.07.2021 15.07.2021 1

Decisions / letters / protocols of public notaries

RTF 191.48 KB 13.06.2019 13.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 13.06.2019 13.06.2019 2

Application

TIF 442.63 KB 12.06.2019 11.06.2019 13

Protocols/decisions of a company/organisation

TIF 33.87 KB 12.06.2019 03.06.2019 1

Protocols/decisions of a company/organisation

TIF 32.65 KB 12.06.2019 03.06.2019 1

Protocols/decisions of a company/organisation

TIF 66.8 KB 12.06.2019 03.06.2019 1

Protocols/decisions of a company/organisation

TIF 61.77 KB 12.06.2019 03.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.91 KB 21.11.2018 21.11.2018 2

Decisions / letters / protocols of public notaries

RTF 189.07 KB 21.11.2018 21.11.2018 2

Application

TIF 104.84 KB 20.11.2018 14.11.2018 3

Protocols/decisions of a company/organisation

TIF 31.01 KB 20.11.2018 30.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.11 KB 23.02.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

RTF 190.75 KB 23.02.2018 23.02.2018 2

Statement regarding the beneficial owners

DOCX 38.49 KB 23.02.2018 23.02.2018 1

Statement regarding the beneficial owners

DOCX 38.49 KB 23.02.2018 23.02.2018 1

Statement regarding the beneficial owners

EDOC 68.85 KB 23.02.2018 23.02.2018 1

Application

DOCX 39.44 KB 05.01.2018 04.01.2018 2

Application

DOCX 39.44 KB 05.01.2018 04.01.2018 2

Application

EDOC 70.09 KB 05.01.2018 04.01.2018 2

Shareholders’ register

EDOC 31.37 KB 08.02.2018 02.01.2018 1

Bank statements or other document regarding the payment of the equity

PDF 1.06 MB 23.02.2018 22.12.2017 1

Protocols/decisions of a company/organisation

TIF 67.59 KB 27.12.2017 15.12.2017 1

Decisions / letters / protocols of public notaries

TIF 56.02 KB 26.10.2016 20.10.2016 2

Application

TIF 2.84 MB 26.10.2016 19.10.2016 6

Protocols/decisions of a company/organisation

TIF 32.88 KB 26.10.2016 17.10.2016 1

Decisions / letters / protocols of public notaries

TIF 36.48 KB 16.02.2016 12.02.2016 2

Application

TIF 182.32 KB 16.02.2016 09.02.2016 6

Protocols/decisions of a company/organisation

TIF 95.15 KB 16.02.2016 17.09.2015 4

Shareholders’ register

PDF 76.93 KB 13.01.2016 17.09.2015 1

Decisions / letters / protocols of public notaries

TIF 64.52 KB 24.07.2015 22.07.2015 2

Power of attorney, act of empowerment

TIF 21.39 KB 24.07.2015 17.07.2015 1

Application

TIF 143.92 KB 24.07.2015 15.07.2015 4

Protocols/decisions of a company/organisation

TIF 30.34 KB 24.07.2015 03.07.2015 1

Decisions / letters / protocols of public notaries

EDOC 72.22 KB 28.05.2015 28.05.2015 2

Application

TIF 206.88 KB 03.06.2015 26.05.2015 2

Power of attorney, act of empowerment

TIF 42.83 KB 03.06.2015 26.05.2015 1

Protocols/decisions of a company/organisation

TIF 44.76 KB 03.06.2015 22.05.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.92 KB 23.04.2015 23.04.2015 1

Decisions / letters / protocols of public notaries

EDOC 72.71 KB 21.04.2015 21.04.2015 2

Application

TIF 263.6 KB 28.04.2015 20.04.2015 4

Protocols/decisions of a company/organisation

TIF 71.39 KB 28.04.2015 17.04.2015 2

Power of attorney, act of empowerment

TIF 24.03 KB 23.04.2015 15.04.2015 1

Application

EDOC 82.09 KB 27.03.2015 27.03.2015 13

Protocols/decisions of a company/organisation

TIF 26.36 KB 23.04.2015 02.03.2015 1

Protocols/decisions of a company/organisation

TIF 26.58 KB 23.04.2015 18.02.2015 1

Decisions / letters / protocols of public notaries

TIF 45.51 KB 12.03.2013 08.03.2013 2

Application

TIF 258.96 KB 12.03.2013 07.03.2013 6

Application

TIF 341.85 KB 12.03.2013 05.03.2013 9

Protocols/decisions of a company/organisation

TIF 66.23 KB 12.03.2013 04.03.2013 2

Decisions / letters / protocols of public notaries

TIF 35.09 KB 05.12.2012 04.12.2012 2

Application

TIF 79.43 KB 05.12.2012 30.11.2012 3

Protocols/decisions of a company/organisation

TIF 38.16 KB 05.12.2012 29.11.2012 1

Decisions / letters / protocols of public notaries

TIF 34.63 KB 06.07.2012 05.07.2012 2

Decisions / letters / protocols of public notaries

TIF 39.17 KB 06.07.2012 05.07.2012 2

Application

TIF 235.79 KB 06.07.2012 04.07.2012 8

Application

TIF 71.12 KB 06.07.2012 04.07.2012 2

Other documents

TIF 61.41 KB 06.07.2012 03.07.2012 3

Protocols/decisions of a company/organisation

TIF 35.55 KB 06.07.2012 03.07.2012 1

Protocols/decisions of a company/organisation

TIF 33.81 KB 06.07.2012 11.05.2012 1

Decisions / letters / protocols of public notaries

TIF 76.16 KB 17.12.2010 16.12.2010 2

Cover letter

TIF 162.44 KB 17.12.2010 10.12.2010 3

Other documents

TIF 251.16 KB 17.12.2010 02.12.2010 3

Application

TIF 191.05 KB 17.12.2010 01.12.2010 2

Other documents

TIF 55.81 KB 17.12.2010 29.11.2010 1

Appraisal reports

TIF 232.05 KB 17.12.2010 14.07.2010 4

Appraisal reports

TIF 330.15 KB 17.12.2010 14.07.2010 5

Appraisal reports

TIF 440.57 KB 17.12.2010 09.06.2010 7

Decisions / letters / protocols of public notaries

TIF 48.55 KB 03.03.2010 02.03.2010 2

Application

TIF 85.6 KB 03.03.2010 23.02.2010 4

Other documents

TIF 30.86 KB 03.03.2010 30.12.2009 1

Appraisal reports

TIF 10.81 MB 03.03.2010 30.09.2009 223

Appraisal reports

TIF 87.96 KB 03.03.2010 30.09.2009 3

Appraisal reports

TIF 9.18 MB 03.03.2010 30.09.2009 204

Decisions / letters / protocols of public notaries

TIF 41.63 KB 21.09.2009 16.09.2009 2

Application

TIF 72.03 KB 21.09.2009 14.09.2009 3

Receipts on the publication and state fees

TIF 25.34 KB 21.09.2009 14.09.2009 2

Sample report

TIF 26.19 KB 21.09.2009 14.09.2009 1

Decisions / letters / protocols of public notaries

TIF 40.43 KB 10.09.2009 15.07.2009 1

Registration certificates

TIF 26.96 KB 10.09.2009 15.07.2009 1

Receipts on the publication and state fees

TIF 25.55 KB 10.09.2009 10.07.2009 2

Application

TIF 55.99 KB 10.09.2009 09.07.2009 2

Other documents

TIF 21.67 KB 10.09.2009 09.07.2009 1

Decisions / letters / protocols of public notaries

TIF 48.4 KB 10.09.2009 07.07.2009 2

Registration certificates

TIF 38.19 KB 10.09.2009 07.07.2009 1

Registration certificates

TIF 39.94 KB 10.09.2009 07.07.2009 1

Announcement regarding the legal address

TIF 8.91 KB 10.09.2009 06.07.2009 1

Application

TIF 77.86 KB 10.09.2009 06.07.2009 2

Other documents

TIF 79.57 KB 10.09.2009 06.07.2009 3

Sample report

TIF 24.79 KB 10.09.2009 06.07.2009 1

Receipts on the publication and state fees

TIF 24.87 KB 10.09.2009 03.07.2009 2

Other documents

TIF 153.33 KB 10.09.2009 01.07.2009 4

Other documents

TIF 177.41 KB 10.09.2009 01.07.2009 5

Appraisal reports

TIF 168.41 KB 10.09.2009 16.06.2009 7

Appraisal reports

TIF 14.46 MB 10.09.2009 16.06.2009 230

Registration certificates

TIF 33.72 KB 03.03.2010 23.02.2001 1

Other documents

TIF 405.21 KB 17.12.2010 8

Other documents

TIF 41.3 KB 03.03.2010 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