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Sabiedrība ar ierobežotu atbildību "Latvijasmernieks.lv"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Latvijasmernieks.lv"
Legal form Limited Liability Company
Reg. No 40003783960
Reg. date 22.11.2005
Register Commercial Register
Legal Address Eduarda Smiļģa iela 2A, Rīga, LV-1048
Registered share capital, date 44,020 EUR, 22.11.2018
Paid-in share capital, date 44,020 EUR, 22.11.2018
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV40003783960 Registered Excluded
23.01.2006 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 19.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 1,289,563 EUR Net profit 135,190 EUR Equity 399,865 EUR Date submitted26.04.2022 Number of employees 43
Year2020 Net sales 1,212,554 EUR Net profit 62,414 EUR Equity 264,675 EUR Date submitted08.04.2021 Number of employees 47
Year2019 Net sales 1,322,878 EUR Net profit 26,304 EUR Equity 202,261 EUR Date submitted03.04.2020 Number of employees 53
Year2018 Net sales 1,419,652 EUR Net profit -17,518 EUR Equity 175,957 EUR Date submitted25.03.2019 Number of employees 61
Year2017 Net sales 1,389,949 EUR Net profit -15,870 EUR Equity 452,597 EUR Date submitted09.04.2018 Number of employees 67
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions293,630 EUR Personal Income Tax154,330 EUR Other305,010 EUR Total752,970 EUR Number of employees41
Year2023 Social Insurance Contributions271,350 EUR Personal Income Tax138,940 EUR Other284,200 EUR Total694,490 EUR Number of employees42
Year2022 Social Insurance Contributions227,690 EUR Personal Income Tax111,160 EUR Other239,970 EUR Total578,820 EUR Number of employees42
Year2021 Social Insurance Contributions237,960 EUR Personal Income Tax111,160 EUR Other207,160 EUR Total556,280 EUR Number of employees44
Year2020 Social Insurance Contributions204,860 EUR Personal Income Tax92,130 EUR Other225,900 EUR Total522,890 EUR Number of employees47
Year2019 Social Insurance Contributions211,550 EUR Personal Income Tax89,550 EUR Other210,360 EUR Total511,460 EUR Number of employees53
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (83)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
23.04.2020 Amendments to the Articles of Association 23.04.2020 (docx)
23.04.2020 Amendments to the Articles of Association 23.04.2020 (docx)
23.04.2020 Amendments to the Articles of Association 23.04.2020 (EDOC) •
18.06.2015 Amendments to the Articles of Association 17.06.2015 (doc)
18.06.2015 Amendments to the Articles of Association 17.06.2015 (EDOC) •
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Announcement regarding the reorganisation (2)
09.05.2018 Announcement regarding the reorganisation 02.05.2018 (edoc) •
09.05.2018 Announcement regarding the reorganisation 02.05.2018 (doc) •
Annual report (full) (7)
26.04.2022 2021 Annual report (full) (PDF)
08.04.2021 2020 Annual report (full) (PDF)
03.04.2020 2019 Annual report (full) (PDF)
25.03.2019 2018 Annual report (full) (PDF)
31.10.2018 2018 Annual report (full) (pdf)
31.10.2018 2018 Annual report (full) (pdf)
09.04.2018 2017 Annual report (full) (PDF)
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Application (16)
19.04.2022 Application 11.04.2022 (docx) •
19.04.2022 Application 11.04.2022 (edoc) •
19.04.2022 Application 11.04.2022 (DOCX) •
23.04.2020 Application 23.04.2020 (EDOC) •
23.04.2020 Application 23.04.2020 (docx) •
23.04.2020 Application 23.04.2020 (docx) •
22.11.2018 Application 11.10.2018 (EDOC) •
22.11.2018 Application 11.10.2018 (docx) •
22.11.2018 Application 11.10.2018 (docx) •
16.11.2018 Application 15.11.2018 (EDOC) •
16.11.2018 Application 15.11.2018 (docx) •
16.11.2018 Application 15.11.2018 (docx) •
08.10.2018 Application 26.05.2015 (TIF) •
06.08.2015 Application 05.08.2015 (EDOC) •
06.08.2015 Application 05.08.2015 (docx) •
06.08.2015 Application 05.08.2015 (docx) •
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Articles of Association (10)
19.04.2022 Articles of Association 31.03.2022 (DOCX)
19.04.2022 Articles of Association 31.03.2022 (docx)
19.04.2022 Articles of Association 31.03.2022 (EDOC) •
23.04.2020 Articles of Association 23.04.2020 (docx)
23.04.2020 Articles of Association 23.04.2020 (docx)
23.04.2020 Articles of Association 23.04.2020 (EDOC) •
12.11.2018 Articles of Association 12.11.2018 (docx)
12.11.2018 Articles of Association 12.11.2018 (docx)
12.11.2018 Articles of Association 12.11.2018 (EDOC) •
08.10.2018 Articles of Association 25.05.2015 (TIF)
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Consent of a member of the Board / executive director (7)
16.11.2018 Consent of a member of the Board / executive director 15.11.2018 (ASICE) •
16.11.2018 Consent of a member of the Board / executive director 15.11.2018 (doc) •
12.11.2018 Consent of a member of the Board / executive director 06.11.2018 (EDOC) •
12.11.2018 Consent of a member of the Board / executive director 09.11.2018 (ASICE) •
12.11.2018 Consent of a member of the Board / executive director 09.11.2018 (doc) •
12.11.2018 Consent of a member of the Board / executive director 06.11.2018 (doc) •
12.11.2018 Consent of a member of the Board / executive director 06.11.2018 (doc) •
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Consent of members of the supervisory board (2)
23.04.2020 Consent of members of the supervisory board 07.04.2020 (ASICE) •
23.04.2020 Consent of members of the supervisory board 07.04.2020 (doc) •
Decisions / letters / protocols of public notaries (10)
19.04.2022 Decisions / letters / protocols of public notaries 19.04.2022 (rtf)
19.04.2022 Decisions / letters / protocols of public notaries 19.04.2022 (edoc) •
06.05.2020 Decisions / letters / protocols of public notaries 06.05.2020 (edoc) •
06.05.2020 Decisions / letters / protocols of public notaries 06.05.2020 (rtf) •
22.11.2018 Decisions / letters / protocols of public notaries 22.11.2018 (edoc) •
22.11.2018 Decisions / letters / protocols of public notaries 22.11.2018 (rtf) •
09.05.2018 Decisions / letters / protocols of public notaries 09.05.2018 (edoc) •
11.08.2015 Decisions / letters / protocols of public notaries 11.08.2015 (EDOC) •
11.08.2015 Decisions / letters / protocols of public notaries 11.08.2015 (rtf) •
07.07.2015 Decisions / letters / protocols of public notaries 07.07.2015 (EDOC) •
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Protocols/decisions of a company/organisation (12)
19.04.2022 Protocols/decisions of a company/organisation 31.03.2022 (edoc) •
19.04.2022 Protocols/decisions of a company/organisation 31.03.2022 (doc) •
19.04.2022 Protocols/decisions of a company/organisation 31.03.2022 (DOC) •
29.04.2020 Protocols/decisions of a company/organisation 31.03.2020 (EDOC) •
29.04.2020 Protocols/decisions of a company/organisation 31.03.2020 (doc) •
29.04.2020 Protocols/decisions of a company/organisation 31.03.2020 (doc) •
12.11.2018 Protocols/decisions of a company/organisation 23.03.2018 (EDOC) •
12.11.2018 Protocols/decisions of a company/organisation 23.03.2018 (doc) •
12.11.2018 Protocols/decisions of a company/organisation 23.03.2018 (doc) •
08.10.2018 Protocols/decisions of a company/organisation 29.04.2015 (TIF) •
18.06.2015 Protocols/decisions of a company/organisation 25.05.2015 (EDOC) •
18.06.2015 Protocols/decisions of a company/organisation 25.05.2015 (doc) •
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Reorganisation agreement/draft agreements, amendments to the drafts (6)
30.10.2018 Reorganisation agreement/draft agreements, amendments to the drafts 01.08.2018 (doc)
30.10.2018 Reorganisation agreement/draft agreements, amendments to the drafts 01.08.2018 (ASICE) •
23.05.2018 Reorganisation agreement/draft agreements, amendments to the drafts 06.04.2018 (doc)
23.05.2018 Reorganisation agreement/draft agreements, amendments to the drafts 06.04.2018 (ASICE) •
09.05.2018 Reorganisation agreement/draft agreements, amendments to the drafts 02.05.2018 (doc)
09.05.2018 Reorganisation agreement/draft agreements, amendments to the drafts 02.05.2018 (asice) •
Show all
Shareholders’ register (6)
16.11.2018 Shareholders’ register 29.10.2018 (docx)
16.11.2018 Shareholders’ register 29.10.2018 (ASICE) •
01.07.2015 Shareholders’ register 27.06.2015 (pdf)
01.07.2015 Shareholders’ register 27.06.2015 (EDOC) •
08.01.2013 Shareholders’ register 28.12.2012 (TIF)
02.03.2012 Shareholders’ register 24.02.2011 (TIF)
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2022 (12)
26.04.2022 2021 Annual report (full) (PDF)
19.04.2022 Application 11.04.2022 (docx) •
19.04.2022 Application 11.04.2022 (edoc) •
19.04.2022 Application 11.04.2022 (DOCX) •
19.04.2022 Articles of Association 31.03.2022 (DOCX)
19.04.2022 Articles of Association 31.03.2022 (docx)
19.04.2022 Articles of Association 31.03.2022 (EDOC) •
19.04.2022 Decisions / letters / protocols of public notaries 19.04.2022 (rtf)
19.04.2022 Decisions / letters / protocols of public notaries 19.04.2022 (edoc) •
19.04.2022 Protocols/decisions of a company/organisation 31.03.2022 (edoc) •
19.04.2022 Protocols/decisions of a company/organisation 31.03.2022 (doc) •
19.04.2022 Protocols/decisions of a company/organisation 31.03.2022 (DOC) •
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2021 (1)
08.04.2021 2020 Annual report (full) (PDF)
2020 (17)
06.05.2020 Decisions / letters / protocols of public notaries 06.05.2020 (edoc) •
06.05.2020 Decisions / letters / protocols of public notaries 06.05.2020 (rtf) •
29.04.2020 Protocols/decisions of a company/organisation 31.03.2020 (EDOC) •
29.04.2020 Protocols/decisions of a company/organisation 31.03.2020 (doc) •
29.04.2020 Protocols/decisions of a company/organisation 31.03.2020 (doc) •
23.04.2020 Amendments to the Articles of Association 23.04.2020 (docx)
23.04.2020 Amendments to the Articles of Association 23.04.2020 (docx)
23.04.2020 Amendments to the Articles of Association 23.04.2020 (EDOC) •
23.04.2020 Application 23.04.2020 (EDOC) •
23.04.2020 Application 23.04.2020 (docx) •
23.04.2020 Application 23.04.2020 (docx) •
23.04.2020 Articles of Association 23.04.2020 (docx)
23.04.2020 Articles of Association 23.04.2020 (docx)
23.04.2020 Articles of Association 23.04.2020 (EDOC) •
23.04.2020 Consent of members of the supervisory board 07.04.2020 (ASICE) •
23.04.2020 Consent of members of the supervisory board 07.04.2020 (doc) •
03.04.2020 2019 Annual report (full) (PDF)
Show all
2019 (1)
25.03.2019 2018 Annual report (full) (PDF)
2018 (38)
22.11.2018 Application 11.10.2018 (EDOC) •
22.11.2018 Application 11.10.2018 (docx) •
22.11.2018 Application 11.10.2018 (docx) •
22.11.2018 Decisions / letters / protocols of public notaries 22.11.2018 (edoc) •
22.11.2018 Decisions / letters / protocols of public notaries 22.11.2018 (rtf) •
16.11.2018 Application 15.11.2018 (EDOC) •
16.11.2018 Application 15.11.2018 (docx) •
16.11.2018 Application 15.11.2018 (docx) •
16.11.2018 Consent of a member of the Board / executive director 15.11.2018 (ASICE) •
16.11.2018 Consent of a member of the Board / executive director 15.11.2018 (doc) •
16.11.2018 Shareholders’ register 29.10.2018 (docx)
16.11.2018 Shareholders’ register 29.10.2018 (ASICE) •
12.11.2018 Articles of Association 12.11.2018 (docx)
12.11.2018 Articles of Association 12.11.2018 (docx)
12.11.2018 Articles of Association 12.11.2018 (EDOC) •
12.11.2018 Consent of a member of the Board / executive director 06.11.2018 (EDOC) •
12.11.2018 Consent of a member of the Board / executive director 09.11.2018 (ASICE) •
12.11.2018 Consent of a member of the Board / executive director 09.11.2018 (doc) •
12.11.2018 Consent of a member of the Board / executive director 06.11.2018 (doc) •
12.11.2018 Consent of a member of the Board / executive director 06.11.2018 (doc) •
12.11.2018 Protocols/decisions of a company/organisation 23.03.2018 (EDOC) •
12.11.2018 Protocols/decisions of a company/organisation 23.03.2018 (doc) •
12.11.2018 Protocols/decisions of a company/organisation 23.03.2018 (doc) •
31.10.2018 2018 Annual report (full) (pdf)
31.10.2018 2018 Annual report (full) (pdf)
30.10.2018 Reorganisation agreement/draft agreements, amendments to the drafts 01.08.2018 (doc)
30.10.2018 Reorganisation agreement/draft agreements, amendments to the drafts 01.08.2018 (ASICE) •
08.10.2018 Application 26.05.2015 (TIF) •
08.10.2018 Articles of Association 25.05.2015 (TIF)
08.10.2018 Protocols/decisions of a company/organisation 29.04.2015 (TIF) •
23.05.2018 Reorganisation agreement/draft agreements, amendments to the drafts 06.04.2018 (doc)
23.05.2018 Reorganisation agreement/draft agreements, amendments to the drafts 06.04.2018 (ASICE) •
09.05.2018 Announcement regarding the reorganisation 02.05.2018 (edoc) •
09.05.2018 Announcement regarding the reorganisation 02.05.2018 (doc) •
09.05.2018 Decisions / letters / protocols of public notaries 09.05.2018 (edoc) •
09.05.2018 Reorganisation agreement/draft agreements, amendments to the drafts 02.05.2018 (doc)
09.05.2018 Reorganisation agreement/draft agreements, amendments to the drafts 02.05.2018 (asice) •
09.04.2018 2017 Annual report (full) (PDF)
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2015 (12)
11.08.2015 Decisions / letters / protocols of public notaries 11.08.2015 (EDOC) •
11.08.2015 Decisions / letters / protocols of public notaries 11.08.2015 (rtf) •
06.08.2015 Application 05.08.2015 (EDOC) •
06.08.2015 Application 05.08.2015 (docx) •
06.08.2015 Application 05.08.2015 (docx) •
07.07.2015 Decisions / letters / protocols of public notaries 07.07.2015 (EDOC) •
01.07.2015 Shareholders’ register 27.06.2015 (pdf)
01.07.2015 Shareholders’ register 27.06.2015 (EDOC) •
18.06.2015 Amendments to the Articles of Association 17.06.2015 (doc)
18.06.2015 Amendments to the Articles of Association 17.06.2015 (EDOC) •
18.06.2015 Protocols/decisions of a company/organisation 25.05.2015 (EDOC) •
18.06.2015 Protocols/decisions of a company/organisation 25.05.2015 (doc) •
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2013 (1)
08.01.2013 Shareholders’ register 28.12.2012 (TIF)
2012 (1)
02.03.2012 Shareholders’ register 24.02.2011 (TIF)
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