Merhels Revidenti Konsultanti, SIA
Limited Liability Company, Small company
Place in branch
9 by turnover
4 by profit
12 by paid taxes
12 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Merhels Revidenti Konsultanti" |
| Registration number, date | 40003405183, 10.08.1998 |
| VAT number | LV40003405183 from 19.08.1998 Europe VAT register |
| Register, date | Commercial Register, 23.07.2004 |
| Legal address | Republikas laukums 3 – 124, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 25.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Merhels Revidenti Konsultanti, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 412.69 | 353.19 | 296.68 |
| Personal income tax (thousands, €) | 57.26 | 48.22 | 35.68 |
| Statutory social insurance contributions (thousands, €) | 108.31 | 91.19 | 72.31 |
| Average employees count | 15 | 14 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Audits |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.08.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.10.2016 | |
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. | 24.08.2010 |
* 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 |
45 % | 9 | € 142 | € 1 278 | Latvia | 17.06.2015 | 25.06.2015 |
Natural person |
30 % | 6 | € 142 | € 852 | Latvia | 17.06.2015 | 25.06.2015 |
Natural person |
25 % | 5 | € 142 | € 710 | Latvia | 17.06.2015 | 25.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "MERHELS Revidenti Konsultanti" | Until 23.07.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MERHELS UN BERGMANIS" | Until 11.08.2000 | 24 years ago |
Historical addresses
| Rīga, Nīcgales iela 4-181 | Until 23.07.2004 | 20 years ago |
|---|---|---|
| Rīga, Kronvalda bulvāris 10-23 | Until 31.07.2007 | 17 years ago |
| Rīga, Citadeles iela 12 | Until 29.09.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.10.2022 - 30.09.2023 | 29.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Merhels FY23 gada parskats vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.10.2021 - 30.09.2022 | 10.12.2022 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Merhels FY22 gada p rskats vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.10.2020 - 30.09.2021 | 26.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MRK GP 30092021 vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.10.2019 - 30.09.2020 | 19.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MRK GP 2019 2020 vadibas zinojums | EDOC | ||||
2019 |
Annual report | 01.10.2018 - 30.09.2019 | 31.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums signed | |||||
2018 |
Annual report | 01.10.2017 - 30.09.2018 | 29.01.2019 | PDF (752.78 KB) | €11.00 |
2017 |
Annual report | 01.10.2016 - 30.09.2017 | 31.01.2018 | PDF (737.39 KB) | €11.00 |
2016 |
Annual report | 31.01.2017 | TIF (1.94 MB) | €9.00 | |
2015 |
Annual report | 25.01.2016 | TIF (455.5 KB) | €8.00 | |
2014 |
Annual report | 23.01.2015 | TIF (557.5 KB) | €7.00 | |
2013 |
Annual report | 20.02.2014 | TIF (535.59 KB) | ||
2012 |
Annual report | 09.01.2013 | TIF (541.74 KB) | ||
2011 |
Annual report | 07.02.2012 | TIF (1.03 MB) | ||
2010 |
Annual report | 07.02.2011 | TIF (471.71 KB) | ||
2009 |
Annual report | 16.12.2009 | TIF (471.35 KB) | ||
2008 |
Annual report | 17.01.2009 | TIF (476.86 KB) | ||
2007 |
Annual report | 08.02.2008 | TIF (532.61 KB) | ||
2006 |
Annual report | 14.11.2007 | TIF (199.26 KB) | ||
2005 |
Annual report | 01.02.2011 | TIF (219.13 KB) | ||
2004 |
Annual report | 01.02.2011 | TIF (244.74 KB) | ||
2003 |
Annual report | 01.02.2011 | TIF (216.76 KB) | ||
2002 |
Annual report | 01.02.2011 | TIF (229 KB) | ||
2001 |
Annual report | 01.02.2011 | TIF (269.97 KB) | ||
2000 |
Annual report | 01.02.2011 | TIF (255.09 KB) | ||
1999 |
Annual report | 01.02.2011 | TIF (229.77 KB) | ||
1998 |
Annual report | 01.02.2011 | TIF (171.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.62 KB | 31.10.2016 | 14.10.2016 | 1 |
Articles of Association |
TIF | 93.98 KB | 31.10.2016 | 14.10.2016 | 2 |
Amendments to the Articles of Association |
TIF | 32 KB | 02.07.2015 | 17.06.2015 | 1 |
Articles of Association |
TIF | 74.26 KB | 02.07.2015 | 17.06.2015 | 2 |
Shareholders’ register |
TIF | 95.85 KB | 02.07.2015 | 17.06.2015 | 2 |
Shareholders’ register |
TIF | 69.27 KB | 02.07.2015 | 17.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.25 KB | 01.02.2011 | 26.07.2007 | 1 |
Articles of Association |
TIF | 33.17 KB | 01.02.2011 | 26.07.2007 | 1 |
Articles of Association |
TIF | 33.31 KB | 01.02.2011 | 12.07.2004 | 1 |
Shareholders’ register |
TIF | 25.49 KB | 01.02.2011 | 12.07.2004 | 1 |
Articles of Association |
TIF | 249.79 KB | 01.02.2011 | 22.07.1998 | 7 |
Memorandum of association |
TIF | 49.73 KB | 01.02.2011 | 22.07.1998 | 2 |
Shareholders’ register |
TIF | 19.93 KB | 01.02.2011 | 22.07.1998 | 1 |
Amendments to the Articles of Association |
TIF | 28.58 KB | 01.02.2011 | 1 | |
Amendments to the Articles of Association |
TIF | 56.03 KB | 01.02.2011 | 2 | |
Shareholders’ register |
TIF | 31.85 KB | 01.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 38.91 KB | 29.09.2021 | 29.09.2021 | 3 |
Application |
DOCX | 38.91 KB | 29.09.2021 | 29.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 29.09.2021 | 29.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.67 KB | 06.07.2020 | 06.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.29 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.29 KB | 24.10.2016 | 24.10.2016 | 2 |
Application |
TIF | 200.25 KB | 31.10.2016 | 18.10.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 46.48 KB | 31.10.2016 | 14.10.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.6 KB | 31.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 25.06.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.21 KB | 25.06.2015 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.38 KB | 02.07.2015 | 17.06.2015 | 2 |
Application |
112.26 KB | 17.06.2015 | 17.06.2015 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 45.78 KB | 01.02.2011 | 24.08.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 39.12 KB | 01.02.2011 | 20.08.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 39.01 KB | 01.02.2011 | 20.08.2010 | 2 |
Application |
TIF | 104.81 KB | 01.02.2011 | 19.08.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.47 KB | 01.02.2011 | 16.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.03 KB | 01.02.2011 | 31.07.2007 | 2 |
Submission/Application |
TIF | 12.46 KB | 01.02.2011 | 30.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.59 KB | 01.02.2011 | 26.07.2007 | 1 |
Application |
TIF | 113.1 KB | 01.02.2011 | 26.07.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 21.03 KB | 01.02.2011 | 26.07.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.08 KB | 01.02.2011 | 26.07.2007 | 1 |
Sample report |
TIF | 21.27 KB | 01.02.2011 | 06.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.17 KB | 01.02.2011 | 23.07.2004 | 1 |
Registration certificates |
TIF | 124.26 KB | 01.02.2011 | 23.07.2004 | 2 |
Receipts on the publication and state fees |
TIF | 33.98 KB | 01.02.2011 | 16.07.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.26 KB | 01.02.2011 | 12.07.2004 | 1 |
Application |
TIF | 188.05 KB | 01.02.2011 | 12.07.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.14 KB | 01.02.2011 | 12.07.2004 | 2 |
Consent of the auditor |
TIF | 12.31 KB | 01.02.2011 | 15.06.2004 | 1 |
Auditor’s report |
TIF | 26.26 KB | 01.02.2011 | 30.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.12 KB | 01.02.2011 | 24.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 28.98 KB | 01.02.2011 | 10.08.2001 | 2 |
Submission/Application |
TIF | 17 KB | 01.02.2011 | 09.08.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 17.91 KB | 01.02.2011 | 08.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.14 KB | 01.02.2011 | 08.08.2001 | 2 |
Other documents |
TIF | 9.63 KB | 01.02.2011 | 07.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.46 KB | 01.02.2011 | 07.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.99 KB | 01.02.2011 | 21.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.8 KB | 01.02.2011 | 11.08.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 11.04 KB | 01.02.2011 | 28.07.2000 | 1 |
Submission/Application |
TIF | 14.41 KB | 01.02.2011 | 28.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 11.19 KB | 01.02.2011 | 12.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.91 KB | 01.02.2011 | 30.06.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.71 KB | 01.02.2011 | 10.08.1998 | 1 |
Registration certificates |
TIF | 39.72 KB | 01.02.2011 | 10.08.1998 | 1 |
Registration certificates |
TIF | 41.23 KB | 01.02.2011 | 10.08.1998 | 1 |
Registration certificates |
TIF | 42.81 KB | 01.02.2011 | 10.08.1998 | 1 |
Sample report |
TIF | 18.05 KB | 01.02.2011 | 24.07.1998 | 1 |
Application |
TIF | 99.31 KB | 01.02.2011 | 23.07.1998 | 4 |
Submission/Application |
TIF | 20.57 KB | 01.02.2011 | 23.07.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.16 KB | 01.02.2011 | 22.07.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 65.7 KB | 01.02.2011 | 4 | |
Copy of the personal identification document |
TIF | 158.21 KB | 01.02.2011 | 2 | |
Receipts on the publication and state fees |
TIF | 54.6 KB | 01.02.2011 | 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