MERKTRANS, SIA

Limited Liability Company, Micro company
Place in branch
6 by turnover
14 by profit
18 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MERKTRANS"
Registration number, date 40003596605, 15.07.2002
VAT number LV40003596605 from 29.10.2002 Europe VAT register
Register, date Commercial Register, 15.07.2002
Legal address Ganību dambis 26A, Rīga, LV-1005 Check address owners
Fixed capital 7 114 EUR, registered payment 10.06.2019
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, €) 18.97 18.19 15.24
Personal income tax (thousands, €) 4.72 6.57 4.45
Statutory social insurance contributions (thousands, €) 15.14 13.89 9.68
Average employees count 4 4 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kuģu aģentēšana
Branch from zl.lv (NACE2) Ūdens transporta palīgdarbības (52.22)
Field from SRS Ūdens transporta palīgdarbības (52.22)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.02.2023
Estonia Estonia

Control type: on grounds of the property right

Natural person From 10.06.2019
Malta Malta

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.06.2019
* 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

AS MERKTRANS

Reg. no. 10042761
Liimi tn 1, Tallina, 10621, Igaunija

100 % 7 114 € 1 € 7 114 Estonia 03.04.2019 10.06.2019

Apply information changes

ML

"Merktrans", SIA

Atslēdznieku 29, Liepāja, LV-3401 Check address owners

Kuģu aģentēšana

http://www.merktrans.ee

Historical addresses

Rīga, Lubānas iela 56a-19 Until 08.07.2003 21 year ago
Rīga, Ezera iela 22 Until 10.03.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (96.01 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (591.44 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.06.2022  PDF (671.64 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (1.33 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.04.2020  PDF (1.49 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
rev atz PDF

2017

 Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (6.07 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums merk JPG

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibaszinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 29.10.2011  ZIP
1_HTML izdruka HTML
VadibasZinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 07.05.2010  RAR (3.4 KB)

2008

 Annual report 06.04.2009  TIF (552.37 KB)

2007

 Annual report 30.10.2008  TIF (649.87 KB)

2006

 Annual report 22.08.2007  TIF (288.85 KB)

2005

 Annual report 02.01.2007  TIF (7.03 MB)

Documents

Type Format Size Added Document date Number of pages

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

TIF 231.47 KB 20.04.2022 28.02.2022 12

Articles of Association

 TIF 114.65 KB 28.05.2019 03.04.2019 3

Shareholders’ register

TIF 79.8 KB 28.05.2019 03.04.2019 3

Amendments to the Articles of Association

 TIF 17.44 KB 08.04.2019 03.04.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 85 KB 27.02.2023 15.02.2023 3

Application

 TIF 305.07 KB 03.02.2023 26.01.2023 10

Justification supporting beneficial ownership disclosure statement

 EDOC 245.86 KB 28.12.2022 15.11.2022 11

Justification supporting beneficial ownership disclosure statement

 EDOC 239.98 KB 28.12.2022 15.11.2022 11

Copy of the personal identification document

 EDOC 347.83 KB 28.12.2022 28.06.2022 3

Decisions / letters / protocols of public notaries

 EDOC 62.84 KB 05.05.2022 05.05.2022 2

Application

 TIF 165.84 KB 29.04.2022 25.04.2022 4

Justification supporting beneficial ownership disclosure statement

 TIF 200.67 KB 20.04.2022 28.02.2022 12

Copy of the personal identification document

 TIF 136.08 KB 28.03.2022 23.06.2021 4

Copy of the personal identification document

 TIF 131.84 KB 20.12.2022 21.06.2021 3

Decisions / letters / protocols of public notaries

 RTF 194.51 KB 10.06.2019 10.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.74 KB 10.06.2019 10.06.2019 2

Application

 TIF 554.92 KB 05.06.2019 05.06.2019 6

Protocols/decisions of a company/organisation

 TIF 92.24 KB 08.04.2019 03.04.2019 3

Copy of the personal identification document

 TIF 98.87 KB 28.03.2022 15.09.2016 5
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