MEŽA ĪPAŠNIEKU KONSULTATĪVAIS CENTRS, SIA

Limited Liability Company, Small company
Place in branch
1 by turnover
1 by profit
2 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MEŽA ĪPAŠNIEKU KONSULTATĪVAIS CENTRS"
Registration number, date 44103010465, 20.03.1996
VAT number LV44103010465 from 01.11.1999 Europe VAT register
Register, date Commercial Register, 07.12.2004
Legal address "Lidlauks", Priekuļu pag., Cēsu nov., LV-4126 Check address owners
Fixed capital 7 114 EUR, registered payment 08.04.2016
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, €) 1050.69 1799.16 208.21
Personal income tax (thousands, €) 114 180.98 19.52
Statutory social insurance contributions (thousands, €) 194.3 330.31 42.02
Average employees count 28 27 26

Industries

Industry from zl.lv Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Branch from zl.lv (NACE2) Specializētie projektēšanas darbi (74.10)
Field from SRS Aviotransporta palīgdarbības (52.23)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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.  14.07.2009
* 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 % 7 114 € 1 € 7 114 Latvia 29.02.2016 08.04.2016

Apply information changes

ML

"Meža īpašnieku konsultatīvais centrs", SIA

"Lidlauks", Priekuļu pagasts, Cēsu nov. LV-4126 Check address owners

Mērniecība, ģeodēzija, kartogrāfija, topogrāfija

http://www.mikc.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "MEŽA ĪPAŠNIEKU KONSULTATĪVAIS CENTRS" Until 06.12.2002 22 years ago

Historical addresses

Cēsis,Raunas 17 Until 21.05.1998 26 years ago
Cēsis, Raunas iela 12 Until 06.12.2002 22 years ago
Cēsis, Raunas iela 12 Until 06.12.2002 22 years ago
Cēsis, Vaļņu iela 3 Until 07.12.2004 20 years ago
Cēsu rajons, Cēsis, Vaļņu iela 3 Until 01.11.2005 19 years ago
Cēsu rajons, Priekuļu pagasts, "Lidlauks" Until 03.07.2009 15 years ago
Priekuļu nov., Priekuļu pag., "Lidlauks" Until 06.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums EDOC
Vadibas zinojums MIKC 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums PDF
Vad bas zinojums MIKC 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 09.09.2022  ZIP €11.00
Annual report 2021 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums PDF
vad zin PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
MIKC vad zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadzin 1 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
scan0005 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vad zin 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas znojums PDF

2010

Annual report 06.05.2011  TIF (1.24 MB)

2009

Annual report 03.05.2010  TIF (1.06 MB)

2008

Annual report 15.05.2009  TIF (1.06 MB)

2007

Annual report 28.05.2008  TIF (751.01 KB)

2006

Annual report 01.06.2007  TIF (531.17 KB)

2005

Annual report 07.12.2006  ZIP
Annual report 2005 TIF
Annual report 2005 TIF

2004

Annual report 18.09.2020  TIF (506.72 KB)

2003

Annual report 18.09.2020  TIF (977.73 KB)

2002

Annual report 18.09.2020  TIF (949.29 KB)

2001

Annual report 18.09.2020  TIF (413.99 KB)

2000

Annual report 18.09.2020  TIF (953.7 KB)

1999

Annual report 18.09.2020  TIF (733.94 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 33.99 KB 08.04.2016 29.02.2016 1

Amendments to the Articles of Association

PDF 37.75 KB 29.02.2016 29.02.2016 1

Articles of Association

PDF 49.69 KB 29.02.2016 29.02.2016 2

Amendments to the Articles of Association

TIF 10.95 KB 23.05.2017 12.12.2012 1

Articles of Association

TIF 46.62 KB 02.01.2013 12.12.2012 2

Articles of Association

TIF 66.96 KB 23.05.2017 17.05.2010 2

Amendments to the Articles of Association

TIF 51.18 KB 23.05.2017 30.06.2009 2

Articles of Association

TIF 66.18 KB 23.05.2017 30.06.2009 2

Amendments to the Articles of Association

TIF 53.97 KB 18.09.2020 15.08.2007 2

Articles of Association

TIF 72.49 KB 18.09.2020 15.08.2007 2

Articles of Association

TIF 40.6 KB 18.09.2020 11.11.2004 1

Regulations for the increase/reduction of the equity

TIF 26.68 KB 18.09.2020 11.11.2004 1

Shareholders’ register

TIF 16.18 KB 18.09.2020 11.11.2004 1

Articles of Association

TIF 319.54 KB 18.09.2020 07.11.2002 6

Amendments to the Articles of Association

TIF 71.32 KB 18.09.2020 04.02.2000 2

Articles of Association

TIF 899.83 KB 18.09.2020 05.05.1998 11

Shareholders’ register

TIF 34.36 KB 18.09.2020 05.05.1998 1

Articles of Association

TIF 443.95 KB 18.09.2020 08.03.1996 7

Shareholders’ register

TIF 33.36 KB 18.09.2020 08.03.1996 1

Memorandum of association

TIF 145.71 KB 18.09.2020 01.03.1996 3

Memorandum of Association

TIF 46.92 KB 18.09.2020 01.03.1996 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 1.64 MB 06.07.2017 06.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.97 KB 22.05.2017 22.05.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.46 MB 18.05.2017 18.05.2017 1

Decisions / letters / protocols of public notaries

RTF 179.9 KB 08.04.2016 08.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.69 KB 08.04.2016 08.04.2016 1

Shareholders’ register

PDF 64.83 KB 08.04.2016 29.02.2016 1

Amendments to the Articles of Association

PDF 68.54 KB 29.02.2016 29.02.2016 1

Articles of Association

PDF 80.35 KB 29.02.2016 29.02.2016 2

Application

PDF 137.26 KB 29.02.2016 29.02.2016 2

Application

PDF 107.75 KB 29.02.2016 29.02.2016 2

Protocols/decisions of a company/organisation

PDF 72.74 KB 29.02.2016 29.02.2016 1

Protocols/decisions of a company/organisation

PDF 42.02 KB 29.02.2016 29.02.2016 1

Decisions / letters / protocols of public notaries

EDOC 51.74 KB 01.10.2015 01.10.2015 2

Decisions / letters / protocols of public notaries

DOCX 35.69 KB 01.10.2015 01.10.2015 2

Application

EDOC 32.82 KB 28.09.2015 28.09.2015 1

Application

DOC 56 KB 28.09.2015 28.09.2015 1

Decisions / letters / protocols of public notaries

TIF 42.46 KB 02.01.2013 02.01.2013 2

Application

TIF 128.55 KB 23.05.2017 12.12.2012 3

Protocols/decisions of a company/organisation

TIF 13.41 KB 23.05.2017 12.12.2012 1

Decisions / letters / protocols of public notaries

TIF 61.18 KB 23.05.2017 26.05.2010 1

Decisions / letters / protocols of public notaries

TIF 46.74 KB 23.05.2017 24.05.2010 1

Submission/Application

TIF 20.91 KB 23.05.2017 17.05.2010 1

Decisions / letters / protocols of public notaries

TIF 80.65 KB 23.05.2017 14.05.2010 2

Decisions / letters / protocols of public notaries

TIF 58.26 KB 23.05.2017 14.07.2009 1

Power of attorney, act of empowerment

TIF 10.84 KB 23.05.2017 13.07.2009 1

Sample report

TIF 69.47 KB 23.05.2017 09.07.2009 2

Receipts on the publication and state fees

TIF 31.4 KB 23.05.2017 07.07.2009 2

Application

TIF 174.65 KB 23.05.2017 30.06.2009 4

Protocols/decisions of a company/organisation

TIF 24.66 KB 23.05.2017 30.06.2009 1

Decisions / letters / protocols of public notaries

TIF 59.86 KB 18.09.2020 28.08.2007 1

Sample report

TIF 28.61 KB 18.09.2020 23.08.2007 1

Receipts on the publication and state fees

TIF 37.53 KB 18.09.2020 22.08.2007 1

Application

TIF 129.46 KB 18.09.2020 15.08.2007 3

Application

TIF 40.44 KB 18.09.2020 15.08.2007 1

Protocols/decisions of a company/organisation

TIF 24.08 KB 18.09.2020 15.08.2007 1

Decisions / letters / protocols of public notaries

TIF 48.37 KB 18.09.2020 01.11.2005 1

Receipts on the publication and state fees

TIF 35.45 KB 18.09.2020 31.10.2005 2

Application

TIF 104.7 KB 18.09.2020 25.10.2005 3

Power of attorney, act of empowerment

TIF 12.14 KB 18.09.2020 06.04.2005 1

Decisions / letters / protocols of public notaries

TIF 40.7 KB 18.09.2020 04.04.2005 1

Receipts on the publication and state fees

TIF 30.72 KB 18.09.2020 29.03.2005 2

Application

TIF 67.9 KB 18.09.2020 22.03.2005 2

Consent of the auditor

TIF 12.45 KB 18.09.2020 22.03.2005 1

Protocols/decisions of a company/organisation

TIF 23.43 KB 18.09.2020 22.03.2005 1

Decisions / letters / protocols of public notaries

TIF 55.26 KB 18.09.2020 07.12.2004 1

Registration certificates

TIF 29.56 KB 18.09.2020 07.12.2004 1

Receipts on the publication and state fees

TIF 42.24 KB 18.09.2020 26.11.2004 2

Announcement regarding the legal address

TIF 12.89 KB 18.09.2020 11.11.2004 1

Application

TIF 131.19 KB 18.09.2020 11.11.2004 3

Statement of the Board regarding the payment of the equity

TIF 16.88 KB 18.09.2020 11.11.2004 1

Consent of the auditor

TIF 17.19 KB 18.09.2020 11.11.2004 1

Consent of a member of the Board / executive director

TIF 14.26 KB 18.09.2020 11.11.2004 1

Protocols/decisions of a company/organisation

TIF 37.05 KB 18.09.2020 11.11.2004 1

Decisions / letters / protocols of public notaries

TIF 40.86 KB 18.09.2020 06.12.2002 1

Registration certificates

TIF 36.65 KB 18.09.2020 06.12.2002 1

Receipts on the publication and state fees

TIF 37.62 KB 18.09.2020 11.11.2002 2

Application

TIF 27.84 KB 18.09.2020 07.11.2002 1

Protocols/decisions of a company/organisation

TIF 24.48 KB 18.09.2020 07.11.2002 1

Protocols/decisions of a company/organisation

TIF 17.06 KB 18.09.2020 10.10.2002 1

Submission/Application

TIF 10.01 KB 18.09.2020 10.10.2002 1

Purchase/lease agreement

TIF 209.83 KB 18.09.2020 03.09.2002 4

Decisions / letters / protocols of public notaries

TIF 37.49 KB 18.09.2020 14.03.2002 1

Receipts on the publication and state fees

TIF 43.73 KB 18.09.2020 07.03.2002 2

Application

TIF 30.18 KB 18.09.2020 06.03.2002 1

Protocols/decisions of a company/organisation

TIF 38.35 KB 18.09.2020 06.03.2002 1

Registration certificates

TIF 74.7 KB 18.09.2020 06.12.2001 1

Decisions / letters / protocols of public notaries

TIF 22.91 KB 18.09.2020 25.04.2000 1

Receipts on the publication and state fees

TIF 20.87 KB 18.09.2020 25.04.2000 1

Application

TIF 27.29 KB 18.09.2020 04.02.2000 1

Protocols/decisions of a company/organisation

TIF 60.53 KB 18.09.2020 04.02.2000 2

Decisions / letters / protocols of public notaries

TIF 20.97 KB 18.09.2020 21.05.1998 1

Receipts on the publication and state fees

TIF 136.58 KB 18.09.2020 21.05.1998 2

Registration certificates

TIF 72.85 KB 18.09.2020 21.05.1998 1

Registration certificates

TIF 89.66 KB 18.09.2020 21.05.1998 1

Application

TIF 33.48 KB 18.09.2020 05.05.1998 1

Protocols/decisions of a company/organisation

TIF 96.29 KB 18.09.2020 05.05.1998 2

Purchase/lease agreement

TIF 184.63 KB 18.09.2020 10.02.1997 4

Registration certificates

TIF 78 KB 18.09.2020 10.12.1996 2

Application

TIF 103.22 KB 18.09.2020 20.03.1996 4

Bank statements or other document regarding the payment of the equity

TIF 19.6 KB 18.09.2020 20.03.1996 1

Decisions / letters / protocols of public notaries

TIF 19.24 KB 18.09.2020 20.03.1996 1

Registration certificates

TIF 90.03 KB 18.09.2020 20.03.1996 1

Registration certificates

TIF 74.05 KB 18.09.2020 20.03.1996 1

Specimen signature without Identity number

TIF 10.84 KB 18.09.2020 20.03.1996 1

Power of attorney, act of empowerment

TIF 11.78 KB 18.09.2020 20.04.1995 1

Copy of the personal identification document

TIF 64.02 KB 18.09.2020 1

Receipts on the publication and state fees

TIF 11.71 KB 18.09.2020 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