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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MERKES" |
| Registration number, date | 52403038561, 30.11.2015 |
| VAT number | LV52403038561 from 27.01.2023 Europe VAT register |
| Register, date | Commercial Register, 30.11.2015 |
| Legal address | Zāļu iela 6, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.10.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MERKES, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (04.01.2022)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 4 753.10 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 2 222.24 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 5 180.41 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 2 125.00 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 2 103.11 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 323.31 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 334.63 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 317.81 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 311.11 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 305.71 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 251.26 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 248.04 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 244.93 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 241.02 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 237.80 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 234.68 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 231.79 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 224.65 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 221.54 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 236.51 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 16.03.2023 | 289.85 | 0.00 | 0.00 | 0.00 | 16.03.2023 |
| 26.01.2018 | 423.80 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 2.15 | 7.95 | 4.48 |
| Personal income tax (thousands, €) | 0.21 | 2.01 | 1.34 |
| Statutory social insurance contributions (thousands, €) | 1.05 | 5.93 | 3.13 |
| Average employees count | 0 | 3 | 3 |
| Received COVID-19 downtime support | 04.01.2022, 776.00 € | ||
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.02.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.02.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 09.02.2024 | 12.02.2024 |
Contacts in cooperation with
Apply information changes
"Merkes", SIA
Raiņa 23 k-1, Viļāni, Rēzeknes nov., LV-4650 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Viļānu nov., Viļāni, Celtnieku iela 4 - 14 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Rēzeknes nov., Viļāni, Celtnieku iela 4 - 14 | Until 13.10.2023 | 2 years ago |
| Rīga, Duntes iela 48 - 24 | Until 19.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (85.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | PDF (86.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | PDF (263.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | PDF (264.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (261.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (429.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (211.2 KB) | €9.00 |
2015 |
Annual report | 30.11.2015 - 31.12.2015 | 30.04.2016 | PDF (418.7 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.46 KB | 12.02.2024 | 09.02.2024 | 1 |
Articles of Association |
EDOC | 21.19 KB | 12.10.2023 | 05.09.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.44 KB | 12.10.2023 | 05.09.2023 | 1 |
Shareholders’ register |
EDOC | 22.21 KB | 12.10.2023 | 05.09.2023 | 1 |
Shareholders’ register |
EDOC | 33 KB | 12.10.2023 | 05.09.2023 | 1 |
Shareholders’ register |
DOCX | 24.88 KB | 06.07.2022 | 04.07.2022 | 1 |
Shareholders’ register |
DOCX | 24.88 KB | 06.07.2022 | 04.07.2022 | 1 |
Articles of Association |
TIF | 18.7 KB | 01.12.2015 | 26.11.2015 | 1 |
Memorandum of Association |
TIF | 35.79 KB | 01.12.2015 | 26.11.2015 | 1 |
Shareholders’ register |
TIF | 194.46 KB | 01.12.2015 | 26.11.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.6 KB | 19.03.2024 | 18.03.2024 | 4 |
Application |
EDOC | 57.82 KB | 12.02.2024 | 09.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.93 KB | 12.02.2024 | 09.02.2024 | 1 |
Application |
BDOC | 43.09 KB | 12.10.2023 | 12.10.2023 | 2 |
Application |
EDOC | 41.98 KB | 13.10.2023 | 27.09.2023 | 1 |
Protocols/decisions of a company/organisation |
BDOC | 23.78 KB | 12.10.2023 | 19.09.2023 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 19.96 KB | 12.10.2023 | 10.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.19 KB | 12.10.2023 | 05.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.56 KB | 06.07.2022 | 06.07.2022 | 2 |
Application |
DOCX | 55.63 KB | 06.07.2022 | 04.07.2022 | 3 |
Application |
DOCX | 55.63 KB | 06.07.2022 | 04.07.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 25.99 KB | 06.07.2022 | 04.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.99 KB | 06.07.2022 | 04.07.2022 | 1 |
Shareholders’ register |
EDOC | 29 KB | 06.07.2022 | 04.07.2022 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 81.9 KB | 06.07.2022 | 28.06.2022 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 81.9 KB | 06.07.2022 | 28.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.58 KB | 01.12.2015 | 30.11.2015 | 2 |
Announcement regarding the legal address |
TIF | 19.12 KB | 01.12.2015 | 26.11.2015 | 1 |
Application |
TIF | 242.58 KB | 01.12.2015 | 26.11.2015 | 2 |
Application |
TIF | 384.61 KB | 01.12.2015 | 26.11.2015 | 3 |
Confirmation or consent to legal address |
TIF | 22.52 KB | 01.12.2015 | 26.11.2015 | 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