Mērniecības centrs MC, AS
Public Limited Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Mērniecības centrs MC" |
| Registration number, date | 40003717132, 17.12.2004 |
| VAT number | LV40003717132 from 21.01.2005 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.12.2004 |
| Legal address | Tālivalža iela 2 – 3, Rīga, LV-1006 Check address owners |
| Fixed capital | 79 681 EUR, registered payment 05.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Mērniecības centrs MC, AS
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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
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, €) | 48.90 | 38.40 | 37.98 |
| Personal income tax (thousands, €) | 7.06 | 6.15 | 5.63 |
| Statutory social insurance contributions (thousands, €) | 18.01 | 16.49 | 15.42 |
| Average employees count | 6 | 6 | 6 |
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 |
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99) |
| CSP industry
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.12.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
| Natural person | From 05.12.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: as a shareholder in a stock company |
|||
| Natural person | From 05.12.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
|
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 | 01.04.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.04.2025 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 01.04.2025 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 01.04.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 01.04.2025 |
* 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 |
25.89 % | 20 632 | € 1 | € 20 632 | 01.04.2025 | 01.04.2025 | |
Natural person |
23.21 % | 18 497 | € 1 | € 18 497 | 01.04.2025 | 01.04.2025 | |
Natural person |
21.43 % | 17 074 | € 1 | € 17 074 | 01.04.2025 | 01.04.2025 | |
Natural person |
10.71 % | 8 537 | € 1 | € 8 537 | 01.04.2025 | 01.04.2025 | |
Natural person |
6.25 % | 4 980 | € 1 | € 4 980 | 01.04.2025 | 01.04.2025 | |
Natural person |
3.57 % | 2 846 | € 1 | € 2 846 | 01.04.2025 | 01.04.2025 | |
Natural person |
3.57 % | 2 846 | € 1 | € 2 846 | 01.04.2025 | 01.04.2025 | |
Natural person |
3.57 % | 2 846 | € 1 | € 2 846 | 01.04.2025 | 01.04.2025 | |
Natural person |
1.79 % | 1 423 | € 1 | € 1 423 | 01.04.2025 | 01.04.2025 |
Contacts in cooperation with
Apply information changes
"Mērniecības centrs MC", AS
Šmerļa 3, Rīga, LV-1006 Check address owners
Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Historical company names
| Akciju sabiedrība "Merko MC" | Until 17.04.2008 | 17 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 40-47 | Until 31.03.2008 | 17 years ago |
|---|---|---|
| Rīga, Biķernieku iela 53 - 32 | Until 01.04.2025 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 02042025 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.05.2024 | PDF (424.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | PDF (659.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021. MC vad.zin | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020MC gada parskats vad.zin | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.1 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.17 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (763.31 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (100.05 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (97.22 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ MC 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (35.65 KB) | |
2008 |
Annual report | 15.06.2009 | TIF (623.49 KB) | ||
2007 |
Annual report | 19.12.2008 | TIF (348.31 KB) | ||
2006 |
Annual report | 21.09.2007 | TIF (353.1 KB) | ||
2005 |
Annual report | 12.05.2006 | PDF (361.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 41.19 KB | 01.04.2025 | 26.03.2025 | 1 |
Articles of Association |
EDOC | 120.26 KB | 05.12.2019 | 28.10.2019 | 1 |
Articles of Association |
88.65 KB | 05.12.2019 | 28.10.2019 | 1 | |
Articles of Association |
TIF | 3.44 MB | 05.12.2019 | 12.08.2009 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.59 KB | 31.03.2025 | 31.03.2025 | 7 |
Consent of a member of the Board / executive director |
EDOC | 18.92 KB | 01.04.2025 | 17.10.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 18.86 KB | 01.04.2025 | 17.10.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 18.44 KB | 01.04.2025 | 15.10.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 18.93 KB | 01.04.2025 | 15.10.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 18.87 KB | 01.04.2025 | 15.10.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 18.48 KB | 01.04.2025 | 15.10.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 18.27 KB | 01.04.2025 | 15.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.06 KB | 01.04.2025 | 11.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.02 KB | 01.04.2025 | 11.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.06 KB | 05.12.2019 | 05.12.2019 | 2 |
Application |
DOCX | 64.58 KB | 05.12.2019 | 29.11.2019 | 1 |
Application |
DOCX | 64.58 KB | 05.12.2019 | 29.11.2019 | 1 |
Application |
EDOC | 84.91 KB | 05.12.2019 | 29.11.2019 | 1 |
Articles of Association |
EDOC | 120.26 KB | 05.12.2019 | 28.10.2019 | 1 |
Consent of members of the supervisory board |
274.07 KB | 05.12.2019 | 28.10.2019 | 1 | |
Consent of members of the supervisory board |
274.07 KB | 05.12.2019 | 28.10.2019 | 1 | |
Consent of members of the supervisory board |
EDOC | 272.64 KB | 05.12.2019 | 28.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.06 KB | 05.12.2019 | 28.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.64 KB | 05.12.2019 | 28.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.06 KB | 05.12.2019 | 28.10.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 275.85 KB | 05.12.2019 | 25.10.2019 | 1 |
Consent of members of the supervisory board |
277.57 KB | 05.12.2019 | 25.10.2019 | 1 | |
Consent of members of the supervisory board |
277.57 KB | 05.12.2019 | 25.10.2019 | 1 | |
List of members of the Board / Supervisory Board |
EDOC | 94.23 KB | 05.12.2019 | 24.10.2019 | 1 |
List of members of the Board / Supervisory Board |
85.26 KB | 05.12.2019 | 24.10.2019 | 1 | |
List of members of the Board / Supervisory Board |
86.17 KB | 05.12.2019 | 24.10.2019 | 1 | |
List of members of the Board / Supervisory Board |
85.26 KB | 05.12.2019 | 24.10.2019 | 1 | |
List of members of the Board / Supervisory Board |
EDOC | 93.41 KB | 05.12.2019 | 24.10.2019 | 1 |
List of members of the Board / Supervisory Board |
86.17 KB | 05.12.2019 | 24.10.2019 | 1 | |
Protocols/decisions of a company/organisation |
121.59 KB | 05.12.2019 | 16.07.2019 | 1 | |
Protocols/decisions of a company/organisation |
121.59 KB | 05.12.2019 | 16.07.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 145.57 KB | 05.12.2019 | 16.07.2019 | 1 |
Consent of members of the supervisory board |
202.31 KB | 05.12.2019 | 17.07.2018 | 1 | |
Consent of members of the supervisory board |
202.31 KB | 05.12.2019 | 17.07.2018 | 1 | |
Consent of members of the supervisory board |
EDOC | 185.55 KB | 05.12.2019 | 17.07.2018 | 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