Latvijas Vides, ģeoloģijas un meteoroloģijas centrs, Valsts, SIA
Limited Liability Company, Huge company
Place in branch
2 by turnover
1 by paid taxes
3 by employees
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
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Valsts sabiedrība ar ierobežotu atbildību "Latvijas Vides, ģeoloģijas un meteoroloģijas centrs" |
| Registration number, date | 50103237791, 07.07.2009 |
| VAT number | LV50103237791 from 05.08.2009 Europe VAT register |
| Register, date | Commercial Register, 07.07.2009 |
| Legal address | Latgales iela 165, Rīga, LV-1019 Check address owners |
| Fixed capital | 27 151 042 EUR, registered payment 23.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3184.75 | 2388.72 | 2382.46 |
| Personal income tax (thousands, €) | 759.55 | 691.96 | 597.17 |
| Statutory social insurance contributions (thousands, €) | 1526.65 | 1398.49 | 1215.93 |
| Average employees count | 254 | 254 | 244 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Vides aizsardzība, ekoloģija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu organizāciju darbība (94.99) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| Types of activities from statues | Citur neklasificēti individuālie pakalpojumi Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 23.02.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 11.06.2024 | |
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 09.08.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 16.11.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Latvijas Republikas Vides aizsardzības un reģionālās attīstības ministrijaReg. no. 90000028508
|
100 % | 27 151 042 | € 1 | € 27 151 042 | Latvia | 02.01.2018 | 23.02.2018 |
Contacts in cooperation with
Apply information changes
ML
"Latvijas Vides, ģeoloģijas un meteoroloģijas centrs", SIA
Latgales 165, Rīga LV-1019 Check address owners
Vides aizsardzība, ekoloģija
Historical company names
| Sabiedrība ar ierobežotu atbildību "Latvijas Vides, ģeoloģijas un meteoroloģijas centrs" | Until 15.07.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 165 | Until 01.03.2024 | 3.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 NRZ LVGMC | |||||
| 2023 VZ LVGMC | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 NRZ LVGMC | |||||
| 2022 VZ LVGMC | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 NRZ LVGMC | |||||
| 2021 VZ LVGMC | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 LV MC Vadibas zinojums | EDOC | ||||
| Zinojums LVGMC 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NRZ 2019 | |||||
| VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NRZ 2018 | |||||
| VZ 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP 2017 NRZ 23 24 | |||||
| GP 2017 VZ 4 5 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas Zinojums 2016 | |||||
| Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 05.07.2012 | TIF (726.24 KB) | ||
2010 |
Annual report | 12.08.2011 | TIF (994.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.85 KB | 10.01.2023 | 06.01.2023 | 1 |
Amendments to the Articles of Association |
TIF | 15.76 KB | 20.11.2018 | 30.08.2018 | 1 |
Articles of Association |
TIF | 69.54 KB | 20.11.2018 | 30.08.2018 | 3 |
Shareholders’ register |
DOCX | 18.63 KB | 08.02.2018 | 02.01.2018 | 1 |
Shareholders’ register |
DOCX | 18.63 KB | 08.02.2018 | 02.01.2018 | 1 |
Amendments to the Articles of Association |
TIF | 19.23 KB | 27.12.2017 | 15.12.2017 | 1 |
Articles of Association |
TIF | 68.94 KB | 27.12.2017 | 15.12.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 45.47 KB | 27.12.2017 | 15.12.2017 | 1 |
Articles of Association |
TIF | 36.34 KB | 16.02.2016 | 17.09.2015 | 2 |
Shareholders’ register |
46.34 KB | 13.01.2016 | 17.09.2015 | 1 | |
Articles of Association |
TIF | 53.84 KB | 06.07.2012 | 03.07.2012 | 2 |
Articles of Association |
TIF | 119.2 KB | 17.12.2010 | 29.11.2010 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 81.48 KB | 17.12.2010 | 29.11.2010 | 2 |
Shareholders’ register |
TIF | 23.99 KB | 17.12.2010 | 29.11.2010 | 1 |
Shareholders’ register |
TIF | 11.04 KB | 03.03.2010 | 22.02.2010 | 1 |
Articles of Association |
TIF | 51.78 KB | 03.03.2010 | 30.12.2009 | 3 |
Articles of Association |
TIF | 44.52 KB | 03.03.2010 | 30.12.2009 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 45.08 KB | 03.03.2010 | 30.12.2009 | 2 |
Articles of Association |
TIF | 46.64 KB | 10.09.2009 | 09.07.2009 | 2 |
Articles of Association |
TIF | 48.91 KB | 10.09.2009 | 06.07.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.93 KB | 06.06.2024 | 31.05.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 21.51 KB | 06.06.2024 | 22.02.2024 | 2 |
Application |
EDOC | 57.88 KB | 11.01.2023 | 06.01.2023 | 2 |
Other documents |
EDOC | 27.83 KB | 11.01.2023 | 06.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 16.11.2021 | 16.11.2021 | 2 |
Application |
DOCX | 55.16 KB | 16.11.2021 | 10.11.2021 | 1 |
Application |
DOCX | 55.16 KB | 16.11.2021 | 10.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.21 KB | 16.11.2021 | 04.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.21 KB | 16.11.2021 | 04.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.22 KB | 16.11.2021 | 04.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.22 KB | 16.11.2021 | 04.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.95 KB | 09.08.2021 | 09.08.2021 | 2 |
Application |
DOCX | 54.89 KB | 09.08.2021 | 08.08.2021 | 1 |
Application |
DOCX | 54.89 KB | 09.08.2021 | 08.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.27 KB | 09.08.2021 | 08.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.33 KB | 09.08.2021 | 08.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.27 KB | 09.08.2021 | 08.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.33 KB | 09.08.2021 | 08.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.17 KB | 19.07.2021 | 19.07.2021 | 2 |
Application |
DOCX | 51.04 KB | 19.07.2021 | 18.07.2021 | 1 |
Application |
EDOC | 56.37 KB | 19.07.2021 | 18.07.2021 | 1 |
Other documents |
EDOC | 129.29 KB | 19.07.2021 | 16.07.2021 | 1 |
Other documents |
DOCX | 103.2 KB | 19.07.2021 | 16.07.2021 | 1 |
Other documents |
EDOC | 370.63 KB | 19.07.2021 | 16.07.2021 | 1 |
Other documents |
EDOC | 126.36 KB | 19.07.2021 | 16.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.22 KB | 19.07.2021 | 15.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.35 KB | 19.07.2021 | 15.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.48 KB | 13.06.2019 | 13.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 13.06.2019 | 13.06.2019 | 2 |
Application |
TIF | 442.63 KB | 12.06.2019 | 11.06.2019 | 13 |
Protocols/decisions of a company/organisation |
TIF | 61.77 KB | 12.06.2019 | 03.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.87 KB | 12.06.2019 | 03.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.8 KB | 12.06.2019 | 03.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.65 KB | 12.06.2019 | 03.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 21.11.2018 | 21.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.07 KB | 21.11.2018 | 21.11.2018 | 2 |
Application |
TIF | 104.84 KB | 20.11.2018 | 14.11.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.01 KB | 20.11.2018 | 30.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.75 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 KB | 23.02.2018 | 23.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 38.49 KB | 23.02.2018 | 23.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 38.49 KB | 23.02.2018 | 23.02.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 68.85 KB | 23.02.2018 | 23.02.2018 | 1 |
Application |
DOCX | 39.44 KB | 05.01.2018 | 04.01.2018 | 2 |
Application |
EDOC | 70.09 KB | 05.01.2018 | 04.01.2018 | 2 |
Application |
DOCX | 39.44 KB | 05.01.2018 | 04.01.2018 | 2 |
Shareholders’ register |
EDOC | 31.37 KB | 08.02.2018 | 02.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
1.06 MB | 23.02.2018 | 22.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 67.59 KB | 27.12.2017 | 15.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.02 KB | 26.10.2016 | 20.10.2016 | 2 |
Application |
TIF | 2.84 MB | 26.10.2016 | 19.10.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 32.88 KB | 26.10.2016 | 17.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.48 KB | 16.02.2016 | 12.02.2016 | 2 |
Application |
TIF | 182.32 KB | 16.02.2016 | 09.02.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 95.15 KB | 16.02.2016 | 17.09.2015 | 4 |
Shareholders’ register |
76.93 KB | 13.01.2016 | 17.09.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 64.52 KB | 24.07.2015 | 22.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 21.39 KB | 24.07.2015 | 17.07.2015 | 1 |
Application |
TIF | 143.92 KB | 24.07.2015 | 15.07.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.34 KB | 24.07.2015 | 03.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.22 KB | 28.05.2015 | 28.05.2015 | 2 |
Application |
TIF | 206.88 KB | 03.06.2015 | 26.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 42.83 KB | 03.06.2015 | 26.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.76 KB | 03.06.2015 | 22.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 23.04.2015 | 23.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.71 KB | 21.04.2015 | 21.04.2015 | 2 |
Application |
TIF | 263.6 KB | 28.04.2015 | 20.04.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 71.39 KB | 28.04.2015 | 17.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 24.03 KB | 23.04.2015 | 15.04.2015 | 1 |
Application |
EDOC | 82.09 KB | 27.03.2015 | 27.03.2015 | 13 |
Protocols/decisions of a company/organisation |
TIF | 26.36 KB | 23.04.2015 | 02.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.58 KB | 23.04.2015 | 18.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.51 KB | 12.03.2013 | 08.03.2013 | 2 |
Application |
TIF | 258.96 KB | 12.03.2013 | 07.03.2013 | 6 |
Application |
TIF | 341.85 KB | 12.03.2013 | 05.03.2013 | 9 |
Protocols/decisions of a company/organisation |
TIF | 66.23 KB | 12.03.2013 | 04.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.09 KB | 05.12.2012 | 04.12.2012 | 2 |
Application |
TIF | 79.43 KB | 05.12.2012 | 30.11.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.16 KB | 05.12.2012 | 29.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.63 KB | 06.07.2012 | 05.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.17 KB | 06.07.2012 | 05.07.2012 | 2 |
Application |
TIF | 235.79 KB | 06.07.2012 | 04.07.2012 | 8 |
Application |
TIF | 71.12 KB | 06.07.2012 | 04.07.2012 | 2 |
Other documents |
TIF | 61.41 KB | 06.07.2012 | 03.07.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.55 KB | 06.07.2012 | 03.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.81 KB | 06.07.2012 | 11.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.16 KB | 17.12.2010 | 16.12.2010 | 2 |
Cover letter |
TIF | 162.44 KB | 17.12.2010 | 10.12.2010 | 3 |
Other documents |
TIF | 251.16 KB | 17.12.2010 | 02.12.2010 | 3 |
Application |
TIF | 191.05 KB | 17.12.2010 | 01.12.2010 | 2 |
Other documents |
TIF | 55.81 KB | 17.12.2010 | 29.11.2010 | 1 |
Appraisal reports |
TIF | 330.15 KB | 17.12.2010 | 14.07.2010 | 5 |
Appraisal reports |
TIF | 232.05 KB | 17.12.2010 | 14.07.2010 | 4 |
Appraisal reports |
TIF | 440.57 KB | 17.12.2010 | 09.06.2010 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 48.55 KB | 03.03.2010 | 02.03.2010 | 2 |
Application |
TIF | 85.6 KB | 03.03.2010 | 23.02.2010 | 4 |
Other documents |
TIF | 30.86 KB | 03.03.2010 | 30.12.2009 | 1 |
Appraisal reports |
TIF | 87.96 KB | 03.03.2010 | 30.09.2009 | 3 |
Appraisal reports |
TIF | 9.18 MB | 03.03.2010 | 30.09.2009 | 204 |
Appraisal reports |
TIF | 10.81 MB | 03.03.2010 | 30.09.2009 | 223 |
Decisions / letters / protocols of public notaries |
TIF | 41.63 KB | 21.09.2009 | 16.09.2009 | 2 |
Application |
TIF | 72.03 KB | 21.09.2009 | 14.09.2009 | 3 |
Receipts on the publication and state fees |
TIF | 25.34 KB | 21.09.2009 | 14.09.2009 | 2 |
Sample report |
TIF | 26.19 KB | 21.09.2009 | 14.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.43 KB | 10.09.2009 | 15.07.2009 | 1 |
Registration certificates |
TIF | 26.96 KB | 10.09.2009 | 15.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.55 KB | 10.09.2009 | 10.07.2009 | 2 |
Application |
TIF | 55.99 KB | 10.09.2009 | 09.07.2009 | 2 |
Other documents |
TIF | 21.67 KB | 10.09.2009 | 09.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.4 KB | 10.09.2009 | 07.07.2009 | 2 |
Registration certificates |
TIF | 39.94 KB | 10.09.2009 | 07.07.2009 | 1 |
Registration certificates |
TIF | 38.19 KB | 10.09.2009 | 07.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.91 KB | 10.09.2009 | 06.07.2009 | 1 |
Application |
TIF | 77.86 KB | 10.09.2009 | 06.07.2009 | 2 |
Other documents |
TIF | 79.57 KB | 10.09.2009 | 06.07.2009 | 3 |
Sample report |
TIF | 24.79 KB | 10.09.2009 | 06.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.87 KB | 10.09.2009 | 03.07.2009 | 2 |
Other documents |
TIF | 153.33 KB | 10.09.2009 | 01.07.2009 | 4 |
Other documents |
TIF | 177.41 KB | 10.09.2009 | 01.07.2009 | 5 |
Appraisal reports |
TIF | 168.41 KB | 10.09.2009 | 16.06.2009 | 7 |
Appraisal reports |
TIF | 14.46 MB | 10.09.2009 | 16.06.2009 | 230 |
Registration certificates |
TIF | 33.72 KB | 03.03.2010 | 23.02.2001 | 1 |
Other documents |
TIF | 405.21 KB | 17.12.2010 | 8 | |
Other documents |
TIF | 41.3 KB | 03.03.2010 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register