A.Mertena birojs, 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "A.Mertena birojs" |
| Registration number, date | 40003998455, 07.03.2008 |
| VAT number | None (excluded 28.12.2023) Europe VAT register |
| Register, date | Commercial Register, 07.03.2008 |
| Legal address | Vidzemes prospekts 8 – 28, Zaķumuiža, Ropažu pag., Ropažu nov., LV-2133 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.01 | 0.01 |
| Personal income tax (thousands, €) | 0 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.04 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.07.2009 |
* 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 | LVL 100 | LVL 2 000 | Latvia | 07.03.2008 | 07.03.2008 |
Historical addresses
| Rīga, Valdeķu iela 66/2-92 | Until 12.06.2008 | 16 years ago |
|---|---|---|
| Rīgas rajons, Ropažu novads, Zaķumuiža, Vidzemes prospekts 8-28 | Until 03.07.2009 | 15 years ago |
| Ropažu nov., Zaķumuiža, Vidzemes prospekts 8 - 28 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | PDF (2.04 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (1.26 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (1.56 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (1.23 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (1.25 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (1.18 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (2.33 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinjojums 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums2013. | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums2012. | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums2011. | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 14.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RAR (5.47 KB) | |
2008 |
Annual report | 23.04.2009 | TIF (415.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 18.79 KB | 20.07.2009 | 06.07.2009 | 1 |
Articles of Association |
TIF | 20.81 KB | 12.03.2008 | 03.03.2008 | 1 |
Memorandum of Association |
TIF | 23.92 KB | 12.03.2008 | 03.03.2008 | 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 |
TIF | 32.37 KB | 23.04.2012 | 23.04.2012 | 2 |
Application |
TIF | 115.05 KB | 23.04.2012 | 16.04.2012 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 9.21 KB | 23.04.2012 | 16.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.48 KB | 20.07.2009 | 16.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.48 KB | 20.07.2009 | 14.07.2009 | 2 |
Sample report |
TIF | 27.96 KB | 20.07.2009 | 07.07.2009 | 1 |
Application |
TIF | 113.02 KB | 20.07.2009 | 06.07.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 14.86 KB | 20.07.2009 | 06.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.67 KB | 20.07.2009 | 03.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.03 KB | 05.03.2009 | 05.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.01 KB | 05.03.2009 | 03.03.2009 | 2 |
Application |
TIF | 48.84 KB | 05.03.2009 | 24.02.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.04 KB | 05.03.2009 | 23.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.91 KB | 12.02.2009 | 12.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.96 KB | 12.02.2009 | 09.06.2008 | 2 |
Application |
TIF | 54.44 KB | 12.02.2009 | 07.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.99 KB | 12.02.2009 | 06.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.21 KB | 12.03.2008 | 07.03.2008 | 1 |
Registration certificates |
TIF | 49.1 KB | 12.03.2008 | 07.03.2008 | 1 |
Application |
TIF | 108.58 KB | 12.03.2008 | 06.03.2008 | 4 |
Receipts on the publication and state fees |
TIF | 58.84 KB | 12.03.2008 | 04.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.04 KB | 12.03.2008 | 03.03.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.29 KB | 12.03.2008 | 03.03.2008 | 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