Mērnieks J, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 20.03.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mērnieks J"
Registration number, date 48503010170, 19.06.2004
VAT number None (excluded 10.03.2020) Europe VAT register
Register, date Commercial Register, 19.06.2004
Legal address Brīvības iela 11A, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 3 550 EUR , registered 15.12.2015 (registered payment 15.12.2015: 3 550 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 28.85 33.71 32.26
Personal income tax (thousands, €) 7.36 7.67 8
Statutory social insurance contributions (thousands, €) 12.69 13.47 12.32
Average employees count 3 4 4
Source: SRS
Check online actual tax payments in SRS

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

Spēkā no Status
05.03.2018 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status
05.03.2018 The beneficial owner of a legal person cannot be identified

Historical addresses

Saldus rajons, Saldus, Brīvības iela 11a Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (427.87 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (178.46 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 14.04.2017  PDF (168.77 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
Mern vad zin 2015 GP PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
M 2014 Gada parskats Vad zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 20.04.2014  ZIP
1_HTML izdruka HTML
MERN 2013 vad zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Mernieks vadibas zinojums PDF

2011

 Annual report 04.05.2012  TIF (492.68 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 04.05.2012  HTML (120.1 KB)

2010

 Annual report 19.05.2011  TIF (463.04 KB)

2009

 Annual report 10.05.2010  TIF (523.41 KB)

2008

 Annual report 08.05.2009  TIF (489.96 KB)

2007

 Annual report 16.09.2008  TIF (488.82 KB)

2006

 Annual report 28.08.2007  TIF (384.31 KB)

2005

 Annual report 28.08.2007  TIF (491.49 KB)

2004

 Annual report 28.08.2007  TIF (561.87 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 26.43 KB 28.08.2007 21.05.2004 1

Memorandum of Association

 TIF 44.5 KB 28.08.2007 21.05.2004 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 69.85 KB 20.03.2020 20.03.2020 1

State Revenue Service decisions/letters/statements

 DOCX 74.46 KB 19.03.2020 19.03.2020 1

State Revenue Service decisions/letters/statements

 EDOC 85.02 KB 19.03.2020 19.03.2020 1

Application

 TIF 49.92 KB 10.03.2020 03.03.2020 1

Decisions / letters / protocols of public notaries

 RTF 193.81 KB 05.09.2019 05.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.16 KB 05.09.2019 05.09.2019 2

Application

 TIF 79.7 KB 02.09.2019 22.08.2019 3

Protocols/decisions of a company/organisation

 TIF 83.63 KB 02.09.2019 22.08.2019 3

Decisions / letters / protocols of public notaries

 EDOC 60.05 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.87 KB 05.03.2018 05.03.2018 2

Statement regarding the beneficial owners

 TIF 202.09 KB 27.02.2018 23.02.2018 4

Decisions / letters / protocols of public notaries

 TIF 65.72 KB 13.01.2009 09.01.2009 1

Receipts on the publication and state fees

 TIF 81.01 KB 13.01.2009 05.01.2009 2

Application

 TIF 368.03 KB 13.01.2009 23.12.2008 3

Protocols/decisions of a company/organisation

 TIF 32.15 KB 13.01.2009 08.12.2008 1

Decisions / letters / protocols of public notaries

 TIF 50.53 KB 28.08.2007 10.05.2005 1

Application

 TIF 292.33 KB 28.08.2007 05.05.2005 3

Receipts on the publication and state fees

 TIF 53.83 KB 28.08.2007 05.05.2005 2

Consent of the auditor

 TIF 196.16 KB 28.08.2007 03.05.2005 2

Protocols/decisions of a company/organisation

 TIF 67.93 KB 28.08.2007 05.04.2005 1

Registration certificates

 TIF 337.55 KB 13.01.2009 19.06.2004 1

Decisions / letters / protocols of public notaries

 TIF 52.59 KB 28.08.2007 19.06.2004 1

Application

 TIF 271.54 KB 28.08.2007 14.06.2004 7

Sample report

 TIF 33.81 KB 28.08.2007 14.06.2004 1

Receipts on the publication and state fees

 TIF 48.84 KB 28.08.2007 11.06.2004 2

Bank statements or other document regarding the payment of the equity

TIF 21.16 KB 28.08.2007 10.06.2004 1

Consent of the auditor

 TIF 17.65 KB 28.08.2007 08.06.2004 1

Announcement regarding the legal address

 TIF 12.24 KB 28.08.2007 21.05.2004 1

Consent of a member of the Board / executive director

 TIF 11.55 KB 28.08.2007 21.05.2004 1

Protocols/decisions of a company/organisation

 TIF 35.04 KB 28.08.2007 12.05.2004 1

Registration certificates

 TIF 126.71 KB 10.03.2020 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