MK mērnieks, SIA

Limited Liability Company, Micro company
Place in branch
122 by turnover
82 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MK mērnieks"
Registration number, date 40103687351, 02.07.2013
VAT number None (excluded 07.08.2017) Europe VAT register
Register, date Commercial Register, 02.07.2013
Legal address Smilšu iela 38B – 31, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 2 EUR, registered payment 02.07.2015
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
16.12.2024 8 970.84 0.00 0.00 8 970.84 16.12.2024
12.11.2024 10 680.83 0.00 0.00 10 144.42 12.11.2024
15.10.2024 10 624.63 0.00 0.00 10 098.07 15.10.2024
09.09.2024 10 621.06 0.00 0.00 10 467.90 09.09.2024
19.08.2024 10 987.74 0.00 0.00 10 459.07 19.08.2024
16.07.2024 10 789.78 0.00 0.00 10 790.04 16.07.2024
17.06.2024 11 721.06 0.00 0.00 11 193.17 17.06.2024
14.05.2024 12 086.20 0.00 0.00 11 559.09 14.05.2024
17.04.2024 12 453.47 0.00 0.00 11 925.84 17.04.2024
13.03.2024 12 819.98 0.00 0.00 12 293.39 13.03.2024
07.02.2024 13 188.24 0.00 0.00 12 660.16 07.02.2024
09.01.2024 13 555.54 0.00 0.00 13 027.96 09.01.2024
07.12.2023 13 165.09 0.00 0.00 0.00 07.12.2023
07.11.2023 12 813.42 0.00 0.00 0.00 07.11.2023
09.10.2023 12 132.95 0.00 0.00 0.00 09.10.2023
11.09.2023 11 465.39 0.00 0.00 0.00 11.09.2023
07.08.2023 10 477.18 0.00 0.00 0.00 07.08.2023
11.07.2023 9 836.71 0.00 0.00 0.00 11.07.2023
07.06.2023 9 222.05 0.00 0.00 0.00 07.06.2023
09.05.2023 8 634.93 0.00 0.00 0.00 09.05.2023
12.04.2023 8 062.03 0.00 0.00 0.00 12.04.2023
07.03.2023 7 463.95 0.00 0.00 0.00 07.03.2023
07.02.2023 7 499.33 0.00 0.00 0.00 07.02.2023
09.01.2023 6 932.09 0.00 0.00 0.00 09.01.2023
23.12.2022 6 406.49 0.00 0.00 0.00 23.12.2022
07.11.2022 5 803.94 0.00 0.00 0.00 07.11.2022
10.10.2022 5 260.30 0.00 0.00 0.00 10.10.2022
07.09.2022 4 711.65 0.00 0.00 0.00 07.09.2022
15.08.2022 4 180.56 0.00 0.00 0.00 15.08.2022
21.07.2022 3 650.12 0.00 0.00 0.00 21.07.2022
07.07.2022 3 625.98 0.00 0.00 0.00 07.07.2022
07.06.2022 3 096.76 0.00 0.00 0.00 07.06.2022
09.05.2022 2 574.80 0.00 0.00 0.00 09.05.2022
20.04.2022 2 070.08 0.00 0.00 0.00 20.04.2022
07.11.2020 3 039.43 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 2 527.01 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 2 460.31 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 1 954.96 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 1 456.49 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 905.29 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 1 331.74 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 842.61 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 320.11 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 523.98 0.00 0.00 0.00 18.02.2020 16:58
07.12.2019 514.84 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 622.23 0.00 0.00 0.00 14.11.2019 16:30
07.02.2019 157.77 0.00 0.00 0.00 12.02.2019 15:24
07.11.2018 959.45 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 2 490.57 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 3 169.94 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 2 645.32 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 2 237.58 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 2 483.50 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 860.34 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 1 444.22 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 856.26 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 475.18 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 406.47 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 3 914.44 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 3 561.83 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 3 014.70 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 4 157.20 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 1 914.36 0.00 0.00 0.00 15.08.2017 15:36
07.06.2017 2 028.84 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 3 537.09 0.00 0.00 0.00 01.01.1970 03:00

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, €) 1.39 9.1 6
Personal income tax (thousands, €) 0.37 2.29 1.26
Statutory social insurance contributions (thousands, €) 0.91 6.81 3.75
Average employees count 2 1 1

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 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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 Chairperson of the Board Right to represent individually   02.07.2013

Natural person

Executive Board Member of the Board Right to represent individually   02.07.2013
* 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 % 1 € 1 € 1 Latvia 15.06.2015 02.07.2015

Natural person

50 % 1 € 1 € 1 Latvia 15.06.2015 02.07.2015

Apply information changes

"MK mērnieks", SIA

Smilšu 38B - 31, Tukums, Tukuma nov., LV-3101 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 29.07.2024  ZIP €11.00
Annual report 2023 PDF
paskaidrojums vad zin 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 07.09.2023  ZIP €11.00
Annual report 2022 PDF
paskaidrojums vad zin 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 16.04.2022  ZIP €11.00
Annual report 2021 PDF
2021.vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.03.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zin.2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.03.2020  ZIP €11.00
Annual report 2019 PDF
2019 vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.03.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
2017.vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
2016 vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.03.2016  ZIP €8.00
Annual report 2015 PDF
2015.vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 02.07.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
vad.zin. PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.87 KB 08.07.2015 15.06.2015 1

Articles of Association

TIF 15.07 KB 08.07.2015 15.06.2015 1

Shareholders’ register

TIF 42.83 KB 08.07.2015 15.06.2015 1

Articles of Association

TIF 15.73 KB 25.07.2013 26.06.2013 1

Memorandum of association

TIF 34.8 KB 25.07.2013 26.06.2013 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 90.26 KB 29.12.2023 29.12.2023 1

State Revenue Service decisions/letters/statements

EDOC 90.35 KB 17.11.2023 17.11.2023 1

Decisions / letters / protocols of public notaries

TIF 65.93 KB 08.07.2015 02.07.2015 2

Application

TIF 129.11 KB 08.07.2015 15.06.2015 2

Protocols/decisions of a company/organisation

TIF 46 KB 08.07.2015 15.06.2015 1

Decisions / letters / protocols of public notaries

TIF 41.06 KB 25.07.2013 02.07.2013 2

Registration certificates

TIF 55.85 KB 25.07.2013 02.07.2013 1

Announcement regarding the legal address

TIF 7.92 KB 25.07.2013 26.06.2013 1

Application

TIF 119.41 KB 25.07.2013 26.06.2013 4

Bank statements or other document regarding the payment of the equity

TIF 23.67 KB 25.07.2013 26.06.2013 2

Confirmation or consent to legal address

TIF 7.86 KB 25.07.2013 26.06.2013 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