Latvijasmernieks.lv, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Latvijasmernieks.lv" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003783960, 22.11.2005
Register, Included in The Register Commercial register, 22.11.2005
SEPA identifier LV32ZZZ40003783960
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003783960 Is active 23.01.2006
Legal address Legal address: Rīga, Eduarda Smiļģa iela 2A, LV-1048 Previous addresses
Other registered in this address
Postal address Eduarda Smiļģa iela 2A, Rīga, LV-1048
Reorganizations
Registration certificate number, date Nr. K126361. 27.02.2012
Fixed capital Paid capital - 44 020.00 EUR (Registered in State Enterprise register 22.11.2018)
Activity code (NACE)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.04.2022
The State support The State support history  (Actual record: 16.06.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 67821956
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (18)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (6)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.10.2018 10 142.00 EUR 1 420.00 EUR 3.22581 % 22.11.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.10.2018 30 142.00 EUR 4 260.00 EUR 9.67742 % 22.11.2018
Document country on the date of registration: Latvia
Osauhing Reaalprojekt(Registration number: 10765904)Tallina 45, Viljandi, 71008
From 29.10.2018 160 142.00 EUR 22 720.00 EUR 51.6129 % 22.11.2018
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 29.10.2018 20 142.00 EUR 2 840.00 EUR 6.45161 % 22.11.2018
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 29.10.2018 20 142.00 EUR 2 840.00 EUR 6.45161 % 22.11.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.10.2018 70 142.00 EUR 9 940.00 EUR 22.58065 % 22.11.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.11.2018 Estonia Estonia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.11.2018 Estonia Estonia

Type of control: on the basis of ownership

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 60321 - 60338
 60321 - 60338
Net turnover
  5363 , Major
 5363
Major
Profit or loss
  10372
 10372
Equity capital
  8993
 8993
Fixed assets
  11481
 11481
Balance
  9505
 9505
Tangible assets
  11569
 11569
Liquidity
  50488 - 50489 , Companies
 50488 - 50489
Companies
Profitability
  56675 , Companies
 56675
Companies

About the company's comparative indices

Legal address on the map
Latvijasmernieks.lv Legal address on the map
Publications (0)