Lauku mērnieks, SIA
Limited Liability Company, Micro company
Place in branch
367 by turnover
208 by profit
166 by paid taxes
82 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Lauku mērnieks" |
| Registration number, date | 44103055516, 27.05.2009 |
| VAT number | LV44103055516 from 30.03.2022 Europe VAT register |
| Register, date | Commercial Register, 27.05.2009 |
| Legal address | Meža iela 7, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 968 EUR, registered payment 20.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Meža 7-2.st., Valmiera, Valmieras nov. LV-4201 |
|---|---|
| Mobile phone | +371 27019063 |
| info@laukumernieks.lv | |
| Homepage | https://laukumernieks.lv/ |
| www.facebook.com/https://www.facebook.com/laukumernieks | |
| www.instagram.com/https://www.instagram.com/lauku_mernieks | |
| GBP | Show in Google search results |
| Youtube | https://www.youtube.com/@laukumernieks653 |
| LinkedIn.com | www.linkedin.com/https://www.linkedin.com/authwall?trk=bf&trkInfo=AQE1Mc3szr-jXwAAAYdwlOlg-Wx0XnPhKW63cCwAG354Dzbfb2zAtj6wMNQe_OdAZxSj-oY6XIfwLJOtgfMvJd7T3f9kKY1MwleceU3gy4sRRPePYwmJR1RM0a6krYbdGXrUaUA=&original_referer=&sessionRedirect=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Flauku-mernieks%2F |
| Working hours | Mon. 8:30-17:00
Tue. 8:30-17:00
Wed. 8:30-17:00
Thu. 8:30-17:00
Fri. 8:30-17:00
Sat. Free
Sun. Free
|
| Industry | Mērniecība, ģeodēzija, kartogrāfija, topogrāfija |
| Description | SIA "Lauku mērnieks" sniedz dažāda veida mērniecības pakalpojumus privātpersonām un juridiskām personām. Pakalpojumus veic sertificēti speciālisti ar vairāku gadu pieredzi nozarē, izmantojot jaunākos un mūsdienīgākos mērniecības instrumentus. Darbojamies Vidzemes teritorijas robežās.
|
Topogrāfija, Zemes ierīcības projekti, Kadastrālā mērniecība, Zemes robežu uzmērīšana, Topogrāfiskā uzmērīšana, Zemes ierīcības darbi, Inženierģeodēzija, Izpildmērījumi, Lokālplānojumi, Detālplānojumi, zemes robežu plāns, zemesgrāmatu apliecība, zemes vienības robežu plāns, zemes sadalīšana, zemes maiņa, starpgabalu likvidēšana, zemes apvienošana, zemes robežu pārkārtošana, Ēkas pamatu pārbaude, Inženierbūvju deformāciju kontrole, ēkas projekts, ēkas pamatu...
see all
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 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.04.2020 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 14.06.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 03.12.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.12.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.12.2021 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 14.06.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 02.04.2020 |
* 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 |
33.49 % | 142 | € 7 | € 994 | Latvia | 24.11.2021 | 03.12.2021 |
Natural person |
33.25 % | 141 | € 7 | € 987 | Latvia | 24.11.2021 | 03.12.2021 |
Natural person |
33.25 % | 141 | € 7 | € 987 | Latvia | 24.11.2021 | 03.12.2021 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 60.08 | 44.99 | 4.87 |
| Personal income tax (thousands, €) | 10.87 | 8.63 | 1.39 |
| Statutory social insurance contributions (thousands, €) | 23.44 | 19.32 | 3.37 |
| Average employees count | 6 | 5 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Namsaimnieks Vidzemē" | Until 14.06.2021 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Latio namsaimnieks Vidzemē" | Until 02.04.2020 | 4 years ago |
Historical addresses
| Valmieras rajons, Valmiera, Rīgas iela 39 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Valmiera, Rīgas iela 39 | Until 01.07.2021 | 3 years ago |
| Valmieras nov., Valmiera, Rīgas iela 39 | Until 03.12.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | PDF (85.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.02.2023 | PDF (79.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | PDF (79.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (81.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | PDF (81.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (81.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (655.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (744.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GADA PARSKATA ZINOJUMS | ZIP | ||||
2009 |
Annual report | 27.04.2010 | TIF (628.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.37 KB | 03.12.2021 | 24.11.2021 | 1 |
Shareholders’ register |
EDOC | 38.93 KB | 03.12.2021 | 24.11.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 16.51 KB | 14.06.2021 | 21.05.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 59.73 KB | 14.06.2021 | 21.05.2021 | 1 |
Articles of Association |
EDOC | 59.83 KB | 14.06.2021 | 21.05.2021 | 1 |
Articles of Association |
DOCX | 16.59 KB | 14.06.2021 | 21.05.2021 | 1 |
Shareholders’ register |
EDOC | 45.81 KB | 14.06.2021 | 21.05.2021 | 1 |
Shareholders’ register |
DOCX | 17.08 KB | 14.06.2021 | 21.05.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 70.85 KB | 02.04.2020 | 23.03.2020 | 1 |
Articles of Association |
EDOC | 70.85 KB | 02.04.2020 | 23.03.2020 | 2 |
Shareholders’ register |
EDOC | 41.24 KB | 27.02.2020 | 21.02.2020 | 2 |
Shareholders’ register |
EDOC | 35.52 KB | 20.02.2020 | 28.01.2020 | 2 |
Amendments to the Articles of Association |
TIF | 87.88 KB | 13.08.2015 | 17.06.2015 | 1 |
Articles of Association |
TIF | 101.67 KB | 13.08.2015 | 17.06.2015 | 1 |
Shareholders’ register |
TIF | 897.3 KB | 13.08.2015 | 17.06.2015 | 5 |
Articles of Association |
TIF | 39.2 KB | 27.06.2009 | 22.04.2009 | 1 |
Memorandum of association |
TIF | 94.93 KB | 27.06.2009 | 22.04.2009 | 2 |