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SIA "LIMBAŽU MĒRNIECĪBAS BIROJS"

Basic information
Status Registered
Name SIA "LIMBAŽU MĒRNIECĪBAS BIROJS"
Legal form Limited Liability Company
Reg. No 44103034016
Reg. date 10.01.2005
Register Commercial Register
Legal Address Rīgas iela 16, Limbaži, LV-4001
Registered share capital, date 2,828 EUR, 11.08.2015
Paid-in share capital, date 2,828 EUR, 11.08.2015
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV44103034016 Registered Excluded
01.12.2005 -
Micro-enterprise tax payer
No payer status From Till
01.01.2011 31.12.2015
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 29.08.2018
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 191,219 EUR Net profit 25,076 EUR Equity 100,143 EUR Date submitted09.05.2022 Number of employees 5
Year2020 Net sales 172,231 EUR Net profit 38,125 EUR Equity 75,085 EUR Date submitted06.04.2021 Number of employees 5
Year2019 Net sales 142,456 EUR Net profit 20,154 EUR Equity 36,960 EUR Date submitted17.03.2020 Number of employees 5
Year2018 Net sales 139,762 EUR Net profit 7,712 EUR Equity 56,806 EUR Date submitted14.02.2019 Number of employees 5
Year2017 Net sales 134,003 EUR Net profit 18,834 EUR Equity 49,094 EUR Date submitted23.03.2018 Number of employees 5
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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 Contributions30,380 EUR Personal Income Tax15,260 EUR Other35,280 EUR Total80,920 EUR Number of employees5
Year2023 Social Insurance Contributions28,280 EUR Personal Income Tax14,140 EUR Other24,910 EUR Total67,330 EUR Number of employees5
Year2022 Social Insurance Contributions30,970 EUR Personal Income Tax15,510 EUR Other25,630 EUR Total72,110 EUR Number of employees5
Year2021 Social Insurance Contributions29,970 EUR Personal Income Tax14,780 EUR Other30,130 EUR Total74,880 EUR Number of employees5
Year2020 Social Insurance Contributions23,290 EUR Personal Income Tax11,620 EUR Other29,200 EUR Total64,110 EUR Number of employees5
Year2019 Social Insurance Contributions21,680 EUR Personal Income Tax14,200 EUR Other24,190 EUR Total60,070 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (74)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
29.08.2018 Amendments to the Articles of Association 22.08.2018 (pdf)
29.08.2018 Amendments to the Articles of Association 22.08.2018 (edoc) •
29.06.2015 Amendments to the Articles of Association 27.06.2015 (pdf)
29.06.2015 Amendments to the Articles of Association 27.06.2015 (EDOC) •
15.11.2012 Amendments to the Articles of Association 30.10.2012 (TIF)
18.10.2011 Amendments to the Articles of Association 15.12.2005 (TIF)
18.10.2011 Amendments to the Articles of Association 27.06.2005 (TIF)
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Announcement regarding the legal address (2)
18.10.2011 Announcement regarding the legal address 23.07.2007 (TIF) •
18.10.2011 Announcement regarding the legal address 10.12.2004 (TIF) •
Annual report (full) (5)
09.05.2022 2021 Annual report (full) (PDF)
06.04.2021 2020 Annual report (full) (PDF)
17.03.2020 2019 Annual report (full) (PDF)
14.02.2019 2018 Annual report (full) (PDF)
23.03.2018 2017 Annual report (full) (PDF)
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Application (11)
29.08.2018 Application 22.08.2018 (edoc) •
29.08.2018 Application 22.08.2018 (pdf) •
29.06.2015 Application 27.06.2015 (EDOC) •
29.06.2015 Application 27.06.2015 (pdf) •
15.11.2012 Application 09.11.2012 (TIF) •
18.10.2011 Application 07.08.2008 (TIF) •
18.10.2011 Application 21.09.2005 (TIF) •
18.10.2011 Application 15.12.2010 (TIF) •
18.10.2011 Application 23.07.2007 (TIF) •
18.10.2011 Application 30.06.2005 (TIF) •
18.03.2011 Application 27.12.2004 (TIF) •
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Articles of Association (8)
29.08.2018 Articles of Association 22.08.2018 (pdf)
29.08.2018 Articles of Association 22.08.2018 (edoc) •
29.06.2015 Articles of Association 27.06.2015 (pdf)
29.06.2015 Articles of Association 27.06.2015 (EDOC) •
15.11.2012 Articles of Association 30.10.2012 (TIF)
18.10.2011 Articles of Association 10.12.2004 (TIF)
18.10.2011 Articles of Association 15.12.2010 (TIF)
18.10.2011 Articles of Association 27.06.2005 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
18.10.2011 Bank statements or other document regarding the payment of the equity 10.12.2004 (TIF) •
Consent of a member of the Board / executive director (5)
15.11.2012 Consent of a member of the Board / executive director 30.10.2012 (TIF) •
18.10.2011 Consent of a member of the Board / executive director 15.12.2010 (TIF) •
18.10.2011 Consent of a member of the Board / executive director 21.06.2005 (TIF) •
18.10.2011 Consent of a member of the Board / executive director 10.12.2004 (TIF) •
18.10.2011 Consent of a member of the Board / executive director 21.06.2005 (TIF) •
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Consent of the auditor (1)
18.10.2011 Consent of the auditor 10.12.2004 (TIF) •
Decisions / letters / protocols of public notaries (10)
29.08.2018 Decisions / letters / protocols of public notaries 29.08.2018 (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) •
15.11.2012 Decisions / letters / protocols of public notaries 14.11.2012 (TIF) •
18.10.2011 Decisions / letters / protocols of public notaries 10.01.2005 (TIF) •
18.10.2011 Decisions / letters / protocols of public notaries 08.07.2005 (TIF) •
18.10.2011 Decisions / letters / protocols of public notaries 28.09.2005 (TIF) •
18.10.2011 Decisions / letters / protocols of public notaries 12.08.2008 (TIF) •
18.10.2011 Decisions / letters / protocols of public notaries 26.07.2007 (TIF) •
20.12.2010 Decisions / letters / protocols of public notaries 16.12.2010 (TIF) •
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Memorandum of association (1)
18.10.2011 Memorandum of association 10.12.2004 (TIF)
Notice of a member of the Board regarding the resignation (1)
15.11.2012 Notice of a member of the Board regarding the resignation 30.10.2012 (TIF) •
Protocols/decisions of a company/organisation (8)
29.08.2018 Protocols/decisions of a company/organisation 22.08.2018 (edoc) •
29.08.2018 Protocols/decisions of a company/organisation 22.08.2018 (pdf) •
06.07.2015 Protocols/decisions of a company/organisation 27.06.2015 (EDOC) •
06.07.2015 Protocols/decisions of a company/organisation 27.06.2015 (pdf) •
15.11.2012 Protocols/decisions of a company/organisation 30.10.2012 (TIF) •
18.10.2011 Protocols/decisions of a company/organisation 22.06.2005 (TIF) •
18.10.2011 Protocols/decisions of a company/organisation 07.07.2008 (TIF) •
18.10.2011 Protocols/decisions of a company/organisation 15.12.2010 (TIF) •
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Receipts on the publication and state fees (5)
18.10.2011 Receipts on the publication and state fees 08.12.2004 (TIF) •
18.10.2011 Receipts on the publication and state fees 23.09.2005 (TIF) •
18.10.2011 Receipts on the publication and state fees 23.07.2007 (TIF) •
18.10.2011 Receipts on the publication and state fees 07.08.2008 (TIF) •
18.10.2011 Receipts on the publication and state fees 05.07.2005 (TIF) •
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Registration certificates (1)
18.10.2011 Registration certificates 10.01.2005 (TIF) •
Shareholders’ register (6)
29.08.2018 Shareholders’ register 22.08.2018 (pdf)
29.08.2018 Shareholders’ register 22.08.2018 (edoc) •
29.06.2015 Shareholders’ register 27.06.2015 (pdf)
29.06.2015 Shareholders’ register 27.06.2015 (EDOC) •
15.11.2012 Shareholders’ register 30.10.2012 (TIF)
18.10.2011 Shareholders’ register 21.09.2005 (TIF)
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Statement of the Board regarding the payment of the equity (2)
18.10.2011 Statement of the Board regarding the payment of the equity 21.09.2005 (TIF) •
18.10.2011 Statement of the Board regarding the payment of the equity 21.09.2005 (TIF) •
2022 (1)
09.05.2022 2021 Annual report (full) (PDF)
2021 (1)
06.04.2021 2020 Annual report (full) (PDF)
2020 (1)
17.03.2020 2019 Annual report (full) (PDF)
2019 (1)
14.02.2019 2018 Annual report (full) (PDF)
2018 (12)
29.08.2018 Amendments to the Articles of Association 22.08.2018 (pdf)
29.08.2018 Amendments to the Articles of Association 22.08.2018 (edoc) •
29.08.2018 Application 22.08.2018 (edoc) •
29.08.2018 Application 22.08.2018 (pdf) •
29.08.2018 Articles of Association 22.08.2018 (pdf)
29.08.2018 Articles of Association 22.08.2018 (edoc) •
29.08.2018 Decisions / letters / protocols of public notaries 29.08.2018 (edoc) •
29.08.2018 Protocols/decisions of a company/organisation 22.08.2018 (edoc) •
29.08.2018 Protocols/decisions of a company/organisation 22.08.2018 (pdf) •
29.08.2018 Shareholders’ register 22.08.2018 (pdf)
29.08.2018 Shareholders’ register 22.08.2018 (edoc) •
23.03.2018 2017 Annual report (full) (PDF)
Show all
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) •
06.07.2015 Protocols/decisions of a company/organisation 27.06.2015 (EDOC) •
06.07.2015 Protocols/decisions of a company/organisation 27.06.2015 (pdf) •
29.06.2015 Amendments to the Articles of Association 27.06.2015 (pdf)
29.06.2015 Amendments to the Articles of Association 27.06.2015 (EDOC) •
29.06.2015 Application 27.06.2015 (EDOC) •
29.06.2015 Application 27.06.2015 (pdf) •
29.06.2015 Articles of Association 27.06.2015 (pdf)
29.06.2015 Articles of Association 27.06.2015 (EDOC) •
29.06.2015 Shareholders’ register 27.06.2015 (pdf)
29.06.2015 Shareholders’ register 27.06.2015 (EDOC) •
Show all
2012 (8)
15.11.2012 Amendments to the Articles of Association 30.10.2012 (TIF)
15.11.2012 Application 09.11.2012 (TIF) •
15.11.2012 Articles of Association 30.10.2012 (TIF)
15.11.2012 Consent of a member of the Board / executive director 30.10.2012 (TIF) •
15.11.2012 Decisions / letters / protocols of public notaries 14.11.2012 (TIF) •
15.11.2012 Notice of a member of the Board regarding the resignation 30.10.2012 (TIF) •
15.11.2012 Protocols/decisions of a company/organisation 30.10.2012 (TIF) •
15.11.2012 Shareholders’ register 30.10.2012 (TIF)
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2011 (37)
18.10.2011 Amendments to the Articles of Association 15.12.2005 (TIF)
18.10.2011 Amendments to the Articles of Association 27.06.2005 (TIF)
18.10.2011 Announcement regarding the legal address 23.07.2007 (TIF) •
18.10.2011 Announcement regarding the legal address 10.12.2004 (TIF) •
18.10.2011 Application 07.08.2008 (TIF) •
18.10.2011 Application 21.09.2005 (TIF) •
18.10.2011 Application 15.12.2010 (TIF) •
18.10.2011 Application 23.07.2007 (TIF) •
18.10.2011 Application 30.06.2005 (TIF) •
18.10.2011 Articles of Association 10.12.2004 (TIF)
18.10.2011 Articles of Association 15.12.2010 (TIF)
18.10.2011 Articles of Association 27.06.2005 (TIF)
18.10.2011 Bank statements or other document regarding the payment of the equity 10.12.2004 (TIF) •
18.10.2011 Consent of a member of the Board / executive director 15.12.2010 (TIF) •
18.10.2011 Consent of a member of the Board / executive director 21.06.2005 (TIF) •
18.10.2011 Consent of a member of the Board / executive director 10.12.2004 (TIF) •
18.10.2011 Consent of a member of the Board / executive director 21.06.2005 (TIF) •
18.10.2011 Consent of the auditor 10.12.2004 (TIF) •
18.10.2011 Decisions / letters / protocols of public notaries 10.01.2005 (TIF) •
18.10.2011 Decisions / letters / protocols of public notaries 08.07.2005 (TIF) •
18.10.2011 Decisions / letters / protocols of public notaries 28.09.2005 (TIF) •
18.10.2011 Decisions / letters / protocols of public notaries 12.08.2008 (TIF) •
18.10.2011 Decisions / letters / protocols of public notaries 26.07.2007 (TIF) •
18.10.2011 Memorandum of association 10.12.2004 (TIF)
18.10.2011 Protocols/decisions of a company/organisation 22.06.2005 (TIF) •
18.10.2011 Protocols/decisions of a company/organisation 07.07.2008 (TIF) •
18.10.2011 Protocols/decisions of a company/organisation 15.12.2010 (TIF) •
18.10.2011 Receipts on the publication and state fees 08.12.2004 (TIF) •
18.10.2011 Receipts on the publication and state fees 23.09.2005 (TIF) •
18.10.2011 Receipts on the publication and state fees 23.07.2007 (TIF) •
18.10.2011 Receipts on the publication and state fees 07.08.2008 (TIF) •
18.10.2011 Receipts on the publication and state fees 05.07.2005 (TIF) •
18.10.2011 Registration certificates 10.01.2005 (TIF) •
18.10.2011 Shareholders’ register 21.09.2005 (TIF)
18.10.2011 Statement of the Board regarding the payment of the equity 21.09.2005 (TIF) •
18.10.2011 Statement of the Board regarding the payment of the equity 21.09.2005 (TIF) •
18.03.2011 Application 27.12.2004 (TIF) •
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2010 (1)
20.12.2010 Decisions / letters / protocols of public notaries 16.12.2010 (TIF) •
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