Rīgas mērniecības birojs, SIA
Limited Liability 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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Rīgas mērniecības birojs" |
| Registration number, date | 40103623011, 08.01.2013 |
| VAT number | None (excluded 21.01.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.01.2013 |
| Legal address | Kārļa Mīlenbaha iela 14, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 16.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Rīgas mērniecības birojs, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 11.11.2025 | 2 609.03 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 2 606.44 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 2 604.12 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 11.08.2025 | 2 601.39 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 07.07.2025 | 2 597.72 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 2 594.49 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 13.05.2025 | 2 591.14 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 2 586.30 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 2 582.23 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 2 577.88 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 13.01.2025 | 2 523.69 | 0.00 | 0.00 | 0.00 | 13.01.2025 |
| 09.12.2024 | 2 518.64 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 2 513.13 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 2 506.63 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 2 500.22 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 2 493.32 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 2 483.94 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 2 475.03 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 2 465.75 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 2 455.88 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 2 444.68 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 2 433.86 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 2 373.19 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 2 362.70 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 2 348.82 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 2 336.36 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 2 323.62 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 2 311.07 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 2 275.16 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 2 262.71 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 2 246.04 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 2 227.41 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 2 223.96 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 2 159.66 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 2 106.56 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 2 145.21 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 2 134.68 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 2 126.05 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 2 123.56 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 2 070.36 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 2 113.02 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 2 108.01 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 2 103.98 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 2 099.17 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 2 095.41 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 2 000.29 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 975.14 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 949.16 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 924.01 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 898.03 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 872.04 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 846.90 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 820.91 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 795.47 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0.15 | 0.60 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.10.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 18.10.2023 |
* 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 |
100 % | 20 | € 142 | € 2 840 | 21.09.2023 | 18.10.2023 |
Contacts in cooperation with
Apply information changes
"Rīgas mērniecības birojs", SIA
Kārļa Mīlenbaha 14, Rīga LV-1050 Check address owners
Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Historical company names
| Sabiedrība ar ierobežotu atbildību "NMB" | Until 16.06.2014 | 11 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 105-1 | Until 19.02.2014 | 11 years ago |
|---|---|---|
| Rīga, Biķernieku iela 11-12 | Until 16.06.2014 | 11 years ago |
| Rīga, Puškina iela 14 | Until 25.02.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.05.2025 | PDF (126.64 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (127.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.03.2023 | PDF (126.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | PDF (289.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | PDF (288.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.10.2020 | PDF (289.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (286.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibaszin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibaszin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaszin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszin | |||||
2013 |
Annual report | 08.01.2013 - 31.12.2013 | 14.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 224.61 KB | 03.10.2023 | 21.09.2023 | 9 |
Articles of Association |
TIF | 174.35 KB | 17.09.2021 | 06.09.2021 | 8 |
Shareholders’ register |
TIF | 231.56 KB | 17.09.2021 | 06.09.2021 | 10 |
Amendments to the Articles of Association |
TIF | 22.72 KB | 17.06.2014 | 15.05.2014 | 1 |
Articles of Association |
TIF | 27.39 KB | 17.06.2014 | 15.05.2014 | 2 |
Shareholders’ register |
TIF | 33.33 KB | 17.06.2014 | 15.05.2014 | 2 |
Articles of Association |
TIF | 14.64 KB | 14.01.2013 | 02.01.2013 | 1 |
Memorandum of Association |
TIF | 25.88 KB | 14.01.2013 | 02.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.77 KB | 30.11.2023 | 30.11.2023 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.69 KB | 30.11.2023 | 30.11.2023 | 1 |
Application |
TIF | 223.06 KB | 16.10.2023 | 12.10.2023 | 5 |
Protocols/decisions of a company/organisation |
TIF | 45.83 KB | 03.10.2023 | 21.09.2023 | 1 |
Application |
EDOC | 46.64 KB | 30.06.2023 | 26.06.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.62 KB | 27.09.2021 | 27.09.2021 | 2 |
Application |
TIF | 216.83 KB | 17.09.2021 | 06.09.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 182.12 KB | 17.09.2021 | 06.09.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 17.02.2020 | 17.02.2020 | 1 |
Application |
DOCX | 44.88 KB | 17.02.2020 | 11.02.2020 | 3 |
Application |
EDOC | 53.47 KB | 17.02.2020 | 11.02.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 17.48 KB | 17.02.2020 | 11.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.43 KB | 17.02.2020 | 11.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 06.01.2020 | 06.01.2020 | 2 |
Application |
TIF | 441.13 KB | 03.01.2020 | 03.01.2020 | 10 |
Notice of a member of the Board regarding the resignation |
TIF | 15.66 KB | 03.01.2020 | 03.01.2020 | 1 |
Registration certificates |
TIF | 16.33 KB | 26.06.2014 | 19.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.83 KB | 17.06.2014 | 16.06.2014 | 2 |
Confirmation or consent to legal address |
TIF | 13.45 KB | 17.06.2014 | 09.06.2014 | 1 |
Application |
TIF | 98.23 KB | 17.06.2014 | 15.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.46 KB | 17.06.2014 | 15.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.56 KB | 25.02.2014 | 19.02.2014 | 2 |
Confirmation or consent to legal address |
TIF | 18.51 KB | 25.02.2014 | 14.02.2014 | 1 |
Application |
TIF | 180.16 KB | 25.02.2014 | 05.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.43 KB | 14.01.2013 | 08.01.2013 | 2 |
Registration certificates |
TIF | 64.09 KB | 14.01.2013 | 08.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.77 KB | 14.01.2013 | 03.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.66 KB | 14.01.2013 | 03.01.2013 | 1 |
Application |
TIF | 99.95 KB | 14.01.2013 | 02.01.2013 | 3 |
Confirmation or consent to legal address |
TIF | 6.55 KB | 14.01.2013 | 02.01.2013 | 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