MERKO, SIA
Limited Liability Company, Micro company
Place in branch
16 by turnover
35 by profit
16 by paid taxes
10 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" |
| Registration number, date | 40003335702, 02.04.1997 |
| VAT number | LV40003335702 from 24.04.1997 Europe VAT register |
| Register, date | Commercial Register, 21.08.2003 |
| Legal address | Limbažu iela 9 – 486, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 980 EUR, registered payment 28.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MERKO, 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
- 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, €) | 162.99 | 164.41 | 142.52 |
| Personal income tax (thousands, €) | 24.06 | 19.11 | 20.9 |
| Statutory social insurance contributions (thousands, €) | 60.19 | 50.88 | 49.31 |
| Average employees count | 14 | 14 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mērniecība, ģeodēzija, kartogrāfija, topogrāfija |
|---|---|
| Branch from zl.lv (NACE2) | Specializētie projektēšanas darbi (74.10) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.10.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.05.2021 |
* 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 % | 10 | € 298 | € 2 980 | Latvia | 06.10.2023 | 09.10.2023 |
Contacts in cooperation with
Apply information changes
ML
"MerKo", SIA
Allažu 4, Rīga LV-1005 Check address owners
Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Historical company names
| Sabiedrība "MERKO" | Until 21.08.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Brīvības iela 40 - 47 | Until 12.02.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Merko Lemums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Merko lemums 2022 compressed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Merko Lemums 2021 scan | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Merko Lemums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Merko Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Merko Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Merko vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | PDF (1.07 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (99.63 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (96.86 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan - Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan - Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | TIF (1.25 MB) | |
2008 |
Annual report | 13.03.2009 | TIF (783.88 KB) | ||
2007 |
Annual report | 08.07.2008 | TIF (578.34 KB) | ||
2006 |
Annual report | 24.07.2007 | TIF (429.23 KB) | ||
2005 |
Annual report | 25.10.2006 | TIF (427.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.72 KB | 09.10.2023 | 06.10.2023 | 1 |
Shareholders’ register |
EDOC | 24.65 KB | 22.12.2021 | 16.12.2021 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 22.12.2021 | 16.12.2021 | 1 |
Shareholders’ register |
EDOC | 24.99 KB | 14.05.2021 | 14.04.2021 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 14.05.2021 | 14.04.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 21.76 KB | 09.07.2015 | 09.07.2015 | 1 |
Articles of Association |
EDOC | 22.76 KB | 09.07.2015 | 09.07.2015 | 2 |
Shareholders’ register |
EDOC | 22.49 KB | 09.07.2015 | 09.07.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
658.83 KB | 09.10.2023 | 06.10.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 22.12.2021 | 22.12.2021 | 2 |
Application |
DOCX | 49.62 KB | 22.12.2021 | 16.12.2021 | 1 |
Application |
DOCX | 49.62 KB | 22.12.2021 | 16.12.2021 | 1 |
Shareholders’ register |
EDOC | 24.65 KB | 22.12.2021 | 16.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 14.05.2021 | 14.05.2021 | 2 |
Application |
EDOC | 61.23 KB | 14.05.2021 | 14.04.2021 | 8 |
Application |
DOCX | 55.88 KB | 14.05.2021 | 14.04.2021 | 8 |
Consent of a member of the Board / executive director |
EDOC | 18.89 KB | 14.05.2021 | 14.04.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.35 KB | 14.05.2021 | 14.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.96 KB | 14.05.2021 | 14.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.22 KB | 14.05.2021 | 14.04.2021 | 1 |
Shareholders’ register |
EDOC | 24.99 KB | 14.05.2021 | 14.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.45 KB | 12.02.2018 | 12.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.21 KB | 12.02.2018 | 12.02.2018 | 1 |
Application |
6.56 MB | 12.02.2018 | 08.02.2018 | 24 | |
Application |
6.56 MB | 12.02.2018 | 08.02.2018 | 24 | |
Application |
EDOC | 6.3 MB | 12.02.2018 | 08.02.2018 | 24 |
Decisions / letters / protocols of public notaries |
EDOC | 75.95 KB | 28.07.2015 | 28.07.2015 | 2 |
Application |
EDOC | 31.54 KB | 09.07.2015 | 09.07.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 22.67 KB | 09.07.2015 | 09.07.2015 | 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