MERKIVA, SIA
Limited Liability Company, Micro 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MERKIVA" |
| Registration number, date | 40003702457, 29.09.2004 |
| VAT number | None (excluded 30.09.2020) Europe VAT register |
| Register, date | Commercial Register, 29.09.2004 |
| Legal address | Gaujas iela 25 k-1 – 22, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 02.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MERKIVA, 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
- Negative owned capital
- Check online actual tax payments in SRS
- 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 |
|---|---|---|---|---|---|
| 07.11.2024 | 604.14 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 602.28 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 600.60 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 598.92 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 596.82 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 594.98 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 593.18 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 591.38 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 589.46 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 587.72 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 536.66 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 535.64 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 534.54 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 532.32 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 530.66 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 528.56 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 525.26 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 523.15 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 521.51 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 519.35 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 517.65 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 466.38 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 465.73 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 463.89 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 462.19 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 460.18 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 458.79 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 457.28 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 456.42 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 454.60 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 453.08 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 450.55 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 448.99 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 307.92 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 304.31 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 300.59 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 296.98 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 293.26 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 289.53 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 285.93 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 282.20 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 278.60 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 274.87 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 271.39 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 267.66 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 263.94 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 260.33 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 256.61 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 253.00 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 249.28 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.01.2019 | 197.40 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.10.2017 | 230.43 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 227.23 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 223.93 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 220.63 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 166.93 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 164.41 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.01.2020 | 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 | 22.01.2020 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 31.10.2019 | 22.01.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.04.2013 |
Right to represent individually |
Natural person
(from 22.04.2013 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Dators x Dizains" | Until 02.01.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Aizkraukles iela 23-102 | Until 07.11.2005 | 19 years ago |
|---|---|---|
| Rīga, Zolitūdes iela 36/1-4 | Until 05.11.2013 | 11 years ago |
| Rīga, Ozolciema iela 12 k-1 - 9 | Until 16.03.2020 | 4 years ago |
| Ādažu nov., Ādaži, Gaujas iela 25 k-1 - 22 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Gaujas iela 25 k-1 - 22 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | PDF (81.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.10.2022 | PDF (187.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.06.2021 | PDF (189.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.09.2020 | PDF (188.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (189.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.05.2018 | PDF (216.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.06.2017 | PDF (227 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Dators Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Dators Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dators Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dators Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dators Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.05.2010 | RAR (7.02 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 13.05.2009 | RAR (3.93 KB) | |
2007 |
Annual report | 16.05.2008 | TIF (285.6 KB) | ||
2006 |
Annual report | 18.09.2007 | TIF (258.39 KB) | ||
2005 |
Annual report | 05.02.2007 | TIF (180.87 KB) | ||
2004 |
Annual report | 15.03.2011 | TIF (1.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 81.56 KB | 20.01.2020 | 31.10.2019 | 4 |
Articles of Association |
DOC | 15.5 KB | 02.01.2018 | 29.11.2017 | 1 |
Articles of Association |
DOC | 15.5 KB | 02.01.2018 | 29.11.2017 | 1 |
Shareholders’ register |
DOC | 15 KB | 02.01.2018 | 29.11.2017 | 1 |
Shareholders’ register |
DOC | 15 KB | 02.01.2018 | 29.11.2017 | 1 |
Shareholders’ register |
TIF | 25.16 KB | 23.04.2013 | 24.03.2013 | 1 |
Articles of Association |
TIF | 18.73 KB | 15.03.2011 | 04.08.2008 | 1 |
Shareholders’ register |
TIF | 18.93 KB | 15.03.2011 | 31.08.2005 | 1 |
Articles of Association |
TIF | 19.43 KB | 15.03.2011 | 06.09.2004 | 1 |
Memorandum of association |
TIF | 57.11 KB | 15.03.2011 | 06.09.2004 | 2 |
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 | 70.32 KB | 16.03.2020 | 16.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.54 KB | 22.01.2020 | 22.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.15 KB | 22.01.2020 | 22.01.2020 | 2 |
Application |
DOC | 487 KB | 22.01.2020 | 13.11.2019 | 24 |
Application |
EDOC | 78.71 KB | 22.01.2020 | 13.11.2019 | 24 |
Application |
DOC | 487 KB | 22.01.2020 | 13.11.2019 | 24 |
Protocols/decisions of a company/organisation |
TIF | 63.6 KB | 20.01.2020 | 31.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 197.02 KB | 02.01.2018 | 02.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 02.01.2018 | 02.01.2018 | 2 |
Application |
DOC | 236 KB | 02.01.2018 | 08.12.2017 | 18 |
Application |
DOC | 236 KB | 02.01.2018 | 08.12.2017 | 18 |
Application |
EDOC | 43.2 KB | 02.01.2018 | 08.12.2017 | 18 |
Articles of Association |
EDOC | 18.69 KB | 02.01.2018 | 29.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 18 KB | 02.01.2018 | 29.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 18 KB | 02.01.2018 | 29.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.23 KB | 02.01.2018 | 29.11.2017 | 1 |
Shareholders’ register |
EDOC | 18.25 KB | 02.01.2018 | 29.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 22.5 KB | 02.01.2018 | 25.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 22.5 KB | 02.01.2018 | 25.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.64 KB | 02.01.2018 | 25.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.49 KB | 06.11.2013 | 05.11.2013 | 2 |
Application |
TIF | 58.21 KB | 06.11.2013 | 31.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.63 KB | 06.11.2013 | 31.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.11 KB | 23.04.2013 | 22.04.2013 | 2 |
Application |
TIF | 155.83 KB | 23.04.2013 | 10.04.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 31.47 KB | 23.04.2013 | 10.04.2013 | 2 |
Documents attesting the transfer of shares |
TIF | 76.76 KB | 23.04.2013 | 24.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.61 KB | 23.04.2013 | 24.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.75 KB | 15.03.2011 | 08.08.2008 | 1 |
Submission/Application |
TIF | 13.78 KB | 15.03.2011 | 05.08.2008 | 1 |
Application |
TIF | 99.56 KB | 15.03.2011 | 04.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.56 KB | 15.03.2011 | 04.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.1 KB | 15.03.2011 | 07.11.2005 | 2 |
Application |
TIF | 88.1 KB | 15.03.2011 | 29.09.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.36 KB | 15.03.2011 | 29.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 42.56 KB | 15.03.2011 | 29.09.2005 | 2 |
Announcement regarding the legal address |
TIF | 12.23 KB | 15.03.2011 | 31.08.2005 | 1 |
Consent of the auditor |
TIF | 8.45 KB | 15.03.2011 | 31.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.37 KB | 15.03.2011 | 31.08.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.59 KB | 15.03.2011 | 29.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.35 KB | 15.03.2011 | 29.09.2004 | 1 |
Registration certificates |
TIF | 144.18 KB | 15.03.2011 | 29.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 45.7 KB | 15.03.2011 | 21.09.2004 | 2 |
Application |
TIF | 119.22 KB | 15.03.2011 | 09.09.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.72 KB | 15.03.2011 | 09.09.2004 | 1 |
Sample report |
TIF | 26.5 KB | 15.03.2011 | 09.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.85 KB | 15.03.2011 | 06.09.2004 | 1 |
Appraisal reports |
TIF | 40.05 KB | 15.03.2011 | 06.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.44 KB | 15.03.2011 | 06.09.2004 | 3 |
Receipts on the publication and state fees |
TIF | 37.56 KB | 15.03.2011 | 3 |
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