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 | Removed from the register, 09.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MERIT CONSULTING" |
| Registration number, date | 40003727639, 11.02.2005 |
| VAT number | None (excluded 03.04.2024) Europe VAT register |
| Register, date | Commercial Register, 11.02.2005 |
| Legal address | Lambertu iela 33B, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.26 | -0.01 | 2.17 |
| Personal income tax (thousands, €) | 0.08 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.22 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Vispārēja ēku tīrīšana (81.21) |
|---|---|
| CSP industry | Vispārēja ēku tīrīšana (81.21) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "FL CONSULTING" | Until 14.09.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Brīvības gatve 434-39 | Until 31.03.2010 | 14 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Neļķu iela 13 | Until 21.02.2012 | 12 years ago |
| Mārupes nov., Mārupe, Dāliju iela 23 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Dāliju iela 23 | Until 02.07.2022 | 2 years ago |
| Mārupes nov., Mārupe, Dāliju iela 23 | Until 25.08.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.06.2024 | PDF (79.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | PDF (161.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | PDF (80.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | PDF (199.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | PDF (80.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (80.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.02.2018 | PDF (81.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.02.2017 | PDF (339.24 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| FL VADIBA | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums GP | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2013gp | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2012gp | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2011GP | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibaszinojumsGP2010 | ZIP | ||||
2009 |
Annual report | 15.04.2010 | TIF (424.51 KB) | ||
2008 |
Annual report | 17.02.2009 | TIFF (233.21 KB) | ||
2007 |
Annual report | 22.12.2008 | TIF (525.21 KB) | ||
2006 |
Annual report | 25.09.2007 | TIF (270.1 KB) | ||
2005 |
Annual report | 09.02.2007 | TIF (311.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 32.8 KB | 14.09.2021 | 26.08.2021 | 1 |
Articles of Association |
DOCX | 32.8 KB | 14.09.2021 | 26.08.2021 | 1 |
Shareholders’ register |
TIF | 78.24 KB | 24.08.2021 | 03.08.2021 | 3 |
Amendments to the Articles of Association |
TIF | 8.56 KB | 23.08.2021 | 16.06.2016 | 1 |
Shareholders’ register |
TIF | 51.17 KB | 23.08.2021 | 16.06.2016 | 2 |
Articles of Association |
TIF | 36.21 KB | 17.08.2021 | 16.06.2016 | 2 |
Shareholders’ register |
TIF | 19.01 KB | 22.02.2012 | 31.01.2012 | 1 |
Shareholders’ register |
TIF | 23.84 KB | 23.08.2021 | 28.09.2010 | 1 |
Shareholders’ register |
TIF | 19.78 KB | 23.08.2021 | 22.03.2010 | 1 |
Shareholders’ register |
TIF | 17.17 KB | 23.08.2021 | 21.12.2005 | 1 |
Articles of Association |
TIF | 57 KB | 23.08.2021 | 10.02.2005 | 3 |
Memorandum of Association |
TIF | 46.17 KB | 23.08.2021 | 10.02.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 79.5 KB | 05.07.2024 | 05.07.2024 | 1 |
Application |
EDOC | 46.11 KB | 09.07.2024 | 04.07.2024 | 1 |
Application |
EDOC | 43.84 KB | 18.04.2024 | 15.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.02 KB | 18.04.2024 | 15.04.2024 | 1 |
Application |
EDOC | 56.97 KB | 03.04.2024 | 21.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.91 KB | 03.04.2024 | 21.03.2024 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 119.51 KB | 26.03.2024 | 19.01.2024 | 4 |
Application |
DOCX | 39.11 KB | 25.08.2022 | 25.08.2022 | 2 |
Application |
DOCX | 39.11 KB | 25.08.2022 | 25.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 25.08.2022 | 25.08.2022 | 2 |
Application |
DOCX | 146.21 KB | 14.09.2021 | 14.09.2021 | 6 |
Application |
DOCX | 146.21 KB | 14.09.2021 | 14.09.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 14.09.2021 | 14.09.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 58.86 KB | 14.09.2021 | 09.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 58.86 KB | 14.09.2021 | 09.09.2021 | 1 |
Articles of Association |
EDOC | 38.86 KB | 14.09.2021 | 26.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.29 KB | 24.08.2021 | 24.08.2021 | 2 |
Power of attorney, act of empowerment |
TIF | 9.78 KB | 24.08.2021 | 23.08.2021 | 1 |
Application |
TIF | 341.35 KB | 13.08.2021 | 05.08.2021 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.73 KB | 23.08.2021 | 14.07.2016 | 2 |
Application |
TIF | 95.42 KB | 23.08.2021 | 16.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.66 KB | 23.08.2021 | 16.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.03 KB | 23.08.2021 | 21.02.2012 | 2 |
Application |
TIF | 165.82 KB | 23.08.2021 | 31.01.2012 | 3 |
Confirmation or consent to legal address |
TIF | 9.29 KB | 23.08.2021 | 31.01.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.53 KB | 23.08.2021 | 31.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37 KB | 23.08.2021 | 31.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.8 KB | 23.08.2021 | 07.10.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 58.06 KB | 23.08.2021 | 04.10.2010 | 2 |
Application |
TIF | 129.85 KB | 23.08.2021 | 28.09.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.32 KB | 23.08.2021 | 28.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.21 KB | 23.08.2021 | 31.03.2010 | 2 |
Application |
TIF | 132.36 KB | 23.08.2021 | 26.03.2010 | 3 |
Sample report |
TIF | 34.26 KB | 23.08.2021 | 26.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.54 KB | 23.08.2021 | 22.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.68 KB | 23.08.2021 | 03.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 26.58 KB | 23.08.2021 | 29.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.44 KB | 23.08.2021 | 29.05.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.1 KB | 23.08.2021 | 16.05.2008 | 1 |
Application |
TIF | 125.09 KB | 23.08.2021 | 14.05.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.85 KB | 23.08.2021 | 12.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.92 KB | 23.08.2021 | 11.02.2005 | 2 |
Registration certificates |
TIF | 27.56 KB | 23.08.2021 | 11.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.65 KB | 23.08.2021 | 10.02.2005 | 1 |
Application |
TIF | 259.37 KB | 23.08.2021 | 10.02.2005 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.41 KB | 23.08.2021 | 10.02.2005 | 1 |
Consent of the auditor |
TIF | 17.66 KB | 23.08.2021 | 10.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.05 KB | 23.08.2021 | 10.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.35 KB | 23.08.2021 | 10.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.35 KB | 23.08.2021 | 10.02.2005 | 1 |
Sample report |
TIF | 22.25 KB | 23.08.2021 | 10.02.2005 | 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