ZEMGALES MĒRNIEKS, SIA
Limited Liability Company, Micro company
Place in branch
131 by turnover
80 by paid taxes
21 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 "ZEMGALES MĒRNIEKS" |
| Registration number, date | 43603010773, 30.10.1997 |
| VAT number | LV43603010773 from 22.09.1998 Europe VAT register |
| Register, date | Commercial Register, 25.03.2004 |
| Legal address | Jelgava, Pumpura iela 7-105 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ZEMGALES MĒRNIEKS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 3.8 | 7.46 | 4.42 |
| Personal income tax (thousands, €) | 1.11 | 0.87 | 0.74 |
| Statutory social insurance contributions (thousands, €) | 2.1 | 2.75 | 1.84 |
| Average employees count | 3 | 3 | 3 |
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) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.08.2010 |
* 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 % | 20 | LVL 100 | LVL 2 000 | Latvia | 25.03.2004 | 03.07.2009 |
Contacts in cooperation with
Apply information changes
ML
"Zemgales mērnieks", SIA
Pumpura 7-105, Jelgava LV-3004 Check address owners
Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Historical company names
| Sabiedrība ar ierobežotu atbildību "ZEMGALES MĒRNIEKS" | Until 25.03.2004 | 20 years ago |
|---|
Historical addresses
| Jelgava, Lielā iela 13-16 | Until 25.03.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas paskaidrojums GP 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas paskaidrojums GP 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas paskaidrojums GP 2021 3 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas paskaidrojums GP 2020 1 kopija | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas paskaidrojums GP 2019 | TIF | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas paskaidrojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas paskaidrojums ZM | TIFF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | PDF (356.67 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (405.91 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.02.2015 | HTML (90.68 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | HTML (88.34 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ZM GP 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (73.6 KB) | |
2008 |
Annual report | 28.04.2009 | TIF (736.71 KB) | ||
2007 |
Annual report | 28.05.2008 | TIF (455.72 KB) | ||
2006 |
Annual report | 01.08.2007 | TIF (501.76 KB) | ||
2005 |
Annual report | 28.03.2019 | TIF (566.1 KB) | ||
2004 |
Annual report | 28.03.2019 | TIF (609.14 KB) | ||
2003 |
Annual report | 28.03.2019 | TIF (687.26 KB) | ||
2002 |
Annual report | 28.03.2019 | TIF (591.88 KB) | ||
2001 |
Annual report | 28.03.2019 | TIF (613.62 KB) | ||
2000 |
Annual report | 28.03.2019 | TIF (843.61 KB) | ||
1999 |
Annual report | 28.03.2019 | TIF (793.13 KB) | ||
1998 |
Annual report | 28.03.2019 | TIF (794.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.2 KB | 28.03.2019 | 29.07.2010 | 1 |
Articles of Association |
TIF | 42.58 KB | 28.03.2019 | 29.07.2010 | 1 |
Articles of Association |
TIF | 64.51 KB | 28.03.2019 | 23.07.2007 | 1 |
Articles of Association |
TIF | 202.19 KB | 28.03.2019 | 18.03.2004 | 4 |
Shareholders’ register |
TIF | 24.64 KB | 28.03.2019 | 18.03.2004 | 1 |
Articles of Association |
TIF | 1.26 MB | 28.03.2019 | 17.10.1997 | 16 |
Memorandum of association |
TIF | 847.79 KB | 28.03.2019 | 17.10.1997 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 54.5 KB | 28.03.2019 | 05.08.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 53.89 KB | 28.03.2019 | 02.08.2010 | 2 |
Application |
TIF | 156.44 KB | 28.03.2019 | 29.07.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.2 KB | 28.03.2019 | 21.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.7 KB | 28.03.2019 | 01.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 44.87 KB | 28.03.2019 | 27.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 45.38 KB | 28.03.2019 | 27.07.2007 | 1 |
Application |
TIF | 145.13 KB | 28.03.2019 | 23.07.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 28.07 KB | 28.03.2019 | 23.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.85 KB | 28.03.2019 | 23.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.42 KB | 28.03.2019 | 25.03.2004 | 1 |
Registration certificates |
TIF | 51.76 KB | 28.03.2019 | 25.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.69 KB | 28.03.2019 | 19.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.54 KB | 28.03.2019 | 19.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 18.28 KB | 28.03.2019 | 18.03.2004 | 1 |
Application |
TIF | 101.97 KB | 28.03.2019 | 18.03.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.3 KB | 28.03.2019 | 18.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.18 KB | 28.03.2019 | 18.03.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.21 KB | 28.03.2019 | 30.10.1997 | 1 |
Registration certificates |
TIF | 54.26 KB | 28.03.2019 | 30.10.1997 | 1 |
Registration certificates |
TIF | 105.62 KB | 28.03.2019 | 30.10.1997 | 1 |
Application |
TIF | 157.66 KB | 28.03.2019 | 21.10.1997 | 4 |
Receipts on the publication and state fees |
TIF | 22.76 KB | 28.03.2019 | 21.10.1997 | 1 |
Receipts on the publication and state fees |
TIF | 21.55 KB | 28.03.2019 | 21.10.1997 | 1 |
Sample report |
TIF | 38.73 KB | 28.03.2019 | 21.10.1997 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.26 KB | 28.03.2019 | 20.10.1997 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.54 KB | 28.03.2019 | 20.10.1997 | 1 |
Appraisal reports |
TIF | 28.64 KB | 28.03.2019 | 17.10.1997 | 1 |
Other documents |
TIF | 37.78 KB | 28.03.2019 | 17.10.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.32 KB | 28.03.2019 | 17.10.1997 | 2 |
Other documents |
TIF | 48.11 KB | 28.03.2019 | 21.07.1997 | 1 |
Other documents |
TIF | 23.66 KB | 28.03.2019 | 23.11.1995 | 1 |
Copy of the personal identification document |
TIF | 44.19 KB | 28.03.2019 | 14.06.1993 | 1 |
Copy of the personal identification document |
TIF | 85.75 KB | 28.03.2019 | 25.01.1993 | 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