MERITEG, SIA
Limited Liability Company, Micro company
Place in branch
101 by turnover
134 by profit
74 by paid taxes
39 by employees
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 | SIA "MERITEG" |
| Registration number, date | 40103189659, 05.09.2008 |
| VAT number | LV40103189659 from 13.10.2008 Europe VAT register |
| Register, date | Commercial Register, 05.09.2008 |
| Legal address | Jasmuižas iela 17 – 44, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 25.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MERITEG, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 41.35 | 28.76 | 18 |
| Personal income tax (thousands, €) | 1.23 | 1.06 | 1.66 |
| Statutory social insurance contributions (thousands, €) | 10.86 | 10.17 | 10.17 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Durvis, logi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Krāsotāju un stiklinieku darbi (43.34) |
| CSP industry | Krāsotāju un stiklinieku darbi (43.34) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | 25.07.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.07.2016 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Russian Federation | 27.06.2016 | 25.07.2016 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 27.06.2016 | 25.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ulbrokas iela 7-11 | Until 05.02.2013 | 11 years ago |
|---|---|---|
| Rīga, Akadēmiķa Mstislava Keldiša iela 36 - 44 | Until 16.11.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (317.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (930.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | PDF (206.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | PDF (162.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | PDF (211.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (300.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (110.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (366.53 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| V Z Mer | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ Mer | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013.g. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas z | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MERITEG 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MERITEG 2010.gadam | ZIP | ||||
2009 |
Annual report | 21.05.2010 | TIF (955.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 37.01 KB | 07.07.2016 | 27.06.2016 | 1 |
Articles of Association |
EDOC | 40.17 KB | 07.07.2016 | 27.06.2016 | 3 |
Shareholders’ register |
EDOC | 38.74 KB | 07.07.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 36.72 KB | 21.10.2011 | 10.10.2011 | 1 |
Articles of Association |
TIF | 84.84 KB | 30.04.2009 | 03.09.2008 | 3 |
Memorandum of association |
TIF | 77.02 KB | 30.04.2009 | 03.09.2008 | 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 |
RTF | 181.65 KB | 25.07.2016 | 25.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.65 KB | 25.07.2016 | 25.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 25.07.2016 | 25.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 37.01 KB | 07.07.2016 | 27.06.2016 | 1 |
Articles of Association |
EDOC | 40.17 KB | 07.07.2016 | 27.06.2016 | 3 |
Application |
DOC | 116 KB | 07.07.2016 | 27.06.2016 | 4 |
Application |
DOC | 116 KB | 07.07.2016 | 27.06.2016 | 4 |
Application |
EDOC | 52.61 KB | 07.07.2016 | 27.06.2016 | 4 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 07.07.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 07.07.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 41.14 KB | 07.07.2016 | 27.06.2016 | 2 |
Shareholders’ register |
EDOC | 38.74 KB | 07.07.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.56 KB | 06.02.2013 | 05.02.2013 | 2 |
Confirmation or consent to legal address |
TIF | 11.39 KB | 06.02.2013 | 25.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.53 KB | 06.02.2013 | 10.01.2013 | 1 |
Application |
TIF | 70.67 KB | 06.02.2013 | 10.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.31 KB | 21.10.2011 | 20.10.2011 | 2 |
Application |
TIF | 237.78 KB | 21.10.2011 | 10.10.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.36 KB | 21.10.2011 | 05.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.14 KB | 30.04.2009 | 05.09.2008 | 1 |
Registration certificates |
TIF | 76.93 KB | 30.04.2009 | 05.09.2008 | 1 |
Announcement regarding the legal address |
TIF | 11.64 KB | 30.04.2009 | 03.09.2008 | 1 |
Application |
TIF | 336.19 KB | 30.04.2009 | 03.09.2008 | 8 |
Appraisal reports |
TIF | 23.36 KB | 30.04.2009 | 03.09.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.04 KB | 30.04.2009 | 03.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 388.13 KB | 30.04.2009 | 03.09.2008 | 2 |
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