MERIMA, SIA
Limited Liability Company, Micro 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 as a result of reorganization, 01.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MERIMA" |
| Registration number, date | 40003534821, 05.03.2001 |
| VAT number | None (excluded 01.09.2020) Europe VAT register |
| Register, date | Commercial Register, 30.03.2004 |
| Legal address | Ulbrokas iela 23, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 828 EUR , registered 01.06.2016 (registered payment 01.06.2016: 2 828 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 11.23 | 10.5 | 10.26 |
| Personal income tax (thousands, €) | 2.97 | 2.98 | 2.93 |
| Statutory social insurance contributions (thousands, €) | 5.03 | 5.01 | 4.57 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
|---|---|
| CSP industry | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
Historical company names
| SIA "MERIMA" | Until 30.03.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Ropažu iela 118-1 | Until 08.07.2019 | 5 years ago |
|---|---|---|
| Rīga, Brīvības gatve 231 - 17 | Until 29.01.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | PDF (188.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (783.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (742.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (756.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.07.2016 | PDF (460.19 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | HTML (90.42 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | HTML (88.09 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | HTML (89.54 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010.gada parskatam | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (48.99 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 10.05.2009 | XML (41.48 KB) | |
2007 |
Annual report | 18.09.2008 | TIF (330.13 KB) | ||
2006 |
Annual report | 21.08.2007 | TIF (277.09 KB) | ||
2005 |
Annual report | 18.12.2006 | TIF (282.01 KB) | ||
2004 |
Annual report | 15.01.2020 | TIF (1.04 MB) | ||
2003 |
Annual report | 15.01.2020 | TIF (1.02 MB) | ||
2002 |
Annual report | 15.01.2020 | TIF (510.73 KB) | ||
2001 |
Annual report | 15.01.2020 | TIF (909.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 28.19 KB | 01.09.2020 | 01.09.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 28.19 KB | 01.09.2020 | 01.09.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 28.6 KB | 06.04.2020 | 06.04.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 28.6 KB | 06.04.2020 | 06.04.2020 | 3 |
Shareholders’ register |
TIF | 106.2 KB | 29.01.2020 | 23.01.2020 | 3 |
Amendments to the Articles of Association |
TIF | 25.01 KB | 27.01.2020 | 23.01.2020 | 1 |
Articles of Association |
TIF | 91.44 KB | 27.01.2020 | 23.01.2020 | 3 |
Amendments to the Articles of Association |
TIF | 18.61 KB | 15.01.2020 | 27.05.2016 | 1 |
Articles of Association |
TIF | 1.06 MB | 15.01.2020 | 27.05.2016 | 8 |
Shareholders’ register |
TIF | 159.26 KB | 15.01.2020 | 27.05.2016 | 2 |
Shareholders’ register |
TIF | 193.62 KB | 15.01.2020 | 27.05.2016 | 2 |
Shareholders’ register |
TIF | 21.96 KB | 15.01.2020 | 28.09.2004 | 1 |
Shareholders’ register |
TIF | 21.43 KB | 15.01.2020 | 13.07.2004 | 1 |
Articles of Association |
TIF | 538.59 KB | 15.01.2020 | 02.03.2004 | 12 |
Shareholders’ register |
TIF | 20.4 KB | 15.01.2020 | 02.03.2004 | 1 |
Articles of Association |
TIF | 373.03 KB | 15.01.2020 | 23.02.2001 | 8 |
Memorandum of association |
TIF | 170.98 KB | 15.01.2020 | 23.02.2001 | 4 |
Shareholders’ register |
TIF | 18.88 KB | 15.01.2020 | 23.02.2001 | 1 |
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 | 65.55 KB | 02.09.2020 | 01.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.95 KB | 02.09.2020 | 01.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.95 KB | 02.09.2020 | 01.09.2020 | 1 |
Application |
EDOC | 60.75 KB | 01.09.2020 | 01.09.2020 | 1 |
Application |
DOCX | 35.25 KB | 01.09.2020 | 01.09.2020 | 1 |
Application |
DOCX | 35.25 KB | 01.09.2020 | 01.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.98 KB | 01.09.2020 | 01.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 126 KB | 01.09.2020 | 01.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 126 KB | 01.09.2020 | 01.09.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 57.58 KB | 01.09.2020 | 01.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.28 KB | 09.04.2020 | 09.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.61 KB | 09.04.2020 | 09.04.2020 | 2 |
Application |
EDOC | 60.47 KB | 06.04.2020 | 06.04.2020 | 1 |
Application |
DOCX | 35.56 KB | 06.04.2020 | 06.04.2020 | 1 |
Application |
DOCX | 35.56 KB | 06.04.2020 | 06.04.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 65.01 KB | 06.04.2020 | 06.04.2020 | 3 |
Application |
DOCX | 50.55 KB | 29.01.2020 | 29.01.2020 | 3 |
Application |
DOCX | 50.55 KB | 29.01.2020 | 29.01.2020 | 3 |
Application |
EDOC | 75.33 KB | 29.01.2020 | 29.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 29.01.2020 | 29.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.62 KB | 29.01.2020 | 29.01.2020 | 2 |
Application |
TIF | 689.08 KB | 29.01.2020 | 23.01.2020 | 17 |
Announcement regarding the legal address |
TIF | 15.13 KB | 27.01.2020 | 23.01.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 63.84 KB | 27.01.2020 | 23.01.2020 | 3 |
Consent of a member of the Board / executive director |
TIF | 59.4 KB | 27.01.2020 | 23.01.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 35.39 KB | 27.01.2020 | 23.01.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.36 KB | 27.01.2020 | 23.01.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 232.29 KB | 27.01.2020 | 23.01.2020 | 6 |
Statement regarding the beneficial owners |
TIF | 209.35 KB | 27.01.2020 | 23.01.2020 | 6 |
Confirmation or consent to legal address |
TIF | 16.1 KB | 27.01.2020 | 15.01.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 450.83 KB | 29.01.2020 | 09.10.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 457.04 KB | 29.01.2020 | 09.10.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 468 KB | 29.01.2020 | 09.10.2019 | 10 |
Copy of the personal identification document |
TIF | 100.5 KB | 29.01.2020 | 05.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.14 KB | 08.07.2019 | 08.07.2019 | 2 |
Application |
EDOC | 81.09 KB | 08.07.2019 | 03.07.2019 | 1 |
Application |
DOCX | 73.3 KB | 08.07.2019 | 03.07.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 30.84 KB | 08.07.2019 | 03.07.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 24.46 KB | 08.07.2019 | 03.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.56 KB | 15.01.2020 | 01.06.2016 | 2 |
Application |
TIF | 265.17 KB | 15.01.2020 | 27.05.2016 | 5 |
Documents attesting the transfer of shares |
TIF | 139.26 KB | 15.01.2020 | 27.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 559.73 KB | 15.01.2020 | 27.05.2016 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 54.97 KB | 15.01.2020 | 06.09.2013 | 2 |
Application |
TIF | 142.94 KB | 15.01.2020 | 03.09.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 75.31 KB | 15.01.2020 | 03.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.87 KB | 15.01.2020 | 06.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 22.67 KB | 15.01.2020 | 06.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.54 KB | 15.01.2020 | 06.12.2007 | 1 |
Application |
TIF | 163.15 KB | 15.01.2020 | 05.12.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.91 KB | 15.01.2020 | 05.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.99 KB | 15.01.2020 | 05.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.73 KB | 15.01.2020 | 28.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.02 KB | 15.01.2020 | 28.10.2004 | 1 |
Application |
TIF | 213.49 KB | 15.01.2020 | 18.10.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.62 KB | 15.01.2020 | 28.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 9.58 KB | 15.01.2020 | 28.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.28 KB | 15.01.2020 | 28.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.85 KB | 15.01.2020 | 26.07.2004 | 1 |
Application |
TIF | 253.44 KB | 15.01.2020 | 23.07.2004 | 4 |
Receipts on the publication and state fees |
TIF | 15.89 KB | 15.01.2020 | 23.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.33 KB | 15.01.2020 | 16.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.02 KB | 15.01.2020 | 16.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.1 KB | 15.01.2020 | 13.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 9.54 KB | 15.01.2020 | 13.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.61 KB | 15.01.2020 | 13.07.2004 | 2 |
Sample report |
TIF | 24.69 KB | 15.01.2020 | 13.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.96 KB | 15.01.2020 | 30.03.2004 | 1 |
Registration certificates |
TIF | 128.01 KB | 15.01.2020 | 30.03.2004 | 1 |
Application |
TIF | 315.69 KB | 15.01.2020 | 25.03.2004 | 4 |
Receipts on the publication and state fees |
TIF | 18.97 KB | 15.01.2020 | 25.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.4 KB | 15.01.2020 | 25.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.98 KB | 15.01.2020 | 02.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.36 KB | 15.01.2020 | 02.03.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 10.71 KB | 15.01.2020 | 02.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.16 KB | 15.01.2020 | 02.03.2004 | 1 |
Submission/Application |
TIF | 8.45 KB | 15.01.2020 | 02.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.67 KB | 15.01.2020 | 05.03.2001 | 1 |
Registration certificates |
TIF | 94.1 KB | 15.01.2020 | 05.03.2001 | 1 |
Registration certificates |
TIF | 69.32 KB | 15.01.2020 | 05.03.2001 | 1 |
Application |
TIF | 141.44 KB | 15.01.2020 | 23.02.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.75 KB | 15.01.2020 | 23.02.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 19.01 KB | 15.01.2020 | 23.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.64 KB | 15.01.2020 | 23.02.2001 | 2 |
Receipts on the publication and state fees |
TIF | 22.58 KB | 15.01.2020 | 23.02.2001 | 1 |
Sample report |
TIF | 36.73 KB | 15.01.2020 | 22.02.2001 | 1 |
Copy of the personal identification document |
TIF | 206.23 KB | 15.01.2020 | 27.11.1999 | 1 |
Copy of the personal identification document |
TIF | 84.8 KB | 15.01.2020 | 12.04.1993 | 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