MERKOR AUTO, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 10.09.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MERKOR AUTO"
Registration number, date 40003811785, 21.03.2006
VAT number None (excluded 11.12.2012) Europe VAT register
Register, date Commercial Register, 21.03.2006
Legal address Viestura iela 31, Jūrmala, LV-2010 Check address owners
Fixed capital 31 303 EUR , registered 14.10.2016 (registered payment 14.10.2016: 31 303 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
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

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Merkor Auto 2011 JPG

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
MerkorAuto VZ TIF

2009

Annual report 13.05.2010  TIF (495.4 KB)

2008

Annual report 10.12.2009  TIF (702.43 KB)

2007

Annual report 13.01.2009  TIF (912.69 KB)

2006

Annual report 25.05.2007  TIF (301.06 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 13.02 KB 03.09.2010 18.12.2008 1

Registration certificates of foreign companies

TIF 241.34 KB 03.09.2010 21.11.2008 2

Shareholders’ register

TIF 12.78 KB 03.09.2010 10.01.2007 1

Amendments to the Articles of Association

TIF 7.69 KB 03.09.2010 24.05.2006 1

Articles of Association

TIF 15.37 KB 03.09.2010 24.05.2006 1

Regulations for the increase/reduction of the equity

TIF 17.21 KB 03.09.2010 24.05.2006 1

Shareholders’ register

TIF 17.59 KB 03.09.2010 24.05.2006 1

Articles of Association

TIF 14.96 KB 03.09.2010 16.03.2006 1

Memorandum of Association

TIF 29.88 KB 03.09.2010 16.03.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 916.21 KB 10.09.2018 10.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 102.34 KB 10.09.2018 10.09.2018 2

Decisions / letters / protocols of public notaries

RTF 902.08 KB 12.07.2016 06.07.2016 1

Decisions / letters / protocols of public notaries

EDOC 102.34 KB 12.07.2016 06.07.2016 1

Decisions / letters / protocols of public notaries

RTF 902.08 KB 12.07.2016 06.07.2016 1

State Revenue Service decisions/letters/statements

DOC 108.5 KB 05.07.2016 04.07.2016 1

State Revenue Service decisions/letters/statements

EDOC 89.06 KB 05.07.2016 04.07.2016 1

Decisions / letters / protocols of public notaries

TIF 65.96 KB 21.07.2015 15.07.2015 2

Application

TIF 104.37 KB 21.07.2015 10.07.2015 2

Notice of a member of the Board regarding the resignation

TIF 17.99 KB 21.07.2015 10.07.2015 1

Decisions / letters / protocols of public notaries

EDOC 1.57 MB 14.03.2013 14.03.2013 1

State Revenue Service decisions/letters/statements

EDOC 1.9 MB 11.03.2013 08.03.2013 1

Decisions / letters / protocols of public notaries

TIF 37.36 KB 03.09.2010 27.05.2009 1

Receipts on the publication and state fees

TIF 32.56 KB 03.09.2010 22.05.2009 2

Sample report

TIF 24.56 KB 03.09.2010 22.05.2009 1

Application

TIF 197.5 KB 03.09.2010 18.05.2009 3

Protocols/decisions of a company/organisation

TIF 11.74 KB 03.09.2010 18.05.2009 1

Receipts on the publication and state fees

TIF 38.38 KB 30.09.2014 18.12.2008 1

Application

TIF 85.73 KB 03.09.2010 18.12.2008 2

Protocols/decisions of a company/organisation

TIF 15.45 KB 03.09.2010 18.12.2008 1

Receipts on the publication and state fees

TIF 14.11 KB 03.09.2010 18.12.2008 1

Power of attorney, act of empowerment

TIF 759.26 KB 03.09.2010 21.11.2008 8

document.Ā3

TIF 48.12 KB 03.09.2010 21.11.2008 2

Receipts on the publication and state fees

TIF 15.72 KB 03.09.2010 09.07.2007 1

Submission/Application

TIF 9.89 KB 03.09.2010 09.07.2007 1

Receipts on the publication and state fees

TIF 26.53 KB 03.09.2010 19.01.2007 1

Application

TIF 52.87 KB 03.09.2010 10.01.2007 2

Protocols/decisions of a company/organisation

TIF 20.44 KB 03.09.2010 10.01.2007 1

Decisions / letters / protocols of public notaries

TIF 38.24 KB 03.09.2010 04.10.2006 2

Receipts on the publication and state fees

TIF 43.59 KB 03.09.2010 29.09.2006 2

Application

TIF 147.71 KB 03.09.2010 28.09.2006 3

Consent of a member of the Board / executive director

TIF 7.33 KB 03.09.2010 28.09.2006 1

Protocols/decisions of a company/organisation

TIF 14.47 KB 03.09.2010 28.09.2006 1

Sample report

TIF 20.76 KB 03.09.2010 27.09.2006 1

Decisions / letters / protocols of public notaries

TIF 32.69 KB 03.09.2010 28.07.2006 1

Application

TIF 105.68 KB 03.09.2010 24.07.2006 2

Bank statements or other document regarding the payment of the equity

TIF 7.7 KB 03.09.2010 24.07.2006 1

Receipts on the publication and state fees

TIF 42.1 KB 03.09.2010 24.07.2006 2

Decisions / letters / protocols of public notaries

TIF 34.96 KB 03.09.2010 29.05.2006 2

Application

TIF 120.28 KB 03.09.2010 24.05.2006 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.25 KB 03.09.2010 24.05.2006 2

Bank statements or other document regarding the payment of the equity

TIF 6.49 KB 03.09.2010 24.05.2006 1

Protocols/decisions of a company/organisation

TIF 45.97 KB 03.09.2010 24.05.2006 2

Receipts on the publication and state fees

TIF 35.14 KB 03.09.2010 24.05.2006 2

Decisions / letters / protocols of public notaries

TIF 40.93 KB 03.09.2010 21.03.2006 1

Registration certificates

TIF 25.82 KB 03.09.2010 21.03.2006 1

Registration certificates

TIF 30.66 KB 03.09.2010 21.03.2006 1

Announcement regarding the legal address

TIF 7.19 KB 03.09.2010 16.03.2006 1

Application

TIF 179.28 KB 03.09.2010 16.03.2006 4

Appraisal reports

TIF 13.73 KB 03.09.2010 16.03.2006 1

Bank statements or other document regarding the payment of the equity

TIF 15.21 KB 03.09.2010 16.03.2006 1

Consent of the auditor

TIF 6.59 KB 03.09.2010 16.03.2006 1

Consent of a member of the Board / executive director

TIF 7.16 KB 03.09.2010 16.03.2006 1

Receipts on the publication and state fees

TIF 30.2 KB 03.09.2010 16.03.2006 2
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