MERKAPS, SIA
Limited Liability Company, Small company
Place in branch
46 by turnover
13 by profit
93 by paid taxes
25 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 | SIA "MERKAPS" |
| Registration number, date | 42103024433, 09.10.2000 |
| VAT number | LV42103024433 from 23.11.2000 Europe VAT register |
| Register, date | Commercial Register, 26.05.2004 |
| Legal address | Zviedru iela 14 – 1, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 18.12.2020 |
| 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, €) | 38.16 | -0.01 | 0 |
| Personal income tax (thousands, €) | 7.78 | 0.08 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 32.43 | 0.13 | 0.15 |
| Average employees count | 24 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Kuģu un laivu remonts un apkope (33.15) |
| CSP industry | Kuģu un laivu remonts un apkope (33.15) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.12.2020 | Lithuania | Lithuania |
|
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. | 28.03.2024 |
* 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 % | 101 | € 28 | € 2 828 | Lithuania | 19.10.2020 | 18.12.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.04.2024 |
Right to represent individually |
Natural person
(from 17.04.2024 )
|
Contacts in cooperation with
Apply information changes
ML
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 | |||||
| Merkaps 2023GADA 2 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 54.pants Vad pask Merkaps 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 54.pants Vad pask Merkaps 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokols Merkaps 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadpask2019MERKAPS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vald paskMER2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Mer vad zin 54.p2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (365.45 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (2.63 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | HTML (99.8 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | HTML (96.81 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | HTML (89.6 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | HTML (90.27 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | HTML (90.3 KB) | |
2009 |
Annual report | 27.04.2010 | TIF (722.98 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (332.26 KB) | ||
2007 |
Annual report | 04.06.2008 | TIF (922.43 KB) | ||
2006 |
Annual report | 28.06.2011 | TIF (1.3 MB) | ||
2005 |
Annual report | 28.06.2011 | TIF (1.1 MB) | ||
2004 |
Annual report | 28.06.2011 | TIF (1.07 MB) | ||
2003 |
Annual report | 28.06.2011 | TIF (1.5 MB) | ||
2002 |
Annual report | 28.06.2011 | TIF (1.3 MB) | ||
2001 |
Annual report | 28.06.2011 | TIF (1.38 MB) | ||
2000 |
Annual report | 28.06.2011 | TIF (1.8 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 78.84 KB | 15.12.2020 | 19.10.2020 | 3 |
Shareholders’ register |
TIF | 126.54 KB | 15.12.2020 | 19.10.2020 | 5 |
Articles of Association |
TIF | 112.46 KB | 03.11.2020 | 19.10.2020 | 5 |
Shareholders’ register |
TIF | 341.18 KB | 16.12.2013 | 09.12.2013 | 5 |
Shareholders’ register |
TIF | 38.57 KB | 27.06.2011 | 15.06.2011 | 1 |
Articles of Association |
TIF | 18.29 KB | 27.06.2011 | 12.12.2007 | 1 |
Articles of Association |
TIF | 45.51 KB | 27.06.2011 | 24.05.2004 | 3 |
Articles of Association |
TIF | 375.31 KB | 27.06.2011 | 09.10.2000 | 11 |
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 | 76.77 KB | 24.07.2024 | 23.07.2024 | 2 |
Application |
TIF | 94.97 KB | 12.04.2024 | 08.04.2024 | 4 |
State Revenue Service decisions/letters/statements |
EDOC | 92.1 KB | 18.01.2024 | 18.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.58 KB | 18.01.2024 | 18.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.09 KB | 05.07.2023 | 05.07.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.49 KB | 07.06.2023 | 06.06.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.44 KB | 12.04.2023 | 12.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.44 KB | 18.12.2020 | 18.12.2020 | 2 |
Application |
TIF | 420.97 KB | 15.12.2020 | 27.10.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 95.34 KB | 03.11.2020 | 19.10.2020 | 4 |
Orders/request/cover notes of court bailiffs |
364.67 KB | 30.10.2017 | 30.10.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.37 KB | 30.10.2017 | 30.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 14.11.2016 | 14.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.98 KB | 14.11.2016 | 14.11.2016 | 2 |
Orders/request/cover notes of court bailiffs |
379.48 KB | 11.11.2016 | 11.11.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 373.36 KB | 11.11.2016 | 11.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.01 KB | 16.12.2013 | 16.12.2013 | 1 |
Application |
TIF | 311.53 KB | 16.12.2013 | 12.12.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 201.96 KB | 16.12.2013 | 29.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.6 KB | 27.06.2011 | 27.06.2011 | 1 |
Application |
TIF | 58.08 KB | 27.06.2011 | 20.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.08 KB | 27.06.2011 | 18.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 53.44 KB | 27.06.2011 | 14.12.2007 | 2 |
Application |
TIF | 100.78 KB | 27.06.2011 | 12.12.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 9.76 KB | 27.06.2011 | 12.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.7 KB | 27.06.2011 | 12.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.53 KB | 27.06.2011 | 26.05.2004 | 1 |
Registration certificates |
TIF | 49.11 KB | 27.06.2011 | 26.05.2004 | 1 |
Application |
TIF | 412.96 KB | 27.06.2011 | 24.05.2004 | 8 |
Consent of the auditor |
TIF | 5.92 KB | 27.06.2011 | 24.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.51 KB | 27.06.2011 | 24.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.76 KB | 27.06.2011 | 24.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 50.5 KB | 27.06.2011 | 24.05.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.93 KB | 27.06.2011 | 13.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.53 KB | 27.06.2011 | 12.11.2003 | 2 |
Application |
TIF | 117.6 KB | 27.06.2011 | 30.10.2003 | 5 |
Application |
TIF | 12.71 KB | 27.06.2011 | 30.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.54 KB | 27.06.2011 | 30.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 32.91 KB | 27.06.2011 | 30.10.2003 | 2 |
Sample report |
TIF | 20.4 KB | 27.06.2011 | 30.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.55 KB | 27.06.2011 | 09.10.2000 | 1 |
Registration certificates |
TIF | 48.37 KB | 27.06.2011 | 09.10.2000 | 1 |
Registration certificates |
TIF | 64.36 KB | 27.06.2011 | 09.10.2000 | 1 |
Application |
TIF | 67.04 KB | 27.06.2011 | 02.10.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.39 KB | 27.06.2011 | 02.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 37.21 KB | 27.06.2011 | 02.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.9 KB | 27.06.2011 | 29.09.2000 | 1 |
Sample report |
TIF | 18.39 KB | 27.06.2011 | 29.09.2000 | 1 |
Copy of the personal identification document |
TIF | 81.87 KB | 27.06.2011 | 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