Merko Management Latvia, SIA
Limited Liability Company, Micro company
Place in branch
9 by turnover
8 by paid taxes
21 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 Management Latvia" |
| Registration number, date | 40003025769, 10.09.1991 |
| VAT number | LV40003025769 from 02.10.1996 Europe VAT register |
| Register, date | Commercial Register, 24.12.2003 |
| Legal address | Rūpniecības iela 25 – 97, Rīga, LV-1045 Check address owners |
| Fixed capital | 157 944 EUR, registered payment 26.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Has contacts
- Positive 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 137.44 | 0.68 | 0.62 |
| Personal income tax (thousands, €) | 27.66 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 49.68 | 0 | -0.25 |
| Average employees count | 5 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sporta klubi |
|---|---|
| Branch from zl.lv (NACE2) | Sporta objektu darbība (93.11) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Centrālo biroju darbība (70.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 12.03.2019 | 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 | Member of the Board | Right to represent individually | 26.07.2023 |
* 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 % | 157 944 | € 1 | € 157 944 | Estonia | 05.07.2023 | 14.07.2023 |
Contacts in cooperation with
Apply information changes
ML
"Sporta klubs Viesturdārzs", SIA
Rūpniecības 21 k-1, Rīga, LV-1045 Check address owners
Sporta klubi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Sporta Klubs Viesturdārzs" | Until 26.07.2023 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "SPORTA KLUBS VIESTURDĀRZS" | Until 24.12.2003 | 21 year ago |
Historical addresses
| Rīga, Rūpniecības iela 21 | Until 24.12.2003 | 21 year ago |
|---|---|---|
| Rīga, Skanstes iela 13 | Until 16.05.2008 | 16 years ago |
| Rīga, Rūpniecības iela 21 k-1 | Until 26.07.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (131.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | PDF (135.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (142.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (141.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (80.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (573.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (219.18 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SKVD 54p | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.23 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.03.2013 | HTML (98.28 KB) | |
2011 |
Annual report | 10.05.2012 | TIF (277.79 KB) | ||
2010 |
Annual report | 05.05.2011 | TIF (317.22 KB) | ||
2009 |
Annual report | 20.04.2010 | TIF (321.93 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (358.16 KB) | ||
2007 |
Annual report | 23.07.2008 | TIF (477.86 KB) | ||
2006 |
Annual report | 17.09.2007 | TIF (355.87 KB) | ||
2005 |
Annual report | 12.09.2006 | PDF (309.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 199.45 KB | 26.07.2023 | 19.07.2023 | 1 |
Shareholders’ register |
EDOC | 144.13 KB | 14.07.2023 | 05.07.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 298.52 KB | 14.07.2023 | 04.07.2023 | 3 |
Amendments to the Articles of Association |
TIF | 12.01 KB | 07.07.2023 | 20.05.2015 | 1 |
Articles of Association |
TIF | 32.04 KB | 07.07.2023 | 20.05.2015 | 1 |
Shareholders’ register |
TIF | 45.39 KB | 07.07.2023 | 20.05.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.82 KB | 26.07.2023 | 24.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 215.31 KB | 26.07.2023 | 18.07.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
382.6 KB | 14.07.2023 | 14.07.2023 | 7 | |
Justification supporting beneficial ownership disclosure statement |
183.1 KB | 14.07.2023 | 14.07.2023 | 3 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 145.97 KB | 14.07.2023 | 14.07.2023 | 1 |
Application |
EDOC | 58.48 KB | 14.07.2023 | 05.07.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 305.07 KB | 14.07.2023 | 04.07.2023 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.9 KB | 30.04.2020 | 30.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.61 KB | 30.04.2020 | 30.04.2020 | 2 |
Application |
DOCX | 44.74 KB | 30.04.2020 | 23.04.2020 | 3 |
Application |
EDOC | 53.91 KB | 30.04.2020 | 23.04.2020 | 3 |
Application |
DOCX | 44.74 KB | 30.04.2020 | 23.04.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 30.16 KB | 30.04.2020 | 21.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.19 KB | 30.04.2020 | 21.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.19 KB | 30.04.2020 | 21.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 12.03.2019 | 12.03.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 41.62 KB | 12.03.2019 | 07.03.2019 | 1 |
Statement regarding the beneficial owners |
EDOC | 50.67 KB | 12.03.2019 | 07.03.2019 | 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