Mērniecības risinājumi Latgale, SIA
Limited Liability Company, Micro company
Place in branch
72 by turnover
83 by profit
62 by paid taxes
21 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 risinājumi Latgale" |
| Registration number, date | 41503079635, 17.10.2017 |
| VAT number | LV41503079635 from 07.02.2018 Europe VAT register |
| Register, date | Commercial Register, 17.10.2017 |
| Legal address | Piekrastes iela 31 – 6, Daugavpils, LV-5422 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 14.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Mērniecības risinājumi Latgale, 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
- Negative 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, €) | 22.37 | 16.94 | 17.11 |
| Personal income tax (thousands, €) | 1.03 | 1.41 | 1.52 |
| Statutory social insurance contributions (thousands, €) | 4.54 | 5.27 | 3.33 |
| Average employees count | 2 | 2 | 2 |
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 | 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 15.07.2019 | 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 | 17.10.2017 |
* 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 % | 300 | € 10 | € 3 000 | Latvia | 09.05.2018 | 14.05.2018 |
Contacts in cooperation with
Apply information changes
ML
"Mērniecības risinājumi Latgale", SIA
Piekrastes 31, Daugavpils, LV-5422 Check address owners
Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (80.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (79.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (80.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (80.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (80.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (98.16 KB) | €11.00 |
2017 |
Annual report | 17.10.2017 - 31.12.2017 | 10.05.2018 | PDF (97.33 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 45.17 KB | 17.05.2018 | 09.05.2018 | 2 |
Amendments to the Articles of Association |
TIF | 9.81 KB | 17.05.2018 | 02.05.2018 | 1 |
Articles of Association |
TIF | 41.2 KB | 17.05.2018 | 02.05.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.32 KB | 17.05.2018 | 02.05.2018 | 1 |
Shareholders’ register |
TIF | 46.03 KB | 20.10.2017 | 11.10.2017 | 2 |
Articles of Association |
TIF | 18.87 KB | 20.10.2017 | 09.10.2017 | 1 |
Memorandum of Association |
TIF | 32.31 KB | 20.10.2017 | 09.10.2017 | 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 |
EDOC | 70.44 KB | 14.05.2018 | 14.05.2018 | 2 |
Application |
TIF | 122.61 KB | 17.05.2018 | 10.05.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.05 KB | 17.05.2018 | 10.05.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.32 KB | 17.05.2018 | 02.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.9 KB | 17.05.2018 | 02.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.34 KB | 17.10.2017 | 17.10.2017 | 2 |
Application |
TIF | 220.59 KB | 20.10.2017 | 12.10.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.52 KB | 20.10.2017 | 10.10.2017 | 1 |
Announcement regarding the legal address |
TIF | 14.53 KB | 20.10.2017 | 09.10.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.91 KB | 20.10.2017 | 09.10.2017 | 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