Menerga Baltic, SIA
Limited Liability Company, Micro company
Place in branch
260 by turnover
100 by profit
100 by paid taxes
38 by employees
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 2023
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 "Menerga Baltic" |
| Registration number, date | 40003810436, 15.03.2006 |
| VAT number | LV40003810436 from 05.01.2007 Europe VAT register |
| Register, date | Commercial Register, 15.03.2006 |
| Legal address | Kārļa Ulmaņa gatve 1B, Rīga, LV-1004 Check address owners |
| Fixed capital | 5 680 EUR, registered payment 08.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Menerga Baltic, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
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, €) | 29.63 | 27.11 | 46.62 |
| Personal income tax (thousands, €) | 3.49 | 3.35 | 2.64 |
| Statutory social insurance contributions (thousands, €) | 7.79 | 7.48 | 6.15 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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. | 18.02.2011 |
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. | 20.03.2009 |
* 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 |
60 % | 6 | € 568 | € 3 408 | 19.06.2015 | 08.07.2015 | |
Natural person |
40 % | 4 | € 568 | € 2 272 | 19.06.2015 | 08.07.2015 |
Contacts in cooperation with
Apply information changes
"Menerga Baltic", SIA
Bauskas 58, Rīga, LV-1004 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical company names
| SIA "Menerga Rīga" | Until 12.04.2011 | 14 years ago |
|---|
Historical addresses
| Rīga, Bauskas iela 58 | Until 18.04.2006 | 19 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 73A | Until 29.11.2017 | 8 years ago |
| Rīga, Mūkusalas iela 1B | Until 01.12.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (115.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (619.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | PDF (525.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (665.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | PDF (539.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | PDF (555.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | PDF (301.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (748.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (944.63 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.03.2015 | HTML (90.59 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.2 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | HTML (89.64 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | HTML (90.29 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | HTML (90.1 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.03.2010 | TIF (450.67 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | TIF (531.51 KB) | |
2007 |
Annual report | 14.01.2009 | TIF (453.58 KB) | ||
2006 |
Annual report | 29.10.2007 | TIF (375.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 85.78 KB | 07.09.2020 | 19.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 13.59 KB | 24.09.2020 | 15.06.2015 | 1 |
Articles of Association |
TIF | 20.26 KB | 24.09.2020 | 15.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 12.15 KB | 24.09.2020 | 24.03.2011 | 1 |
Articles of Association |
TIF | 22.46 KB | 24.09.2020 | 24.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 11.42 KB | 24.09.2020 | 11.01.2011 | 1 |
Articles of Association |
TIF | 21.63 KB | 24.09.2020 | 11.01.2011 | 1 |
Shareholders’ register |
TIF | 18.46 KB | 21.02.2011 | 07.01.2011 | 1 |
Articles of Association |
TIF | 21.37 KB | 24.09.2020 | 17.10.2006 | 1 |
Shareholders’ register |
TIF | 19.11 KB | 24.09.2020 | 17.10.2006 | 1 |
Articles of Association |
TIF | 20.55 KB | 24.09.2020 | 07.03.2006 | 1 |
Memorandum of Association |
TIF | 47.78 KB | 24.09.2020 | 07.03.2006 | 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 | 73.79 KB | 24.09.2020 | 08.07.2015 | 2 |
Application |
TIF | 75.11 KB | 24.09.2020 | 19.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.32 KB | 24.09.2020 | 15.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.93 KB | 24.09.2020 | 12.04.2011 | 1 |
Registration certificates |
TIF | 65.24 KB | 24.09.2020 | 12.04.2011 | 1 |
Application |
TIF | 94.02 KB | 24.09.2020 | 31.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.5 KB | 24.09.2020 | 24.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.1 KB | 24.09.2020 | 18.02.2011 | 2 |
Application |
TIF | 153.74 KB | 24.09.2020 | 24.01.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 40.87 KB | 24.09.2020 | 24.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.33 KB | 24.09.2020 | 10.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.73 KB | 24.09.2020 | 20.03.2009 | 2 |
Application |
TIF | 97.49 KB | 24.09.2020 | 17.03.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.73 KB | 24.09.2020 | 17.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.86 KB | 24.09.2020 | 17.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 38.68 KB | 24.09.2020 | 17.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.46 KB | 24.09.2020 | 23.10.2006 | 2 |
Application |
TIF | 105.05 KB | 24.09.2020 | 18.10.2006 | 4 |
Receipts on the publication and state fees |
TIF | 22.26 KB | 24.09.2020 | 18.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.61 KB | 24.09.2020 | 18.10.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 18.32 KB | 24.09.2020 | 17.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.63 KB | 24.09.2020 | 17.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.22 KB | 24.09.2020 | 18.04.2006 | 1 |
Application |
TIF | 95.14 KB | 24.09.2020 | 11.04.2006 | 4 |
Receipts on the publication and state fees |
TIF | 18.42 KB | 24.09.2020 | 11.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.96 KB | 24.09.2020 | 11.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.82 KB | 24.09.2020 | 10.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.95 KB | 24.09.2020 | 15.03.2006 | 2 |
Registration certificates |
TIF | 26.76 KB | 24.09.2020 | 15.03.2006 | 1 |
Registration certificates |
TIF | 30.76 KB | 24.09.2020 | 15.03.2006 | 1 |
Application |
TIF | 179.9 KB | 24.09.2020 | 10.03.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.11 KB | 24.09.2020 | 10.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.41 KB | 24.09.2020 | 10.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.91 KB | 24.09.2020 | 10.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.66 KB | 24.09.2020 | 07.03.2006 | 2 |
Consent of the auditor |
TIF | 7.63 KB | 24.09.2020 | 07.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.57 KB | 24.09.2020 | 07.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.88 KB | 24.09.2020 | 07.03.2006 | 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