Ventspils mērnieks, SIA

Limited Liability Company, Micro company
Place in branch
81 by turnover
15 by profit
63 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ventspils mērnieks"
Registration number, date 41203044403, 12.06.2012
VAT number LV41203044403 from 18.03.2014 Europe VAT register
Register, date Commercial Register, 12.06.2012
Legal address Riekstu iela 23, Ventspils, LV-3601 Check address owners
Fixed capital 142 EUR, registered payment 22.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 15 635.79 0.00 0.00 0.00 07.11.2024
07.10.2024 14 794.70 0.00 0.00 0.00 07.10.2024
09.09.2024 14 714.78 0.00 0.00 0.00 09.09.2024
12.08.2024 14 450.81 0.00 0.00 0.00 12.08.2024
08.07.2024 14 585.34 0.00 0.00 0.00 08.07.2024
07.06.2024 14 297.82 0.00 0.00 0.00 07.06.2024
08.05.2024 14 467.40 0.00 0.00 0.00 08.05.2024
08.04.2024 14 546.02 0.00 0.00 0.00 08.04.2024
07.03.2024 14 782.18 0.00 0.00 0.00 07.03.2024
07.02.2024 14 876.80 0.00 0.00 0.00 07.02.2024
09.01.2024 14 646.17 0.00 0.00 0.00 09.01.2024
07.12.2023 14 414.60 0.00 0.00 0.00 07.12.2023
07.11.2023 13 513.53 0.00 0.00 0.00 07.11.2023
09.10.2023 13 437.51 0.00 0.00 0.00 09.10.2023
18.09.2023 13 343.87 0.00 0.00 0.00 18.09.2023
16.08.2023 13 123.67 0.00 0.00 0.00 16.08.2023
13.06.2023 11 673.70 0.00 0.00 0.00 13.06.2023
09.05.2023 10 089.74 0.00 0.00 0.00 09.05.2023
12.04.2023 8 092.98 0.00 0.00 0.00 12.04.2023
07.03.2023 2 172.99 0.00 0.00 0.00 07.03.2023
07.02.2023 9 086.33 0.00 0.00 0.00 07.02.2023
09.01.2023 17 235.16 0.00 0.00 9 271.05 09.01.2023
19.12.2022 12 470.85 0.00 0.00 8 313.73 19.12.2022
07.09.2020 2 388.16 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 1 876.61 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 2 428.53 0.00 0.00 0.00 09.07.2020 10:30
07.05.2020 1 768.63 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 2 747.43 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 231.65 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 539.12 0.00 0.00 1 322.96 18.02.2020 16:58
07.01.2020 3 061.60 0.00 0.00 1 984.25 16.01.2020 11:18
07.12.2019 3 017.73 0.00 0.00 2 645.54 16.12.2019 18:30
07.11.2019 2 978.25 0.00 0.00 2 645.54 14.11.2019 16:30
07.10.2019 4 268.12 0.00 0.00 3 968.12 08.10.2019 15:11
07.09.2019 4 938.94 0.00 0.00 4 629.41 11.09.2019 10:51
07.08.2019 5 549.77 0.00 0.00 5 290.70 16.08.2019 11:34
07.07.2019 6 159.87 0.00 0.00 5 951.99 12.07.2019 15:10
07.06.2019 6 764.88 0.00 0.00 6 613.28 17.06.2019 14:41
07.05.2019 8 131.02 0.00 0.00 7 274.57 10.05.2019 15:30
07.04.2019 7 318.13 0.00 0.00 7 274.57 12.04.2019 10:28
07.03.2019 9 631.71 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 12 039.68 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 10 653.44 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 14 376.04 0.00 364.17 0.00 11.12.2018 14:02
07.11.2018 13 331.64 0.00 574.55 0.00 13.11.2018 08:40
07.10.2018 10 831.37 0.00 574.55 0.00 10.10.2018 15:19
07.09.2018 12 280.71 0.00 679.74 0.00 12.09.2018 10:31
07.08.2018 11 329.25 0.00 784.93 0.00 14.08.2018 13:14
07.07.2018 10 819.83 0.00 890.12 0.00 16.07.2018 11:58
07.06.2018 9 232.91 0.00 890.12 0.00 11.06.2018 15:51
07.05.2018 11 314.60 0.00 995.31 0.00 29.05.2018 15:57
07.04.2018 9 384.17 0.00 1 310.88 0.00 15.05.2018 11:13
07.03.2018 9 635.42 0.00 1 310.88 0.00 14.03.2018 09:30
07.02.2018 9 527.18 0.00 1 310.88 0.00 15.02.2018 08:34
26.01.2018 9 217.14 0.00 1 416.07 0.00 02.02.2018 13:10
07.12.2017 7 470.29 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 6 208.22 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 4 829.54 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 4 597.11 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 4 689.37 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 1 901.46 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 1 285.07 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 1 588.48 0.00 0.00 0.00 01.01.1970 03:00

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, €) 21.29 26.69 39.86
Personal income tax (thousands, €) 3.45 4.49 6.5
Statutory social insurance contributions (thousands, €) 9.73 10.45 15.57
Average employees count 2 4 4

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 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   12.06.2012

Natural person

Executive Board Member of the Board Right to represent individually   12.06.2012
* 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

Natural person

70 % 70 LVL 1 LVL 70 Latvia 12.06.2012 12.06.2012

Natural person

30 % 30 LVL 1 LVL 30 Latvia 12.06.2012 12.06.2012

Apply information changes

ML

"Ventspils mērnieks", SIA

Vasarnīcu 9, Ventspils LV-3601 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 30.04.2024  PDF (82.11 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (82.75 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (81.52 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.08.2021  PDF (82.7 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.07.2020  PDF (81.73 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (81.61 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (82.91 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (93.52 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
04 Vadibas zinojums VPM 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
04 Vadibas zinojums VPM 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums VPM 2013 PDF

2012

Annual report 12.06.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums VPM 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 10.22 KB 12.06.2012 04.06.2012 1

Memorandum of association

TIF 27.56 KB 12.06.2012 04.06.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 193.61 KB 22.05.2020 22.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 22.05.2020 22.05.2020 2

State Revenue Service decisions/letters/statements

DOCX 74.37 KB 19.05.2020 19.05.2020 1

State Revenue Service decisions/letters/statements

EDOC 89.55 KB 19.05.2020 19.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 14.03.2019 14.03.2019 2

State Revenue Service decisions/letters/statements

EDOC 82.04 KB 12.03.2019 12.03.2019 1

Decisions / letters / protocols of public notaries

TIF 26.68 KB 12.06.2012 12.06.2012 1

Registration certificates

TIF 37.17 KB 12.06.2012 12.06.2012 1

Application

TIF 124.14 KB 12.06.2012 07.06.2012 5

Announcement regarding the legal address

TIF 5.95 KB 12.06.2012 04.06.2012 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