MĒRNIECĪBAS DATU CENTRS, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
13 by profit
8 by paid taxes
8 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 "MĒRNIECĪBAS DATU CENTRS" |
| Registration number, date | 40003831048, 02.06.2006 |
| VAT number | LV40003831048 from 27.07.2006 Europe VAT register |
| Register, date | Commercial Register, 02.06.2006 |
| Legal address | Spāres iela 18 k-2, Rīga, LV-1002 Check address owners |
| Fixed capital | 3 727 EUR, registered payment 02.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MĒRNIECĪBAS DATU CENTRS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 223.86 | 177.25 | 161.33 |
| Personal income tax (thousands, €) | 46.13 | 37.63 | 33.6 |
| Statutory social insurance contributions (thousands, €) | 85.48 | 67.61 | 64.35 |
| Average employees count | 16 | 15 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mērniecība, ģeodēzija, kartogrāfija, topogrāfija |
|---|---|
| Branch from zl.lv (NACE2) | Specializētie projektēšanas darbi (74.10) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 22.05.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 22.01.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.07.2009 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.07.2009 |
* 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 |
9.09 % | 33 880 | € 0.01 | € 339 | Latvia | 17.04.2024 | 02.05.2024 |
Natural person |
9.09 % | 33 880 | € 0.01 | € 339 | Latvia | 17.04.2024 | 02.05.2024 |
Natural person |
9.09 % | 33 880 | € 0.01 | € 339 | Latvia | 17.04.2024 | 02.05.2024 |
Natural person |
9.09 % | 33 880 | € 0.01 | € 339 | Latvia | 17.04.2024 | 02.05.2024 |
Natural person |
9.09 % | 33 880 | € 0.01 | € 339 | Latvia | 17.04.2024 | 02.05.2024 |
Natural person |
9.09 % | 33 880 | € 0.01 | € 339 | Latvia | 17.04.2024 | 02.05.2024 |
Natural person |
9.09 % | 33 880 | € 0.01 | € 339 | Latvia | 17.04.2024 | 02.05.2024 |
Natural person |
9.09 % | 33 880 | € 0.01 | € 339 | Latvia | 17.04.2024 | 02.05.2024 |
Natural person |
9.09 % | 33 880 | € 0.01 | € 339 | Latvia | 17.04.2024 | 02.05.2024 |
Natural person |
9.09 % | 33 880 | € 0.01 | € 339 | Latvia | 17.04.2024 | 02.05.2024 |
Natural person |
9.09 % | 33 880 | € 0.01 | € 339 | Latvia | 17.04.2024 | 02.05.2024 |
Contacts in cooperation with
Apply information changes
ML
"Mērniecības datu centrs", SIA
Spāres 18 k-2, Rīga, LV-1002 Check address owners
Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Historical addresses
| Rīga, Senču iela 6 | Until 10.12.2007 | 17 years ago |
|---|---|---|
| Rīgas rajons, Salaspils novads, Salaspils, Rīgas iela 113 | Until 27.06.2008 | 16 years ago |
| Rīga, Sarkandaugavas iela 26 k-8 | Until 28.11.2017 | 7 years ago |
| Rīga, Limbažu iela 9 - 486 | Until 23.10.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | PDF (409.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (384.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (1.39 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (887.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | PDF (479.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (2.8 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MDC dalibnieku sapulces protokols 1 2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (775.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (2.35 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (99.65 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MDC paskaidrojumsVZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ MDC 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | RAR | ||||
2009 |
Annual report | 02.06.2010 | TIF (325.22 KB) | ||
2008 |
Annual report | 08.07.2009 | TIF (425.95 KB) | ||
2007 |
Annual report | 25.08.2008 | TIF (322.44 KB) | ||
2006 |
Annual report | 30.10.2007 | TIF (229.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 33.92 KB | 02.05.2024 | 17.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.08 KB | 02.05.2024 | 17.04.2024 | 1 |
Shareholders’ register |
EDOC | 43.57 KB | 02.05.2024 | 17.04.2024 | 1 |
Shareholders’ register |
EDOC | 44.53 KB | 23.05.2023 | 18.05.2023 | 1 |
Articles of Association |
DOC | 34 KB | 14.07.2022 | 14.07.2022 | 2 |
Articles of Association |
DOC | 34 KB | 14.07.2022 | 14.07.2022 | 2 |
Shareholders’ register |
DOC | 47.5 KB | 14.07.2022 | 09.06.2022 | 1 |
Shareholders’ register |
DOC | 47.5 KB | 14.07.2022 | 09.06.2022 | 1 |
Shareholders’ register |
DOC | 49 KB | 14.07.2022 | 09.06.2022 | 2 |
Shareholders’ register |
DOC | 49 KB | 22.05.2020 | 06.05.2020 | 1 |
Shareholders’ register |
DOC | 49 KB | 22.05.2020 | 06.05.2020 | 1 |
Shareholders’ register |
TIF | 126.49 KB | 03.01.2014 | 28.11.2013 | 2 |
Shareholders’ register |
TIF | 42.25 KB | 02.07.2013 | 24.04.2013 | 1 |
Articles of Association |
TIF | 32.13 KB | 02.07.2013 | 22.04.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.83 KB | 02.07.2013 | 22.04.2013 | 1 |
Shareholders’ register |
TIF | 46.65 KB | 02.04.2013 | 08.03.2013 | 2 |
Shareholders’ register |
TIF | 82.69 KB | 26.02.2013 | 15.02.2013 | 1 |
Shareholders’ register |
TIF | 46.76 KB | 17.01.2011 | 13.12.2010 | 1 |
Articles of Association |
TIF | 35.9 KB | 17.01.2011 | 09.12.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.45 KB | 17.01.2011 | 09.12.2010 | 1 |
Shareholders’ register |
TIF | 42.15 KB | 05.07.2011 | 29.01.2008 | 1 |
Memorandum of association |
TIF | 71.49 KB | 05.07.2011 | 19.05.2006 | 3 |
Articles of Association |
TIF | 61.54 KB | 05.07.2011 | 11.05.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 81.31 KB | 02.05.2024 | 17.04.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.47 KB | 02.05.2024 | 17.04.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
37.93 KB | 02.05.2024 | 17.04.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 38.18 KB | 02.05.2024 | 17.04.2024 | 1 |
Application |
EDOC | 92.17 KB | 22.01.2024 | 16.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.38 KB | 22.01.2024 | 11.01.2024 | 2 |
Application |
EDOC | 63 KB | 23.10.2023 | 18.10.2023 | 1 |
Application |
EDOC | 68.99 KB | 23.05.2023 | 19.05.2023 | 3 |
Articles of Association |
EDOC | 42.71 KB | 14.07.2022 | 14.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 14.07.2022 | 14.07.2022 | 2 |
Application |
DOCX | 47.21 KB | 14.07.2022 | 14.06.2022 | 3 |
Application |
DOCX | 47.21 KB | 14.07.2022 | 14.06.2022 | 3 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 14.07.2022 | 09.06.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 14.07.2022 | 09.06.2022 | 2 |
Shareholders’ register |
EDOC | 35.91 KB | 14.07.2022 | 09.06.2022 | 1 |
Shareholders’ register |
EDOC | 110.3 KB | 14.07.2022 | 09.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.1 KB | 20.05.2022 | 20.05.2022 | 2 |
Application |
DOCX | 52.46 KB | 20.05.2022 | 16.05.2022 | 1 |
Application |
DOCX | 52.46 KB | 20.05.2022 | 16.05.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.46 KB | 20.05.2022 | 05.05.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.46 KB | 20.05.2022 | 05.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53 KB | 20.05.2022 | 28.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53 KB | 20.05.2022 | 28.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.51 KB | 22.05.2020 | 22.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 22.05.2020 | 22.05.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 41.74 KB | 22.05.2020 | 18.05.2020 | 2 |
Statement regarding the beneficial owners |
EDOC | 75.52 KB | 22.05.2020 | 18.05.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 41.74 KB | 22.05.2020 | 18.05.2020 | 2 |
Application |
DOC | 49.16 KB | 22.05.2020 | 08.05.2020 | 3 |
Application |
DOC | 49.16 KB | 22.05.2020 | 08.05.2020 | 3 |
Application |
EDOC | 82.6 KB | 22.05.2020 | 08.05.2020 | 3 |
Shareholders’ register |
EDOC | 67.31 KB | 22.05.2020 | 06.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 24.11.2015 | 24.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.27 KB | 24.11.2015 | 24.11.2015 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 35.38 KB | 26.11.2015 | 11.11.2015 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 61.06 KB | 26.11.2015 | 01.06.2015 | 1 |
Articles of Association |
EDOC | 59.21 KB | 29.12.2014 | 23.12.2014 | 2 |
Application |
EDOC | 67.07 KB | 29.12.2014 | 23.12.2014 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 61.8 KB | 29.12.2014 | 23.12.2014 | 2 |
Shareholders’ register |
EDOC | 59.83 KB | 29.12.2014 | 23.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.67 KB | 10.09.2014 | 10.09.2014 | 1 |
Cover letter |
TIF | 35.11 KB | 10.09.2014 | 02.09.2014 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 63.69 KB | 10.09.2014 | 01.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.36 KB | 06.01.2015 | 06.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.66 KB | 03.01.2014 | 28.12.2013 | 2 |
Application |
TIF | 137.31 KB | 03.01.2014 | 28.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.8 KB | 02.07.2013 | 01.07.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.69 KB | 02.07.2013 | 10.05.2013 | 1 |
Application |
TIF | 84.97 KB | 02.07.2013 | 24.04.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.58 KB | 02.07.2013 | 22.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.45 KB | 02.07.2013 | 22.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.02 KB | 02.04.2013 | 27.03.2013 | 1 |
Application |
TIF | 78.38 KB | 02.04.2013 | 22.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.42 KB | 26.02.2013 | 22.02.2013 | 1 |
Application |
TIF | 87.05 KB | 26.02.2013 | 15.02.2013 | 2 |
Other documents |
TIF | 121.56 KB | 26.02.2013 | 14.09.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 39.15 KB | 17.01.2011 | 11.01.2011 | 2 |
Application |
TIF | 81.38 KB | 17.01.2011 | 29.12.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.91 KB | 17.01.2011 | 29.12.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.63 KB | 17.01.2011 | 09.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.78 KB | 17.01.2011 | 09.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.07 KB | 05.07.2011 | 02.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 35.8 KB | 05.07.2011 | 30.06.2009 | 2 |
Sample report |
TIF | 24.43 KB | 05.07.2011 | 30.06.2009 | 1 |
Application |
TIF | 224.15 KB | 05.07.2011 | 29.06.2009 | 7 |
Protocols/decisions of a company/organisation |
TIF | 56.31 KB | 05.07.2011 | 25.06.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.92 KB | 05.07.2011 | 27.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 39.21 KB | 05.07.2011 | 20.06.2008 | 2 |
Application |
TIF | 66.75 KB | 05.07.2011 | 18.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 20.53 KB | 05.07.2011 | 04.03.2008 | 1 |
Application |
TIF | 96.68 KB | 05.07.2011 | 29.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.94 KB | 05.07.2011 | 10.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 45.66 KB | 05.07.2011 | 05.12.2007 | 2 |
Application |
TIF | 77.8 KB | 05.07.2011 | 30.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.84 KB | 05.07.2011 | 02.06.2006 | 2 |
Registration certificates |
TIF | 25.22 KB | 05.07.2011 | 02.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.84 KB | 05.07.2011 | 30.05.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.89 KB | 05.07.2011 | 26.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.7 KB | 05.07.2011 | 19.05.2006 | 1 |
Application |
TIF | 213.38 KB | 05.07.2011 | 19.05.2006 | 9 |
Consent of a member of the Board / executive director |
TIF | 30.9 KB | 05.07.2011 | 19.05.2006 | 4 |
Sample report |
TIF | 18.79 KB | 05.07.2011 | 19.05.2006 | 1 |
Sample report |
TIF | 30.91 KB | 05.07.2011 | 19.05.2006 | 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