Rīgas Mērnieks, SIA

Limited Liability Company, Micro company
Place in branch
40 by turnover
44 by profit
30 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Rīgas Mērnieks"
Registration number, date 40103421841, 26.05.2011
VAT number LV40103421841 from 03.06.2011 Europe VAT register
Register, date Commercial Register, 26.05.2011
Legal address Vietalvas iela 1, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 28.09.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 63.59 72 58.25
Personal income tax (thousands, €) 9.46 12.7 12.32
Statutory social insurance contributions (thousands, €) 20.08 22.8 21.83
Average employees count 6 6 6

Industries

Industry from zl.lv Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
Field from SRS
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
CSP industry
Redakcija NACE 2.0
Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2018
13.08.2021. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem.
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 13.08.2021. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem.  05.03.2018
* 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 % 2 800 € 1 € 2 800 13.09.2021 28.09.2021

Apply information changes

"Rīgas Mērnieks", SIA

Vietalvas 1, Rīga, LV-1009 Check address owners

Mērniecība, ģeodēzija, kartogrāfija, topogrāfija

http://www.rigasmernieks.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.05.2024  PDF (79.14 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (78.91 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (79.21 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.07.2021  PDF (78.97 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (79.02 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
VZ RM 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ RM2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (303.06 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
VZ RM 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
VZ-RM-2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
VZ RM 2012 ODT

2011

Annual report 26.05.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VZ RM 2011 (1) ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.89 KB 28.09.2021 13.09.2021 1

Shareholders’ register

DOCX 17.89 KB 28.09.2021 13.09.2021 1

Articles of Association

PDF 56.32 KB 28.09.2021 08.09.2021 1

Articles of Association

PDF 56.32 KB 28.09.2021 08.09.2021 1

Regulations for the increase/reduction of the equity

PDF 64.42 KB 28.09.2021 08.09.2021 1

Regulations for the increase/reduction of the equity

PDF 64.42 KB 28.09.2021 08.09.2021 1

Amendments to the Articles of Association

PDF 400.18 KB 05.03.2018 08.02.2018 1

Amendments to the Articles of Association

PDF 400.18 KB 05.03.2018 08.02.2018 1

Articles of Association

PDF 182.78 KB 05.03.2018 08.02.2018 1

Articles of Association

PDF 182.78 KB 05.03.2018 08.02.2018 1

Shareholders’ register

PDF 183.84 KB 05.03.2018 08.02.2018 1

Shareholders’ register

PDF 183.98 KB 05.03.2018 08.02.2018 1

Shareholders’ register

PDF 183.84 KB 05.03.2018 08.02.2018 1

Shareholders’ register

PDF 183.98 KB 05.03.2018 08.02.2018 1

Articles of Association

TIF 42.05 KB 31.05.2011 23.05.2011 1

Memorandum of Association

TIF 45.47 KB 31.05.2011 23.05.2011 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 62.19 KB 28.09.2021 28.09.2021 2

Application

PDF 118.19 KB 28.09.2021 14.09.2021 3

Application

PDF 118.19 KB 28.09.2021 14.09.2021 3

Application of shareholders or third persons for the acquisition of shares

PDF 75.37 KB 28.09.2021 13.09.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 75.37 KB 28.09.2021 13.09.2021 1

Shareholders’ register

EDOC 23.97 KB 28.09.2021 13.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 87.34 KB 28.09.2021 10.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 87.44 KB 28.09.2021 09.09.2021 1

Articles of Association

EDOC 64.13 KB 28.09.2021 08.09.2021 1

Protocols/decisions of a company/organisation

PDF 73.46 KB 28.09.2021 08.09.2021 1

Protocols/decisions of a company/organisation

PDF 73.46 KB 28.09.2021 08.09.2021 1

Regulations for the increase/reduction of the equity

EDOC 71.86 KB 28.09.2021 08.09.2021 1

Decisions / letters / protocols of public notaries

RTF 192.79 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.55 KB 05.03.2018 05.03.2018 2

Amendments to the Articles of Association

EDOC 424.07 KB 05.03.2018 08.02.2018 1

Articles of Association

EDOC 213.72 KB 05.03.2018 08.02.2018 1

Application

EDOC 512.35 KB 05.03.2018 08.02.2018 6

Application

PDF 523.64 KB 05.03.2018 08.02.2018 6

Application

PDF 523.64 KB 05.03.2018 08.02.2018 6

Protocols/decisions of a company/organisation

PDF 308.11 KB 05.03.2018 08.02.2018 1

Protocols/decisions of a company/organisation

EDOC 301.49 KB 05.03.2018 08.02.2018 1

Protocols/decisions of a company/organisation

PDF 308.11 KB 05.03.2018 08.02.2018 1

Shareholders’ register

EDOC 196.28 KB 05.03.2018 08.02.2018 1

Shareholders’ register

EDOC 213.67 KB 05.03.2018 08.02.2018 1

Decisions / letters / protocols of public notaries

TIF 95.28 KB 31.05.2011 26.05.2011 2

Registration certificates

TIF 142.88 KB 31.05.2011 26.05.2011 1

Announcement regarding the legal address

TIF 25.08 KB 31.05.2011 23.05.2011 1

Application

TIF 364.58 KB 31.05.2011 23.05.2011 3

Bank statements or other document regarding the payment of the equity

TIF 527.16 KB 31.05.2011 23.05.2011 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