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"LATĪPAŠUMS-MĒRNIECĪBAS BIROJS" SIA

Basic information
Status Registered
Name "LATĪPAŠUMS-MĒRNIECĪBAS BIROJS" SIA
Legal form Limited Liability Company
Reg. No 44103028861
Reg. date 30.06.2003
Register Commercial Register
Legal Address Ainavu iela 8, Cēsis, LV-4101
Registered share capital, date 2,828 EUR, 16.10.2014
Paid-in share capital, date 2,828 EUR, 16.10.2014
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV44103028861 Registered Excluded
01.08.2003 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 07.04.2022
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 229,066 EUR Net profit 12,300 EUR Equity 148,514 EUR Date submitted24.03.2022 Number of employees 13
Year2020 Net sales 232,469 EUR Net profit 11,157 EUR Equity 136,214 EUR Date submitted18.03.2021 Number of employees 14
Year2019 Net sales 215,890 EUR Net profit 19,727 EUR Equity 125,057 EUR Date submitted21.02.2020 Number of employees 15
Year2018 Net sales 158,275 EUR Net profit -26,261 EUR Equity 105,330 EUR Date submitted21.02.2019 Number of employees 15
Year2017 Net sales 185,565 EUR Net profit 16,132 EUR Equity 183,202 EUR Date submitted22.02.2018 Number of employees 14
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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 Contributions61,960 EUR Personal Income Tax41,620 EUR Other82,500 EUR Total186,080 EUR Number of employees14
Year2023 Social Insurance Contributions62,190 EUR Personal Income Tax46,220 EUR Other78,550 EUR Total186,960 EUR Number of employees15
Year2022 Social Insurance Contributions46,540 EUR Personal Income Tax24,290 EUR Other47,920 EUR Total118,750 EUR Number of employees14
Year2021 Social Insurance Contributions35,700 EUR Personal Income Tax17,910 EUR Other32,760 EUR Total86,370 EUR Number of employees13
Year2020 Social Insurance Contributions28,650 EUR Personal Income Tax12,690 EUR Other39,270 EUR Total80,610 EUR Number of employees14
Year2019 Social Insurance Contributions30,530 EUR Personal Income Tax13,830 EUR Other28,490 EUR Total72,850 EUR Number of employees15
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (88)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
03.01.2018 Amendments to the Articles of Association 18.04.2008 (TIF)
16.10.2014 Amendments to the Articles of Association 01.10.2014 (TIF)
Announcement regarding the legal address (1)
03.01.2018 Announcement regarding the legal address 10.06.2003 (TIF) •
Annual report (full) (5)
24.03.2022 2021 Annual report (full) (PDF)
18.03.2021 2020 Annual report (full) (PDF)
21.02.2020 2019 Annual report (full) (PDF)
21.02.2019 2018 Annual report (full) (PDF)
22.02.2018 2017 Annual report (full) (PDF)
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Application (20)
07.04.2022 Application 16.03.2022 (edoc) •
07.04.2022 Application 16.03.2022 (DOCX) •
07.04.2022 Application 16.03.2022 (docx) •
16.03.2021 Application 26.02.2021 (edoc) •
16.03.2021 Application 26.02.2021 (DOCX) •
15.12.2020 Application 15.12.2020 (EDOC) •
15.12.2020 Application 15.12.2020 (docx) •
03.01.2018 Application 10.06.2003 (TIF) •
03.01.2018 Application 29.12.2006 (TIF) •
03.01.2018 Application 13.02.2007 (TIF) •
03.01.2018 Application 18.04.2008 (TIF) •
03.01.2018 Application 25.01.2011 (TIF) •
03.01.2018 Application 04.11.2009 (TIF) •
03.01.2018 Application 22.02.2012 (TIF) •
03.01.2018 Application 10.04.2012 (TIF) •
03.01.2018 Application 10.05.2012 (TIF) •
03.01.2018 Application 03.09.2012 (TIF) •
03.01.2018 Application 17.01.2013 (TIF) •
21.12.2017 Application 19.12.2017 (TIF) •
16.10.2014 Application 01.10.2014 (TIF) •
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Articles of Association (3)
03.01.2018 Articles of Association 10.06.2003 (TIF)
03.01.2018 Articles of Association 18.04.2008 (TIF)
16.10.2014 Articles of Association 01.10.2014 (TIF)
Bank statements or other document regarding the payment of the equity (3)
03.01.2018 Bank statements or other document regarding the payment of the equity 10.06.2003 (TIF) •
03.01.2018 Bank statements or other document regarding the payment of the equity 09.02.2007 (TIF) •
03.01.2018 Bank statements or other document regarding the payment of the equity 05.11.2009 (TIF) •
Consent of a member of the Board / executive director (3)
03.01.2018 Consent of a member of the Board / executive director 10.06.2003 (TIF) •
03.01.2018 Consent of a member of the Board / executive director 06.09.2012 (TIF) •
16.10.2014 Consent of a member of the Board / executive director 01.10.2014 (TIF) •
Decisions / letters / protocols of public notaries (19)
07.04.2022 Decisions / letters / protocols of public notaries 07.04.2022 (rtf)
07.04.2022 Decisions / letters / protocols of public notaries 07.04.2022 (edoc) •
16.03.2021 Decisions / letters / protocols of public notaries 16.03.2021 (EDOC) •
16.03.2021 Decisions / letters / protocols of public notaries 16.03.2021 (RTF) •
15.12.2020 Decisions / letters / protocols of public notaries 15.12.2020 (edoc) •
03.01.2018 Decisions / letters / protocols of public notaries 30.06.2003 (TIF) •
03.01.2018 Decisions / letters / protocols of public notaries 09.01.2007 (TIF) •
03.01.2018 Decisions / letters / protocols of public notaries 19.02.2007 (TIF) •
03.01.2018 Decisions / letters / protocols of public notaries 09.05.2008 (TIF) •
03.01.2018 Decisions / letters / protocols of public notaries 09.11.2009 (TIF) •
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (edoc) •
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (rtf) •
16.10.2014 Decisions / letters / protocols of public notaries 16.10.2014 (TIF) •
23.01.2013 Decisions / letters / protocols of public notaries 23.01.2013 (TIF) •
12.09.2012 Decisions / letters / protocols of public notaries 11.09.2012 (TIF) •
15.05.2012 Decisions / letters / protocols of public notaries 15.05.2012 (TIF) •
13.04.2012 Decisions / letters / protocols of public notaries 13.04.2012 (TIF) •
05.03.2012 Decisions / letters / protocols of public notaries 02.03.2012 (TIF) •
28.01.2011 Decisions / letters / protocols of public notaries 28.01.2011 (TIF) •
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Memorandum of association (1)
03.01.2018 Memorandum of association 10.06.2003 (TIF)
Other documents (6)
03.01.2018 Other documents 04.04.2008 (TIF) •
03.01.2018 Other documents 28.03.2012 (TIF) •
03.01.2018 Other documents 17.08.2012 (TIF) •
16.10.2014 Other documents 11.10.2013 (TIF) •
16.10.2014 Other documents 07.02.2014 (TIF) •
16.10.2014 Other documents 18.09.2014 (TIF) •
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Protocols/decisions of a company/organisation (6)
15.03.2021 Protocols/decisions of a company/organisation 19.02.2021 (EDOC) •
15.03.2021 Protocols/decisions of a company/organisation 19.02.2021 (DOCX) •
03.01.2018 Protocols/decisions of a company/organisation 29.12.2006 (TIF) •
03.01.2018 Protocols/decisions of a company/organisation 07.04.2008 (TIF) •
03.01.2018 Protocols/decisions of a company/organisation 23.08.2012 (TIF) •
16.10.2014 Protocols/decisions of a company/organisation 01.10.2014 (TIF) •
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Receipts on the publication and state fees (4)
03.01.2018 Receipts on the publication and state fees 12.06.2003 (TIF) •
03.01.2018 Receipts on the publication and state fees 03.01.2007 (TIF) •
03.01.2018 Receipts on the publication and state fees 12.02.2007 (TIF) •
03.01.2018 Receipts on the publication and state fees 06.05.2008 (TIF) •
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Registration certificates (1)
03.01.2018 Registration certificates 30.06.2003 (TIF) •
Sample report (2)
03.01.2018 Sample report 10.04.2008 (TIF) •
03.01.2018 Sample report 08.04.2008 (TIF) •
Shareholders’ register (12)
07.04.2022 Shareholders’ register 11.02.2022 (DOC)
07.04.2022 Shareholders’ register 11.02.2022 (doc)
07.04.2022 Shareholders’ register 11.02.2022 (edoc) •
03.01.2018 Shareholders’ register 18.04.2008 (TIF)
03.01.2018 Shareholders’ register 04.11.2009 (TIF)
21.12.2017 Shareholders’ register 19.12.2017 (TIF)
16.10.2014 Shareholders’ register 01.10.2014 (TIF)
16.10.2014 Shareholders’ register 01.10.2014 (TIF)
23.01.2013 Shareholders’ register 27.12.2012 (TIF)
12.09.2012 Shareholders’ register 07.08.2012 (TIF)
13.04.2012 Shareholders’ register 28.03.2012 (TIF)
05.03.2012 Shareholders’ register 22.02.2012 (TIF)
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2022 (9)
07.04.2022 Application 16.03.2022 (edoc) •
07.04.2022 Application 16.03.2022 (DOCX) •
07.04.2022 Application 16.03.2022 (docx) •
07.04.2022 Decisions / letters / protocols of public notaries 07.04.2022 (rtf)
07.04.2022 Decisions / letters / protocols of public notaries 07.04.2022 (edoc) •
07.04.2022 Shareholders’ register 11.02.2022 (DOC)
07.04.2022 Shareholders’ register 11.02.2022 (doc)
07.04.2022 Shareholders’ register 11.02.2022 (edoc) •
24.03.2022 2021 Annual report (full) (PDF)
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2021 (7)
18.03.2021 2020 Annual report (full) (PDF)
16.03.2021 Application 26.02.2021 (edoc) •
16.03.2021 Application 26.02.2021 (DOCX) •
16.03.2021 Decisions / letters / protocols of public notaries 16.03.2021 (EDOC) •
16.03.2021 Decisions / letters / protocols of public notaries 16.03.2021 (RTF) •
15.03.2021 Protocols/decisions of a company/organisation 19.02.2021 (EDOC) •
15.03.2021 Protocols/decisions of a company/organisation 19.02.2021 (DOCX) •
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2020 (4)
15.12.2020 Application 15.12.2020 (EDOC) •
15.12.2020 Application 15.12.2020 (docx) •
15.12.2020 Decisions / letters / protocols of public notaries 15.12.2020 (edoc) •
21.02.2020 2019 Annual report (full) (PDF)
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2019 (1)
21.02.2019 2018 Annual report (full) (PDF)
2018 (42)
22.02.2018 2017 Annual report (full) (PDF)
03.01.2018 Amendments to the Articles of Association 18.04.2008 (TIF)
03.01.2018 Announcement regarding the legal address 10.06.2003 (TIF) •
03.01.2018 Application 10.06.2003 (TIF) •
03.01.2018 Application 29.12.2006 (TIF) •
03.01.2018 Application 13.02.2007 (TIF) •
03.01.2018 Application 18.04.2008 (TIF) •
03.01.2018 Application 25.01.2011 (TIF) •
03.01.2018 Application 04.11.2009 (TIF) •
03.01.2018 Application 22.02.2012 (TIF) •
03.01.2018 Application 10.04.2012 (TIF) •
03.01.2018 Application 10.05.2012 (TIF) •
03.01.2018 Application 03.09.2012 (TIF) •
03.01.2018 Application 17.01.2013 (TIF) •
03.01.2018 Articles of Association 10.06.2003 (TIF)
03.01.2018 Articles of Association 18.04.2008 (TIF)
03.01.2018 Bank statements or other document regarding the payment of the equity 10.06.2003 (TIF) •
03.01.2018 Bank statements or other document regarding the payment of the equity 09.02.2007 (TIF) •
03.01.2018 Bank statements or other document regarding the payment of the equity 05.11.2009 (TIF) •
03.01.2018 Consent of a member of the Board / executive director 10.06.2003 (TIF) •
03.01.2018 Consent of a member of the Board / executive director 06.09.2012 (TIF) •
03.01.2018 Decisions / letters / protocols of public notaries 30.06.2003 (TIF) •
03.01.2018 Decisions / letters / protocols of public notaries 09.01.2007 (TIF) •
03.01.2018 Decisions / letters / protocols of public notaries 19.02.2007 (TIF) •
03.01.2018 Decisions / letters / protocols of public notaries 09.05.2008 (TIF) •
03.01.2018 Decisions / letters / protocols of public notaries 09.11.2009 (TIF) •
03.01.2018 Memorandum of association 10.06.2003 (TIF)
03.01.2018 Other documents 04.04.2008 (TIF) •
03.01.2018 Other documents 28.03.2012 (TIF) •
03.01.2018 Other documents 17.08.2012 (TIF) •
03.01.2018 Protocols/decisions of a company/organisation 29.12.2006 (TIF) •
03.01.2018 Protocols/decisions of a company/organisation 07.04.2008 (TIF) •
03.01.2018 Protocols/decisions of a company/organisation 23.08.2012 (TIF) •
03.01.2018 Receipts on the publication and state fees 12.06.2003 (TIF) •
03.01.2018 Receipts on the publication and state fees 03.01.2007 (TIF) •
03.01.2018 Receipts on the publication and state fees 12.02.2007 (TIF) •
03.01.2018 Receipts on the publication and state fees 06.05.2008 (TIF) •
03.01.2018 Registration certificates 30.06.2003 (TIF) •
03.01.2018 Sample report 10.04.2008 (TIF) •
03.01.2018 Sample report 08.04.2008 (TIF) •
03.01.2018 Shareholders’ register 18.04.2008 (TIF)
03.01.2018 Shareholders’ register 04.11.2009 (TIF)
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2017 (4)
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (edoc) •
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (rtf) •
21.12.2017 Application 19.12.2017 (TIF) •
21.12.2017 Shareholders’ register 19.12.2017 (TIF)
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2014 (11)
16.10.2014 Amendments to the Articles of Association 01.10.2014 (TIF)
16.10.2014 Application 01.10.2014 (TIF) •
16.10.2014 Articles of Association 01.10.2014 (TIF)
16.10.2014 Consent of a member of the Board / executive director 01.10.2014 (TIF) •
16.10.2014 Decisions / letters / protocols of public notaries 16.10.2014 (TIF) •
16.10.2014 Other documents 11.10.2013 (TIF) •
16.10.2014 Other documents 07.02.2014 (TIF) •
16.10.2014 Other documents 18.09.2014 (TIF) •
16.10.2014 Protocols/decisions of a company/organisation 01.10.2014 (TIF) •
16.10.2014 Shareholders’ register 01.10.2014 (TIF)
16.10.2014 Shareholders’ register 01.10.2014 (TIF)
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2013 (2)
23.01.2013 Decisions / letters / protocols of public notaries 23.01.2013 (TIF) •
23.01.2013 Shareholders’ register 27.12.2012 (TIF)
2012 (7)
12.09.2012 Decisions / letters / protocols of public notaries 11.09.2012 (TIF) •
12.09.2012 Shareholders’ register 07.08.2012 (TIF)
15.05.2012 Decisions / letters / protocols of public notaries 15.05.2012 (TIF) •
13.04.2012 Decisions / letters / protocols of public notaries 13.04.2012 (TIF) •
13.04.2012 Shareholders’ register 28.03.2012 (TIF)
05.03.2012 Decisions / letters / protocols of public notaries 02.03.2012 (TIF) •
05.03.2012 Shareholders’ register 22.02.2012 (TIF)
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2011 (1)
28.01.2011 Decisions / letters / protocols of public notaries 28.01.2011 (TIF) •
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