MERITS, SIA
Limited Liability Company, Micro company
Place in branch
699 by turnover
273 by paid taxes
85 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 "MERITS" |
| Registration number, date | 40003345096, 03.06.1997 |
| VAT number | LV40003345096 from 08.10.1997 Europe VAT register |
| Register, date | Commercial Register, 24.02.2004 |
| Legal address | Dārza iela 10, Alūksne, Alūksnes nov., LV-4301 Check address owners |
| Fixed capital | 58 614 EUR, registered payment 08.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MERITS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (20.01.2022)
- 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, €) | 4.35 | 3.49 | 2.68 |
| Personal income tax (thousands, €) | 1.32 | 0.74 | 0.56 |
| Statutory social insurance contributions (thousands, €) | 1.99 | 1.33 | 0.96 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 20.01.2022, 122.40 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Cita veida ēdināšanas pakalpojumi (56.29) |
| CSP industry | Cita veida ēdināšanas pakalpojumi (56.29) |
| Types of activities from statues | Augu pavairošana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.09.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.09.2015 |
* 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 |
29.11 % | 17 064 | € 1 | € 17 064 | Latvia | 24.10.2020 | 08.12.2020 |
Natural person |
23.05 % | 13 509 | € 1 | € 13 509 | Latvia | 24.10.2020 | 08.12.2020 |
Natural person |
19.41 % | 11 376 | € 1 | € 11 376 | Latvia | 24.10.2020 | 08.12.2020 |
Natural person |
16.30 % | 9 555 | € 1 | € 9 555 | Latvia | 24.10.2020 | 08.12.2020 |
Natural person |
6.07 % | 3 555 | € 1 | € 3 555 | Latvia | 24.10.2020 | 08.12.2020 |
Natural person |
6.07 % | 3 555 | € 1 | € 3 555 | Latvia | 24.10.2020 | 08.12.2020 |
Contacts in cooperation with
Apply information changes
"Merits", SIA
"Mežinieki", Jaunalūksnes pagasts, Alūksnes nov., LV-4301 Check address owners
Ēdināšanas uzņēmumi
Historical addresses
| Alūksne, Zemgales 16-1 | Until 01.09.1998 | 27 years ago |
|---|---|---|
| Rīgas rajons, Babītes pagasts, Saules 2-147 | Until 19.01.1999 | 26 years ago |
| Alūksne, Zemgales iela 16-1 | Until 03.07.2009 | 16 years ago |
| Alūksnes nov., Alūksne, Zemgales iela 16-1 | Until 04.09.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (82.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (82.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (82.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (303.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| doc20160502220646 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (622.76 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (994.89 KB) | ||
2007 |
Annual report | 07.07.2008 | TIF (901.4 KB) | ||
2006 |
Annual report | 27.07.2007 | TIF (625.22 KB) | ||
2005 |
Annual report | 19.03.2007 | PDF (330.64 KB) | ||
2004 |
Annual report | 23.04.2018 | TIF (359.8 KB) | ||
2003 |
Annual report | 23.04.2018 | TIF (342.79 KB) | ||
2002 |
Annual report | 23.04.2018 | TIF (670.49 KB) | ||
2001 |
Annual report | 23.04.2018 | TIF (1.25 MB) | ||
2000 |
Annual report | 23.04.2018 | TIF (563.55 KB) | ||
1999 |
Annual report | 23.04.2018 | TIF (858.91 KB) | ||
1998 |
Annual report | 23.04.2018 | TIF (848.87 KB) | ||
1997 |
Annual report | 23.04.2018 | TIF (1.17 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 77.02 KB | 03.12.2020 | 24.10.2020 | 2 |
Articles of Association |
TIF | 127.95 KB | 03.12.2020 | 06.07.2020 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 44.47 KB | 03.12.2020 | 06.07.2020 | 1 |
Articles of Association |
TIF | 121.89 KB | 23.04.2018 | 07.08.2015 | 5 |
Shareholders’ register |
TIF | 67.92 KB | 23.04.2018 | 07.08.2015 | 3 |
Shareholders’ register |
TIF | 37.16 KB | 23.04.2018 | 22.06.2012 | 1 |
Amendments to the Articles of Association |
TIF | 37.37 KB | 23.04.2018 | 27.02.2007 | 1 |
Articles of Association |
TIF | 128.07 KB | 23.04.2018 | 27.02.2007 | 5 |
Articles of Association |
TIF | 170.59 KB | 23.04.2018 | 12.12.2003 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 35.4 KB | 23.04.2018 | 12.12.2003 | 1 |
Shareholders’ register |
TIF | 28.99 KB | 23.04.2018 | 12.12.2003 | 1 |
Articles of Association |
TIF | 68.06 KB | 23.04.2018 | 25.06.2001 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 51.79 KB | 23.04.2018 | 25.06.2001 | 1 |
Articles of Association |
TIF | 41.88 KB | 23.04.2018 | 19.01.1999 | 3 |
Articles of Association |
TIF | 631.53 KB | 23.04.2018 | 21.08.1998 | 14 |
Regulations for the increase/reduction of the equity |
TIF | 38.85 KB | 23.04.2018 | 21.08.1998 | 1 |
Shareholders’ register |
TIF | 23.4 KB | 23.04.2018 | 21.08.1998 | 1 |
Articles of Association |
TIF | 298.81 KB | 23.04.2018 | 23.05.1997 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.8 KB | 25.11.2022 | 25.11.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
377.68 KB | 22.11.2022 | 22.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 08.12.2020 | 08.12.2020 | 2 |
Application |
TIF | 353.47 KB | 03.12.2020 | 26.11.2020 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 70.95 KB | 03.12.2020 | 24.10.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.34 KB | 03.12.2020 | 06.07.2020 | 1 |
Documents attesting the transfer of shares |
TIF | 48.32 KB | 03.12.2020 | 06.07.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 118.3 KB | 03.12.2020 | 06.07.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 25.04.2018 | 25.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 122.78 KB | 21.04.2018 | 17.04.2018 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 100.43 KB | 23.04.2018 | 04.09.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.03 KB | 23.04.2018 | 07.08.2015 | 1 |
Application |
TIF | 606.38 KB | 23.04.2018 | 07.08.2015 | 7 |
Confirmation or consent to legal address |
TIF | 15.68 KB | 23.04.2018 | 07.08.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 58.72 KB | 23.04.2018 | 07.08.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 58.63 KB | 23.04.2018 | 07.08.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 20.5 KB | 23.04.2018 | 07.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 117.48 KB | 23.04.2018 | 07.08.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.37 KB | 23.04.2018 | 27.12.2012 | 1 |
Application |
TIF | 83.3 KB | 23.04.2018 | 12.12.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 13.8 KB | 23.04.2018 | 12.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.59 KB | 23.04.2018 | 25.03.2010 | 1 |
Application |
TIF | 123.82 KB | 23.04.2018 | 18.03.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 18.59 KB | 23.04.2018 | 18.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.36 KB | 23.04.2018 | 18.03.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 81.44 KB | 23.04.2018 | 08.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 36.81 KB | 23.04.2018 | 28.02.2007 | 2 |
Application |
TIF | 124.04 KB | 23.04.2018 | 27.02.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 18.72 KB | 23.04.2018 | 27.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.59 KB | 23.04.2018 | 27.02.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.25 KB | 23.04.2018 | 24.02.2004 | 1 |
Registration certificates |
TIF | 178.23 KB | 23.04.2018 | 24.02.2004 | 1 |
Other documents |
TIF | 33.33 KB | 23.04.2018 | 07.02.2004 | 2 |
Application |
TIF | 231.09 KB | 23.04.2018 | 05.01.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 13.4 KB | 23.04.2018 | 12.12.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 19.06 KB | 23.04.2018 | 12.12.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 18.94 KB | 23.04.2018 | 12.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.24 KB | 23.04.2018 | 12.12.2003 | 4 |
Receipts on the publication and state fees |
TIF | 46.45 KB | 23.04.2018 | 12.12.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.48 KB | 23.04.2018 | 11.12.2003 | 1 |
Sample report |
TIF | 26.76 KB | 23.04.2018 | 01.12.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 27.83 KB | 23.04.2018 | 10.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 45.36 KB | 23.04.2018 | 28.03.2002 | 2 |
Submission/Application |
TIF | 21.99 KB | 23.04.2018 | 28.03.2002 | 1 |
Sample report |
TIF | 25.46 KB | 23.04.2018 | 26.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.27 KB | 23.04.2018 | 25.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.09 KB | 23.04.2018 | 02.08.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 26.1 KB | 23.04.2018 | 25.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 38.91 KB | 23.04.2018 | 24.07.2001 | 2 |
Submission/Application |
TIF | 23.52 KB | 23.04.2018 | 24.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.56 KB | 23.04.2018 | 25.06.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.28 KB | 23.04.2018 | 13.06.2000 | 1 |
Submission/Application |
TIF | 23.29 KB | 23.04.2018 | 05.08.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.99 KB | 23.04.2018 | 19.01.1999 | 1 |
Receipts on the publication and state fees |
TIF | 18.62 KB | 23.04.2018 | 05.01.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.61 KB | 23.04.2018 | 20.12.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.59 KB | 23.04.2018 | 08.10.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.2 KB | 23.04.2018 | 01.09.1998 | 1 |
Receipts on the publication and state fees |
TIF | 26.2 KB | 23.04.2018 | 27.08.1998 | 2 |
Submission/Application |
TIF | 34.79 KB | 23.04.2018 | 24.08.1998 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 17.04 KB | 23.04.2018 | 21.08.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 17.94 KB | 23.04.2018 | 21.08.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.64 KB | 23.04.2018 | 21.08.1998 | 1 |
Submission/Application |
TIF | 10.84 KB | 23.04.2018 | 10.08.1998 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 41.15 KB | 23.04.2018 | 26.09.1997 | 1 |
Purchase/lease agreement |
TIF | 115.78 KB | 23.04.2018 | 23.09.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.05 KB | 23.04.2018 | 03.06.1997 | 1 |
Registration certificates |
TIF | 81.11 KB | 23.04.2018 | 03.06.1997 | 1 |
Registration certificates |
TIF | 70.72 KB | 23.04.2018 | 03.06.1997 | 1 |
Registration certificates |
TIF | 99.67 KB | 23.04.2018 | 03.06.1997 | 1 |
Registration certificates |
TIF | 85.78 KB | 23.04.2018 | 03.06.1997 | 1 |
Registration certificates |
TIF | 55.54 KB | 23.04.2018 | 03.06.1997 | 1 |
Registration certificates |
TIF | 92.71 KB | 23.04.2018 | 03.06.1997 | 1 |
Application |
TIF | 132.83 KB | 23.04.2018 | 26.05.1997 | 4 |
Receipts on the publication and state fees |
TIF | 33.83 KB | 23.04.2018 | 26.05.1997 | 2 |
Receipts on the publication and state fees |
TIF | 36.17 KB | 23.04.2018 | 26.05.1997 | 2 |
Appraisal reports |
TIF | 24.26 KB | 23.04.2018 | 16.05.1997 | 1 |
Appraisal reports |
TIF | 15.23 KB | 23.04.2018 | 16.05.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.13 KB | 23.04.2018 | 15.05.1997 | 1 |
Sample report |
TIF | 29.44 KB | 23.04.2018 | 15.05.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 12.62 KB | 23.04.2018 | 21.04.1997 | 1 |
Other documents |
TIF | 70.2 KB | 23.04.2018 | 28.01.1997 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 532.75 KB | 23.04.2018 | 27.11.1996 | 6 |
Copy of the personal identification document |
TIF | 27.74 KB | 23.04.2018 | 19.09.1994 | 2 |
Copy of the personal identification document |
TIF | 98.45 KB | 23.04.2018 | 15.10.1992 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 152.16 KB | 23.04.2018 | 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