LIMBAŽU MĒRNIECĪBAS BIROJS, SIA
Limited Liability Company, Micro company
Place in branch
50 by turnover
28 by paid taxes
18 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 | SIA "LIMBAŽU MĒRNIECĪBAS BIROJS" |
| Registration number, date | 44103034016, 10.01.2005 |
| VAT number | LV44103034016 from 01.12.2005 Europe VAT register |
| Register, date | Commercial Register, 10.01.2005 |
| Legal address | Rīgas iela 16, Limbaži, Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 11.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LIMBAŽU 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
- 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, €) | 67.33 | 72.11 | 74.88 |
| Personal income tax (thousands, €) | 14.14 | 15.51 | 14.78 |
| Statutory social insurance contributions (thousands, €) | 28.28 | 30.97 | 29.97 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
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 |
Inženierija un ar to saistītas tehniskas 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 29.08.2018 | 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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.08.2018 |
* 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 % | 101 | € 28 | € 2 828 | 22.08.2018 | 29.08.2018 |
Contacts in cooperation with
Apply information changes
"Limbažu mērniecības birojs", SIA
Rīgas 16-413, Limbaži, Limbažu nov. LV-4001 Check address owners
Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Historical addresses
| Limbažu rajons, Limbaži, Druvas iela 2 | Until 26.07.2007 | 18 years ago |
|---|---|---|
| Limbažu rajons, Limbaži, Rīgas iela 16 | 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 | 10.05.2024 | PDF (184.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (182.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | PDF (175.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | PDF (183.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | PDF (169.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.02.2019 | PDF (183.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (315.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.03.2017 | PDF (277 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzin2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | ZIP | ||||
2009 |
Annual report | 17.02.2010 | TIF (460.08 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 20.02.2009 | DOC (25 KB) | |
2007 |
Annual report | 26.08.2008 | TIF (271.24 KB) | ||
2006 |
Annual report | 07.05.2007 | TIF (291.8 KB) | ||
2005 |
Annual report | 18.10.2011 | TIF (208.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
34.73 KB | 29.08.2018 | 22.08.2018 | 1 | |
Articles of Association |
33.16 KB | 29.08.2018 | 22.08.2018 | 1 | |
Shareholders’ register |
35.04 KB | 29.08.2018 | 22.08.2018 | 1 | |
Amendments to the Articles of Association |
33.37 KB | 29.06.2015 | 27.06.2015 | 1 | |
Articles of Association |
33.15 KB | 29.06.2015 | 27.06.2015 | 1 | |
Shareholders’ register |
1.6 MB | 29.06.2015 | 27.06.2015 | 1 | |
Amendments to the Articles of Association |
TIF | 14.83 KB | 15.11.2012 | 30.10.2012 | 1 |
Articles of Association |
TIF | 21.27 KB | 15.11.2012 | 30.10.2012 | 1 |
Shareholders’ register |
TIF | 15.92 KB | 15.11.2012 | 30.10.2012 | 1 |
Articles of Association |
TIF | 19.07 KB | 18.10.2011 | 15.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 10.35 KB | 18.10.2011 | 15.12.2005 | 1 |
Shareholders’ register |
TIF | 17.26 KB | 18.10.2011 | 21.09.2005 | 1 |
Amendments to the Articles of Association |
TIF | 8.85 KB | 18.10.2011 | 27.06.2005 | 1 |
Articles of Association |
TIF | 19.47 KB | 18.10.2011 | 27.06.2005 | 1 |
Articles of Association |
TIF | 19.06 KB | 18.10.2011 | 10.12.2004 | 1 |
Memorandum of association |
TIF | 58.42 KB | 18.10.2011 | 10.12.2004 | 2 |
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 | 70.52 KB | 29.08.2018 | 29.08.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 65.54 KB | 29.08.2018 | 22.08.2018 | 1 |
Articles of Association |
EDOC | 64.03 KB | 29.08.2018 | 22.08.2018 | 1 |
Application |
126.09 KB | 29.08.2018 | 22.08.2018 | 7 | |
Application |
EDOC | 132.33 KB | 29.08.2018 | 22.08.2018 | 7 |
Protocols/decisions of a company/organisation |
46.1 KB | 29.08.2018 | 22.08.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 76.64 KB | 29.08.2018 | 22.08.2018 | 1 |
Shareholders’ register |
EDOC | 66.35 KB | 29.08.2018 | 22.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.5 KB | 11.08.2015 | 11.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.89 KB | 11.08.2015 | 11.08.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 71.42 KB | 06.07.2015 | 27.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 66.52 KB | 29.06.2015 | 27.06.2015 | 1 |
Articles of Association |
EDOC | 66.17 KB | 29.06.2015 | 27.06.2015 | 1 |
Application |
EDOC | 94.63 KB | 29.06.2015 | 27.06.2015 | 2 |
Shareholders’ register |
EDOC | 1.58 MB | 29.06.2015 | 27.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.81 KB | 15.11.2012 | 14.11.2012 | 2 |
Application |
TIF | 254.87 KB | 15.11.2012 | 09.11.2012 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 12.16 KB | 15.11.2012 | 30.10.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.74 KB | 15.11.2012 | 30.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.64 KB | 15.11.2012 | 30.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.43 KB | 20.12.2010 | 16.12.2010 | 1 |
Application |
TIF | 136.29 KB | 18.10.2011 | 15.12.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 24.57 KB | 18.10.2011 | 15.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.88 KB | 18.10.2011 | 15.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.93 KB | 18.10.2011 | 12.08.2008 | 1 |
Application |
TIF | 180.41 KB | 18.10.2011 | 07.08.2008 | 6 |
Receipts on the publication and state fees |
TIF | 22.49 KB | 18.10.2011 | 07.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.53 KB | 18.10.2011 | 07.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.54 KB | 18.10.2011 | 26.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.08 KB | 18.10.2011 | 23.07.2007 | 1 |
Application |
TIF | 61.83 KB | 18.10.2011 | 23.07.2007 | 3 |
Receipts on the publication and state fees |
TIF | 29.15 KB | 18.10.2011 | 23.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.42 KB | 18.10.2011 | 28.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.7 KB | 18.10.2011 | 23.09.2005 | 2 |
Application |
TIF | 55.02 KB | 18.10.2011 | 21.09.2005 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 12.29 KB | 18.10.2011 | 21.09.2005 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.22 KB | 18.10.2011 | 21.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.34 KB | 18.10.2011 | 08.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 27.61 KB | 18.10.2011 | 05.07.2005 | 2 |
Application |
TIF | 102.53 KB | 18.10.2011 | 30.06.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.34 KB | 18.10.2011 | 22.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.66 KB | 18.10.2011 | 21.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.49 KB | 18.10.2011 | 21.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.83 KB | 18.10.2011 | 10.01.2005 | 1 |
Registration certificates |
TIF | 24.56 KB | 18.10.2011 | 10.01.2005 | 1 |
Application |
TIF | 242.15 KB | 18.03.2011 | 27.12.2004 | 4 |
Announcement regarding the legal address |
TIF | 7.33 KB | 18.10.2011 | 10.12.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.91 KB | 18.10.2011 | 10.12.2004 | 1 |
Consent of the auditor |
TIF | 8.44 KB | 18.10.2011 | 10.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.99 KB | 18.10.2011 | 10.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.91 KB | 18.10.2011 | 08.12.2004 | 2 |
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