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 "MERIT CAPITAL" |
| Registration number, date | 40003667433, 27.02.2004 |
| VAT number | LV40003667433 from 16.03.2004 Europe VAT register |
| Register, date | Commercial Register, 27.02.2004 |
| Legal address | Lambertu iela 33B, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.08.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -1.03 | 4.1 | 7.5 |
| Personal income tax (thousands, €) | 0 | 0.18 | 1.04 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 2.03 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares materiāli: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.07.2015 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 04.04.2024 | 17.04.2024 |
Contacts in cooperation with
Apply information changes
ML
"Merit Capital", SIA
Lambertu 33B, Mārupe, Mārupes nov., LV-2167 Check address owners
Apdares materiāli: tirdzniecība
Historical addresses
| Rīga, Krišjāņa Barona iela 96/98-41 | Until 05.03.2004 | 20 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Mārupe, Kārļa Ulmaņa gatve 119 | Until 16.10.2008 | 16 years ago |
| Rīgas rajons, Mārupes pagasts, Mārupe, Lambertu iela 33B | Until 03.07.2009 | 15 years ago |
| Mārupes nov., Mārupe, Lambertu iela 33B | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Lambertu iela 33B | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (81.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | PDF (178.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.02.2022 | PDF (169.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | PDF (164.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.02.2020 | PDF (171.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (173.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.03.2018 | PDF (275.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2011GP | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2010GP29042011 | ZIP | ||||
2009 |
Annual report | 10.05.2010 | TIF (479.83 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (746.66 KB) | ||
2007 |
Annual report | 01.08.2008 | TIF (893.43 KB) | ||
2006 |
Annual report | 30.03.2007 | PDF (341 KB) | ||
2005 |
Annual report | 29.01.2007 | TIF (369.16 KB) | ||
2004 |
Annual report | 26.07.2021 | TIF (475.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.74 KB | 17.04.2024 | 04.04.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 42.48 KB | 09.08.2021 | 14.07.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 42.44 KB | 09.08.2021 | 14.07.2021 | 1 |
Articles of Association |
EDOC | 70.51 KB | 09.08.2021 | 14.07.2021 | 1 |
Articles of Association |
DOCX | 50.81 KB | 09.08.2021 | 14.07.2021 | 1 |
Shareholders’ register |
DOCX | 63.95 KB | 09.08.2021 | 14.07.2021 | 1 |
Shareholders’ register |
EDOC | 72.59 KB | 09.08.2021 | 14.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 46.77 KB | 27.05.2021 | 24.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 46.65 KB | 27.05.2021 | 24.05.2021 | 1 |
Amendments to the Articles of Association |
TIF | 11.73 KB | 23.07.2021 | 17.06.2015 | 1 |
Articles of Association |
TIF | 65.16 KB | 23.07.2021 | 17.06.2015 | 3 |
Shareholders’ register |
TIF | 86.44 KB | 23.07.2021 | 17.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 8.63 KB | 26.07.2021 | 19.07.2012 | 1 |
Articles of Association |
TIF | 22.44 KB | 22.05.2015 | 19.07.2012 | 1 |
Shareholders’ register |
TIF | 13.81 KB | 01.11.2011 | 25.10.2011 | 1 |
Articles of Association |
TIF | 18.48 KB | 26.07.2021 | 19.09.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.41 KB | 26.07.2021 | 19.09.2011 | 1 |
Shareholders’ register |
TIF | 12.42 KB | 26.10.2011 | 19.09.2011 | 1 |
Shareholders’ register |
TIF | 21.56 KB | 26.07.2021 | 01.02.2007 | 1 |
Articles of Association |
TIF | 35.49 KB | 26.07.2021 | 31.01.2007 | 3 |
Articles of Association |
TIF | 198.79 KB | 26.07.2021 | 04.02.2004 | 6 |
Memorandum of association |
TIF | 131.03 KB | 26.07.2021 | 04.02.2004 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.67 KB | 17.04.2024 | 16.04.2024 | 4 |
Application |
EDOC | 42.25 KB | 27.03.2024 | 27.03.2024 | 5 |
Application |
EDOC | 61.84 KB | 28.03.2024 | 21.03.2024 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 119.51 KB | 27.03.2024 | 23.01.2024 | 5 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 104.58 KB | 28.03.2024 | 19.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 09.08.2021 | 09.08.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 42.48 KB | 09.08.2021 | 14.07.2021 | 1 |
Articles of Association |
EDOC | 70.51 KB | 09.08.2021 | 14.07.2021 | 1 |
Application |
DOCX | 51.36 KB | 09.08.2021 | 14.07.2021 | 1 |
Application |
DOCX | 51.36 KB | 09.08.2021 | 14.07.2021 | 1 |
Shareholders’ register |
EDOC | 72.59 KB | 09.08.2021 | 14.07.2021 | 1 |
Application |
DOCX | 53.24 KB | 27.05.2021 | 27.05.2021 | 1 |
Application |
EDOC | 58.19 KB | 27.05.2021 | 27.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.37 KB | 27.05.2021 | 27.05.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 133.13 KB | 27.05.2021 | 24.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 152.82 KB | 27.05.2021 | 24.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 46.77 KB | 27.05.2021 | 24.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.39 KB | 23.07.2021 | 02.07.2015 | 2 |
Application |
TIF | 195.14 KB | 23.07.2021 | 17.06.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 89.61 KB | 23.07.2021 | 17.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.43 KB | 26.07.2021 | 24.07.2012 | 2 |
Application |
TIF | 179.52 KB | 26.07.2021 | 19.07.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.28 KB | 26.07.2021 | 19.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.28 KB | 26.07.2021 | 01.11.2011 | 2 |
Application |
TIF | 175.79 KB | 26.07.2021 | 25.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.89 KB | 26.07.2021 | 25.10.2011 | 2 |
Application |
TIF | 183.45 KB | 26.07.2021 | 28.09.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.12 KB | 26.07.2021 | 19.09.2011 | 1 |
Auditor’s report |
TIF | 108.97 KB | 26.07.2021 | 19.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.26 KB | 26.07.2021 | 19.09.2011 | 1 |
Appraisal reports |
TIF | 2.13 MB | 26.07.2021 | 13.07.2011 | 40 |
Decisions / letters / protocols of public notaries |
TIF | 57.83 KB | 26.07.2021 | 16.10.2008 | 2 |
Announcement regarding the legal address |
TIF | 20.48 KB | 26.07.2021 | 14.10.2008 | 1 |
Application |
TIF | 237.79 KB | 26.07.2021 | 14.10.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.82 KB | 26.07.2021 | 14.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 47.32 KB | 26.07.2021 | 14.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.9 KB | 26.07.2021 | 06.02.2007 | 2 |
Application |
TIF | 137.28 KB | 26.07.2021 | 01.02.2007 | 3 |
Receipts on the publication and state fees |
TIF | 19.76 KB | 26.07.2021 | 01.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.23 KB | 26.07.2021 | 01.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.64 KB | 26.07.2021 | 31.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.02 KB | 26.07.2021 | 06.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 18.1 KB | 26.07.2021 | 02.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.24 KB | 26.07.2021 | 02.05.2005 | 1 |
Submission/Application |
TIF | 25.45 KB | 26.07.2021 | 02.05.2005 | 1 |
Application |
TIF | 337.85 KB | 26.07.2021 | 29.04.2005 | 12 |
Consent of the auditor |
TIF | 13.66 KB | 26.07.2021 | 29.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.84 KB | 26.07.2021 | 29.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.53 KB | 26.07.2021 | 05.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.8 KB | 26.07.2021 | 03.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.15 KB | 26.07.2021 | 03.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.23 KB | 26.07.2021 | 02.03.2004 | 1 |
Application |
TIF | 87.07 KB | 26.07.2021 | 02.03.2004 | 2 |
Amendments to the Rules of procedure |
TIF | 88.92 KB | 26.07.2021 | 27.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.62 KB | 26.07.2021 | 27.02.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.02 KB | 26.07.2021 | 05.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.65 KB | 26.07.2021 | 05.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.76 KB | 26.07.2021 | 05.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.33 KB | 26.07.2021 | 04.02.2004 | 1 |
Application |
TIF | 221.23 KB | 26.07.2021 | 04.02.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 11.83 KB | 26.07.2021 | 04.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.59 KB | 26.07.2021 | 04.02.2004 | 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