Merķeļa iela 7, SIA
Limited Liability Company, Small 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, 29.12.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Merķeļa iela 7" |
| Registration number, date | 52103082541, 02.02.2018 |
| VAT number | None (excluded 29.12.2021) Europe VAT register |
| Register, date | Commercial Register, 02.02.2018 |
| Legal address | Antonijas iela 8 – 14, Rīga, LV-1010 Check address owners |
| Fixed capital | 442 005 EUR, registered payment 23.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 54.26 | 8.09 | 3.9 |
| Personal income tax (thousands, €) | 0.93 | 0.99 | 2.79 |
| Statutory social insurance contributions (thousands, €) | 1.36 | 1.63 | 4.6 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical company names
| SIA ALPS Real Estate III | Until 21.08.2018 | 6 years ago |
|---|
Historical addresses
| Liepāja, Jūras iela 12 | Until 22.01.2019 | 5 years ago |
|---|---|---|
| Rīga, Muitas iela 1 | Until 15.04.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA M7 vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA M7 vadibas zinojums | |||||
2018 |
Annual report | 02.02.2018 - 31.12.2018 | 01.05.2019 | PDF (1.73 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 22.11 KB | 23.12.2021 | 21.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.99 KB | 23.12.2021 | 21.12.2021 | 1 |
Shareholders’ register |
DOCX | 14.73 KB | 23.12.2021 | 21.12.2021 | 1 |
Shareholders’ register |
DOCX | 15.13 KB | 13.09.2021 | 31.08.2021 | 1 |
Shareholders’ register |
DOCX | 15.13 KB | 13.09.2021 | 31.08.2021 | 1 |
Shareholders’ register |
DOCX | 15.29 KB | 12.04.2021 | 19.03.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 23.92 KB | 25.03.2021 | 19.03.2021 | 1 |
Articles of Association |
DOCX | 24.88 KB | 25.03.2021 | 19.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 27.51 KB | 25.03.2021 | 19.03.2021 | 1 |
Shareholders’ register |
DOCX | 24.42 KB | 25.03.2021 | 19.03.2021 | 1 |
Shareholders’ register |
DOCX | 14.85 KB | 12.12.2018 | 07.12.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 14.87 KB | 21.08.2018 | 16.08.2018 | 1 |
Articles of Association |
DOCX | 15.6 KB | 21.08.2018 | 16.08.2018 | 1 |
Shareholders’ register |
DOCX | 14.3 KB | 02.02.2018 | 17.01.2018 | 1 |
Articles of Association |
DOCX | 15.7 KB | 02.02.2018 | 12.01.2018 | 1 |
Memorandum of Association |
DOCX | 20.77 KB | 02.02.2018 | 12.01.2018 | 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 | 61.95 KB | 29.12.2021 | 29.12.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 75.13 KB | 29.12.2021 | 29.12.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.13 KB | 29.12.2021 | 29.12.2021 | 1 |
Application |
DOCX | 30.05 KB | 29.12.2021 | 27.12.2021 | 1 |
Application |
DOCX | 30.05 KB | 29.12.2021 | 27.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 23.12.2021 | 23.12.2021 | 2 |
Acceptance-conveyance act |
DOCX | 13.33 KB | 23.12.2021 | 21.12.2021 | 1 |
Acceptance-conveyance act |
DOCX | 13.33 KB | 23.12.2021 | 21.12.2021 | 1 |
Articles of Association |
EDOC | 34.14 KB | 23.12.2021 | 21.12.2021 | 1 |
Application |
DOCX | 41.14 KB | 23.12.2021 | 21.12.2021 | 3 |
Application |
DOCX | 41.14 KB | 23.12.2021 | 21.12.2021 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.38 KB | 23.12.2021 | 21.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.38 KB | 23.12.2021 | 21.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.96 KB | 23.12.2021 | 21.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.96 KB | 23.12.2021 | 21.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.27 KB | 23.12.2021 | 21.12.2021 | 1 |
Shareholders’ register |
EDOC | 20.98 KB | 23.12.2021 | 21.12.2021 | 1 |
Appraisal reports |
DOCX | 34 KB | 23.12.2021 | 17.12.2021 | 1 |
Appraisal reports |
DOCX | 34 KB | 23.12.2021 | 17.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 60.9 KB | 13.09.2021 | 13.09.2021 | 2 |
Application |
DOCX | 46.72 KB | 13.09.2021 | 31.08.2021 | 1 |
Application |
DOCX | 46.72 KB | 13.09.2021 | 31.08.2021 | 1 |
Shareholders’ register |
EDOC | 29.51 KB | 13.09.2021 | 31.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 12.07.2021 | 12.07.2021 | 2 |
Application |
DOCX | 32.13 KB | 12.07.2021 | 07.07.2021 | 1 |
Application |
EDOC | 37.98 KB | 12.07.2021 | 07.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.1 KB | 12.07.2021 | 07.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.29 KB | 12.07.2021 | 07.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 12.04.2021 | 12.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 25.03.2021 | 25.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.48 KB | 25.03.2021 | 25.03.2021 | 2 |
Application |
DOCX | 40.16 KB | 12.04.2021 | 19.03.2021 | 1 |
Application |
EDOC | 45.65 KB | 12.04.2021 | 19.03.2021 | 1 |
Shareholders’ register |
EDOC | 37.82 KB | 12.04.2021 | 19.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 25.95 KB | 25.03.2021 | 19.03.2021 | 1 |
Articles of Association |
EDOC | 43.24 KB | 25.03.2021 | 19.03.2021 | 1 |
Application |
EDOC | 53.73 KB | 25.03.2021 | 19.03.2021 | 1 |
Application |
DOCX | 50.65 KB | 25.03.2021 | 19.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.34 KB | 25.03.2021 | 19.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.31 KB | 25.03.2021 | 19.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
127.63 KB | 25.03.2021 | 19.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
128.02 KB | 25.03.2021 | 19.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
123.69 KB | 25.03.2021 | 19.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 52.71 KB | 25.03.2021 | 19.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.4 KB | 25.03.2021 | 19.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.62 KB | 25.03.2021 | 19.03.2021 | 1 |
Shareholders’ register |
EDOC | 26.63 KB | 25.03.2021 | 19.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.45 KB | 15.09.2020 | 15.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 15.09.2020 | 15.09.2020 | 2 |
Application |
EDOC | 35.83 KB | 15.09.2020 | 07.09.2020 | 1 |
Application |
DOCX | 29.85 KB | 15.09.2020 | 07.09.2020 | 1 |
Application |
DOCX | 37.39 KB | 15.09.2020 | 07.09.2020 | 1 |
Application |
EDOC | 42.63 KB | 15.09.2020 | 07.09.2020 | 1 |
Application |
DOCX | 37.39 KB | 15.09.2020 | 07.09.2020 | 1 |
Application |
DOCX | 29.85 KB | 15.09.2020 | 07.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.13 KB | 15.04.2020 | 15.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 15.04.2020 | 15.04.2020 | 2 |
Application |
EDOC | 54.99 KB | 15.04.2020 | 24.03.2020 | 3 |
Application |
DOCX | 46.32 KB | 15.04.2020 | 24.03.2020 | 3 |
Application |
DOCX | 46.32 KB | 15.04.2020 | 24.03.2020 | 3 |
Confirmation or consent to legal address |
563.05 KB | 15.04.2020 | 18.03.2020 | 2 | |
Confirmation or consent to legal address |
EDOC | 330.25 KB | 15.04.2020 | 18.03.2020 | 2 |
Confirmation or consent to legal address |
563.05 KB | 15.04.2020 | 18.03.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 20.12.2019 | 20.12.2019 | 1 |
Application |
DOCX | 23.04 KB | 20.12.2019 | 16.12.2019 | 1 |
Application |
EDOC | 32.65 KB | 20.12.2019 | 16.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.84 KB | 22.08.2019 | 22.08.2019 | 1 |
Application |
EDOC | 31.48 KB | 22.08.2019 | 20.08.2019 | 2 |
Application |
DOCX | 21.86 KB | 22.08.2019 | 20.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 22.01.2019 | 22.01.2019 | 1 |
Application |
TIF | 259.58 KB | 03.01.2019 | 18.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 12.12.2018 | 12.12.2018 | 2 |
Confirmation or consent to legal address |
TIF | 13.88 KB | 03.01.2019 | 10.12.2018 | 1 |
Application |
DOCX | 44.84 KB | 12.12.2018 | 07.12.2018 | 4 |
Application |
EDOC | 53.6 KB | 12.12.2018 | 07.12.2018 | 4 |
Shareholders’ register |
EDOC | 47.92 KB | 12.12.2018 | 07.12.2018 | 1 |
Power of attorney, act of empowerment |
127.42 KB | 12.12.2018 | 04.12.2018 | 3 | |
Power of attorney, act of empowerment |
EDOC | 137.11 KB | 12.12.2018 | 04.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.84 KB | 21.08.2018 | 21.08.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 24.53 KB | 21.08.2018 | 16.08.2018 | 1 |
Articles of Association |
EDOC | 36.83 KB | 21.08.2018 | 16.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.7 KB | 21.08.2018 | 16.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.38 KB | 21.08.2018 | 16.08.2018 | 1 |
Application |
EDOC | 48.87 KB | 21.08.2018 | 15.08.2018 | 2 |
Application |
DOCX | 40.09 KB | 21.08.2018 | 15.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 02.08.2018 | 02.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.63 KB | 02.08.2018 | 02.08.2018 | 2 |
Application |
DOCX | 42.25 KB | 02.08.2018 | 27.07.2018 | 3 |
Application |
DOCX | 42.25 KB | 02.08.2018 | 27.07.2018 | 3 |
Application |
EDOC | 51.05 KB | 02.08.2018 | 27.07.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 14.26 KB | 02.08.2018 | 27.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.26 KB | 02.08.2018 | 27.07.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.95 KB | 02.08.2018 | 27.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.71 KB | 02.02.2018 | 02.02.2018 | 2 |
Application |
DOCX | 33.38 KB | 02.02.2018 | 23.01.2018 | 4 |
Application |
EDOC | 65.77 KB | 02.02.2018 | 23.01.2018 | 4 |
Application |
DOCX | 39.71 KB | 02.02.2018 | 17.01.2018 | 2 |
Application |
EDOC | 54.49 KB | 02.02.2018 | 17.01.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
7.18 KB | 02.02.2018 | 17.01.2018 | 1 | |
Confirmation or consent to legal address |
307.66 KB | 02.02.2018 | 17.01.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 260.8 KB | 02.02.2018 | 17.01.2018 | 1 |
Confirmation or consent to legal address |
TXT | 219 B | 02.02.2018 | 17.01.2018 | 1 |
Shareholders’ register |
EDOC | 30.02 KB | 02.02.2018 | 17.01.2018 | 1 |
Announcement regarding the legal address |
DOCX | 13.04 KB | 02.02.2018 | 12.01.2018 | 1 |
Announcement regarding the legal address |
EDOC | 28.76 KB | 02.02.2018 | 12.01.2018 | 1 |
Articles of Association |
EDOC | 31.24 KB | 02.02.2018 | 12.01.2018 | 1 |
Memorandum of Association |
EDOC | 36.05 KB | 02.02.2018 | 12.01.2018 | 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