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Sabiedrība ar ierobežotu atbildību "Mērniecība A.K."

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Mērniecība A.K."
Legal form Limited Liability Company
Reg. No 40103325537
Reg. date 24.09.2010
Register Commercial Register
Legal Address Zvaigznāja gatve 1 - 1, Rīga, LV-1082
Registered share capital, date 2,845 EUR, 08.05.2020
Paid-in share capital, date 2,845 EUR, 08.05.2020
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV40103325537 Registered Excluded
02.12.2010 -
Micro-enterprise tax payer
No payer status From Till
24.09.2010 31.12.2016
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 15.05.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 2,185 EUR Net profit -1,488 EUR Equity 11,884 EUR Date submitted02.08.2021 Number of employees 2
Year2019 Net sales 6,489 EUR Net profit -2,165 EUR Equity 13,372 EUR Date submitted25.07.2020 Number of employees 2
Year2018 Net sales 12,794 EUR Net profit 1,490 EUR Equity 15,537 EUR Date submitted04.05.2019 Number of employees 2
Year2017 Net sales 0 EUR Net profit -6,096 EUR Equity 14,047 EUR Date submitted03.05.2018 Number of employees 1
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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 Contributions20 EUR Personal Income Tax10 EUR Other70 EUR Total100 EUR Number of employees2
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other360 EUR Total360 EUR Number of employees2
Year2022 Social Insurance Contributions120 EUR Personal Income Tax80 EUR Other-210 EUR Total-10 EUR Number of employees2
Year2021 Social Insurance Contributions530 EUR Personal Income Tax350 EUR Other820 EUR Total1,700 EUR Number of employees2
Year2020 Social Insurance Contributions780 EUR Personal Income Tax420 EUR Other120 EUR Total1,320 EUR Number of employees2
Year2019 Social Insurance Contributions660 EUR Personal Income Tax390 EUR Other1,170 EUR Total2,220 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (46)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
08.05.2020 Amendments to the Articles of Association 23.02.2018 (docx)
08.05.2020 Amendments to the Articles of Association 23.02.2018 (docx)
08.05.2020 Amendments to the Articles of Association 23.02.2018 (edoc) •
Announcement regarding the legal address (1)
04.10.2010 Announcement regarding the legal address 21.09.2010 (TIF) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
25.07.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (9)
15.05.2020 Application 11.05.2020 (edoc) •
15.05.2020 Application 11.05.2020 (docx) •
15.05.2020 Application 11.05.2020 (docx) •
08.05.2020 Application 23.02.2018 (edoc) •
08.05.2020 Application 23.02.2018 (docx) •
08.05.2020 Application 23.02.2018 (docx) •
05.07.2012 Application 10.06.2012 (TIF) •
05.07.2012 Application 16.06.2012 (TIF) •
04.10.2010 Application 21.09.2010 (TIF) •
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Articles of Association (5)
08.05.2020 Articles of Association 23.02.2018 (doc)
08.05.2020 Articles of Association 23.02.2018 (doc)
08.05.2020 Articles of Association 23.02.2018 (edoc) •
05.07.2012 Articles of Association 10.06.2012 (TIF)
04.10.2010 Articles of Association 21.09.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
05.07.2012 Bank statements or other document regarding the payment of the equity 10.06.2012 (TIF) •
Consent of a member of the Board / executive director (1)
05.07.2012 Consent of a member of the Board / executive director 04.06.2012 (TIF) •
Decisions / letters / protocols of public notaries (6)
15.05.2020 Decisions / letters / protocols of public notaries 15.05.2020 (edoc) •
15.05.2020 Decisions / letters / protocols of public notaries 15.05.2020 (rtf) •
08.05.2020 Decisions / letters / protocols of public notaries 08.05.2020 (edoc) •
08.05.2020 Decisions / letters / protocols of public notaries 08.05.2020 (rtf) •
05.07.2012 Decisions / letters / protocols of public notaries 04.07.2012 (TIF) •
04.10.2010 Decisions / letters / protocols of public notaries 24.09.2010 (TIF) •
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Memorandum of Association (1)
04.10.2010 Memorandum of Association 21.09.2010 (TIF)
Protocols/decisions of a company/organisation (5)
08.05.2020 Protocols/decisions of a company/organisation 23.02.2018 (edoc) •
08.05.2020 Protocols/decisions of a company/organisation 23.02.2018 (doc) •
08.05.2020 Protocols/decisions of a company/organisation 23.02.2018 (doc) •
05.07.2012 Protocols/decisions of a company/organisation 10.06.2012 (TIF) •
05.07.2012 Protocols/decisions of a company/organisation 15.06.2012 (TIF) •
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Receipts on the publication and state fees (1)
04.10.2010 Receipts on the publication and state fees 21.09.2010 (TIF) •
Registration certificates (1)
04.10.2010 Registration certificates 24.09.2010 (TIF) •
Regulations for the increase/reduction of the equity (1)
05.07.2012 Regulations for the increase/reduction of the equity 10.06.2012 (TIF)
Shareholders’ register (7)
15.05.2020 Shareholders’ register 11.05.2020 (docx)
15.05.2020 Shareholders’ register 11.05.2020 (docx)
15.05.2020 Shareholders’ register 11.05.2020 (edoc) •
08.05.2020 Shareholders’ register 23.02.2018 (pdf)
08.05.2020 Shareholders’ register 23.02.2018 (pdf)
08.05.2020 Shareholders’ register 23.02.2018 (edoc) •
05.07.2012 Shareholders’ register 10.06.2012 (TIF)
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2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (26)
25.07.2020 2019 Annual report (full) (PDF)
15.05.2020 Application 11.05.2020 (edoc) •
15.05.2020 Application 11.05.2020 (docx) •
15.05.2020 Application 11.05.2020 (docx) •
15.05.2020 Decisions / letters / protocols of public notaries 15.05.2020 (edoc) •
15.05.2020 Decisions / letters / protocols of public notaries 15.05.2020 (rtf) •
15.05.2020 Shareholders’ register 11.05.2020 (docx)
15.05.2020 Shareholders’ register 11.05.2020 (docx)
15.05.2020 Shareholders’ register 11.05.2020 (edoc) •
08.05.2020 Amendments to the Articles of Association 23.02.2018 (docx)
08.05.2020 Amendments to the Articles of Association 23.02.2018 (docx)
08.05.2020 Amendments to the Articles of Association 23.02.2018 (edoc) •
08.05.2020 Application 23.02.2018 (edoc) •
08.05.2020 Application 23.02.2018 (docx) •
08.05.2020 Application 23.02.2018 (docx) •
08.05.2020 Articles of Association 23.02.2018 (doc)
08.05.2020 Articles of Association 23.02.2018 (doc)
08.05.2020 Articles of Association 23.02.2018 (edoc) •
08.05.2020 Decisions / letters / protocols of public notaries 08.05.2020 (edoc) •
08.05.2020 Decisions / letters / protocols of public notaries 08.05.2020 (rtf) •
08.05.2020 Protocols/decisions of a company/organisation 23.02.2018 (edoc) •
08.05.2020 Protocols/decisions of a company/organisation 23.02.2018 (doc) •
08.05.2020 Protocols/decisions of a company/organisation 23.02.2018 (doc) •
08.05.2020 Shareholders’ register 23.02.2018 (pdf)
08.05.2020 Shareholders’ register 23.02.2018 (pdf)
08.05.2020 Shareholders’ register 23.02.2018 (edoc) •
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2019 (1)
04.05.2019 2018 Annual report (full) (PDF)
2018 (1)
03.05.2018 2017 Annual report (full) (PDF)
2012 (10)
05.07.2012 Application 10.06.2012 (TIF) •
05.07.2012 Application 16.06.2012 (TIF) •
05.07.2012 Articles of Association 10.06.2012 (TIF)
05.07.2012 Bank statements or other document regarding the payment of the equity 10.06.2012 (TIF) •
05.07.2012 Consent of a member of the Board / executive director 04.06.2012 (TIF) •
05.07.2012 Decisions / letters / protocols of public notaries 04.07.2012 (TIF) •
05.07.2012 Protocols/decisions of a company/organisation 10.06.2012 (TIF) •
05.07.2012 Protocols/decisions of a company/organisation 15.06.2012 (TIF) •
05.07.2012 Regulations for the increase/reduction of the equity 10.06.2012 (TIF)
05.07.2012 Shareholders’ register 10.06.2012 (TIF)
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2010 (7)
04.10.2010 Announcement regarding the legal address 21.09.2010 (TIF) •
04.10.2010 Application 21.09.2010 (TIF) •
04.10.2010 Articles of Association 21.09.2010 (TIF)
04.10.2010 Decisions / letters / protocols of public notaries 24.09.2010 (TIF) •
04.10.2010 Memorandum of Association 21.09.2010 (TIF)
04.10.2010 Receipts on the publication and state fees 21.09.2010 (TIF) •
04.10.2010 Registration certificates 24.09.2010 (TIF) •
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