Lauku mērnieks Vidzemē, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by turnover
453 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lauku mērnieks Vidzemē"
Registration number, date 40203364028, 02.12.2021
VAT number None Europe VAT register
Register, date Commercial Register, 02.12.2021
Legal address Meža iela 7, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 820 EUR , registered 02.12.2021 (registered payment 02.12.2021: 1 410 EUR)
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, €) 6.65 3.63 0
Personal income tax (thousands, €) 2.52 1.38 0
Statutory social insurance contributions (thousands, €) 4.12 2.25 0
Average employees count 1 1 0

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 02.12.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.12.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.12.2021
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   02.12.2021

Natural person

Executive Board Member of the Board Jointly with at least 1   02.12.2021

Natural person

Executive Board Member of the Board Jointly with at least 1   02.12.2021
* 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

Natural person

33.33 % 94 € 10 € 940 Latvia 02.12.2021 02.12.2021

Natural person

33.33 % 94 € 10 € 940 Latvia 02.12.2021 02.12.2021

Natural person

33.33 % 94 € 10 € 940 Latvia 02.12.2021 02.12.2021

Apply information changes

ML

"Lauku mērnieks Vidzemē", SIA

Meža 7, Valmiera, Valmieras nov. LV-4201 Check address owners

Mērniecība, ģeodēzija, kartogrāfija, topogrāfija

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.04.2024  PDF (79.08 KB) €11.00

2022

Annual report 02.12.2021 - 31.12.2022 21.02.2023  PDF (78.09 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 122.6 KB 02.12.2021 12.10.2021 1

Articles of Association

PDF 122.6 KB 02.12.2021 12.10.2021 1

Shareholders’ register

PDF 61.92 KB 02.12.2021 12.10.2021 1

Shareholders’ register

PDF 61.92 KB 02.12.2021 12.10.2021 1

Memorandum of association

PDF 124.61 KB 02.12.2021 28.09.2021 1

Memorandum of association

PDF 124.61 KB 02.12.2021 28.09.2021 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

EDOC 62.5 KB 02.12.2021 02.12.2021 2

Application

PDF 252.43 KB 02.12.2021 26.11.2021 1

Application

PDF 252.43 KB 02.12.2021 26.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 86.6 KB 02.12.2021 22.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 86.82 KB 02.12.2021 22.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 200.81 KB 02.12.2021 22.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 200.86 KB 02.12.2021 22.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 201.32 KB 02.12.2021 22.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 86.82 KB 02.12.2021 22.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 201.28 KB 02.12.2021 22.11.2021 1

Announcement regarding the legal address

PDF 131 KB 02.12.2021 12.10.2021 1

Announcement regarding the legal address

PDF 131 KB 02.12.2021 12.10.2021 1

Articles of Association

EDOC 137.05 KB 02.12.2021 12.10.2021 1

Shareholders’ register

EDOC 78.34 KB 02.12.2021 12.10.2021 1

Memorandum of association

EDOC 138.02 KB 02.12.2021 28.09.2021 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