Merif, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
137 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Merif"
Registration number, date 43603026986, 19.05.2006
VAT number LV43603026986 from 01.06.2006 Europe VAT register
Register, date Commercial Register, 19.05.2006
Legal address Zāļu iela 10, Jelgava, LV-3004 Check address owners
Fixed capital 2 840 EUR, registered payment 12.08.2016
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, €) 13.4 11.73 12.88
Personal income tax (thousands, €) 3.26 1.99 1.62
Statutory social insurance contributions (thousands, €) 4.91 4.23 3.92
Average employees count 1 1 1

Industries

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 16.07.2019
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.  21.05.2009
* 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 % 284 € 10 € 2 840 Latvia 27.06.2016 12.08.2016

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.01.2024  PDF (440.6 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.02.2023  PDF (455.01 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.02.2022  PDF (307.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.02.2021  ZIP €11.00
Annual report 2020 PDF
GP2020 vad.zin. PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.03.2020  ZIP €11.00
Annual report 2019 PDF
GP2019 vad.zin PDF

2018

Annual report 01.01.2018 - 31.12.2018 07.03.2019  PDF (314.75 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.02.2018  PDF (1.09 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  PDF (822.31 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.02.2016  ZIP €8.00
Annual report 2015 PDF
GP2015 - vad.zin. PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP 2014 - vad.zin. PDF

2013

Annual report 01.01.2013 - 31.12.2013 21.03.2014  ZIP
1_HTML izdruka HTML
GP 2013 - vad.zin. PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
GP 2012 - vad.zin. PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.04.2012  ZIP
1_HTML izdruka HTML
GP 2011 vad.zin. PDF

2010

Annual report: Board statement 01.01.2010 - 31.12.2010 10.02.2011  RTF (73.82 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RTF (47.43 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.04.2009  RTF (46.01 KB)

2007

Annual report 14.05.2008  TIF (285.17 KB)

2006

Annual report 05.06.2007  TIF (484.92 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.74 KB 15.08.2016 27.06.2016 1

Articles of Association

TIF 10.29 KB 15.08.2016 27.06.2016 1

Shareholders’ register

TIF 60.95 KB 15.08.2016 27.06.2016 2

Shareholders’ register

TIF 21.84 KB 29.10.2010 21.10.2010 1

Articles of Association

TIF 23.06 KB 10.03.2017 15.05.2006 1

Memorandum of association

TIF 60.19 KB 10.03.2017 05.05.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 46.12 KB 15.08.2016 12.08.2016 1

Application

TIF 108.33 KB 15.08.2016 28.06.2016 2

Protocols/decisions of a company/organisation

TIF 26.89 KB 15.08.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

TIF 31.75 KB 29.10.2010 27.10.2010 1

Application

TIF 87.1 KB 29.10.2010 21.10.2010 2

Decisions / letters / protocols of public notaries

TIF 32.63 KB 29.10.2010 21.05.2009 1

Receipts on the publication and state fees

TIF 53.78 KB 29.10.2010 19.05.2009 2

Application

TIF 201.87 KB 29.10.2010 18.05.2009 3

Protocols/decisions of a company/organisation

TIF 19.71 KB 29.10.2010 18.05.2009 1

Decisions / letters / protocols of public notaries

TIF 54.11 KB 10.03.2017 19.05.2006 2

Registration certificates

TIF 26.16 KB 10.03.2017 19.05.2006 1

Application

TIF 221.53 KB 10.03.2017 16.05.2006 7

Announcement regarding the legal address

TIF 9.11 KB 10.03.2017 15.05.2006 1

Consent of a member of the Board / executive director

TIF 8.53 KB 10.03.2017 15.05.2006 1

Receipts on the publication and state fees

TIF 307.63 KB 10.03.2017 15.05.2006 1

Receipts on the publication and state fees

TIF 311.76 KB 10.03.2017 15.05.2006 1

Bank statements or other document regarding the payment of the equity

TIF 21.28 KB 10.03.2017 10.05.2006 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