Mūsu mērnieks, SIA

Limited Liability Company, Micro company
Place in branch
138 by turnover
79 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mūsu mērnieks"
Registration number, date 40003619471, 18.02.2003
VAT number None (excluded 15.12.2023) Europe VAT register
Register, date Commercial Register, 18.02.2003
Legal address Attekas iela 2A, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 838 EUR, registered payment 09.07.2015
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
12.11.2024 1 897.39 0.00 0.00 0.00 12.11.2024
15.10.2024 1 831.06 0.00 0.00 0.00 15.10.2024
09.09.2024 1 540.93 0.00 0.00 0.00 09.09.2024
19.08.2024 1 483.48 0.00 0.00 0.00 19.08.2024
16.07.2024 1 418.03 0.00 0.00 0.00 16.07.2024
17.06.2024 1 466.22 0.00 0.00 0.00 17.06.2024
08.05.2024 1 396.93 0.00 0.00 0.00 08.05.2024
12.04.2024 1 336.84 0.00 0.00 0.00 12.04.2024
13.03.2024 946.04 0.00 0.00 0.00 13.03.2024
14.02.2024 890.25 0.00 0.00 0.00 14.02.2024
15.01.2024 605.03 0.00 0.00 0.00 15.01.2024
07.12.2023 224.04 0.00 0.00 0.00 07.12.2023
07.11.2023 673.30 0.00 0.00 0.00 07.11.2023
07.11.2023 673.30 0.00 0.00 0.00 07.11.2023
07.11.2023 673.30 0.00 0.00 0.00 07.11.2023
18.10.2023 856.53 0.00 0.00 0.00 18.10.2023
18.09.2023 747.38 0.00 0.00 0.00 18.09.2023
16.08.2023 693.53 0.00 0.00 0.00 16.08.2023
13.06.2023 1 459.02 0.00 0.00 0.00 13.06.2023
09.05.2023 1 992.71 0.00 0.00 0.00 09.05.2023
12.04.2023 1 798.03 0.00 0.00 0.00 12.04.2023
07.03.2023 2 306.74 0.00 0.00 0.00 07.03.2023
07.02.2023 2 549.04 0.00 0.00 0.00 07.02.2023
09.01.2023 2 614.78 0.00 0.00 0.00 09.01.2023
19.12.2022 2 551.54 0.00 0.00 0.00 19.12.2022
07.11.2022 2 333.60 0.00 0.00 0.00 07.11.2022
10.10.2022 3 235.47 0.00 0.00 0.00 10.10.2022
20.09.2022 3 121.73 0.00 0.00 0.00 20.09.2022
07.07.2022 2 906.99 0.00 0.00 0.00 07.07.2022
07.06.2022 2 746.29 0.00 0.00 0.00 07.06.2022
13.05.2022 2 722.86 0.00 0.00 0.00 13.05.2022
07.04.2022 2 689.10 0.00 0.00 0.00 07.04.2022
07.03.2022 2 659.97 0.00 0.00 0.00 07.03.2022
07.12.2020 2 746.14 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 2 669.81 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 2 417.29 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 2 475.87 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 2 623.65 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 2 297.41 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 2 571.06 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 2 827.71 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 3 380.76 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 3 321.62 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 3 261.16 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 3 204.97 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 3 230.77 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 3 370.35 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 3 188.36 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 3 166.20 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 3 454.34 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 3 224.02 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 3 169.02 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 3 112.67 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 3 141.59 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 3 463.95 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 3 649.08 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 3 427.63 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 3 347.24 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 3 663.11 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 3 581.40 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 3 492.78 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 3 502.86 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 3 243.18 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 3 179.51 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 3 111.93 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 2 997.48 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 3 690.60 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 3 601.41 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 3 555.04 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 3 485.31 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 3 395.53 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 3 064.16 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 3 189.78 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 3 184.35 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 2 744.93 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 2 847.55 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 3 014.94 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, €) 4.42 0.93 2.45
Personal income tax (thousands, €) 0.67 0.07 0.57
Statutory social insurance contributions (thousands, €) 1.44 0.13 0.93
Average employees count 2 2 2

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

Spēkā no Status
17.08.2020 The beneficial owner of a legal person cannot be identified

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.  09.07.2009

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.  02.07.2008

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.  02.07.2008
* 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

24.52 % 348 € 2 € 696 Latvia 11.04.2016 14.04.2016

Natural person

21 % 298 € 2 € 596 Latvia 08.06.2015 09.07.2015

Natural person

20.01 % 284 € 2 € 568 Latvia 08.06.2015 09.07.2015

Natural person

15.50 % 220 € 2 € 440 Latvia 08.06.2015 09.07.2015

Natural person

12.97 % 184 € 2 € 368 Latvia 08.06.2015 09.07.2015

Natural person

5.99 % 85 € 2 € 170 Latvia 08.06.2015 09.07.2015

Apply information changes

ML

"Mūsu mērnieks", SIA

Attekas 2A, Ādaži, Ādažu nov., LV-2164 Check address owners

Mērniecība, ģeodēzija, kartogrāfija, topogrāfija

Historical addresses

Rīgas rajons, Ādažu pagasts, Ādaži, Pirmā iela 34/36-7 Until 23.05.2005 19 years ago
Rīgas rajons, Ādažu pagasts, Ādaži, Gaujas iela 27 Until 01.06.2007 17 years ago
Rīgas rajons, Ādažu pagasts, Ādaži, Attekas iela 2a Until 03.07.2009 15 years ago
Ādažu nov., Ādaži, Attekas iela 2A Until 01.07.2021 3 years ago
Ādažu nov., Ādažu pag., Ādaži, Attekas iela 2A Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (80.28 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  PDF (336.83 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.03.2022  €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.04.2021  PDF (957.36 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (276.91 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (364.43 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (723.87 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.03.2017  PDF (834.02 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
M.M. Vadibas zinojums 2015. PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.03.2016  ZIP €7.00
Annual report 2014 PDF
M.M. Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.03.2014  HTML (88.09 KB)

2012

Annual report 01.01.2012 - 31.12.2012 06.03.2013  ZIP
1_HTML izdruka HTML
MUSU MERNIEKS vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 05.03.2012  ZIP
1_HTML izdruka HTML
MUSU MERNIEKS vadibas zinojums 2011 ZIP

2010

Annual report 01.01.2010 - 31.12.2010 01.03.2011  ZIP
1_HTML izdruka HTML
SIA MUSU MERNIEKS vadibas zin.2010 ZIP

2009

Annual report 03.03.2010  TIF (379.44 KB)

2008

Annual report 09.04.2009  TIF (671.49 KB)

2007

Annual report 25.08.2009  TIF (1.79 MB)

2006

Annual report 30.03.2007  PDF (7.1 MB)

2005

Annual report 10.01.2007  TIF (983.75 KB)

2004

Annual report 09.09.2009  TIF (1.43 MB)

2003

Annual report 09.09.2009  TIF (1.1 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 1.09 MB 18.04.2016 11.04.2016 5

Amendments to the Articles of Association

TIF 16.27 KB 20.07.2015 08.06.2015 1

Articles of Association

TIF 68.37 KB 20.07.2015 08.06.2015 2

Shareholders’ register

PDF 1.88 MB 03.07.2015 08.06.2015 5

Articles of Association

TIF 95.49 KB 09.09.2009 27.01.2003 4

Memorandum of association

TIF 131.56 KB 09.09.2009 27.01.2003 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

EDOC 66.2 KB 17.08.2020 17.08.2020 2

Decisions / letters / protocols of public notaries

RTF 194.12 KB 17.08.2020 17.08.2020 2

Application

DOC 68.5 KB 18.08.2020 04.08.2020 1

Application

DOC 68.5 KB 18.08.2020 04.08.2020 1

Application

EDOC 24.92 KB 18.08.2020 04.08.2020 1

Decisions / letters / protocols of public notaries

TIF 50.98 KB 18.04.2016 14.04.2016 2

Application

TIF 174.57 KB 18.04.2016 11.04.2016 2

Decisions / letters / protocols of public notaries

TIF 76.51 KB 20.07.2015 09.07.2015 2

Application

TIF 265.88 KB 20.07.2015 08.06.2015 3

Protocols/decisions of a company/organisation

TIF 58.62 KB 20.07.2015 08.06.2015 2

Shareholders’ register

EDOC 1.86 MB 03.07.2015 08.06.2015 5

Decisions / letters / protocols of public notaries

TIF 33.35 KB 09.09.2009 20.08.2009 1

Application

TIF 75.13 KB 09.09.2009 18.08.2009 3

Receipts on the publication and state fees

TIF 25.11 KB 09.09.2009 18.08.2009 2

Decisions / letters / protocols of public notaries

TIF 49.08 KB 09.09.2009 02.07.2008 2

Application

TIF 172.65 KB 09.09.2009 21.05.2008 4

Receipts on the publication and state fees

TIF 29.39 KB 09.09.2009 21.05.2008 2

Protocols/decisions of a company/organisation

TIF 42.66 KB 09.09.2009 25.04.2008 3

Decisions / letters / protocols of public notaries

TIF 65.89 KB 09.09.2009 01.06.2007 2

Application

TIF 122.55 KB 09.09.2009 29.05.2007 4

Receipts on the publication and state fees

TIF 44.59 KB 09.09.2009 29.05.2007 2

Decisions / letters / protocols of public notaries

TIF 42.06 KB 09.09.2009 23.05.2005 2

Application

TIF 162.9 KB 09.09.2009 18.05.2005 5

Receipts on the publication and state fees

TIF 28.63 KB 09.09.2009 18.05.2005 2

Announcement regarding the legal address

TIF 9.08 KB 09.09.2009 28.04.2005 1

Notice of a member of the Board regarding the resignation

TIF 8.41 KB 09.09.2009 27.04.2005 1

Consent of a member of the Board / executive director

TIF 9.1 KB 09.09.2009 27.04.2005 1

Protocols/decisions of a company/organisation

TIF 51.55 KB 09.09.2009 27.04.2005 3

Sample report

TIF 18.69 KB 09.09.2009 21.04.2005 1

Decisions / letters / protocols of public notaries

TIF 39.82 KB 09.09.2009 18.02.2003 1

Registration certificates

TIF 44.08 KB 09.09.2009 18.02.2003 1

Receipts on the publication and state fees

TIF 32.9 KB 09.09.2009 11.02.2003 2

Application

TIF 188.95 KB 09.09.2009 10.02.2003 7

Bank statements or other document regarding the payment of the equity

TIF 20.09 KB 09.09.2009 30.01.2003 1

Announcement regarding the legal address

TIF 8.67 KB 09.09.2009 28.01.2003 1

Appraisal reports

TIF 19.22 KB 09.09.2009 27.01.2003 1

Consent of a member of the Board / executive director

TIF 20.57 KB 09.09.2009 27.01.2003 3
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