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 "Merķeļa 9" |
| Registration number, date | 40103692140, 19.07.2013 |
| VAT number | LV40103692140 from 26.07.2013 Europe VAT register |
| Register, date | Commercial Register, 19.07.2013 |
| Legal address | Meža iela 28, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 2 000 000 EUR, registered payment 05.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | -2.56 | -0.86 | -3.74 |
| Personal income tax (thousands, €) | 0.26 | 0.36 | 0.36 |
| Statutory social insurance contributions (thousands, €) | 0.41 | 0.6 | 0.6 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.07.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Bonus Holdings SIAReg. no. 40103599523
|
100 % | 20 000 | € 100 | € 2 000 000 | Latvia | 31.07.2024 | 05.08.2024 |
Historical addresses
| Tukuma nov., Tukums, Rīgas iela 1 - 1 | Until 16.01.2018 | 6 years ago |
|---|---|---|
| Tukuma nov., Tukums, Raudas iela 27B | Until 08.06.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | PDF (157.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (946.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | PDF (1.1 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | PDF (3.03 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | PDF (2.82 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (3.47 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (3.15 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.11.2017 | PDF (1.73 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Merkela vad zin | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| merkela zinojums | JPEG | ||||
2013 |
Annual report | 19.07.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums merkela | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 50.39 KB | 29.10.2024 | 29.10.2024 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 43.93 KB | 10.10.2024 | 06.09.2024 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 43.73 KB | 19.08.2024 | 16.08.2024 | 2 |
Articles of Association |
EDOC | 26.34 KB | 05.08.2024 | 31.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.74 KB | 05.08.2024 | 31.07.2024 | 1 |
Shareholders’ register |
EDOC | 23.13 KB | 05.08.2024 | 31.07.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 16.62 KB | 26.06.2018 | 20.06.2018 | 1 |
Articles of Association |
DOCX | 14.2 KB | 26.06.2018 | 20.06.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.19 KB | 26.06.2018 | 20.06.2018 | 1 |
Shareholders’ register |
DOCX | 16.41 KB | 26.06.2018 | 20.06.2018 | 1 |
Articles of Association |
TIF | 88.29 KB | 14.08.2013 | 16.07.2013 | 1 |
Memorandum of Association |
TIF | 98.5 KB | 14.08.2013 | 16.07.2013 | 1 |
Shareholders’ register |
TIF | 53.14 KB | 14.08.2013 | 16.07.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 22.6 KB | 22.10.2024 | 22.10.2024 | 1 |
Application |
EDOC | 43.21 KB | 10.10.2024 | 09.10.2024 | 2 |
Announcement regarding the reorganisation |
EDOC | 22.23 KB | 19.08.2024 | 16.08.2024 | 1 |
Application |
EDOC | 53.95 KB | 05.08.2024 | 05.08.2024 | 1 |
Acceptance-conveyance act |
EDOC | 24.85 KB | 05.08.2024 | 31.07.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.05 KB | 05.08.2024 | 31.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.87 KB | 05.08.2024 | 31.07.2024 | 1 |
Appraisal reports |
EDOC | 148.55 KB | 05.08.2024 | 24.07.2024 | 1 |
Application |
EDOC | 48.98 KB | 08.06.2023 | 02.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.78 KB | 26.06.2018 | 26.06.2018 | 2 |
Acceptance-conveyance act |
DOCX | 15.48 KB | 26.06.2018 | 20.06.2018 | 1 |
Acceptance-conveyance act |
EDOC | 30.1 KB | 26.06.2018 | 20.06.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 31.34 KB | 26.06.2018 | 20.06.2018 | 1 |
Articles of Association |
EDOC | 28.88 KB | 26.06.2018 | 20.06.2018 | 1 |
Application |
DOCX | 41.95 KB | 26.06.2018 | 20.06.2018 | 3 |
Application |
EDOC | 49.72 KB | 26.06.2018 | 20.06.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.53 KB | 26.06.2018 | 20.06.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.32 KB | 26.06.2018 | 20.06.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 14.17 KB | 26.06.2018 | 20.06.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 28.94 KB | 26.06.2018 | 20.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.34 KB | 26.06.2018 | 20.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.62 KB | 26.06.2018 | 20.06.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.94 KB | 26.06.2018 | 20.06.2018 | 1 |
Shareholders’ register |
EDOC | 31.04 KB | 26.06.2018 | 20.06.2018 | 1 |
Appraisal reports |
EDOC | 125.68 KB | 26.06.2018 | 18.06.2018 | 1 |
Appraisal reports |
111.83 KB | 26.06.2018 | 18.06.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 195.08 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.04 KB | 13.02.2018 | 13.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 41.64 KB | 13.02.2018 | 02.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 41.64 KB | 13.02.2018 | 02.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 53.31 KB | 13.02.2018 | 02.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.46 KB | 16.01.2018 | 16.01.2018 | 2 |
Application |
EDOC | 49.99 KB | 16.01.2018 | 21.12.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 46.1 KB | 16.01.2018 | 21.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 157.26 KB | 14.08.2013 | 19.07.2013 | 2 |
Registration certificates |
TIF | 201.82 KB | 14.08.2013 | 19.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 17.01 KB | 14.08.2013 | 16.07.2013 | 1 |
Application |
TIF | 361.99 KB | 14.08.2013 | 16.07.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.64 KB | 14.08.2013 | 16.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 119.62 KB | 14.08.2013 | 16.07.2013 | 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