MERK Poligrāfs, SIA
Limited Liability Company, Micro company
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, 29.10.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MERK Poligrāfs" |
| Registration number, date | 41503024923, 29.05.2000 |
| VAT number | None (excluded 16.07.2019) Europe VAT register |
| Register, date | Commercial Register, 07.01.2005 |
| Legal address | Slāvu iela 4A, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 2 840 EUR , registered 19.09.2014 (registered payment 19.09.2014: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.26 | 15.45 | 21.49 |
| Personal income tax (thousands, €) | 0.96 | 8 | 6.32 |
| Statutory social insurance contributions (thousands, €) | 0.1 | 5.05 | 9.66 |
| Average employees count | 1 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi izdevējdarbības veidi (58.19) |
|---|---|
| CSP industry | Gofrētā papīra un kartona ražošana; papīra un kartona taras ražošana (17.21) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MERK POLIGRĀFS" | Until 05.11.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "SAB AVK" | Until 06.04.2001 | 23 years ago |
Historical addresses
| Daugavpils, Rīgas iela 34 | Until 25.01.2005 | 19 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 07.05.2019.
Case number: C12147919 Started 07.05.2019,
ended 23.10.2020
Court: Daugavpils tiesa
(1000055191)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
23.10.2020 |
27.10.2020 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
17.01.2020 |
20.01.2020 | Appointment of an administrator in an insolvency case |
Kulbergs Jānis (Certificate nr. 00506)
Daugavpils tiesa (1000055191)
|
16.01.2020 |
17.01.2020 | Administratora atcelšana maksātnespējas procesa lietā |
Daugavpils tiesa (1000055191)
|
07.05.2019 |
13.05.2019 | Appointment of an administrator in an insolvency case |
Šteinberga Daiga (Certificate nr. 00435)
Daugavpils tiesa (1000055191)
|
07.05.2019 |
13.05.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 13.06.2019)
Daugavpils tiesa (1000055191)
|
| Process 1. Legal protection process: 24.03.2015.
Case number: C12155415 Started 24.03.2015,
ended 29.04.2019
Court: Daugavpils tiesa
(1000055191)
Decision: pasludināts maksātnespējas process, jo parādnieks nespēj nokārtot tiesiskās aizsardzības procesa pasākumu plānā noteiktās saistības
|
|||
29.04.2019 |
13.05.2019 | Completion of the legal protection process |
Daugavpils tiesa (1000055191)
|
12.02.2019 |
14.02.2019 | Tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš:
Daugavpils tiesa (1000055191)
|
17.08.2017 |
21.08.2017 | Tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Daugavpils tiesa (1000055191)
|
13.07.2015 |
17.07.2015 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Daugavpils tiesa (1000055191)
|
26.06.2015 |
26.06.2015 | Administratora iecelšana tiesiskās aizsardzības procesā |
Jureviča Rita (Certificate nr. 00361)
Daugavpils tiesa (1000055191)
|
03.06.2015 |
21.07.2015 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
24.03.2015 |
25.03.2015 | Initiation of the process of legal protection |
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Šteinberga Daiga |
Zeļļu iela 29, Rīga, LV-1002 | Nr. 00435 (valid from 22.12.2017 till 22.12.2019) |
Phone 26432250
E-mail dsteinberga@inbox.lv
|
Kulbergs Jānis |
Mārtiņu iela 7, Skultes pag., Skulte, Limbažu nov. | Nr. 00506 (valid from 25.04.2024 till 24.04.2029) |
Phone 29268552
E-mail j.kulbergs@apollo.lv
|
Jureviča Rita |
Rīgas iela 16, Daugavpils | Nr. 00361 (valid from 25.04.2024 till 24.04.2029) |
Cell phone + 371 26332072
E-mail rita@jurevica.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas Merk12042019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG 1633 | JPG | ||||
2015 |
Annual report | 28.04.2016 | TIF (1.74 MB) | €8.00 | |
2014 |
Annual report | 29.04.2015 | TIF (1.72 MB) | €7.00 | |
2013 |
Annual report | 16.05.2014 | TIF (1.01 MB) | ||
2012 |
Annual report | 14.05.2013 | TIF (816.78 KB) | ||
2011 |
Annual report | 16.05.2012 | TIF (862.96 KB) | ||
2010 |
Annual report | 06.05.2011 | TIF (861.67 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (800.24 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (945.6 KB) | ||
2007 |
Annual report | 10.05.2010 | TIF (270.16 KB) | ||
2006 |
Annual report | 26.07.2007 | TIF (1.31 MB) | ||
2005 |
Annual report | 23.08.2017 | TIF (1010 KB) | ||
2004 |
Annual report | 23.08.2017 | TIF (1.38 MB) | ||
2003 |
Annual report | 24.08.2017 | TIF (1.24 MB) | ||
2002 |
Annual report | 24.08.2017 | TIF (1.47 MB) | ||
2001 |
Annual report | 24.08.2017 | TIF (1.45 MB) | ||
2000 |
Annual report | 24.08.2017 | TIF (1.15 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 8.05 KB | 29.09.2014 | 16.09.2014 | 1 |
Shareholders’ register |
TIF | 43.48 KB | 29.09.2014 | 16.09.2014 | 4 |
Articles of Association |
TIF | 101.21 KB | 29.09.2014 | 12.08.2010 | 4 |
Shareholders’ register |
TIF | 36.41 KB | 23.08.2017 | 10.01.2005 | 1 |
Articles of Association |
TIF | 99.48 KB | 24.08.2017 | 25.10.2004 | 2 |
Shareholders’ register |
TIF | 39.91 KB | 23.08.2017 | 25.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 32.46 KB | 24.08.2017 | 19.03.2001 | 1 |
Articles of Association |
TIF | 748.83 KB | 24.08.2017 | 16.05.2000 | 12 |
Memorandum of association |
TIF | 219.76 KB | 24.08.2017 | 16.05.2000 | 4 |
Shareholders’ register |
TIF | 47.01 KB | 24.08.2017 | 16.05.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 65.7 KB | 29.10.2020 | 29.10.2020 | 1 |
Notary’s decision |
EDOC | 65.71 KB | 27.10.2020 | 27.10.2020 | 2 |
Application in Insolvency proceedings |
DOCX | 35.2 KB | 29.10.2020 | 26.10.2020 | 2 |
Application in Insolvency proceedings |
EDOC | 41.02 KB | 29.10.2020 | 26.10.2020 | 2 |
Court decision/judgement |
102.42 KB | 26.10.2020 | 23.10.2020 | 3 | |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 29.10.2020 | 21.09.2020 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 141.75 KB | 29.10.2020 | 21.09.2020 | 1 |
Notary’s decision |
RTF | 191.81 KB | 20.01.2020 | 20.01.2020 | 2 |
Notary’s decision |
EDOC | 66.03 KB | 20.01.2020 | 20.01.2020 | 2 |
Court decision/judgement |
94.61 KB | 17.01.2020 | 17.01.2020 | 2 | |
Notary’s decision |
EDOC | 70.23 KB | 17.01.2020 | 17.01.2020 | 2 |
Court decision/judgement |
98.36 KB | 16.01.2020 | 16.01.2020 | 2 | |
Notary’s decision |
RTF | 192.2 KB | 13.05.2019 | 13.05.2019 | 2 |
Notary’s decision |
RTF | 194.04 KB | 13.05.2019 | 13.05.2019 | 2 |
Notary’s decision |
EDOC | 70.43 KB | 13.05.2019 | 13.05.2019 | 2 |
Notary’s decision |
EDOC | 65.82 KB | 13.05.2019 | 13.05.2019 | 2 |
Court decision/judgement |
98.19 KB | 10.05.2019 | 07.05.2019 | 3 | |
Court decision/judgement |
96.62 KB | 30.04.2019 | 29.04.2019 | 3 | |
Notary’s decision |
EDOC | 70.05 KB | 14.02.2019 | 14.02.2019 | 2 |
Court decision/judgement |
104.09 KB | 14.02.2019 | 12.02.2019 | 4 | |
Insolvency Practitioner’s cover letter |
TIF | 22.97 KB | 23.08.2017 | 22.08.2017 | 1 |
Notary’s decision |
EDOC | 68.51 KB | 21.08.2017 | 21.08.2017 | 2 |
Court decision/judgement |
105.29 KB | 21.08.2017 | 17.08.2017 | 4 | |
Plan of measures of the legal protection proceedings |
TIF | 1.56 MB | 23.08.2017 | 04.07.2017 | 22 |
Notary’s decision |
TIF | 22.63 KB | 22.07.2015 | 21.07.2015 | 2 |
Notary’s decision |
TIF | 23.98 KB | 20.07.2015 | 17.07.2015 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 11.02 KB | 22.07.2015 | 16.07.2015 | 1 |
Court decision/judgement |
TIF | 175.11 KB | 20.07.2015 | 13.07.2015 | 7 |
Court decision/judgement |
TIF | 41.23 KB | 27.06.2015 | 26.06.2015 | 2 |
Notary’s decision |
TIF | 24.21 KB | 27.06.2015 | 26.06.2015 | 2 |
Plan of measures of the legal protection proceedings |
TIF | 502.55 KB | 22.07.2015 | 03.06.2015 | 19 |
Notary’s decision |
TIF | 78.23 KB | 26.03.2015 | 25.03.2015 | 2 |
Court decision/judgement |
TIF | 80.01 KB | 26.03.2015 | 24.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.2 KB | 21.01.2015 | 21.01.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.98 KB | 20.01.2015 | 20.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21 KB | 29.09.2014 | 19.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.6 KB | 29.09.2014 | 19.09.2014 | 1 |
Application |
TIF | 87.75 KB | 29.09.2014 | 16.09.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.71 KB | 03.09.2010 | 17.08.2010 | 2 |
Application |
TIF | 170.36 KB | 29.09.2014 | 12.08.2010 | 6 |
Application |
TIF | 53.52 KB | 29.09.2014 | 12.08.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.73 KB | 29.09.2014 | 12.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.69 KB | 23.08.2017 | 16.11.2007 | 2 |
Application |
TIF | 262.75 KB | 23.08.2017 | 13.11.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 45.7 KB | 23.08.2017 | 12.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 61.25 KB | 23.08.2017 | 12.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.6 KB | 23.08.2017 | 25.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.01 KB | 23.08.2017 | 18.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 16.33 KB | 23.08.2017 | 17.01.2005 | 1 |
Application |
TIF | 134.15 KB | 23.08.2017 | 17.01.2005 | 4 |
Receipts on the publication and state fees |
TIF | 67.05 KB | 23.08.2017 | 17.01.2005 | 2 |
Receipts on the publication and state fees |
TIF | 78.31 KB | 23.08.2017 | 12.01.2005 | 2 |
Application |
TIF | 148.89 KB | 23.08.2017 | 10.01.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.96 KB | 23.08.2017 | 10.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.32 KB | 23.08.2017 | 10.01.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.37 KB | 24.08.2017 | 07.01.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 74.01 KB | 24.08.2017 | 05.01.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.9 KB | 24.08.2017 | 05.11.2004 | 1 |
Registration certificates |
TIF | 151.46 KB | 24.08.2017 | 05.11.2004 | 2 |
Application |
TIF | 230.85 KB | 24.08.2017 | 28.10.2004 | 7 |
Protocols/decisions of a company/organisation |
TIF | 47.49 KB | 24.08.2017 | 25.10.2004 | 2 |
Consent of the auditor |
TIF | 12.79 KB | 23.08.2017 | 25.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.58 KB | 23.08.2017 | 25.10.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 24.68 KB | 23.08.2017 | 25.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 60.3 KB | 23.08.2017 | 21.10.2004 | 2 |
Sample report |
TIF | 30.97 KB | 23.08.2017 | 08.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.85 KB | 24.08.2017 | 31.07.2003 | 2 |
Receipts on the publication and state fees |
TIF | 97.89 KB | 24.08.2017 | 30.07.2003 | 3 |
Submission/Application |
TIF | 23.94 KB | 24.08.2017 | 29.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.14 KB | 24.08.2017 | 25.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.38 KB | 24.08.2017 | 04.06.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 92.28 KB | 24.08.2017 | 30.05.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.26 KB | 24.08.2017 | 06.04.2001 | 1 |
Registration certificates |
TIF | 142.68 KB | 24.08.2017 | 06.04.2001 | 2 |
Receipts on the publication and state fees |
TIF | 23.68 KB | 24.08.2017 | 23.03.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 30.96 KB | 24.08.2017 | 22.03.2001 | 2 |
Submission/Application |
TIF | 19.55 KB | 24.08.2017 | 22.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.71 KB | 24.08.2017 | 19.03.2001 | 1 |
Sample report |
TIF | 37.63 KB | 24.08.2017 | 31.05.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.43 KB | 24.08.2017 | 29.05.2000 | 1 |
Registration certificates |
TIF | 42.31 KB | 24.08.2017 | 29.05.2000 | 1 |
Application |
TIF | 156.17 KB | 24.08.2017 | 18.05.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20 KB | 24.08.2017 | 18.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 24.32 KB | 24.08.2017 | 18.05.2000 | 1 |
Other documents |
TIF | 36.72 KB | 24.08.2017 | 16.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.27 KB | 24.08.2017 | 16.05.2000 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 39.86 KB | 24.08.2017 | 10.03.2000 | 1 |
Confirmation or consent to legal address |
TIF | 240.22 KB | 24.08.2017 | 10.02.2000 | 5 |
Copy of the personal identification document |
TIF | 345.76 KB | 24.08.2017 | 09.08.1994 | 6 |
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