MERKELA BB, SIA
Limited Liability 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, 03.03.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MERKELA BB" |
| Registration number, date | 40103464751, 30.09.2011 |
| VAT number | None (excluded 05.02.2015) Europe VAT register |
| Register, date | Commercial Register, 30.09.2011 |
| Legal address | Starta iela 7, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 000 LVL , registered 07.05.2012 (registered payment 07.05.2012: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.03 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|
Historical addresses
| Rīga, Sporta iela 15 | Until 06.11.2014 | 10 years ago |
|---|---|---|
| Rīga, Katoļu iela 19-20 | Until 25.10.2011 | 13 years ago |
| Rīga, Merķeļa iela 1 | Until 25.04.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2011 |
Annual report | 30.09.2011 - 31.12.2011 | 06.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 79.08 KB | 07.11.2014 | 20.10.2014 | 3 |
Shareholders’ register |
TIF | 10.61 KB | 21.05.2013 | 08.05.2013 | 1 |
Shareholders’ register |
TIF | 12.12 KB | 26.04.2013 | 08.04.2013 | 1 |
Shareholders’ register |
TIF | 12.16 KB | 19.09.2012 | 10.09.2012 | 1 |
Shareholders’ register |
TIF | 11.08 KB | 17.08.2012 | 01.08.2012 | 1 |
Amendments to the Articles of Association |
TIF | 21.26 KB | 08.05.2012 | 27.04.2012 | 1 |
Articles of Association |
TIF | 37.38 KB | 08.05.2012 | 27.04.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 43.17 KB | 08.05.2012 | 27.04.2012 | 1 |
Shareholders’ register |
TIF | 30.16 KB | 08.05.2012 | 27.04.2012 | 1 |
Articles of Association |
TIF | 15.65 KB | 03.10.2011 | 26.09.2011 | 1 |
Memorandum of Association |
TIF | 18.91 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 |
TIF | 79.29 KB | 07.03.2016 | 03.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.93 KB | 04.11.2015 | 27.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 27.10.2015 | 27.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.55 KB | 27.10.2015 | 27.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.4 KB | 23.02.2015 | 23.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.39 KB | 23.02.2015 | 23.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.4 KB | 18.02.2015 | 18.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.4 KB | 18.02.2015 | 18.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.73 KB | 29.01.2015 | 27.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.36 KB | 07.11.2014 | 06.11.2014 | 2 |
Application |
TIF | 85.95 KB | 07.11.2014 | 20.10.2014 | 3 |
Confirmation or consent to legal address |
TIF | 11.79 KB | 07.11.2014 | 20.10.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 42.27 KB | 07.11.2014 | 20.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.55 KB | 07.11.2014 | 20.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.59 KB | 21.05.2013 | 20.05.2013 | 2 |
Application |
TIF | 87.86 KB | 21.05.2013 | 08.05.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 30.88 KB | 21.05.2013 | 08.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.89 KB | 21.05.2013 | 08.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.41 KB | 26.04.2013 | 25.04.2013 | 2 |
Application |
TIF | 96.72 KB | 26.04.2013 | 08.04.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 32.53 KB | 26.04.2013 | 08.04.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 15.74 KB | 26.04.2013 | 08.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.3 KB | 26.04.2013 | 08.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.67 KB | 26.04.2013 | 25.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.7 KB | 19.09.2012 | 18.09.2012 | 1 |
Application |
TIF | 68.5 KB | 19.09.2012 | 14.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.25 KB | 19.09.2012 | 10.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.15 KB | 17.08.2012 | 16.08.2012 | 2 |
Application |
TIF | 116.66 KB | 17.08.2012 | 06.08.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.39 KB | 17.08.2012 | 01.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.19 KB | 08.05.2012 | 07.05.2012 | 1 |
Application |
TIF | 220.37 KB | 08.05.2012 | 28.04.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.97 KB | 08.05.2012 | 27.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.86 KB | 08.05.2012 | 27.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.17 KB | 08.05.2012 | 25.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.32 KB | 27.10.2011 | 25.10.2011 | 1 |
Submission/Application |
TIF | 18.53 KB | 27.10.2011 | 20.10.2011 | 1 |
Submission/Application |
TIF | 29.47 KB | 27.10.2011 | 20.10.2011 | 1 |
Application |
TIF | 131.36 KB | 27.10.2011 | 14.10.2011 | 2 |
Confirmation or consent to legal address |
TIF | 27.12 KB | 27.10.2011 | 13.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 24.79 KB | 27.10.2011 | 03.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.41 KB | 03.10.2011 | 30.09.2011 | 2 |
Registration certificates |
TIF | 71.22 KB | 03.10.2011 | 30.09.2011 | 1 |
Application |
TIF | 115.64 KB | 03.10.2011 | 27.09.2011 | 3 |
Announcement regarding the legal address |
TIF | 9.01 KB | 03.10.2011 | 26.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 10.93 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