Merks Mājas, SIA

Limited Liability Company, Average company
Place in branch
15 by turnover
7 by profit
1 by paid taxes
83 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Merks Mājas"
Registration number, date 40003657280, 15.12.2003
VAT number LV40003657280 from 16.08.2021 Europe VAT register
Register, date Commercial Register, 15.12.2003
Legal address Rūpniecības iela 25 – 98, Rīga, LV-1045 Check address owners
Fixed capital 35 180 480 EUR, registered payment 29.06.2023
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 6472.79 3567.74 -170.42
Personal income tax (thousands, €) 61.08 0 0
Statutory social insurance contributions (thousands, €) 107.89 -0.14 0
Average employees count 9 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

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 Chairperson of the Board Right to represent individually   20.05.2024

Natural person

Executive Board Member of the Board Right to represent individually   18.06.2024
* 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 Investments

Reg. no. 11206791
Jarvevana tee 9g, Tallina, Harju apgabals, 11314 Igaunija

100 % 3 518 048 € 10 € 35 180 480 Estonia 04.07.2023 19.07.2023

Procures

Period Rights Person

From 15.03.2024

Right to represent individually
Natural person (from 15.03.2024 )

Historical company names

Sabiedrība ar ierobežotu atbildību "Merks Investīcijas" Until 03.09.2021 3 years ago

Historical addresses

Rīga, Skanstes iela 13 Until 27.06.2011 13 years ago
Rīga, Skanstes iela 50A Until 08.01.2013 11 years ago
Rīga, Skanstes iela 50 Until 12.02.2021 3 years ago
Rīga, Rūpniecības iela 25 - 97 Until 29.06.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.04.2024  ZIP €11.00
Annual report 2023 PDF
MERKS M JAS GP 2023 revidenta zi ojums EDOC
MERKS M JAS GP 2023 vad bas zi ojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Merks M jas GP 2022 with opinion 1 EDOC
Merks M jas GP 2022 with opinion 2 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 19.04.2022  ZIP €11.00
Annual report 2021 PDF
MERKS M JAS GP 2021 1 EDOC
MERKS M JAS GP 2021 2 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
Merks Investicijas ZR Zi ojums EDOC

2019

Annual report 01.01.2019 - 31.12.2019 15.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (77.2 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (445 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (183.55 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Merks Invest 54p PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  HTML (90.36 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  HTML (96.68 KB)

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  HTML (98.12 KB)

2011

Annual report 29.08.2012  TIF (141.21 KB)

2010

Annual report 29.04.2011  TIF (137.97 KB)

2009

Annual report 22.04.2010  TIF (174.51 KB)

2008

Annual report 15.06.2009  TIF (282.78 KB)

2007

Annual report 09.12.2008  ZIP
Annual report 2007 TIF
Annual report 2007 TIF

2006

Annual report 16.05.2007  TIF (136.08 KB)

2005

Annual report 15.01.2007  TIF (216.8 KB)

2004

Annual report 23.09.2021  TIF (333 KB)

2003

Annual report 23.09.2021  TIF (177.5 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 165.72 KB 18.06.2024 12.06.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ASICE 296.47 KB 20.05.2024 13.05.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ASICE 302.38 KB 26.07.2024 12.03.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ASICE 296.47 KB 26.07.2024 12.03.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ASICE 296.47 KB 18.06.2024 12.03.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ASICE 296.47 KB 27.03.2024 12.03.2024 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ASICE 298.52 KB 19.07.2023 04.07.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ASICE 305.03 KB 19.07.2023 04.07.2023 1

Shareholders’ register

EDOC 146.87 KB 19.07.2023 04.07.2023 1

Shareholders’ register

EDOC 143.37 KB 19.07.2023 03.07.2023 1

Amendments to the Articles of Association

EDOC 29.51 KB 29.06.2023 26.06.2023 1

Articles of Association

EDOC 31.91 KB 29.06.2023 26.06.2023 1

Shareholders’ register

EDOC 30.27 KB 29.06.2023 26.05.2023 1

Regulations for the increase/reduction of the equity

EDOC 31.72 KB 18.05.2023 12.05.2023 1

Articles of Association

DOCX 17.16 KB 03.06.2022 16.05.2022 2

Articles of Association

EDOC 29.87 KB 02.12.2021 26.11.2021 1

Regulations for the increase/reduction of the equity

EDOC 33.13 KB 02.12.2021 26.11.2021 1

Regulations for the increase/reduction of the equity

DOCX 16.45 KB 02.12.2021 26.11.2021 1

Shareholders’ register

EDOC 44.1 KB 02.12.2021 26.11.2021 1

Articles of Association

DOCX 15.09 KB 21.09.2021 10.09.2021 1

Articles of Association

EDOC 31.69 KB 21.09.2021 10.09.2021 1

Regulations for the increase/reduction of the equity

EDOC 32.63 KB 21.09.2021 10.09.2021 1

Regulations for the increase/reduction of the equity

DOCX 16 KB 21.09.2021 10.09.2021 1

Shareholders’ register

EDOC 31.99 KB 21.09.2021 10.09.2021 1

Shareholders’ register

DOCX 15.32 KB 21.09.2021 10.09.2021 1

Articles of Association

EDOC 39.6 KB 03.09.2021 30.08.2021 1

Articles of Association

DOCX 15 KB 03.09.2021 30.08.2021 1

Amendments to the Articles of Association

TIF 11.54 KB 23.09.2021 20.05.2015 1

Shareholders’ register

TIF 50.39 KB 16.09.2021 20.05.2015 2

Articles of Association

TIF 18 KB 03.09.2021 20.05.2015 1

Amendments to the Articles of Association

TIF 15.78 KB 23.09.2021 29.08.2012 1

Articles of Association

TIF 33.75 KB 23.09.2021 29.08.2012 1

Articles of Association

TIF 65.38 KB 23.09.2021 10.12.2003 2

Memorandum of Association

TIF 79.23 KB 22.09.2021 10.12.2003 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.22 KB 26.07.2024 22.07.2024 1

Protocols/decisions of a company/organisation

EDOC 178.42 KB 26.07.2024 19.07.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 428.43 KB 18.06.2024 17.06.2024 1

Application

EDOC 59.91 KB 18.06.2024 13.06.2024 1

Protocols/decisions of a company/organisation

ASICE 200.63 KB 18.06.2024 05.06.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 474.21 KB 20.05.2024 20.05.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 167.72 KB 20.05.2024 20.05.2024 1

Application

EDOC 52.25 KB 20.05.2024 13.05.2024 1

Protocols/decisions of a company/organisation

ASICE 177.96 KB 20.05.2024 10.05.2024 1

Application

EDOC 52.76 KB 27.03.2024 22.03.2024 3

Protocols/decisions of a company/organisation

ASICE 141.08 KB 27.03.2024 21.03.2024 1

Application

EDOC 57.77 KB 15.03.2024 12.03.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 474.4 KB 12.07.2023 12.07.2023 6

Justification supporting beneficial ownership disclosure statement

PDF 107.31 KB 12.07.2023 12.07.2023 2

Application

EDOC 58.15 KB 19.07.2023 06.07.2023 1

Application

EDOC 55.24 KB 07.07.2023 03.07.2023 1

Application

EDOC 61.66 KB 29.06.2023 26.06.2023 1

Application

EDOC 60.7 KB 18.05.2023 12.05.2023 3

Protocols/decisions of a company/organisation

EDOC 38.11 KB 18.05.2023 12.05.2023 1

Justification supporting beneficial ownership disclosure statement

JPG 389.76 KB 03.06.2022 03.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.3 KB 03.06.2022 03.06.2022 2

Articles of Association

EDOC 35.48 KB 03.06.2022 16.05.2022 2

Application

DOCX 51.32 KB 03.06.2022 16.05.2022 4

Application

DOCX 51.32 KB 03.06.2022 16.05.2022 4

Consent of a member of the Board / executive director

DOCX 13.48 KB 03.06.2022 16.05.2022 1

Consent of a member of the Board / executive director

DOCX 13.48 KB 03.06.2022 16.05.2022 1

Protocols/decisions of a company/organisation

DOCX 25.31 KB 03.06.2022 16.05.2022 2

Protocols/decisions of a company/organisation

DOCX 25.31 KB 03.06.2022 16.05.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.09 KB 02.12.2021 02.12.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 29.11.2021 29.11.2021 2

Acceptance-conveyance act

DOC 71.5 KB 02.12.2021 26.11.2021 1

Acceptance-conveyance act

DOC 71.5 KB 02.12.2021 26.11.2021 1

Articles of Association

EDOC 29.87 KB 02.12.2021 26.11.2021 1

Application

DOCX 46.84 KB 02.12.2021 26.11.2021 3

Application

DOCX 46.84 KB 02.12.2021 26.11.2021 3

Protocols/decisions of a company/organisation

DOCX 24.6 KB 02.12.2021 26.11.2021 1

Protocols/decisions of a company/organisation

DOCX 24.6 KB 02.12.2021 26.11.2021 1

Regulations for the increase/reduction of the equity

EDOC 33.13 KB 02.12.2021 26.11.2021 1

Shareholders’ register

EDOC 44.1 KB 02.12.2021 26.11.2021 1

Application

DOCX 43.64 KB 29.11.2021 24.11.2021 1

Application

DOCX 43.64 KB 29.11.2021 24.11.2021 1

Appraisal reports

PDF 248.31 KB 02.12.2021 12.11.2021 4

Appraisal reports

PDF 248.31 KB 02.12.2021 12.11.2021 4

Decisions / letters / protocols of public notaries

EDOC 62.09 KB 21.09.2021 21.09.2021 2

Acceptance-conveyance act

DOC 70 KB 21.09.2021 10.09.2021 1

Acceptance-conveyance act

DOC 70 KB 21.09.2021 10.09.2021 1

Articles of Association

EDOC 31.69 KB 21.09.2021 10.09.2021 1

Application

DOCX 46.41 KB 21.09.2021 10.09.2021 1

Application

DOCX 46.41 KB 21.09.2021 10.09.2021 1

Protocols/decisions of a company/organisation

DOCX 24 KB 21.09.2021 10.09.2021 1

Protocols/decisions of a company/organisation

DOCX 24 KB 21.09.2021 10.09.2021 1

Regulations for the increase/reduction of the equity

EDOC 32.63 KB 21.09.2021 10.09.2021 1

Shareholders’ register

EDOC 31.99 KB 21.09.2021 10.09.2021 1

Decisions / letters / protocols of public notaries

RTF 189.21 KB 03.09.2021 03.09.2021 1

Articles of Association

DOCX 15 KB 03.09.2021 30.08.2021 1

Articles of Association

DOCX 15 KB 03.09.2021 30.08.2021 1

Application

DOCX 47.15 KB 03.09.2021 30.08.2021 3

Application

DOCX 47.15 KB 03.09.2021 30.08.2021 3

Protocols/decisions of a company/organisation

DOCX 22.89 KB 03.09.2021 25.08.2021 1

Protocols/decisions of a company/organisation

DOCX 22.89 KB 03.09.2021 25.08.2021 1

Appraisal reports

PDF 353.45 KB 21.09.2021 12.08.2021 1

Appraisal reports

PDF 353.45 KB 21.09.2021 12.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.41 KB 12.02.2021 12.02.2021 2

Confirmation or consent to legal address

EDOC 111.53 KB 12.02.2021 09.02.2021 1

Confirmation or consent to legal address

DOCX 101.16 KB 12.02.2021 09.02.2021 1

Application

DOCX 46.46 KB 12.02.2021 08.02.2021 1

Application

EDOC 71.87 KB 12.02.2021 08.02.2021 1

Decisions / letters / protocols of public notaries

RTF 193.11 KB 30.04.2020 30.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 30.04.2020 30.04.2020 2

Application

DOCX 46.59 KB 30.04.2020 23.04.2020 3

Application

DOCX 46.59 KB 30.04.2020 23.04.2020 3

Application

EDOC 55.77 KB 30.04.2020 23.04.2020 3

Protocols/decisions of a company/organisation

DOCX 22.24 KB 30.04.2020 22.04.2020 1

Protocols/decisions of a company/organisation

EDOC 30.18 KB 30.04.2020 22.04.2020 1

Protocols/decisions of a company/organisation

DOCX 22.24 KB 30.04.2020 22.04.2020 1

Justification supporting beneficial ownership disclosure statement

JPG 320.58 KB 03.06.2022 30.03.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 64.74 KB 30.04.2020 24.03.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 64.27 KB 30.04.2020 24.03.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 64.27 KB 30.04.2020 24.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 12.03.2019 12.03.2019 2

Statement regarding the beneficial owners

DOCX 41.54 KB 12.03.2019 07.03.2019 2

Statement regarding the beneficial owners

EDOC 50.59 KB 12.03.2019 07.03.2019 2

Decisions / letters / protocols of public notaries

TIF 72.64 KB 23.09.2021 28.07.2015 2

Application

TIF 98.54 KB 23.09.2021 30.06.2015 2

Protocols/decisions of a company/organisation

TIF 35.8 KB 23.09.2021 20.05.2015 1

Decisions / letters / protocols of public notaries

TIF 45.04 KB 23.09.2021 08.01.2013 1

Application

TIF 77.91 KB 23.09.2021 02.01.2013 2

Confirmation or consent to legal address

TIF 12.04 KB 23.09.2021 28.12.2012 1

Decisions / letters / protocols of public notaries

TIF 50.18 KB 23.09.2021 10.09.2012 2

Application

TIF 247.29 KB 23.09.2021 04.09.2012 5

Protocols/decisions of a company/organisation

TIF 41.01 KB 23.09.2021 29.08.2012 1

Decisions / letters / protocols of public notaries

TIF 45.38 KB 23.09.2021 27.06.2011 1

Application

TIF 76.29 KB 23.09.2021 20.06.2011 2

Other documents

TIF 26.23 KB 23.09.2021 20.04.2011 1

Decisions / letters / protocols of public notaries

TIF 57.02 KB 23.09.2021 21.08.2008 2

Application

TIF 120.04 KB 23.09.2021 18.08.2008 3

Protocols/decisions of a company/organisation

TIF 17.8 KB 23.09.2021 18.08.2008 1

Receipts on the publication and state fees

TIF 27.03 KB 23.09.2021 18.08.2008 1

Receipts on the publication and state fees

TIF 31.34 KB 23.09.2021 18.08.2008 1

Decisions / letters / protocols of public notaries

TIF 42.63 KB 23.09.2021 15.12.2003 1

Registration certificates

TIF 48.47 KB 23.09.2021 15.12.2003 1

Bank statements or other document regarding the payment of the equity

TIF 17.89 KB 22.09.2021 11.12.2003 1

Receipts on the publication and state fees

TIF 17.33 KB 22.09.2021 11.12.2003 1

Receipts on the publication and state fees

TIF 18.35 KB 22.09.2021 11.12.2003 1

Application

TIF 226.01 KB 23.09.2021 10.12.2003 8

Announcement regarding the legal address

TIF 11 KB 22.09.2021 10.12.2003 1

Consent of a member of the Board / executive director

TIF 10.09 KB 22.09.2021 10.12.2003 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