Mērnieks J, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 20.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Mērnieks J" |
| Registration number, date | 48503010170, 19.06.2004 |
| VAT number | None (excluded 10.03.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.06.2004 |
| Legal address | Brīvības iela 11A, Saldus, Saldus nov., LV-3801 Check address owners |
| Fixed capital | 3 550 EUR , registered 15.12.2015 (registered payment 15.12.2015: 3 550 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 28.85 | 33.71 | 32.26 |
| Personal income tax (thousands, €) | 7.36 | 7.67 | 8 |
| Statutory social insurance contributions (thousands, €) | 12.69 | 13.47 | 12.32 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 05.03.2018 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
| 05.03.2018 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Saldus rajons, Saldus, Brīvības iela 11a | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (427.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | PDF (178.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | PDF (168.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Mern vad zin 2015 GP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| M 2014 Gada parskats Vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MERN 2013 vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Mernieks vadibas zinojums | |||||
2011 |
Annual report | 04.05.2012 | TIF (492.68 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | HTML (120.1 KB) | |
2010 |
Annual report | 19.05.2011 | TIF (463.04 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (523.41 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (489.96 KB) | ||
2007 |
Annual report | 16.09.2008 | TIF (488.82 KB) | ||
2006 |
Annual report | 28.08.2007 | TIF (384.31 KB) | ||
2005 |
Annual report | 28.08.2007 | TIF (491.49 KB) | ||
2004 |
Annual report | 28.08.2007 | TIF (561.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 26.43 KB | 28.08.2007 | 21.05.2004 | 1 |
Memorandum of Association |
TIF | 44.5 KB | 28.08.2007 | 21.05.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 20.03.2020 | 20.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.46 KB | 19.03.2020 | 19.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.02 KB | 19.03.2020 | 19.03.2020 | 1 |
Application |
TIF | 49.92 KB | 10.03.2020 | 03.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.81 KB | 05.09.2019 | 05.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 05.09.2019 | 05.09.2019 | 2 |
Application |
TIF | 79.7 KB | 02.09.2019 | 22.08.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 83.63 KB | 02.09.2019 | 22.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 60.05 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.87 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 202.09 KB | 27.02.2018 | 23.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 65.72 KB | 13.01.2009 | 09.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 81.01 KB | 13.01.2009 | 05.01.2009 | 2 |
Application |
TIF | 368.03 KB | 13.01.2009 | 23.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.15 KB | 13.01.2009 | 08.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.53 KB | 28.08.2007 | 10.05.2005 | 1 |
Application |
TIF | 292.33 KB | 28.08.2007 | 05.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 53.83 KB | 28.08.2007 | 05.05.2005 | 2 |
Consent of the auditor |
TIF | 196.16 KB | 28.08.2007 | 03.05.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.93 KB | 28.08.2007 | 05.04.2005 | 1 |
Registration certificates |
TIF | 337.55 KB | 13.01.2009 | 19.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.59 KB | 28.08.2007 | 19.06.2004 | 1 |
Application |
TIF | 271.54 KB | 28.08.2007 | 14.06.2004 | 7 |
Sample report |
TIF | 33.81 KB | 28.08.2007 | 14.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 48.84 KB | 28.08.2007 | 11.06.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.16 KB | 28.08.2007 | 10.06.2004 | 1 |
Consent of the auditor |
TIF | 17.65 KB | 28.08.2007 | 08.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.24 KB | 28.08.2007 | 21.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.55 KB | 28.08.2007 | 21.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.04 KB | 28.08.2007 | 12.05.2004 | 1 |
Registration certificates |
TIF | 126.71 KB | 10.03.2020 | 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