MER-KA-BA LTD, 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.
Basic data
| Status | Removed from the register, 08.08.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MER-KA-BA LTD" |
| Registration number, date | 52103065861, 04.06.2013 |
| VAT number | None (excluded 20.01.2022) Europe VAT register |
| Register, date | Commercial Register, 04.06.2013 |
| Legal address | Griezes iela 19 – 34, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.05.2023 |
| CSDD | Transport vehicles registered in CSDD |
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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|---|
| CSP industry | Citas būvdarbu pabeigšanas operācijas (43.39) |
Historical company names
| SIA "Tacen-ko" | Until 15.09.2017 | 8 years ago |
|---|
Historical addresses
| Liepāja, Klaipēdas iela 90 - 50 | Until 15.09.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 20210331 234556 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 20200321 225411 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 20190227 102141 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan 20180424 194129 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan 20170328 182820 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan 20160314 112634 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan 20150318 235421 | |||||
2013 |
Annual report | 04.06.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Untitled.FR71 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 20.6 KB | 23.05.2023 | 15.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.94 KB | 23.05.2023 | 15.05.2023 | 1 |
Shareholders’ register |
EDOC | 21.7 KB | 23.05.2023 | 15.05.2023 | 1 |
Shareholders’ register |
EDOC | 30.19 KB | 23.05.2023 | 15.05.2023 | 1 |
Articles of Association |
TIF | 62.51 KB | 15.09.2017 | 29.08.2017 | 2 |
Shareholders’ register |
TIF | 150.32 KB | 15.09.2017 | 29.08.2017 | 5 |
Shareholders’ register |
207.39 KB | 23.05.2016 | 17.05.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 12.33 KB | 25.04.2016 | 21.04.2016 | 1 |
Articles of Association |
TIF | 168.21 KB | 25.04.2016 | 21.04.2016 | 4 |
Shareholders’ register |
TIF | 42.67 KB | 25.04.2016 | 21.04.2016 | 2 |
Articles of Association |
TIF | 100.6 KB | 04.06.2013 | 27.05.2013 | 5 |
Memorandum of Association |
TIF | 20.79 KB | 04.06.2013 | 27.05.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.6 KB | 05.07.2023 | 05.07.2023 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.53 KB | 23.05.2023 | 23.05.2023 | 1 |
Application |
EDOC | 36.67 KB | 23.05.2023 | 22.05.2023 | 5 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.55 KB | 23.05.2023 | 15.05.2023 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 19.44 KB | 23.05.2023 | 15.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.62 KB | 23.05.2023 | 15.05.2023 | 1 |
Orders/request/cover notes of court bailiffs |
372.9 KB | 27.03.2023 | 27.03.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.31 KB | 01.07.2019 | 30.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.62 KB | 15.09.2017 | 15.09.2017 | 2 |
Application |
TIF | 768.54 KB | 15.09.2017 | 29.08.2017 | 7 |
Consent of a member of the Board / executive director |
TIF | 44.74 KB | 15.09.2017 | 29.08.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.14 KB | 15.09.2017 | 29.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.63 KB | 26.05.2016 | 26.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 85 KB | 26.05.2016 | 26.05.2016 | 2 |
Application |
440.31 KB | 23.05.2016 | 17.05.2016 | 3 | |
Application |
447.44 KB | 23.05.2016 | 17.05.2016 | 3 | |
Protocols/decisions of a company/organisation |
305.87 KB | 23.05.2016 | 17.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
276.97 KB | 23.05.2016 | 17.05.2016 | 1 | |
Shareholders’ register |
275.64 KB | 23.05.2016 | 17.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 26.04.2016 | 26.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 82.5 KB | 26.04.2016 | 26.04.2016 | 1 |
Application |
TIF | 249.89 KB | 25.04.2016 | 21.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.47 KB | 25.04.2016 | 21.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.34 KB | 04.06.2013 | 04.06.2013 | 2 |
Registration certificates |
TIF | 32.28 KB | 04.06.2013 | 04.06.2013 | 1 |
Application |
TIF | 62.35 KB | 04.06.2013 | 28.05.2013 | 3 |
Confirmation or consent to legal address |
TIF | 5.6 KB | 04.06.2013 | 28.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 4.57 KB | 04.06.2013 | 27.05.2013 | 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