Merge, SIA
Limited Liability Company, Micro company
Place in branch
536 by turnover
81 by paid taxes
16 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Merge" |
| Registration number, date | 40103236402, 27.06.2009 |
| VAT number | LV40103236402 from 20.07.2009 Europe VAT register |
| Register, date | Commercial Register, 27.06.2009 |
| Legal address | Slokas iela 140 – 20, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 868 EUR, registered payment 26.06.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 1.74 | 1.29 | 0.59 |
| Personal income tax (thousands, €) | 0.09 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.24 | 0.82 | 0.24 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti pārējie profesionālie, zinātniskie un tehniskie pakalpojumi (74.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.11.2010 |
* 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 |
100 % | 12 | € 239 | € 2 868 | 22.06.2020 | 26.06.2020 |
Historical addresses
| Rīga, Kurzemes prospekts 3 | Until 03.09.2010 | 15 years ago |
|---|---|---|
| Rīga, Ruses iela 3 - 57 | Until 26.06.2020 | 5 years ago |
| Rīga, Meldru iela 24 - 5 | Until 20.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 19.01.2025 | PDF (79.31 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (78.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | PDF (78.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | PDF (78.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.02.2021 | PDF (78.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | PDF (78.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP protokols2018 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (2.17 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.38 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 27.06.2009 - 31.12.2009 | 03.05.2010 | RTF (15.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 56.63 KB | 26.06.2020 | 22.06.2020 | 1 |
Articles of Association |
EDOC | 51.46 KB | 26.06.2020 | 22.06.2020 | 1 |
Shareholders’ register |
EDOC | 38.27 KB | 26.06.2020 | 22.06.2020 | 1 |
Shareholders’ register |
TIF | 8.92 KB | 26.11.2010 | 15.11.2010 | 1 |
Shareholders’ register |
TIF | 12.14 KB | 15.01.2010 | 12.01.2010 | 1 |
Articles of Association |
TIF | 30.69 KB | 10.09.2009 | 25.06.2009 | 1 |
Memorandum of Association |
TIF | 90.68 KB | 10.09.2009 | 25.06.2009 | 3 |
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 | 31.88 KB | 20.07.2022 | 20.07.2022 | 2 |
Application |
DOCX | 47.15 KB | 20.07.2022 | 14.07.2022 | 1 |
Application |
DOCX | 47.15 KB | 20.07.2022 | 14.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.04 KB | 26.06.2020 | 26.06.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 56.63 KB | 26.06.2020 | 22.06.2020 | 1 |
Articles of Association |
EDOC | 51.46 KB | 26.06.2020 | 22.06.2020 | 1 |
Application |
EDOC | 49.99 KB | 26.06.2020 | 22.06.2020 | 3 |
Application |
DOCX | 41.36 KB | 26.06.2020 | 22.06.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 56.36 KB | 26.06.2020 | 22.06.2020 | 1 |
Protocols/decisions of a company/organisation |
47.47 KB | 26.06.2020 | 22.06.2020 | 1 | |
Shareholders’ register |
EDOC | 38.27 KB | 26.06.2020 | 22.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.35 KB | 26.11.2010 | 26.11.2010 | 2 |
Application |
TIF | 157.38 KB | 26.11.2010 | 15.11.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 21.92 KB | 26.11.2010 | 15.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.15 KB | 07.09.2010 | 03.09.2010 | 1 |
Application |
TIF | 124.29 KB | 07.09.2010 | 01.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.7 KB | 15.01.2010 | 14.01.2010 | 2 |
Application |
TIF | 307.76 KB | 15.01.2010 | 12.01.2010 | 12 |
Sample report |
TIF | 26.4 KB | 15.01.2010 | 12.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.14 KB | 15.01.2010 | 11.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.5 KB | 10.09.2009 | 27.06.2009 | 1 |
Registration certificates |
TIF | 25.71 KB | 10.09.2009 | 27.06.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.48 KB | 10.09.2009 | 26.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.25 KB | 10.09.2009 | 25.06.2009 | 1 |
Application |
TIF | 188.26 KB | 10.09.2009 | 25.06.2009 | 5 |
Receipts on the publication and state fees |
TIF | 72.95 KB | 10.09.2009 | 25.06.2009 | 2 |
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