Meritiš, SIA
Limited Liability Company, Micro company
Place in branch
11K+ by turnover
8K+ by profit
454 by paid taxes
279 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 | Sabiedrība ar ierobežotu atbildību "Meritiš" |
| Registration number, date | 40003749547, 10.06.2005 |
| VAT number | None (excluded 20.09.2013) Europe VAT register |
| Register, date | Commercial Register, 10.06.2005 |
| Legal address | Vaidavas iela 9, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 11.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 5.46 | 4.57 | 3.92 |
| Personal income tax (thousands, €) | 1.4 | 1.07 | 0.97 |
| Statutory social insurance contributions (thousands, €) | 4.06 | 3.49 | 2.95 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
|---|---|
| CSP industry | Iekārtu remonts (33.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.12.2018 | 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 | 11.12.2018 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 03.12.2018 | 11.12.2018 |
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Vaidavas iela 9 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Vaidavas iela 9 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Vaidavas iela 9 | 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 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (361.49 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Meritis SIA Vadibas zinojums par 2015 gadu | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Meritis SIA zinas par uznemumu | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (96.71 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.04.2013 | HTML (98.18 KB) | |
2011 |
Annual report | 13.03.2012 | TIF (830.92 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.03.2012 | HTML (119.72 KB) | |
2010 |
Annual report | 12.05.2011 | TIF (679.44 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (824.43 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (1.04 MB) | ||
2007 |
Annual report | 06.01.2009 | TIF (2.65 MB) | ||
2006 |
Annual report | 03.10.2007 | TIF (852.6 KB) | ||
2005 |
Annual report | 15.02.2007 | TIF (1.86 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 14.02 KB | 11.12.2018 | 03.12.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 13.08 KB | 11.12.2018 | 30.11.2018 | 1 |
Articles of Association |
DOCX | 13.16 KB | 11.12.2018 | 30.11.2018 | 1 |
Shareholders’ register |
DOCX | 13.89 KB | 11.12.2018 | 30.11.2018 | 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 | 71.29 KB | 11.12.2018 | 11.12.2018 | 2 |
Application |
DOCX | 42.1 KB | 11.12.2018 | 05.12.2018 | 3 |
Application |
EDOC | 55.44 KB | 11.12.2018 | 05.12.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 14.96 KB | 11.12.2018 | 03.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.48 KB | 11.12.2018 | 03.12.2018 | 1 |
Shareholders’ register |
EDOC | 40.43 KB | 11.12.2018 | 03.12.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 22.99 KB | 11.12.2018 | 30.11.2018 | 1 |
Articles of Association |
EDOC | 23.08 KB | 11.12.2018 | 30.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.42 KB | 11.12.2018 | 30.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.22 KB | 11.12.2018 | 30.11.2018 | 1 |
Shareholders’ register |
EDOC | 23.72 KB | 11.12.2018 | 30.11.2018 | 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