MERKELA AA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 17.01.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MERKELA AA"
Registration number, date 40103464766, 30.09.2011
VAT number None (excluded 29.03.2018) Europe VAT register
Register, date Commercial Register, 30.09.2011
Legal address Čiekurkalna 4. šķērslīnija 20 – 10, Rīga, LV-1026 Check address owners
Fixed capital 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 6
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

Historical addresses

Rīga, Merķeļa iela 1 Until 12.01.2015 10 years ago
Rīga, Katoļu iela 19-20 Until 25.10.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
Vadibaszinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 16.03.2013  ZIP
1_HTML izdruka HTML
Vadibaszinojums PDF

2011

 Annual report 30.09.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibaszinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 9.55 KB 08.05.2012 27.04.2012 1

Articles of Association

 TIF 13.92 KB 08.05.2012 27.04.2012 1

Regulations for the increase/reduction of the equity

 TIF 22.66 KB 08.05.2012 27.04.2012 1

Shareholders’ register

TIF 14.8 KB 08.05.2012 27.04.2012 1

Shareholders’ register

TIF 25.52 KB 23.02.2012 15.02.2012 1

Articles of Association

 TIF 14.08 KB 03.10.2011 26.09.2011 1

Memorandum of Association

 TIF 19.64 KB 03.10.2011 26.09.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 102.27 KB 17.01.2019 17.01.2019 2

Decisions / letters / protocols of public notaries

 DOCX 13.09 KB 14.02.2018 02.11.2017 3

Decisions / letters / protocols of public notaries

 EDOC 104.36 KB 14.02.2018 02.11.2017 3

Decisions / letters / protocols of public notaries

 DOCX 13.09 KB 14.02.2018 02.11.2017 3

Decisions / letters / protocols of public notaries

 EDOC 131.61 KB 14.02.2018 02.11.2017 3

Decisions / letters / protocols of public notaries

 RTF 915.22 KB 14.02.2018 02.11.2017 3

Decisions / letters / protocols of public notaries

 RTF 178.44 KB 05.05.2016 05.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.44 KB 05.05.2016 05.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.76 KB 05.05.2016 05.05.2016 2

Application

 DOC 106 KB 29.04.2016 29.04.2016 4

Application

 DOC 106 KB 29.04.2016 29.04.2016 4

Application

 EDOC 36.29 KB 29.04.2016 29.04.2016 4

Notice of a member of the Board regarding the resignation

 DOC 24 KB 29.04.2016 29.04.2016 1

Notice of a member of the Board regarding the resignation

 EDOC 21.58 KB 29.04.2016 29.04.2016 1

Decisions / letters / protocols of public notaries

 EDOC 75.26 KB 12.01.2015 12.01.2015 1

Application

 EDOC 41.74 KB 08.01.2015 07.01.2015 4

Confirmation or consent to legal address

 EDOC 25.45 KB 08.01.2015 07.01.2015 1

Protocols/decisions of a company/organisation

 EDOC 28.06 KB 08.01.2015 07.01.2015 1

Shareholders’ register

EDOC 178.01 KB 08.01.2015 07.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 36.5 KB 08.05.2012 07.05.2012 2

Application

 TIF 68.92 KB 08.05.2012 28.04.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 9.8 KB 08.05.2012 27.04.2012 1

Protocols/decisions of a company/organisation

 TIF 16.13 KB 08.05.2012 27.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 11.64 KB 08.05.2012 25.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 67.99 KB 23.02.2012 22.02.2012 2

Application

 TIF 132.49 KB 23.02.2012 17.02.2012 3

Consent of a member of the Board / executive director

 TIF 58.86 KB 23.02.2012 17.02.2012 2

Protocols/decisions of a company/organisation

 TIF 26.59 KB 23.02.2012 15.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 55.61 KB 27.10.2011 25.10.2011 1

Submission/Application

 TIF 18.83 KB 27.10.2011 20.10.2011 1

Submission/Application

 TIF 30.03 KB 27.10.2011 20.10.2011 1

Application

 TIF 129 KB 27.10.2011 14.10.2011 2

Confirmation or consent to legal address

 TIF 27.43 KB 27.10.2011 14.10.2011 1

Power of attorney, act of empowerment

 TIF 25.66 KB 27.10.2011 03.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 37.09 KB 03.10.2011 30.09.2011 2

Registration certificates

 TIF 57.81 KB 03.10.2011 30.09.2011 1

Application

 TIF 103.18 KB 03.10.2011 27.09.2011 3

Announcement regarding the legal address

 TIF 8.64 KB 03.10.2011 26.09.2011 1

Confirmation or consent to legal address

 TIF 9.72 KB 03.10.2011 26.09.2011 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