Lauku mērnieks, SIA
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 Check SRS online VAT payers |
| 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 | laukumernieks.lv |
| www.facebook.com/laukumernieks | |
| www.instagram.com/lauku_mernieks | |
| GBP | Show in Google search results |
| Youtube | www.youtube.com/@laukumernieks653 |
| LinkedIn.com | 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, Namu apsaimniekošana |
| 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.
|
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Informational products
Full company profile
Annual report 2024
One day access
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 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
33.49 % | 142 | € 7 | € 994 | 24.11.2021 | 03.12.2021 | |
Natural person |
33.25 % | 141 | € 7 | € 987 | 24.11.2021 | 03.12.2021 | |
Natural person |
33.25 % | 141 | € 7 | € 987 | 24.11.2021 | 03.12.2021 |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 113.50 | 60.08 | 44.99 |
| Personal income tax (thousands, €) | 20.84 | 10.87 | 8.63 |
| Statutory social insurance contributions (thousands, €) | 41.94 | 23.44 | 19.32 |
| Average employees count | 9 | 6 | 5 |
Industries
| Industry from zl.lv | Mērniecība, ģeodēzija, kartogrāfija, topogrāfija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| CSP industry
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Namsaimnieks Vidzemē" | Until 14.06.2021 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Latio namsaimnieks Vidzemē" | Until 02.04.2020 | 5 years ago |
Historical addresses
| Valmieras rajons, Valmiera, Rīgas iela 39 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Valmiera, Rīgas iela 39 | Until 01.07.2021 | 4 years ago |
| Valmieras nov., Valmiera, Rīgas iela 39 | Until 03.12.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.04.2025 | PDF (85.14 KB) | €7.00 |
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 |