Merko Būve, SIA
Limited Liability Company, Micro company
Place in branch
864 by turnover
440 by paid taxes
277 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Merko Būve" |
| Registration number, date | 40203453595, 13.01.2023 |
| VAT number | LV40203453595 from 02.08.2023 Europe VAT register |
| Register, date | Commercial Register, 13.01.2023 |
| Legal address | Mūkusalas iela 41, Rīga, LV-1004 Check address owners |
| Fixed capital | 25 000 EUR, registered payment 13.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 19.72 | 0 |
| Personal income tax (thousands, €) | 12.41 | 0 |
| Statutory social insurance contributions (thousands, €) | 23.07 | 0 |
| Average employees count | 3 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
True beneficiaries
| Spēkā no | Status |
|---|---|
| 13.01.2023 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Osauhing Merko InvestmentsReg. no. 11206791
|
100 % | 25 000 | € 1 | € 25 000 | Estonia | 13.01.2023 | 13.01.2023 |
Historical addresses
| Rīga, Lielirbes iela 29 | Until 21.07.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 13.01.2023 - 31.12.2023 | 30.05.2024 | PDF (195.67 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 198.74 KB | 16.05.2024 | 09.05.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 296.47 KB | 17.06.2024 | 12.03.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 296.47 KB | 16.05.2024 | 12.03.2024 | 1 |
Shareholders’ register |
ASICE | 137.58 KB | 23.12.2022 | 23.12.2022 | 1 |
Articles of Association |
EDOC | 172.48 KB | 23.12.2022 | 22.12.2022 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 653.7 KB | 23.12.2022 | 21.12.2022 | 8 |
Memorandum of Association |
EDOC | 158.38 KB | 10.01.2023 | 20.12.2022 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
428.43 KB | 17.06.2024 | 17.06.2024 | 1 | |
Application |
EDOC | 52.46 KB | 17.06.2024 | 11.06.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 146.57 KB | 17.06.2024 | 05.06.2024 | 1 |
Application |
EDOC | 53.06 KB | 16.05.2024 | 13.05.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 198.41 KB | 16.05.2024 | 10.05.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 211.93 KB | 21.07.2023 | 21.07.2023 | 1 |
Application |
EDOC | 55.79 KB | 21.07.2023 | 03.07.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
82.57 KB | 13.01.2023 | 13.01.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
79.28 KB | 13.01.2023 | 13.01.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
75.98 KB | 13.01.2023 | 13.01.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
547.15 KB | 13.01.2023 | 13.01.2023 | 1 | |
Application |
ASICE | 285.56 KB | 10.01.2023 | 09.01.2023 | 5 |
Bank statements or other document regarding the payment of the equity |
EDOC | 120.3 KB | 23.12.2022 | 23.12.2022 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
13.08.2024 |
LETA | Par Latvijas būvkompānijas "Merks" īpašnieku kļuvusi Igaunijas kompānija "Kose Männisalu" |