MERIKS, SIA
Limited Liability 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, 23.11.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MERIKS" |
| Registration number, date | 40003915792, 17.04.2007 |
| VAT number | None (excluded 25.10.2011) Europe VAT register |
| Register, date | Commercial Register, 17.04.2007 |
| Legal address | Prūšu iela 42 – 32, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.02 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "TrigaM" | Until 21.03.2011 | 13 years ago |
|---|---|---|
| SIA "pro dwg" | Until 21.09.2009 | 15 years ago |
Historical addresses
| Ogres rajons, Ikšķiles novads, Ikšķile, Dārza iela 14 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīgas rajons, Salaspils novads, Salaspils, Institūta iela 1 | Until 11.03.2008 | 16 years ago |
| Ikšķiles nov., Ikšķile, Dārza iela 14 | Until 21.03.2011 | 13 years ago |
| Rīga, Pāles iela 14 | Until 16.05.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj TrigaM | RTF | ||||
2009 |
Annual report | 08.04.2010 | TIF (1.19 MB) | ||
2008 |
Annual report | 12.05.2009 | TIF (732.45 KB) | ||
2007 |
Annual report | 03.02.2009 | TIF (723.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.64 KB | 22.03.2011 | 04.03.2011 | 1 |
Articles of Association |
TIF | 32.98 KB | 22.03.2011 | 04.03.2011 | 1 |
Shareholders’ register |
TIF | 39.77 KB | 22.03.2011 | 04.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 7.06 KB | 23.09.2009 | 16.09.2009 | 1 |
Articles of Association |
TIF | 20.54 KB | 23.09.2009 | 16.09.2009 | 1 |
Shareholders’ register |
TIF | 13.35 KB | 23.09.2009 | 16.09.2009 | 1 |
Articles of Association |
TIF | 19.28 KB | 19.04.2007 | 13.04.2007 | 1 |
Memorandum of Association |
TIF | 39.11 KB | 19.04.2007 | 13.04.2007 | 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 |
EDOC | 103.97 KB | 23.11.2017 | 23.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.3 KB | 18.09.2014 | 16.09.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 46.62 KB | 11.09.2014 | 11.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 28.88 KB | 11.09.2014 | 11.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.69 KB | 11.02.2014 | 11.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.08 KB | 11.02.2014 | 11.02.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 46.5 KB | 07.02.2014 | 07.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.03 KB | 07.02.2014 | 07.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46.5 KB | 07.02.2014 | 07.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.94 KB | 14.12.2013 | 14.12.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 238.6 KB | 11.12.2013 | 10.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.1 KB | 16.10.2013 | 16.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.54 KB | 16.10.2013 | 16.10.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 24.91 KB | 17.10.2013 | 09.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.46 KB | 17.05.2011 | 16.05.2011 | 1 |
Application |
TIF | 215.91 KB | 17.05.2011 | 09.05.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 90.37 KB | 22.03.2011 | 21.03.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 39.16 KB | 22.03.2011 | 07.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 22.19 KB | 22.03.2011 | 04.03.2011 | 1 |
Application |
TIF | 231.61 KB | 22.03.2011 | 04.03.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 59.46 KB | 22.03.2011 | 04.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.4 KB | 22.03.2011 | 04.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.43 KB | 22.04.2010 | 21.04.2010 | 1 |
Application |
TIF | 257.13 KB | 22.04.2010 | 20.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.02 KB | 22.04.2010 | 20.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.4 KB | 23.09.2009 | 21.09.2009 | 2 |
Registration certificates |
TIF | 21.71 KB | 23.09.2009 | 21.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.76 KB | 23.09.2009 | 16.09.2009 | 1 |
Submission/Application |
TIF | 15.12 KB | 23.09.2009 | 16.09.2009 | 1 |
Application |
TIF | 155.2 KB | 23.09.2009 | 07.09.2009 | 5 |
Specimen signature without Identity number |
TIF | 22.68 KB | 23.09.2009 | 03.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.17 KB | 12.03.2008 | 11.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 35.54 KB | 12.03.2008 | 06.03.2008 | 2 |
Application |
TIF | 113.14 KB | 12.03.2008 | 05.03.2008 | 4 |
Registration certificates |
TIF | 78.06 KB | 22.03.2011 | 17.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.99 KB | 19.04.2007 | 17.04.2007 | 1 |
Registration certificates |
TIF | 39.22 KB | 19.04.2007 | 17.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 215.35 KB | 19.04.2007 | 14.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.96 KB | 19.04.2007 | 13.04.2007 | 1 |
Application |
TIF | 139.56 KB | 19.04.2007 | 13.04.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.77 KB | 19.04.2007 | 13.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 41.72 KB | 23.09.2009 | 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