Mērniecības Brokeri, SIA

Limited Liability Company, Micro company
Place in branch
86 by turnover
66 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mērniecības Brokeri"
Registration number, date 50103333911, 15.10.2010
VAT number LV50103333911 from 22.10.2010 Europe VAT register
Register, date Commercial Register, 15.10.2010
Legal address Pasta iela 11 k-2 – 30, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 1 EUR, registered payment 27.01.2017
CSDD Transport vehicles registered in CSDD

Important facts

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 10 719.91 0.00 0.00 7 879.91 07.11.2024
07.10.2024 11 120.04 0.00 0.00 8 279.88 07.10.2024
09.09.2024 14 196.24 0.00 0.00 9 130.37 09.09.2024
12.08.2024 13 514.60 0.00 0.00 9 431.55 12.08.2024
08.07.2024 14 097.05 0.00 0.00 9 871.20 08.07.2024
07.06.2024 14 231.95 0.00 0.00 10 322.92 07.06.2024
08.05.2024 14 682.76 0.00 0.00 10 720.32 08.05.2024
08.04.2024 15 808.38 0.00 0.00 11 109.80 08.04.2024
07.03.2024 16 013.53 0.00 0.00 11 509.52 07.03.2024
07.02.2024 16 007.32 0.00 0.00 11 904.56 07.02.2024
09.01.2024 14 844.74 0.00 0.00 11 824.90 09.01.2024
07.12.2023 14 877.60 0.00 0.00 12 216.01 07.12.2023
07.11.2023 13 834.92 0.00 0.00 12 122.53 07.11.2023
09.10.2023 13 904.23 0.00 0.00 12 516.40 09.10.2023
11.09.2023 14 472.19 0.00 0.00 12 907.36 11.09.2023
16.08.2023 13 891.49 0.00 0.00 13 292.15 16.08.2023
13.06.2023 14 919.48 0.00 0.00 14 013.24 13.06.2023
16.05.2023 13 977.07 0.00 0.00 13 977.07 16.05.2023
12.04.2023 14 002.49 0.00 0.00 0.00 12.04.2023
07.03.2023 12 416.25 0.00 0.00 0.00 07.03.2023
07.02.2023 10 470.75 0.00 0.00 0.00 07.02.2023
09.01.2023 9 992.25 0.00 0.00 0.00 09.01.2023
14.12.2022 7 771.59 0.00 0.00 0.00 14.12.2022
07.11.2022 8 352.73 0.00 0.00 0.00 07.11.2022
10.10.2022 6 222.25 0.00 0.00 0.00 10.10.2022
07.09.2022 8 121.91 0.00 0.00 0.00 07.09.2022
15.08.2022 8 111.94 0.00 0.00 0.00 15.08.2022
21.07.2022 7 718.84 0.00 0.00 0.00 21.07.2022
07.07.2022 7 666.82 0.00 0.00 0.00 07.07.2022
07.06.2022 7 693.02 0.00 0.00 0.00 07.06.2022
09.05.2022 7 682.73 0.00 0.00 0.00 09.05.2022
07.04.2022 6 715.44 0.00 0.00 0.00 07.04.2022
07.03.2022 8 009.43 0.00 0.00 0.00 07.03.2022
07.12.2020 2 362.74 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 2 357.71 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 2 633.64 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 2 640.62 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 2 612.09 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 2 961.88 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 2 956.37 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 2 983.70 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 2 996.56 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 2 985.57 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 3 869.94 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 3 850.17 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 3 867.11 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 4 711.05 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 5 666.52 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 5 682.59 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 7 612.42 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 8 365.67 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 11 807.06 0.00 4 001.47 0.00 17.06.2019 14:41
07.05.2019 10 793.35 0.00 5 137.02 1 806.67 10.05.2019 15:30
07.04.2019 10 598.98 0.00 6 230.27 1 806.67 12.04.2019 10:28
07.06.2018 8 810.79 0.00 9 155.77 2 096.27 11.06.2018 15:51
26.01.2018 10 201.35 0.00 10 406.04 1 806.67 02.02.2018 13:10
07.12.2017 11 354.52 0.00 0.00 2 717.57 18.12.2017 07:52
07.10.2017 11 062.44 0.00 0.00 3 804.71 13.10.2017 14:06
07.09.2017 11 076.81 0.00 0.00 4 348.28 15.09.2017 08:59
07.08.2017 11 511.04 0.00 0.00 4 891.85 15.08.2017 15:36
07.07.2017 10 633.19 0.00 0.00 5 435.42 17.07.2017 14:02
07.06.2017 10 300.51 0.00 0.00 5 978.99 15.06.2017 16:40

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, €) 17.27 22.02 19.13
Personal income tax (thousands, €) 3.41 3.95 2.98
Statutory social insurance contributions (thousands, €) 7.96 9.82 6.53
Average employees count 4 4 4

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 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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.  15.10.2010
* 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 % 1 € 1 € 1 Latvia 19.01.2017 27.01.2017

Apply information changes

ML

"Mērniecības brokeri", SIA

Pasta 11 k-1, Tukums, Tukuma nov. LV-3101 Check address owners

Mērniecība, ģeodēzija, kartogrāfija, topogrāfija

http://www.euroinfopage.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (237.37 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (238.94 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (1005.84 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (1.37 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (725.25 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (1.13 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (1.05 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (294.17 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Paskaidrojums MB PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.45 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (88.11 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  HTML (89.63 KB)

2011

Annual report 03.05.2012  TIF (408.46 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 491.2 KB 02.02.2017 19.01.2017 2

Articles of Association

TIF 32.1 KB 02.02.2017 28.06.2016 1

Articles of Association

TIF 16.45 KB 28.10.2010 06.09.2010 1

Memorandum of Association

TIF 18.83 KB 28.10.2010 06.09.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 83.71 KB 25.04.2023 25.04.2023 1

Decisions / letters / protocols of public notaries

TIF 58.54 KB 02.02.2017 27.01.2017 2

Protocols/decisions of a company/organisation

TIF 31.68 KB 02.02.2017 28.06.2016 1

Application

TIF 536.07 KB 02.02.2017 13.06.2016 4

Decisions / letters / protocols of public notaries

TIF 41.58 KB 28.10.2010 15.10.2010 2

Registration certificates

TIF 58.65 KB 28.10.2010 15.10.2010 1

Application

TIF 257.75 KB 28.10.2010 28.09.2010 7

Bank statements or other document regarding the payment of the equity

TIF 12.32 KB 28.10.2010 14.09.2010 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