Austrumu mērnieks, SIA
Limited Liability Company, Micro company
Place in branch
30 by turnover
40 by profit
45 by paid taxes
14 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Austrumu mērnieks" |
| Registration number, date | 42403037206, 19.03.2015 |
| VAT number | LV42403037206 from 08.05.2015 Europe VAT register |
| Register, date | Commercial Register, 19.03.2015 |
| Legal address | Latgales iela 110, Ludza, Ludzas nov., LV-5701 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 19.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Raiņa 16A, Ludza, Ludzas nov., LV-5701 |
|---|---|
| Mobile phone | +371 29951145 |
| Mobile phone | +371 29155284 |
| austrumu.mernieks@inbox.lv | |
| Working hours | Mon. 9:00-18:00
Tue. 9:00-18:00
Wed. 9:00-18:00
Thu. 9:00-18:00
Fri. 9:00-18:00
Sat. Free
Sun. Free
|
| Industry | Mērniecība, ģeodēzija, kartogrāfija, topogrāfija |
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Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.07.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.01.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.03.2015 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 50 | € 30 | € 1 500 | Latvia | 21.12.2023 | 09.01.2024 |
Natural person |
50 % | 50 | € 30 | € 1 500 | Latvia | 21.12.2023 | 09.01.2024 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 52.76 | 37.8 | 28.12 |
| Personal income tax (thousands, €) | 8.56 | 6.82 | 7.9 |
| Statutory social insurance contributions (thousands, €) | 19.09 | 14.83 | 16.15 |
| Average employees count | 9 | 9 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mērniecība, ģeodēzija, kartogrāfija, topogrāfija |
|---|---|
| Branch from zl.lv (NACE2) | Specializētie projektēšanas darbi (74.10) |
| Field from SRS | Specializētie projektēšanas darbi (74.10) |
| CSP industry | Specializētie projektēšanas darbi (74.10) |
Historical addresses
| Ludzas nov., Ludza, Skolas iela 21 - 6 | Until 10.02.2017 | 7 years ago |
|---|---|---|
| Ludzas nov., Ludza, Raiņa iela 16A | Until 20.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums2023Austrumu Mernieks | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums2022Austrumu Mernieks | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums2021Austrumu Mernieks | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums2020Austrumu Mernieks | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums2019Austrumu Mernieks | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (112.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums2017Austrumu Mernieks | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums2016Austrumu Mernieks | DOCX | ||||
2015 |
Annual report | 19.03.2015 - 31.12.2015 | 16.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015Austrumu Mernieks | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 672.33 KB | 04.01.2024 | 21.12.2023 | 2 |
Shareholders’ register |
EDOC | 25.56 KB | 06.07.2023 | 03.07.2023 | 1 |
Shareholders’ register |
TIF | 96.54 KB | 27.10.2021 | 30.09.2021 | 3 |
Shareholders’ register |
TIF | 101.87 KB | 05.04.2018 | 05.04.2018 | 3 |
Shareholders’ register |
TIF | 112.91 KB | 08.12.2017 | 07.12.2017 | 3 |
Articles of Association |
TIF | 21.75 KB | 23.03.2015 | 16.03.2015 | 1 |
Memorandum of association |
TIF | 76.91 KB | 23.03.2015 | 16.03.2015 | 3 |
Shareholders’ register |
TIF | 182.89 KB | 23.03.2015 | 16.03.2015 | 4 |