Rīgas Mērnieks, SIA
Limited Liability Company, Micro company
Place in branch
40 by turnover
44 by profit
30 by paid taxes
18 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 | 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Rīgas Mērnieks, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
Apply information changes
"Rīgas Mērnieks", SIA
Vietalvas 1, Rīga, LV-1009 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 | 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 | |||||
| VZ RM 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ RM2017 | |||||
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 | |||||
| VZ RM 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ-RM-2013 | |||||
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 |
56.32 KB | 28.09.2021 | 08.09.2021 | 1 | |
Articles of Association |
56.32 KB | 28.09.2021 | 08.09.2021 | 1 | |
Regulations for the increase/reduction of the equity |
64.42 KB | 28.09.2021 | 08.09.2021 | 1 | |
Regulations for the increase/reduction of the equity |
64.42 KB | 28.09.2021 | 08.09.2021 | 1 | |
Amendments to the Articles of Association |
400.18 KB | 05.03.2018 | 08.02.2018 | 1 | |
Amendments to the Articles of Association |
400.18 KB | 05.03.2018 | 08.02.2018 | 1 | |
Articles of Association |
182.78 KB | 05.03.2018 | 08.02.2018 | 1 | |
Articles of Association |
182.78 KB | 05.03.2018 | 08.02.2018 | 1 | |
Shareholders’ register |
183.84 KB | 05.03.2018 | 08.02.2018 | 1 | |
Shareholders’ register |
183.98 KB | 05.03.2018 | 08.02.2018 | 1 | |
Shareholders’ register |
183.84 KB | 05.03.2018 | 08.02.2018 | 1 | |
Shareholders’ register |
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 |
118.19 KB | 28.09.2021 | 14.09.2021 | 3 | |
Application |
118.19 KB | 28.09.2021 | 14.09.2021 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
75.37 KB | 28.09.2021 | 13.09.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
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 |
87.34 KB | 28.09.2021 | 10.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
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 |
73.46 KB | 28.09.2021 | 08.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
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 |
523.64 KB | 05.03.2018 | 08.02.2018 | 6 | |
Application |
523.64 KB | 05.03.2018 | 08.02.2018 | 6 | |
Protocols/decisions of a company/organisation |
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 |
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