Rīgas mērnieku birojs, SIA

Limited Liability Company, Micro company
Place in branch
52 by turnover
88 by profit
34 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rīgas mērnieku birojs"
Registration number, date 40203117869, 15.01.2018
VAT number LV40203117869 from 27.01.2021 Europe VAT register
Register, date Commercial Register, 15.01.2018
Legal address Biķernieku iela 11 – 12, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 26.08.2020
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, €) 58.82 38.75 28.35
Personal income tax (thousands, €) 9.6 2.8 1.59
Statutory social insurance contributions (thousands, €) 27.35 17 13.93
Average employees count 6 6 7

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

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.03.2024
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   05.03.2024

Natural person

Executive Board Member of the Board Right to represent individually   15.01.2018
* 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

50 % 14 € 100 € 1 400 Latvia 02.02.2024 05.03.2024

Natural person

50 % 14 € 100 € 1 400 Latvia 02.02.2024 05.03.2024

Apply information changes

ML

"Rīgas mērnieku birojs", SIA

Biķernieku 11-12, Rīga, LV-1039 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 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  PDF (126.02 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (289.41 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (289.47 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.04.2020  PDF (289.2 KB) €11.00

2018

Annual report 15.01.2018 - 31.12.2018 11.04.2019  PDF (285.04 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 194.85 KB 05.03.2024 02.02.2024 1

Shareholders’ register

EDOC 92.52 KB 05.03.2024 02.02.2024 1

Shareholders’ register

DOCX 15.83 KB 26.08.2020 30.07.2020 1

Shareholders’ register

DOCX 15.83 KB 26.08.2020 30.07.2020 1

Articles of Association

TIF 20.07 KB 12.01.2018 03.01.2018 1

Memorandum of Association

TIF 38.2 KB 12.01.2018 03.01.2018 1

Shareholders’ register

TIF 72.75 KB 12.01.2018 03.01.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 231.17 KB 05.03.2024 02.02.2024 4

Protocols/decisions of a company/organisation

EDOC 406 KB 05.03.2024 02.02.2024 1

Decisions / letters / protocols of public notaries

RTF 189.67 KB 26.08.2020 26.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 26.08.2020 26.08.2020 2

Application

PDF 373.17 KB 26.08.2020 30.07.2020 2

Application

PDF 373.17 KB 26.08.2020 30.07.2020 2

Application

EDOC 368.88 KB 26.08.2020 30.07.2020 2

Shareholders’ register

EDOC 21.81 KB 26.08.2020 30.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 68.61 KB 15.01.2018 15.01.2018 2

Statement regarding the beneficial owners

TIF 197.93 KB 12.01.2018 10.01.2018 5

Bank statements or other document regarding the payment of the equity

TIF 23.17 KB 12.01.2018 05.01.2018 1

Announcement regarding the legal address

TIF 12.94 KB 12.01.2018 03.01.2018 1

Application

TIF 191.32 KB 12.01.2018 03.01.2018 6

Confirmation or consent to legal address

TIF 14.51 KB 12.01.2018 03.01.2018 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