MERAKS, SIA
Limited Liability Company, Micro company
Place in branch
830 by turnover
507 by profit
63 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 | SIA "MERAKS" |
| Registration number, date | 41203039845, 24.02.2011 |
| VAT number | LV41203039845 from 01.03.2011 Europe VAT register |
| Register, date | Commercial Register, 24.02.2011 |
| Legal address | "Lēcēji", Valgalciems, Rojas pag., Talsu nov., LV-3284 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 22.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MERAKS, 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, €) | 0.3 | 0.38 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0.12 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.2 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Mežsaimniecības palīgdarbības (02.40) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 22.10.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.06.2012 |
* 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 |
50 % | 5 | € 284 | € 1 420 | Latvia | 17.10.2014 | 22.10.2014 |
Natural person |
50 % | 5 | € 284 | € 1 420 | Latvia | 17.10.2014 | 22.10.2014 |
Contacts in cooperation with
Apply information changes
ML
"Meraks", SIA
"Lēcēji", Valgalciems, Rojas pagasts, Talsu nov., LV-3284 Check address owners
Mežizstrāde
Historical company names
| SIA "MT GRUPA" | Until 08.06.2012 | 12 years ago |
|---|
Historical addresses
| Rojas nov., Valgalciems, "Lēcēji" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (82.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (78.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.06.2022 | PDF (78.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (78.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (79.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (116.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (117.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 24.02.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 31.27 KB | 22.10.2014 | 17.10.2014 | 1 |
Articles of Association |
TIF | 108.18 KB | 22.10.2014 | 17.10.2014 | 2 |
Shareholders’ register |
TIF | 33.86 KB | 22.10.2014 | 17.10.2014 | 1 |
Shareholders’ register |
TIF | 94.37 KB | 22.10.2014 | 16.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 5.62 KB | 11.06.2012 | 05.06.2012 | 1 |
Articles of Association |
TIF | 19.05 KB | 11.06.2012 | 05.06.2012 | 1 |
Articles of Association |
TIF | 29.95 KB | 24.02.2011 | 22.02.2011 | 1 |
Memorandum of Association |
TIF | 25.24 KB | 24.02.2011 | 22.02.2011 | 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 | 76.97 KB | 22.10.2014 | 22.10.2014 | 2 |
Application |
TIF | 231.64 KB | 22.10.2014 | 17.10.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 114.46 KB | 22.10.2014 | 17.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25 KB | 11.06.2012 | 08.06.2012 | 1 |
Registration certificates |
TIF | 36.85 KB | 11.06.2012 | 08.06.2012 | 1 |
Application |
TIF | 88.79 KB | 11.06.2012 | 05.06.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 20.95 KB | 11.06.2012 | 05.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.86 KB | 11.06.2012 | 05.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.09 KB | 24.02.2011 | 24.02.2011 | 1 |
Registration certificates |
TIF | 56.66 KB | 24.02.2011 | 24.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 4.9 KB | 24.02.2011 | 22.02.2011 | 1 |
Application |
TIF | 125.1 KB | 24.02.2011 | 22.02.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.47 KB | 24.02.2011 | 22.02.2011 | 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