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.
Basic data
| Status | Removed from the register, 26.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MERITONS" |
| Registration number, date | 40103181513, 21.07.2008 |
| VAT number | None (excluded 23.02.2023) Europe VAT register |
| Register, date | Commercial Register, 21.07.2008 |
| Legal address | Gaujas iela 43 – 10, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 121.62 | 99.11 | 66.51 |
| Personal income tax (thousands, €) | 28.08 | 20.54 | 13.82 |
| Statutory social insurance contributions (thousands, €) | 60.76 | 39.04 | 27.86 |
| Average employees count | 23 | 23 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Gaļas un mājputnu gaļas produktu ražošana (10.13) |
|---|---|
| CSP industry | Gaļas un mājputnu gaļas produktu ražošana (10.13) |
Historical addresses
| Tukuma rajons, Tukums, Uguns iela 3 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Tukuma nov., Tukums, Uguns iela 3 | Until 18.05.2021 | 3 years ago |
| Kandavas nov., Cēres pag., "Beikas" | Until 01.07.2021 | 3 years ago |
| Tukuma nov., Cēres pag., "Beikas" | Until 17.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.10.2022 | PDF (472.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.08.2021 | PDF (717.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.02.2021 | PDF (575.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.06.2019 | PDF (86.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.05.2018 | PDF (524.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (700.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.06.2016 | PDF (666.43 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.06.2015 | HTML (90.55 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.19 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (89.58 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (90.26 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.05.2011 | HTML (90.12 KB) | |
2009 |
Annual report | 11.05.2010 | TIF (344.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
306.6 KB | 14.08.2023 | 03.08.2023 | 1 | |
Amendments to the Articles of Association |
TIF | 6.19 KB | 10.04.2015 | 30.03.2015 | 1 |
Articles of Association |
TIF | 38.25 KB | 10.04.2015 | 30.03.2015 | 1 |
Shareholders’ register |
TIF | 29.14 KB | 10.04.2015 | 30.03.2015 | 1 |
Articles of Association |
TIF | 22.5 KB | 25.08.2011 | 19.08.2011 | 1 |
Shareholders’ register |
TIF | 7.87 KB | 07.01.2010 | 16.12.2009 | 1 |
Articles of Association |
TIF | 42.91 KB | 25.03.2009 | 30.06.2008 | 1 |
Memorandum of Association |
TIF | 37.12 KB | 25.03.2009 | 30.06.2008 | 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 | 91.3 KB | 21.09.2023 | 21.09.2023 | 1 |
Application |
341.22 KB | 04.08.2023 | 04.08.2023 | 7 | |
Protocols/decisions of a company/organisation |
180.45 KB | 04.08.2023 | 04.08.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.97 KB | 14.07.2022 | 14.07.2022 | 2 |
Application |
297.06 KB | 14.07.2022 | 11.07.2022 | 1 | |
Application |
297.06 KB | 14.07.2022 | 11.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
133.91 KB | 14.07.2022 | 11.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
133.91 KB | 14.07.2022 | 11.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 289.28 KB | 18.05.2021 | 18.05.2021 | 6 |
Decisions / letters / protocols of public notaries |
DOCX | 314.94 KB | 18.05.2021 | 18.05.2021 | 6 |
Application |
DOCX | 65.75 KB | 17.05.2021 | 17.05.2021 | 7 |
Application |
EDOC | 74.69 KB | 17.05.2021 | 17.05.2021 | 7 |
Announcement regarding the legal address |
TIF | 10.08 KB | 06.05.2021 | 05.05.2021 | 1 |
Confirmation or consent to legal address |
TIF | 13.85 KB | 06.05.2021 | 05.05.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.46 KB | 06.05.2021 | 05.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 122.08 KB | 18.05.2021 | 02.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 141.92 KB | 18.05.2021 | 02.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.3 KB | 18.05.2021 | 02.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 25.02.2021 | 25.02.2021 | 2 |
Application |
TIF | 175.35 KB | 24.02.2021 | 23.02.2021 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 8.52 KB | 24.02.2021 | 23.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.04 KB | 03.05.2018 | 03.05.2018 | 2 |
Application |
TIF | 111.06 KB | 16.04.2018 | 11.04.2018 | 4 |
Statement regarding the beneficial owners |
TIF | 131.13 KB | 16.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.68 KB | 14.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.68 KB | 14.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 14.09.2016 | 14.09.2016 | 2 |
Application |
TIF | 4.73 MB | 15.09.2016 | 05.09.2016 | 7 |
Consent of a member of the Board / executive director |
TIF | 41.53 KB | 15.09.2016 | 05.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.29 KB | 15.09.2016 | 05.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.14 KB | 10.04.2015 | 08.04.2015 | 2 |
Application |
TIF | 142.96 KB | 10.04.2015 | 30.03.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 24.7 KB | 10.04.2015 | 30.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.65 KB | 10.04.2015 | 30.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.76 KB | 25.08.2011 | 24.08.2011 | 2 |
Application |
TIF | 105.09 KB | 25.08.2011 | 19.08.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 33.83 KB | 25.08.2011 | 19.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.36 KB | 25.08.2011 | 19.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.46 KB | 07.01.2010 | 06.01.2010 | 1 |
Application |
TIF | 94.63 KB | 07.01.2010 | 16.12.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 59.38 KB | 25.03.2009 | 21.07.2008 | 1 |
Registration certificates |
TIF | 66.71 KB | 25.03.2009 | 21.07.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.64 KB | 25.03.2009 | 14.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 49.71 KB | 25.03.2009 | 14.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 14.81 KB | 25.03.2009 | 30.06.2008 | 1 |
Application |
TIF | 505.28 KB | 25.03.2009 | 30.06.2008 | 4 |
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