Lauku mērnieks, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Lauku mērnieks" Previous names
Legal form Limited liability company (SIA)
Registration number, date 44103055516, 27.05.2009
Register, Included in The Register Commercial register, 27.05.2009
SEPA identifier LV67ZZZ44103055516
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103055516 Is active 30.03.2022
Legal address Legal address: Valmieras nov., Valmiera, Meža iela 7, LV-4201 Previous addresses
Other registered in this address
Postal address Meža iela 7, Valmiera, Valmieras nov., LV-4201
Registration certificate number, date Nr. K048761. 27.05.2009
Fixed capital Paid capital - 2 968.00 EUR (Registered in State Enterprise register 20.02.2020)
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 05.08.2023
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 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 27019063
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (15)
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

Actual data. Board (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.12.2021 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.04.2020 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.12.2021 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.06.2021 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
03.12.2021

From Head of the board
To Member of the Board

From Right of sole representation
To Together with at least 1

Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.11.2021 142 7.00 EUR 994.00 EUR 33.49057 % 03.12.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.11.2021 141 7.00 EUR 987.00 EUR 33.25472 % 03.12.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.11.2021 141 7.00 EUR 987.00 EUR 33.25472 % 03.12.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (4)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.04.2020 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 03.12.2021 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.06.2021 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 75115 - 75125
 75115 - 75125
Net turnover
  26596 , Major
 26596
Major
Profit or loss
  24836 - 24837
 24836 - 24837
Equity capital
  41927
 41927
Fixed assets
  23558
 23558
Balance
  29704
 29704
Tangible assets
  20677
 20677
Liquidity
  56989 - 56990 , Companies
 56989 - 56990
Companies
Profitability
  54802 , Companies
 54802
Companies

About the company's comparative indices

Legal address on the map
Lauku mērnieks Legal address on the map
Publications (0)