Mērinstrumentu serviss, SIA
Limited Liability Company, Micro company
Place in branch
55 by turnover
17 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 | Sabiedrība ar ierobežotu atbildību "Mērinstrumentu serviss" |
| Registration number, date | 44103140386, 14.02.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.02.2020 |
| Legal address | Rosmes iela 32 – 1, Jaunsils, Ķekavas pag., Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 20 EUR, registered payment 14.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 3 771.70 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 3 733.24 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 3 695.56 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 3 656.14 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 3 607.04 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 3 563.48 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 3 521.32 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 3 598.89 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 3 551.72 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 3 505.96 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 3 463.18 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 3 312.62 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 3 151.64 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 07.11.2023 | 3 151.64 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 2 892.58 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 2 638.02 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 2 596.69 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 2 364.46 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 2 358.58 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 2 329.51 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 2 236.56 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 2 152.87 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 2 014.23 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 1 774.43 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 1 520.93 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 390.92 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 20.09.2022 | 1 157.39 | 0.00 | 0.00 | 0.00 | 20.09.2022 |
| 07.06.2022 | 909.08 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 19.05.2022 | 680.54 | 0.00 | 0.00 | 0.00 | 19.05.2022 |
| 07.11.2020 | 588.64 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.47 | 1.65 | 3.03 |
| Personal income tax (thousands, €) | 0.14 | 0.24 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.33 | 0.4 | 0 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metroloģija, mēraparāti un mērinstrumenti |
|---|---|
| Branch from zl.lv (NACE2) | Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51) |
| Field from SRS | Elektronisko iekārtu un optisko ierīču remonts (33.13) |
| CSP industry | Elektronisko iekārtu un optisko ierīču remonts (33.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.02.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.02.2020 | 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 | 14.02.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.02.2020 |
* 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 |
50 % | 10 | € 1 | € 10 | Latvia | 14.02.2020 | 14.02.2020 |
Natural person |
50 % | 10 | € 1 | € 10 | Latvia | 14.02.2020 | 14.02.2020 |
Contacts in cooperation with
Apply information changes
ML
"Mērinstrumentu serviss", SIA
Jaunsils, Rosmes 32-1, Ķekavas pagasts, Ķekavas nov., LV-2123 Check address owners
Metroloģija, mēraparāti un mērinstrumenti
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (1015.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.06.2023 | PDF (135.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | PDF (208.88 KB) | €11.00 |
2020 |
Annual report | 14.02.2020 - 31.12.2020 | 26.04.2021 | PDF (207.96 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 75.35 KB | 28.01.2020 | 16.01.2020 | 3 |
Articles of Association |
TIF | 17.02 KB | 28.01.2020 | 13.01.2020 | 1 |
Memorandum of association |
TIF | 55.53 KB | 28.01.2020 | 13.01.2020 | 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 | 66.21 KB | 14.02.2020 | 14.02.2020 | 2 |
Confirmation or consent to legal address |
TIF | 18.22 KB | 13.02.2020 | 11.02.2020 | 1 |
Application |
TIF | 323.35 KB | 28.01.2020 | 27.01.2020 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.91 KB | 28.01.2020 | 16.01.2020 | 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