Latvijasmernieks.lv, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
14 by profit
3 by paid taxes
2 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Latvijasmernieks.lv" |
| Registration number, date | 40003783960, 22.11.2005 |
| VAT number | LV40003783960 from 23.01.2006 Europe VAT register |
| Register, date | Commercial Register, 22.11.2005 |
| Legal address | Eduarda Smiļģa iela 2A, Rīga, LV-1048 Check address owners |
| Fixed capital | 44 020 EUR, registered payment 22.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Eduarda Smiļģa 2A, Rīga, LV-1048 |
|---|---|
| Phone | +371 67821956 |
| Mobile phone | +371 29458029 |
| Fax | +371 67821957 |
| info@latvijasmernieks.lv | |
| Homepage | www.latvijasmernieks.lv |
| twitter.com/LVMernieks | |
| Draugiem.lv | www.draugiem.lv/latvijasmernieks.lv |
| www.facebook.com/Latvijasmerniekslv | |
| GBP | Show in Google search results |
| LinkedIn.com | www.linkedin.com/company/2913387 |
| Working hours | Mon. 8:00-17:00
Tue. 8:00-17:00
Wed. 8:00-17:00
Thu. 8:00-17:00
Fri. 8:00-17:00
Sat. Free
Sun. Free
|
| Industry | Mērniecība, ģeodēzija, kartogrāfija, topogrāfija, Ceļu un tiltu būve, uzturēšana, Dzelzceļa būve un remonts, Arhitektūra, projektēšana, Celtniecības un remonta darbi |
| Description | LTD "Latvian sailor. lv" is one of the leading and most experienced surveying companies for more than 15 years. An excellent, professional team is the key to our success. |
| Services: | Land cadastral surveying; Land use; Topography; Engineering geodetic works; Road designing; Geology;... show more |
| You are interested in our services? We are here to help! | A complete package of surveying services from the start of construction to commissioning. show more |
Surveyor works, surveyors, surveyor, surveying services, surveyor services, surveyor services, surveying office. Land use, land use planning project, land survey projects. Land surveying, land surveyor, land surveyors. Surveying, surveying works. Topography, topographical works, topography works, topography services, topographer, topographic research, topographical plan, topographical plans, topographical survey, topographical plan development, topo map. Water-pipe...
see all
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
Pakalpojumi
Mūsu projekti
Jaunumi
Gallery
Mērniecība
3D lāzerskenēšana
3D lāzerskenēšana
Ceļu un tiltu projektēšana
Cinevilla. Mērniecības pakalpojumi
Karjeri. 3D uzmērīšana
Karjers
Karjers
Latīņu kvartāls. 3D uzmērīšana
Mērniecības instrumentu noma
Old Tallin castle. 3D lāzerskenēšana
Projekts. Projektu izstrāde
Projekts. Projektu izstrāde
Tukums. Projektēšanas pakalpojumi
Zemes ierīcība, mērniecība
Zemūdens darbi
"Latvijasmernieks.lv", SIA
"Latvijasmernieks.lv", SIA
"Latvijasmernieks.lv", SIA
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.11.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.11.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.11.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
Osauhing ReaalprojektReg. no. 10765904
|
51.61 % | 160 | € 142 | € 22 720 | Estonia | 29.10.2018 | 22.11.2018 |
Natural person |
22.58 % | 70 | € 142 | € 9 940 | Latvia | 29.10.2018 | 22.11.2018 |
Natural person |
9.68 % | 30 | € 142 | € 4 260 | Latvia | 29.10.2018 | 22.11.2018 |
Natural person |
6.45 % | 20 | € 142 | € 2 840 | Latvia | 29.10.2018 | 22.11.2018 |
Natural person |
6.45 % | 20 | € 142 | € 2 840 | Estonia | 29.10.2018 | 22.11.2018 |
Natural person |
3.23 % | 10 | € 142 | € 1 420 | Latvia | 29.10.2018 | 22.11.2018 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 694.49 | 578.82 | 556.28 |
| Personal income tax (thousands, €) | 138.94 | 111.16 | 111.16 |
| Statutory social insurance contributions (thousands, €) | 271.35 | 227.69 | 237.96 |
| Average employees count | 42 | 42 | 44 |
Source: SRS
Check online actual tax payments in SRS
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) |
Historical company names
| Valsts sabiedrība ar ierobežotu atbildību "Latvijas Valsts mērnieks" | Until 27.02.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, 11. novembra krastmala 31-101 | Until 12.01.2006 | 18 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 31-12 | Until 27.12.2007 | 17 years ago |
| Rīga, Strēlnieku iela 1-8 | Until 19.01.2010 | 14 years ago |
| Rīga, Mārstaļu iela 19 | Until 03.03.2014 | 10 years ago |
| Rīga, Meža iela 4 | Until 11.08.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023vadibas zinojums | EDOC | ||||
| Revidenta zinojums Latvijasmernieks.lv 2023 elektroniskais paraksts | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LM.lv revid zinojums 30.03.2022 | |||||
| vadibaszinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| revidentu zi ojums 2020 | |||||
| vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums par 2019.g. | |||||
| Zv revidenta zi ojums | |||||
2018 |
Annual report | 31.10.2018 | ZIP | €11.00 | |
| Closing_financial_report_2018_Terra_Standart_ENG | |||||
| Sleguma_parskats_2018_Terra_Standart_LAT | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiba zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0001 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 30.04.2010 | TIF (953.7 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (1014.29 KB) | ||
2007 |
Annual report | 06.06.2008 | TIF (670.04 KB) | ||
2006 |
Annual report | 01.10.2007 | TIF (524.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 36.91 KB | 19.04.2022 | 31.03.2022 | 2 |
Articles of Association |
DOCX | 23.54 KB | 19.04.2022 | 31.03.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 32.7 KB | 23.04.2020 | 23.04.2020 | 1 |
Articles of Association |
EDOC | 34.63 KB | 23.04.2020 | 23.04.2020 | 3 |
Articles of Association |
EDOC | 59.73 KB | 12.11.2018 | 12.11.2018 | 3 |
Shareholders’ register |
ASICE | 40.61 KB | 16.11.2018 | 29.10.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 42.94 KB | 30.10.2018 | 01.08.2018 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 41.49 KB | 09.05.2018 | 02.05.2018 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 41.49 KB | 23.05.2018 | 06.04.2018 | 3 |
Shareholders’ register |
EDOC | 1.53 MB | 01.07.2015 | 27.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 29.77 KB | 18.06.2015 | 17.06.2015 | 1 |
Articles of Association |
TIF | 64.64 KB | 08.10.2018 | 25.05.2015 | 3 |
Shareholders’ register |
TIF | 14.83 KB | 08.01.2013 | 28.12.2012 | 1 |
Articles of Association |
TIF | 84.06 KB | 29.07.2022 | 25.04.2012 | 4 |
Articles of Association |
TIF | 82.7 KB | 29.07.2022 | 16.02.2012 | 4 |
Shareholders’ register |
TIF | 41.25 KB | 02.03.2012 | 24.02.2011 | 1 |