Merchant Warenhouse, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 03.08.2021
Business form Limited Liability Company
Registered name Merchant Warenhouse SIA
Registration number, date 40103530385, 02.04.2012
VAT number None Europe VAT register
Register, date Commercial Register, 02.04.2012
Legal address Rīga, Rencēnu iela 10A Check address owners
Fixed capital 7 EUR , registered 27.03.2018 (registered payment 27.03.2018: 7 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 7.65 5.72
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 3 3

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

Historical addresses

Rīga, Varavīksnes gatve 10 - 41 Until 27.03.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 24.02.2021  PDF (79.54 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.79 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (79.64 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (81.34 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  PDF (423.41 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Merch vad zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 02.04.2012 - 31.12.2012 01.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 50.59 KB 19.06.2020 16.06.2020 2

Shareholders’ register

TIF 70.24 KB 18.04.2018 17.04.2018 3

Articles of Association

TIF 39.49 KB 20.03.2018 19.03.2018 2

Shareholders’ register

TIF 39.55 KB 20.03.2018 19.03.2018 2

Shareholders’ register

TIF 53.54 KB 31.10.2013 25.10.2013 2

Articles of Association

TIF 32.23 KB 04.04.2012 28.03.2012 1

Memorandum of Association

TIF 49.89 KB 04.04.2012 28.03.2012 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 62.31 KB 03.08.2021 03.08.2021 1

State Revenue Service decisions/letters/statements

DOCX 75.12 KB 02.08.2021 02.08.2021 1

State Revenue Service decisions/letters/statements

DOCX 75.12 KB 02.08.2021 02.08.2021 1

Application

TIF 61.35 KB 29.07.2021 27.07.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 09.03.2021 09.03.2021 2

Application

TIF 67.41 KB 04.03.2021 01.03.2021 2

Protocols/decisions of a company/organisation

TIF 30.71 KB 04.03.2021 01.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.07 KB 29.06.2020 29.06.2020 2

Application

TIF 383.8 KB 19.06.2020 16.06.2020 10

Notice of a member of the Board regarding the resignation

TIF 10.88 KB 19.06.2020 16.06.2020 1

Protocols/decisions of a company/organisation

TIF 39.79 KB 19.06.2020 16.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 27.04.2018 27.04.2018 2

Application

TIF 139.04 KB 26.04.2018 20.04.2018 4

Application

TIF 221.18 KB 18.04.2018 17.04.2018 5

Notice of a member of the Board regarding the resignation

TIF 11.92 KB 18.04.2018 17.04.2018 1

Protocols/decisions of a company/organisation

TIF 39.56 KB 18.04.2018 17.04.2018 2

Decisions / letters / protocols of public notaries

RTF 191.66 KB 27.03.2018 27.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 27.03.2018 27.03.2018 2

Application

TIF 155.58 KB 27.03.2018 19.03.2018 4

Protocols/decisions of a company/organisation

TIF 45.15 KB 20.03.2018 19.03.2018 2

Confirmation or consent to legal address

TIF 16.57 KB 20.03.2018 12.03.2018 1

Decisions / letters / protocols of public notaries

TIF 49.39 KB 31.10.2013 30.10.2013 2

Application

TIF 298.43 KB 31.10.2013 25.10.2013 5

Protocols/decisions of a company/organisation

TIF 50.63 KB 31.10.2013 25.10.2013 2

Decisions / letters / protocols of public notaries

TIF 74.69 KB 04.04.2012 02.04.2012 2

Registration certificates

TIF 115.81 KB 04.04.2012 02.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 264.19 KB 04.04.2012 28.03.2012 1

Confirmation or consent to legal address

TIF 32.33 KB 04.04.2012 28.03.2012 1

Application

TIF 342.2 KB 04.04.2012 3
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