MERAX, 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.
Basic data
| Status | Removed from the register, 16.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MERAX" |
| Registration number, date | 40103554006, 11.06.2012 |
| VAT number | None (excluded 15.01.2016) Europe VAT register |
| Register, date | Commercial Register, 11.06.2012 |
| Legal address | Ludzas iela 40 – 1, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 100.59 | 92.01 |
| Personal income tax (thousands, €) | 0 | 16.57 | 27.19 |
| Statutory social insurance contributions (thousands, €) | 0 | 34.93 | 31.05 |
| Average employees count | 0 | 22 | 26 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
Historical addresses
| Rīga, Sējas iela 31 | Until 27.10.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MERAX 2014.GADA PARSKATA VADIBAS ZINOJUMS | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.2 KB) | |
2012 |
Annual report | 11.06.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MERAX 2012.GADA PARSKATA VADIBAS ZINOJUMS | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 382.1 KB | 28.10.2015 | 22.10.2015 | 2 |
Articles of Association |
TIF | 26.74 KB | 13.06.2012 | 05.06.2012 | 1 |
Memorandum of Association |
TIF | 33.93 KB | 13.06.2012 | 05.06.2012 | 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 |
EDOC | 100.76 KB | 16.10.2017 | 16.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 903.06 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.58 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 903.06 KB | 05.10.2016 | 05.10.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 04.10.2016 | 30.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 04.10.2016 | 30.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.22 KB | 04.10.2016 | 30.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 14.03.2016 | 14.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.01 KB | 14.03.2016 | 14.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.87 KB | 10.03.2016 | 10.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.87 KB | 10.03.2016 | 10.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 10.03.2016 | 10.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.68 KB | 09.03.2016 | 08.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.68 KB | 09.03.2016 | 08.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 09.03.2016 | 08.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 09.03.2016 | 08.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 09.03.2016 | 08.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.46 KB | 28.10.2015 | 27.10.2015 | 2 |
Application |
TIF | 308.52 KB | 28.10.2015 | 22.10.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 14.08 KB | 28.10.2015 | 22.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.45 KB | 28.10.2015 | 22.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 16.59 KB | 28.10.2015 | 21.10.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 109.82 KB | 28.10.2015 | 13.10.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 150.82 KB | 28.10.2015 | 13.10.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 76 KB | 13.06.2012 | 11.06.2012 | 2 |
Registration certificates |
TIF | 62.62 KB | 13.06.2012 | 11.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.15 KB | 13.06.2012 | 06.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 17.67 KB | 13.06.2012 | 05.06.2012 | 1 |
Application |
TIF | 292.73 KB | 13.06.2012 | 05.06.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 23.75 KB | 13.06.2012 | 05.06.2012 | 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.
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