MERFIS, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover
457 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MERFIS"
Registration number, date 40103818506, 19.08.2014
VAT number LV40103818506 from 26.08.2014 Europe VAT register
Register, date Commercial Register, 19.08.2014
Legal address Bitēnu iela 1, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 2 800 EUR, registered payment 27.10.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.2 2.94 4.96
Personal income tax (thousands, €) 0.46 0.46 0.35
Statutory social insurance contributions (thousands, €) 0.75 0.75 0.58
Average employees count 2 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Iekārtu remonts (33.12)
CSP industry Iekārtu remonts (33.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.12.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.08.2014
* 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

SIA "WESTAREST"

Reg. no. 40203128646
Rīga, Gunāra Astras iela 3A

100 % 10 € 280 € 2 800 Latvia 10.12.2020 16.12.2020

Historical addresses

Rīga, Gunāra Astras iela 3A Until 14.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (378.84 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.03.2023  PDF (378.92 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.04.2022  PDF (378.73 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 16.06.2021  PDF (378.96 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.07.2020  PDF (338.87 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 13.05.2019  PDF (1004.8 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (688.67 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (812.13 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums MERFIS 2015 PDF

2014

 Annual report 19.08.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums MERFIS 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 78.82 KB 11.12.2020 10.12.2020 2

Shareholders’ register

TIF 36.49 KB 28.03.2018 15.03.2018 3

Shareholders’ register

TIF 97.07 KB 28.10.2015 21.10.2015 2

Articles of Association

 TIF 42.31 KB 03.09.2014 13.08.2014 1

Memorandum of Association

 TIF 65.2 KB 03.09.2014 13.08.2014 1

Shareholders’ register

TIF 58.09 KB 03.09.2014 13.08.2014 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 239.72 KB 03.09.2014 17.07.2014 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 248.06 KB 03.09.2014 17.07.2014 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 236.25 KB 03.09.2014 17.07.2014 6

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 31.89 KB 14.07.2022 14.07.2022 2

Application

 TIF 137.6 KB 12.07.2022 06.07.2022 4

Decisions / letters / protocols of public notaries

 EDOC 65.97 KB 16.12.2020 16.12.2020 2

Application

 TIF 218.22 KB 11.12.2020 10.12.2020 6

Decisions / letters / protocols of public notaries

 RTF 52.98 KB 21.09.2020 21.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.52 KB 21.09.2020 21.09.2020 2

Application

 TIF 478.28 KB 18.09.2020 15.09.2020 6

Decisions / letters / protocols of public notaries

 RTF 53.37 KB 31.07.2019 31.07.2019 2

Decisions / letters / protocols of public notaries

 EDOC 40.18 KB 31.07.2019 31.07.2019 2

Application

 TIF 171.67 KB 29.07.2019 25.07.2019 4

Decisions / letters / protocols of public notaries

 EDOC 70.26 KB 05.04.2018 05.04.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.22 KB 05.04.2018 05.04.2018 2

Application

 TIF 341.17 KB 05.04.2018 26.03.2018 6

Power of attorney, act of empowerment

 TIF 17.15 KB 05.04.2018 06.03.2018 1

Decisions / letters / protocols of public notaries

 TIF 67.53 KB 28.10.2015 27.10.2015 2

Application

 TIF 124.87 KB 28.10.2015 21.10.2015 2

Decisions / letters / protocols of public notaries

 TIF 78.67 KB 03.09.2014 19.08.2014 2

Announcement regarding the legal address

 TIF 12.04 KB 03.09.2014 13.08.2014 1

Application

 TIF 749.27 KB 03.09.2014 13.08.2014 4

Bank statements or other document regarding the payment of the equity

TIF 50.25 KB 03.09.2014 13.08.2014 1

Confirmation or consent to legal address

 TIF 22.33 KB 03.09.2014 13.08.2014 1

Consent of a member of the Board / executive director

 TIF 49.29 KB 03.09.2014 13.08.2014 1

Power of attorney, act of empowerment

 TIF 485.03 KB 03.09.2014 28.01.2014 8
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