MERITI, SIA

Limited Liability Company, Micro company
Place in branch
24 by turnover
64 by profit
34 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MERITI"
Registration number, date 40003909419, 23.03.2007
VAT number LV40003909419 from 09.05.2007 Europe VAT register
Register, date Commercial Register, 23.03.2007
Legal address Brīvības gatve 204B, Rīga, LV-1039 Check address owners
Fixed capital 2 845 EUR, registered payment 15.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
09.09.2024 4 653.01 0.00 0.00 0.00 09.09.2024
12.08.2024 4 640.75 0.00 0.00 0.00 12.08.2024
08.07.2024 5 886.49 0.00 0.00 0.00 08.07.2024
07.06.2024 6 171.79 0.00 0.00 0.00 07.06.2024
08.05.2024 5 724.81 0.00 0.00 0.00 08.05.2024
08.04.2024 5 738.31 0.00 0.00 0.00 08.04.2024
07.03.2024 3 171.19 0.00 0.00 0.00 07.03.2024
07.02.2024 3 871.63 0.00 0.00 0.00 07.02.2024
09.01.2024 3 251.33 0.00 0.00 0.00 09.01.2024
12.12.2023 2 163.92 0.00 0.00 0.00 12.12.2023
11.09.2023 2 645.79 0.00 0.00 0.00 11.09.2023
07.08.2023 2 930.65 0.00 0.00 0.00 07.08.2023
07.06.2023 2 578.36 0.00 0.00 0.00 07.06.2023
09.05.2023 2 203.62 0.00 0.00 0.00 09.05.2023
12.04.2023 10 152.28 0.00 0.00 0.00 12.04.2023
07.03.2023 7 098.71 0.00 0.00 0.00 07.03.2023
07.02.2023 4 651.80 0.00 0.00 0.00 07.02.2023
09.01.2023 4 576.39 0.00 0.00 0.00 09.01.2023
19.12.2022 2 129.81 0.00 0.00 0.00 19.12.2022
07.11.2022 6 334.28 0.00 0.00 0.00 07.11.2022
10.10.2022 5 954.74 0.00 0.00 0.00 10.10.2022
07.09.2022 6 337.60 0.00 0.00 0.00 07.09.2022
15.08.2022 4 046.05 0.00 0.00 0.00 15.08.2022
21.07.2022 4 868.69 0.00 0.00 0.00 21.07.2022
07.07.2022 7 022.59 0.00 0.00 0.00 07.07.2022
07.06.2022 10 822.70 0.00 0.00 0.00 07.06.2022
09.05.2022 7 243.05 0.00 0.00 0.00 09.05.2022
07.04.2022 7 606.77 0.00 0.00 0.00 07.04.2022
07.03.2022 9 356.24 0.00 0.00 0.00 07.03.2022
07.12.2020 7 523.45 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 2 797.79 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 4 651.74 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 4 594.86 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 4 856.38 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 4 605.05 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 5 268.34 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 3 730.69 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 282.44 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 6 031.40 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 3 270.04 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 4 132.76 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 5 495.10 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 5 069.05 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 2 371.09 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 2 903.81 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 2 506.41 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 3 882.95 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 3 486.77 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 3 468.96 0.00 0.00 0.00 10.05.2019 15:30
07.03.2019 4 183.57 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 2 430.97 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 3 151.34 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 3 238.06 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 389.74 0.00 0.00 0.00 13.11.2018 08:40
07.09.2018 1 633.17 0.00 0.00 0.00 12.09.2018 10:31
07.07.2018 2 988.67 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 3 614.91 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 4 421.04 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 5 408.62 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 3 557.09 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 3 711.21 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 3 689.74 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 1 017.12 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 2 228.77 0.00 0.00 0.00 15.11.2017 12:28
07.09.2017 430.40 0.00 0.00 0.00 15.09.2017 08:59
07.05.2017 1 721.60 0.00 0.00 0.00 01.01.1970 03:00

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, €) 26 37.9 46.45
Personal income tax (thousands, €) 11.43 17.04 22.99
Statutory social insurance contributions (thousands, €) 18.75 24.32 27.76
Average employees count 6 6 6

Industries

Industry from zl.lv Tulkošana
Branch from zl.lv (NACE2) Tulkošanas un tulku pakalpojumi (74.30)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.10.2023
Moldova Moldova

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   11.10.2023
* 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

89.98 % 2 560 € 1 € 2 560 Moldova 03.10.2023 11.10.2023

Natural person

10.02 % 285 € 1 € 285 Latvia 03.10.2023 11.10.2023

Procures

Period Rights Person

From 11.10.2023

Right to represent individually
Natural person (from 11.10.2023 )

Apply information changes

ML

Historical company names

Sabiedrība ar ierobežotu atbildību "I.D.E.A. SIA" Until 06.03.2013 11 years ago

Historical addresses

Rīga, Raunas iela 43 - 44 Until 01.12.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (108.45 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.06.2023  PDF (88.62 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (88.49 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.05.2021  PDF (88.22 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.08.2020  PDF (90.23 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (90.88 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (142.75 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (506.74 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (887.98 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.4 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Meriti zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
zinojums meriti JPG

2011

Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
idea vad zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

2009

Annual report 14.06.2010  TIF (682.69 KB)

2008

Annual report 03.06.2009  TIF (695.99 KB)

2007

Annual report 08.05.2008  TIF (1.56 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 184.75 KB 11.10.2023 03.10.2023 1

Shareholders’ register

EDOC 380.41 KB 11.10.2023 03.10.2023 1

Articles of Association

EDOC 33.71 KB 21.03.2023 08.02.2023 1

Shareholders’ register

EDOC 33.74 KB 21.03.2023 08.02.2023 1

Amendments to the Articles of Association

DOC 11 KB 08.07.2016 28.06.2016 1

Amendments to the Articles of Association

DOC 11 KB 08.07.2016 28.06.2016 1

Articles of Association

DOC 12.5 KB 08.07.2016 28.06.2016 1

Articles of Association

DOC 12.5 KB 08.07.2016 28.06.2016 1

Shareholders’ register

DOC 16 KB 08.07.2016 28.06.2016 1

Shareholders’ register

DOC 16 KB 08.07.2016 28.06.2016 1

Articles of Association

TIF 18.71 KB 08.03.2013 20.02.2013 1

Shareholders’ register

TIF 12.59 KB 03.01.2011 26.12.2010 1

Articles of Association

TIF 17.93 KB 27.03.2007 12.03.2007 1

Memorandum of Association

TIF 25.71 KB 27.03.2007 12.03.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 601.21 KB 11.10.2023 03.10.2023 6

Application

EDOC 481.05 KB 11.10.2023 03.10.2023 2

Protocols/decisions of a company/organisation

EDOC 196.26 KB 11.10.2023 03.10.2023 2

Application

EDOC 60.47 KB 21.03.2023 22.02.2023 1

Protocols/decisions of a company/organisation

EDOC 25.12 KB 21.03.2023 08.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 61.9 KB 01.12.2022 01.12.2022 1

Application

TIF 894.79 KB 22.11.2022 21.11.2022 22

Decisions / letters / protocols of public notaries

RTF 191.98 KB 09.04.2019 09.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 09.04.2019 09.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 05.04.2019 05.04.2019 2

Decisions / letters / protocols of public notaries

RTF 192.5 KB 05.04.2019 05.04.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.38 KB 04.04.2019 04.04.2019 1

State Revenue Service decisions/letters/statements

DOCX 74.34 KB 04.04.2019 04.04.2019 1

State Revenue Service decisions/letters/statements

DOCX 74.42 KB 03.04.2019 03.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 88.9 KB 03.04.2019 03.04.2019 1

Decisions / letters / protocols of public notaries

RTF 180.98 KB 15.07.2016 15.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 15.07.2016 15.07.2016 2

Decisions / letters / protocols of public notaries

RTF 180.98 KB 15.07.2016 15.07.2016 2

Amendments to the Articles of Association

EDOC 21.61 KB 08.07.2016 28.06.2016 1

Articles of Association

EDOC 22.07 KB 08.07.2016 28.06.2016 1

Application

DOC 39.5 KB 08.07.2016 28.06.2016 2

Application

DOC 39.5 KB 08.07.2016 28.06.2016 2

Application

EDOC 27.44 KB 08.07.2016 28.06.2016 2

Protocols/decisions of a company/organisation

DOC 14 KB 08.07.2016 28.06.2016 1

Protocols/decisions of a company/organisation

EDOC 22.61 KB 08.07.2016 28.06.2016 1

Protocols/decisions of a company/organisation

DOC 14 KB 08.07.2016 28.06.2016 1

Shareholders’ register

EDOC 22.85 KB 08.07.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

TIF 40.88 KB 11.07.2016 06.03.2013 2

Registration certificates

TIF 102.06 KB 08.03.2013 06.03.2013 2

Application

TIF 154.63 KB 08.03.2013 22.02.2013 2

Protocols/decisions of a company/organisation

TIF 12.38 KB 08.03.2013 20.02.2013 1

Decisions / letters / protocols of public notaries

TIF 35.13 KB 03.01.2011 30.12.2010 1

Application

TIF 94.42 KB 03.01.2011 26.12.2010 2

Bank statements or other document regarding the payment of the equity

TIF 14.5 KB 03.01.2011 02.07.2010 1

Decisions / letters / protocols of public notaries

TIF 43.39 KB 05.05.2010 29.04.2010 2

Protocols/decisions of a company/organisation

TIF 13.82 KB 05.05.2010 19.04.2010 1

Application

TIF 105.73 KB 05.05.2010 08.04.2010 3

Registration certificates

TIF 17.46 KB 27.03.2007 23.03.2007 1

Receipts on the publication and state fees

TIF 28.81 KB 27.03.2007 20.03.2007 2

Application

TIF 83.94 KB 27.03.2007 19.03.2007 4

Bank statements or other document regarding the payment of the equity

TIF 15.63 KB 27.03.2007 14.03.2007 1

Announcement regarding the legal address

TIF 7.17 KB 27.03.2007 12.03.2007 1

Appraisal reports

TIF 13.68 KB 27.03.2007 12.03.2007 1

Decisions / letters / protocols of public notaries

TIF 37.38 KB 27.03.2007 23.02.2007 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