MĒRNIEKS MMR, SIA
Limited Liability Company, Micro company
Place in branch
60 by turnover
45 by paid taxes
16 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 "MĒRNIEKS MMR" |
| Registration number, date | 44103031429, 20.04.2004 |
| VAT number | LV44103031429 from 14.12.2004 Europe VAT register |
| Register, date | Commercial Register, 20.04.2004 |
| Legal address | Cēsu nov., Cēsis, Jāņa Poruka iela 8-313 Check address owners |
| Fixed capital | 3 960 EUR, registered payment 26.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MĒRNIEKS MMR, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 45.47 | 45.76 | 35.67 |
| Personal income tax (thousands, €) | 8.71 | 8.05 | 5.91 |
| Statutory social insurance contributions (thousands, €) | 20.03 | 18.27 | 15.07 |
| Average employees count | 7 | 7 | 8 |
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 | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.08.2010 |
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. | 16.04.2010 |
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. | 16.04.2010 |
* 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 |
50 % | 66 | € 30 | € 1 980 | Latvia | 12.05.2015 | 26.05.2015 |
Natural person |
25 % | 33 | € 30 | € 990 | Latvia | 12.05.2015 | 26.05.2015 |
Natural person |
25 % | 33 | € 30 | € 990 | Latvia | 12.05.2015 | 26.05.2015 |
Contacts in cooperation with
Apply information changes
ML
"Mērnieks MMR", SIA
Jāņa Poruka 8-313, Cēsis, Cēsu nov. LV-4101 Check address owners
Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Historical addresses
| Cēsu rajons, Priekuļu pagasts, Priekuļi, Spīdolas iela 11 | Until 08.01.2008 | 16 years ago |
|---|---|---|
| Cēsu rajons, Cēsis, Jāņa Poruka iela 8-313 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojumsmmr 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2021 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2009 |
Annual report | 28.04.2010 | TIF (973.1 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (672 KB) | ||
2007 |
Annual report | 10.09.2008 | TIF (1.2 MB) | ||
2006 |
Annual report | 12.06.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2004 |
Annual report | 26.11.2014 | TIF (1.51 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.69 KB | 03.06.2015 | 12.05.2015 | 1 |
Articles of Association |
TIF | 105.65 KB | 03.06.2015 | 12.05.2015 | 2 |
Shareholders’ register |
TIF | 52.35 KB | 03.06.2015 | 12.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 73.1 KB | 28.11.2014 | 06.08.2010 | 1 |
Shareholders’ register |
TIF | 25.09 KB | 28.11.2014 | 06.08.2010 | 1 |
Articles of Association |
TIF | 74.51 KB | 20.08.2010 | 06.08.2010 | 2 |
Shareholders’ register |
TIF | 16.41 KB | 20.08.2010 | 06.08.2010 | 1 |
Articles of Association |
TIF | 164.75 KB | 26.11.2014 | 27.05.2004 | 4 |
Amendments to the Articles of Association |
TIF | 90.81 KB | 26.11.2014 | 07.05.2004 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 44.23 KB | 26.11.2014 | 07.05.2004 | 1 |
Shareholders’ register |
TIF | 27.81 KB | 26.11.2014 | 07.05.2004 | 1 |
Articles of Association |
TIF | 119.28 KB | 26.11.2014 | 26.02.2004 | 5 |
Memorandum of association |
TIF | 95.48 KB | 26.11.2014 | 26.02.2004 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 73.13 KB | 03.06.2015 | 26.05.2015 | 2 |
Application |
TIF | 205.9 KB | 03.06.2015 | 12.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.56 KB | 03.06.2015 | 12.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.04 KB | 20.08.2010 | 18.08.2010 | 1 |
Application |
TIF | 191.42 KB | 28.11.2014 | 06.08.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.41 KB | 28.11.2014 | 06.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.54 KB | 28.11.2014 | 16.04.2010 | 1 |
Application |
TIF | 220.84 KB | 28.11.2014 | 12.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.98 KB | 28.11.2014 | 12.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.87 KB | 28.11.2014 | 08.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 111.3 KB | 28.11.2014 | 03.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 11.48 KB | 28.11.2014 | 02.01.2008 | 1 |
Application |
TIF | 127.05 KB | 28.11.2014 | 02.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.31 KB | 28.11.2014 | 02.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.73 KB | 28.11.2014 | 14.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.29 KB | 28.11.2014 | 11.04.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 347.1 KB | 28.11.2014 | 04.04.2007 | 2 |
Application |
TIF | 220.74 KB | 28.11.2014 | 27.03.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 36.99 KB | 28.11.2014 | 27.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.51 KB | 26.11.2014 | 27.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.12 KB | 26.11.2014 | 12.05.2004 | 2 |
Sample report |
TIF | 16.32 KB | 26.11.2014 | 08.05.2004 | 1 |
Application |
TIF | 203.85 KB | 26.11.2014 | 07.05.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.44 KB | 26.11.2014 | 07.05.2004 | 1 |
Confirmation or consent to legal address |
TIF | 11 KB | 26.11.2014 | 07.05.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 12.51 KB | 26.11.2014 | 07.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.68 KB | 26.11.2014 | 07.05.2004 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.94 KB | 26.11.2014 | 20.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.91 KB | 26.11.2014 | 20.04.2004 | 1 |
Registration certificates |
TIF | 39 KB | 26.11.2014 | 20.04.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.99 KB | 26.11.2014 | 31.03.2004 | 1 |
Application |
TIF | 309.67 KB | 26.11.2014 | 30.03.2004 | 9 |
Receipts on the publication and state fees |
TIF | 2.42 MB | 26.11.2014 | 01.03.2004 | 2 |
Announcement regarding the legal address |
TIF | 13.85 KB | 26.11.2014 | 26.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.51 KB | 26.11.2014 | 26.02.2004 | 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