Merenie, 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, 04.07.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Merenie" |
| Registration number, date | 40203065548, 26.04.2017 |
| VAT number | None (excluded 14.02.2019) Europe VAT register |
| Register, date | Commercial Register, 26.04.2017 |
| Legal address | Mellužu iela 13 – 11, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR , registered 07.11.2018 (registered payment 07.11.2018: 2 800 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
|---|---|
| CSP industry | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
Historical addresses
| Rīga, Stienes iela 1 - 3 | Until 18.09.2017 | 7 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.12.2018.
Case number: C68495318 Started 04.12.2018,
ended 06.06.2022
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
06.06.2022 |
08.06.2022 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
23.12.2019 |
27.12.2019 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
23.12.2019 |
27.12.2019 | Appointment of an administrator in an insolvency case |
Spilve Jānis (Certificate nr. 00380)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
04.12.2018 |
05.12.2018 | Appointment of an administrator in an insolvency case |
Bitāns Ilgvars (Certificate nr. 00036)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
04.12.2018 |
05.12.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 07.01.2019)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bitāns Ilgvars |
Slokas iela 179-43, Rīga, LV-1067 | Nr. 00036 (valid from 01.03.2018 till 01.03.2020) |
Cell phone 29114279
E-mail ilgvars_b@inbox.lv
|
Spilve Jānis |
Rīga, Elijas iela 26 - 1, 1050 | Nr. 00380 (valid from 25.04.2024 till 24.04.2029) |
Phone 29378096
E-mail spilvesbirojs@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 26.04.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 86.83 KB | 07.11.2018 | 02.11.2018 | 1 |
Articles of Association |
DOCX | 69.9 KB | 07.11.2018 | 02.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 91.29 KB | 07.11.2018 | 02.11.2018 | 1 |
Shareholders’ register |
DOCX | 18.2 KB | 07.11.2018 | 02.11.2018 | 1 |
Articles of Association |
TIF | 12.21 KB | 26.04.2017 | 25.04.2017 | 1 |
Memorandum of Association |
TIF | 29.39 KB | 26.04.2017 | 25.04.2017 | 1 |
Shareholders’ register |
DOCX | 14.37 KB | 25.04.2017 | 25.04.2017 | 1 |
Shareholders’ register |
DOCX | 14.37 KB | 25.04.2017 | 25.04.2017 | 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 KB | 04.07.2022 | 04.07.2022 | 1 |
Application in Insolvency proceedings |
DOCX | 34.16 KB | 04.07.2022 | 29.06.2022 | 1 |
Application in Insolvency proceedings |
DOCX | 34.16 KB | 04.07.2022 | 29.06.2022 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 04.07.2022 | 28.06.2022 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 04.07.2022 | 28.06.2022 | 1 |
Notary’s decision |
RTF | 189.1 KB | 08.06.2022 | 08.06.2022 | 2 |
Court decision/judgement |
89.13 KB | 06.06.2022 | 06.06.2022 | 1 | |
Notary’s decision |
EDOC | 66.01 KB | 27.12.2019 | 27.12.2019 | 2 |
Notary’s decision |
EDOC | 66.03 KB | 27.12.2019 | 27.12.2019 | 2 |
Court decision/judgement |
95.08 KB | 27.12.2019 | 23.12.2019 | 2 | |
Court decision/judgement |
95.08 KB | 23.12.2019 | 23.12.2019 | 2 | |
Notary’s decision |
EDOC | 70.58 KB | 05.12.2018 | 05.12.2018 | 2 |
Court decision/judgement |
115.9 KB | 04.12.2018 | 04.12.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 07.11.2018 | 07.11.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 62.11 KB | 07.11.2018 | 02.11.2018 | 1 |
Articles of Association |
EDOC | 50.97 KB | 07.11.2018 | 02.11.2018 | 1 |
Application |
EDOC | 45.18 KB | 07.11.2018 | 02.11.2018 | 3 |
Application |
DOCX | 36.5 KB | 07.11.2018 | 02.11.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 87.21 KB | 07.11.2018 | 02.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 65.84 KB | 07.11.2018 | 02.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 14.34 KB | 07.11.2018 | 02.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
304.37 KB | 07.11.2018 | 02.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 214.04 KB | 07.11.2018 | 02.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.2 KB | 07.11.2018 | 02.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.57 KB | 07.11.2018 | 02.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 66.98 KB | 07.11.2018 | 02.11.2018 | 1 |
Shareholders’ register |
EDOC | 27.42 KB | 07.11.2018 | 02.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.84 KB | 18.09.2017 | 18.09.2017 | 2 |
Confirmation or consent to legal address |
TIF | 24.55 KB | 14.09.2017 | 08.09.2017 | 1 |
Application |
TIF | 158.73 KB | 14.09.2017 | 22.08.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 183.81 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.37 KB | 26.04.2017 | 26.04.2017 | 2 |
Announcement regarding the legal address |
TIF | 10.79 KB | 26.04.2017 | 25.04.2017 | 1 |
Confirmation or consent to legal address |
TIF | 11.63 KB | 26.04.2017 | 25.04.2017 | 1 |
Application |
2.79 MB | 25.04.2017 | 25.04.2017 | 9 | |
Application |
EDOC | 2.68 MB | 25.04.2017 | 25.04.2017 | 9 |
Application |
2.79 MB | 25.04.2017 | 25.04.2017 | 9 | |
Shareholders’ register |
EDOC | 27.48 KB | 25.04.2017 | 25.04.2017 | 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