MERKANTS SIA, Juridiskais birojs
Limited Liability Company, Micro company
Place in branch
34 by turnover
14 by profit
25 by paid taxes
14 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 | Juridiskais birojs "MERKANTS" SIA |
| Registration number, date | 40003413320, 07.10.1998 |
| VAT number | LV40003413320 from 27.10.2000 Europe VAT register |
| Register, date | Commercial Register, 22.07.2003 |
| Legal address | Elizabetes iela 14 – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 8 820 EUR, registered payment 28.05.2015 |
| 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
- Has contacts
- Positive 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, €) | 61.79 | 76.12 | 56.89 |
| Personal income tax (thousands, €) | 5.14 | 4.82 | 4.9 |
| Statutory social insurance contributions (thousands, €) | 11.51 | 11.86 | 10.13 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.02.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.10.2023 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.11.2009 |
* 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 |
40 % | 3 528 | € 1 | € 3 528 | Latvia | 02.10.2023 | 02.10.2023 |
Natural person |
30 % | 2 646 | € 1 | € 2 646 | Latvia | 02.10.2023 | 02.10.2023 |
Natural person |
30 % | 2 646 | € 1 | € 2 646 | Latvia | 02.10.2023 | 02.10.2023 |
Contacts in cooperation with
Apply information changes
ML
"Merkants", juridiskais birojs
Ģertrūdes 4-10, Rīga LV-1010 Check address owners
Juridiskie pakalpojumi
Historical company names
| Juridiskais birojs SIA "MERKANTS" | Until 22.07.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Purvciema iela 22-15 | Until 22.07.2003 | 21 year ago |
|---|---|---|
| Rīga, Silciema iela 15/2-32 | Until 14.04.2005 | 19 years ago |
| Rīga, Ģertrūdes iela 10/12-6 | Until 17.08.2005 | 19 years ago |
| Rīga, Ģertrūdes iela 10/12-15 | Until 08.09.2006 | 18 years ago |
| Rīga, Ģertrūdes iela 4-10 | Until 09.12.2014 | 10 years ago |
| Rīga, Dzirnavu iela 60A-32 | Until 19.11.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (99.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (118.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (290.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (133.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (130.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (315.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (632.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Merkants.Vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| R.I.Konsultacijas.Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.Merkants | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Merkants Vadibas zinojums 24.02.2012 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Merkants vad.zin. | TIF | ||||
2009 |
Annual report | 07.09.2010 | TIF (507.35 KB) | ||
2008 |
Annual report | 06.10.2009 | TIF (617.82 KB) | ||
2007 |
Annual report | 21.07.2008 | TIF (677.01 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (383.03 KB) | ||
2005 |
Annual report | 08.11.2006 | PDF (630.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.17 KB | 02.10.2023 | 02.10.2023 | 1 |
Shareholders’ register |
EDOC | 53.61 KB | 02.02.2021 | 25.01.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 33.1 KB | 02.10.2023 | 26.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 02.02.2021 | 02.02.2021 | 2 |
Application |
DOC | 92.5 KB | 02.02.2021 | 28.01.2021 | 1 |
Application |
EDOC | 31.78 KB | 02.02.2021 | 28.01.2021 | 1 |
Shareholders’ register |
EDOC | 53.61 KB | 02.02.2021 | 25.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.88 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
DOC | 80 KB | 13.03.2018 | 05.03.2018 | 1 |
Statement regarding the beneficial owners |
DOC | 80 KB | 13.03.2018 | 05.03.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 38.29 KB | 13.03.2018 | 05.03.2018 | 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