MERKERSON GRUPP LATVIA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 19.09.2011
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MERKERSON GRUPP LATVIA"
Registration number, date 40003942409, 26.07.2007
VAT number None (excluded 19.09.2011) Europe VAT register
Register, date Commercial Register, 26.07.2007
Legal address Rīga, Vesetas iela 7 Check address owners
Fixed capital 2 000 LVL , registered 26.07.2007 (registered payment 26.07.2007: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical addresses

Rīgas rajons, Salaspils novads, Salaspils, Skolas iela 1-41 Until 08.01.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2010

 Annual report 01.01.2010 - 31.12.2010 02.04.2011  ZIP
1_HTML izdruka HTML
Vadzin merk ZIP

2009

 Annual report 06.05.2010  TIF (460.32 KB)

2008

 Annual report 08.06.2009  TIF (375.55 KB)

2007

 Annual report 06.02.2009  TIF (442.03 KB)

Documents

Type Format Size Added Document date Number of pages

Memorandum of association or other equivalent documents of foreign companies

 TIF 137.98 KB 27.01.2009 13.01.2009 6

Shareholders’ register

TIF 38.22 KB 27.01.2009 04.12.2008 2

Articles of Association

 TIF 47.87 KB 31.07.2007 16.07.2007 2

Memorandum of association

 TIF 66.04 KB 31.07.2007 16.07.2007 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 64.86 KB 20.09.2011 19.09.2011 2

Submission/Application

 TIF 39.14 KB 20.09.2011 07.09.2011 1

State Revenue Service decisions/letters/statements

 TIF 41.7 KB 20.09.2011 16.06.2011 1

Application

 TIF 70.92 KB 20.09.2011 09.06.2011 1

Decisions / letters / protocols of public notaries

 TIF 80.47 KB 26.05.2010 21.05.2010 2

Application

 TIF 102.88 KB 26.05.2010 17.05.2010 2

Protocols/decisions of a company/organisation

 TIF 92.99 KB 26.05.2010 17.05.2010 2

Power of attorney, act of empowerment

 TIF 70.13 KB 26.05.2010 07.05.2010 1

Submission/Application

 TIF 26.63 KB 27.01.2009 21.01.2009 1

Decisions / letters / protocols of public notaries

 TIF 85.72 KB 23.01.2009 08.01.2009 2

Receipts on the publication and state fees

 TIF 31.33 KB 23.01.2009 05.01.2009 2

Application

 TIF 136 KB 23.01.2009 05.12.2008 4

Documents attesting the transfer of shares

TIF 63.75 KB 27.01.2009 04.12.2008 2

Documents attesting the transfer of shares

TIF 19.1 KB 27.01.2009 04.12.2008 2

Other documents

 TIF 16.87 KB 27.01.2009 04.12.2008 2

Other documents

 TIF 18.56 KB 27.01.2009 04.12.2008 2

Power of attorney, act of empowerment

 TIF 26.38 KB 27.01.2009 04.12.2008 2

Announcement regarding the legal address

 TIF 16.12 KB 23.01.2009 04.12.2008 2

Power of attorney, act of empowerment

 TIF 27.2 KB 23.01.2009 04.12.2008 2

Decisions / letters / protocols of public notaries

 TIF 68.14 KB 31.07.2007 26.07.2007 2

Registration certificates

 TIF 37.93 KB 31.07.2007 26.07.2007 1

Receipts on the publication and state fees

 TIF 59.68 KB 31.07.2007 23.07.2007 2

Announcement regarding the legal address

 TIF 10.24 KB 31.07.2007 16.07.2007 1

Application

 TIF 248.14 KB 31.07.2007 16.07.2007 3

Bank statements or other document regarding the payment of the equity

TIF 19.53 KB 31.07.2007 16.07.2007 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