Mērniecība A.K., SIA

Limited Liability Company, Micro company
Place in branch
391 by turnover
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mērniecība A.K."
Registration number, date 40103325537, 24.09.2010
VAT number LV40103325537 from 02.12.2010 Europe VAT register
Register, date Commercial Register, 24.09.2010
Legal address Zvaigznāja gatve 1 – 1, Rīga, LV-1082 Check address owners
Fixed capital 2 845 EUR, registered payment 08.05.2020
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, €) 0.36 -0.01 1.7
Personal income tax (thousands, €) 0 0.08 0.35
Statutory social insurance contributions (thousands, €) 0 0.12 0.53
Average employees count 2 2 2

Industries

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 15.05.2020
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   04.07.2012
* 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 % 2 845 € 1 € 2 845 Latvia 11.05.2020 15.05.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (78.49 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  PDF (78.63 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (78.77 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (78.76 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.07.2020  PDF (78.76 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (78.61 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (438.44 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (93.49 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.10.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 Mernieciba AK PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 Mernieciba AK PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 Mernieciba AK PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 24.09.2010 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums mernieciba ak PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 72.45 KB 15.05.2020 11.05.2020 1

Amendments to the Articles of Association

EDOC 22.29 KB 08.05.2020 23.02.2018 1

Articles of Association

EDOC 27.49 KB 08.05.2020 23.02.2018 1

Shareholders’ register

EDOC 1.37 MB 08.05.2020 23.02.2018 1

Articles of Association

TIF 28.8 KB 05.07.2012 10.06.2012 1

Regulations for the increase/reduction of the equity

TIF 37.34 KB 05.07.2012 10.06.2012 1

Shareholders’ register

TIF 21.33 KB 05.07.2012 10.06.2012 1

Articles of Association

TIF 100.29 KB 04.10.2010 21.09.2010 1

Memorandum of Association

TIF 110.36 KB 04.10.2010 21.09.2010 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

RTF 191.76 KB 15.05.2020 15.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 15.05.2020 15.05.2020 2

Application

DOCX 43.87 KB 15.05.2020 11.05.2020 3

Application

EDOC 48.7 KB 15.05.2020 11.05.2020 3

Application

DOCX 43.87 KB 15.05.2020 11.05.2020 3

Shareholders’ register

EDOC 72.45 KB 15.05.2020 11.05.2020 1

Decisions / letters / protocols of public notaries

RTF 197.79 KB 08.05.2020 08.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.78 KB 08.05.2020 08.05.2020 2

Amendments to the Articles of Association

EDOC 22.29 KB 08.05.2020 23.02.2018 1

Articles of Association

EDOC 27.49 KB 08.05.2020 23.02.2018 1

Application

EDOC 46.33 KB 08.05.2020 23.02.2018 3

Application

DOCX 41.01 KB 08.05.2020 23.02.2018 3

Application

DOCX 41.01 KB 08.05.2020 23.02.2018 3

Protocols/decisions of a company/organisation

DOC 26.5 KB 08.05.2020 23.02.2018 1

Protocols/decisions of a company/organisation

DOC 26.5 KB 08.05.2020 23.02.2018 1

Protocols/decisions of a company/organisation

EDOC 19.93 KB 08.05.2020 23.02.2018 1

Shareholders’ register

EDOC 1.37 MB 08.05.2020 23.02.2018 1

Decisions / letters / protocols of public notaries

TIF 85.37 KB 05.07.2012 04.07.2012 2

Application

TIF 612.57 KB 05.07.2012 16.06.2012 4

Protocols/decisions of a company/organisation

TIF 29.17 KB 05.07.2012 15.06.2012 1

Application

TIF 372.68 KB 05.07.2012 10.06.2012 3

Bank statements or other document regarding the payment of the equity

TIF 101.05 KB 05.07.2012 10.06.2012 1

Protocols/decisions of a company/organisation

TIF 27.43 KB 05.07.2012 10.06.2012 1

Consent of a member of the Board / executive director

TIF 113.11 KB 05.07.2012 04.06.2012 2

Decisions / letters / protocols of public notaries

TIF 123.43 KB 04.10.2010 24.09.2010 1

Registration certificates

TIF 208.83 KB 04.10.2010 24.09.2010 1

Announcement regarding the legal address

TIF 75.23 KB 04.10.2010 21.09.2010 1

Application

TIF 664.66 KB 04.10.2010 21.09.2010 4

Receipts on the publication and state fees

TIF 552.84 KB 04.10.2010 21.09.2010 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