Mērniecības centrs MC, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 25.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Akciju sabiedrība "Mērniecības centrs MC" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003717132, 17.12.2004
Register, Included in The Register Commercial register, 17.12.2004
SEPA identifier LV91ZZZ40003717132
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003717132 Is active 21.01.2005
Check in EU VAT register
Legal address Legal address: Rīga, Biķernieku iela 53 - 32, LV-1039 Previous addresses
Other registered in this address
Postal address Biķernieku iela 53 - 32, Rīga, LV-1039
Registration certificate number, date Nr. K054590. 17.04.2008
Fixed capital Paid capital - 79 681.00 EUR (Registered in State Enterprise register 05.12.2019)
Activity code (NACE)
  • Other personal service activities n.e.c. (96.09, version 2.0) (Source: SRS)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 20224664
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 (20)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.12.2019 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.12.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.12.2019 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.12.2019 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.12.2019 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (5)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.04.2019 5578 1.00 EUR 5 578.00 EUR 7.00 %
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.04.2019 20717 1.00 EUR 20 717.00 EUR 26.00 %
Document country on the date of registration: Latvia
pārējie akcionāri
    From 02.04.2019 13205 1.00 EUR 13 205.00 EUR 14.00 %
    Document country on the date of registration: Latvia
    Natural person(s) (xxxxxx-xxxxx)
    From 02.04.2019 23107 1.00 EUR 23 107.00 EUR 29.00 %
    Document country on the date of registration: Latvia
    Natural person(s) (xxxxxx-xxxxx)
    From 02.04.2019 17074 1.00 EUR 17 074.00 EUR 24.00 %
    Document country on the date of registration: Latvia
    Actual data. List of beneficial owners (3)
    Time Country of residence Citizenship
    Natural person(s) (xxxxxx-xxxxx)
    From 05.12.2019 Latvia Latvia

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

    Type of control: as a shareholder

     Sign in
    Natural person(s) (xxxxxx-xxxxx)
    From 05.12.2019 Latvia Latvia

    Type of control: as a shareholder

     Sign in
    Natural person(s) (xxxxxx-xxxxx)
    From 05.12.2019 Latvia Latvia

    Type of control: as a shareholder

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

     Sign in
    Comparative indices (2023 year)
    Index Place
    Age of the company * 57062 - 57084
     57062 - 57084
    Net turnover
      26562 , Major
     26562     		Major
    Profit or loss
      23778 - 23781
     23778 - 23781
    Equity capital
      24624
     24624
    Fixed assets
      31397 - 31398
     31397 - 31398
    Balance
      31951
     31951
    Tangible assets
      28173 - 28174
     28173 - 28174
    Liquidity
      36193 , Companies
     36193     		Companies
    Profitability
      28401 , Companies
     28401     		Companies

    About the company's comparative indices

    Mērniecības centrs MC mentioned in newspapers   Mērniecības centrs MC zo.lv catalogue
    Legal address on the map
    Mērniecības centrs MC Legal address on the map
    Publications (0)