MERLATS, SIA
Limited Liability Company
Place in branch
890 by turnover
84 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 | Removed from the register, 21.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MERLATS" |
| Registration number, date | 41503022246, 12.05.1999 |
| VAT number | None (excluded 21.03.2019) Europe VAT register |
| Register, date | Commercial Register, 16.11.2004 |
| Legal address | Daugavpils, Pārdaugavas iela 86-1 Check address owners |
| Fixed capital | 21 343 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.18 | 1.27 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MERLATS" | Until 16.11.2004 | 20 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.06.2024.
Case number: C88288524 Started 21.06.2024,
ended 11.10.2024
Court: Latgales rajona tiesa
(1000370584)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
11.10.2024 |
14.10.2024 | Maksātnespējas procesa izbeigšana |
Latgales rajona tiesa (1000370584)
|
21.06.2024 |
25.06.2024 | Appointment of an administrator in an insolvency case |
Ozoliņš Jānis (Certificate nr. 00238)
Latgales rajona tiesa (1000370584)
|
21.06.2024 |
25.06.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 25.07.2024)
Latgales rajona tiesa (1000370584)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ozoliņš Jānis |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00238 (valid from 27.02.2021 till 30.04.2025) |
Phone 67278302
E-mail janis.ozolins@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (356.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad 001 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad 001 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad 001 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad 001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (2.95 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (421.62 KB) | ||
2007 |
Annual report | 02.06.2008 | TIF (311.27 KB) | ||
2006 |
Annual report | 26.07.2007 | TIF (699.9 KB) | ||
2005 |
Annual report | 11.07.2012 | TIF (751.94 KB) | ||
2004 |
Annual report | 11.07.2012 | TIF (641.93 KB) | ||
2003 |
Annual report | 11.07.2012 | TIF (671.4 KB) | ||
2002 |
Annual report | 11.07.2012 | TIF (269.81 KB) | ||
2001 |
Annual report | 11.07.2012 | TIF (606.61 KB) | ||
2000 |
Annual report | 11.07.2012 | TIF (249.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 12 KB | 11.07.2012 | 28.03.2008 | 1 |
Articles of Association |
TIF | 15.63 KB | 11.07.2012 | 21.01.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.5 KB | 11.07.2012 | 21.01.2008 | 1 |
Articles of Association |
TIF | 28.03 KB | 11.07.2012 | 08.11.2004 | 2 |
Articles of Association |
TIF | 298.9 KB | 11.07.2012 | 29.04.1999 | 9 |
Shareholders’ register |
TIF | 13.39 KB | 11.07.2012 | 29.04.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
EDOC | 168.66 KB | 21.10.2024 | 16.10.2024 | 1 |
Application in Insolvency proceedings |
172.46 KB | 21.10.2024 | 16.10.2024 | 1 | |
Notary’s decision |
EDOC | 61.33 KB | 14.10.2024 | 14.10.2024 | 2 |
Notary’s decision |
RTF | 190.25 KB | 14.10.2024 | 14.10.2024 | 2 |
Court decision/judgement |
187.38 KB | 14.10.2024 | 11.10.2024 | 1 | |
Statement of the State Archives or an equivalent document |
EDOC | 137.59 KB | 21.10.2024 | 30.08.2024 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 21.10.2024 | 30.08.2024 | 1 |
Notary’s decision |
EDOC | 62.02 KB | 25.06.2024 | 25.06.2024 | 2 |
Notary’s decision |
RTF | 192.28 KB | 25.06.2024 | 25.06.2024 | 2 |
Court decision/judgement |
121.23 KB | 25.06.2024 | 21.06.2024 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 36.46 KB | 11.07.2012 | 02.04.2008 | 1 |
Application |
TIF | 46.96 KB | 11.07.2012 | 28.03.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.42 KB | 11.07.2012 | 14.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 47.29 KB | 11.07.2012 | 01.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.24 KB | 11.07.2012 | 25.01.2008 | 1 |
Application |
TIF | 218.04 KB | 11.07.2012 | 22.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 31.42 KB | 11.07.2012 | 22.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.85 KB | 11.07.2012 | 21.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.76 KB | 11.07.2012 | 21.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.59 KB | 11.07.2012 | 16.11.2004 | 1 |
Registration certificates |
TIF | 25 KB | 11.07.2012 | 16.11.2004 | 1 |
Application |
TIF | 159.43 KB | 11.07.2012 | 09.11.2004 | 7 |
Announcement regarding the legal address |
TIF | 5.46 KB | 11.07.2012 | 08.11.2004 | 1 |
Consent of the auditor |
TIF | 5.86 KB | 11.07.2012 | 08.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 27.63 KB | 11.07.2012 | 08.11.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.46 KB | 11.07.2012 | 08.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.75 KB | 11.07.2012 | 08.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.99 KB | 11.07.2012 | 04.07.2003 | 1 |
Application |
TIF | 18.28 KB | 11.07.2012 | 12.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 17.36 KB | 11.07.2012 | 12.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.46 KB | 11.07.2012 | 12.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 38.1 KB | 11.07.2012 | 12.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 12.73 KB | 11.07.2012 | 12.05.1999 | 1 |
Registration certificates |
TIF | 37.89 KB | 11.07.2012 | 12.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 38.55 KB | 11.07.2012 | 30.04.1999 | 2 |
Application |
TIF | 133.88 KB | 11.07.2012 | 29.04.1999 | 4 |
Power of attorney, act of empowerment |
TIF | 9.71 KB | 11.07.2012 | 29.04.1999 | 1 |
Sample report |
TIF | 22.36 KB | 11.07.2012 | 29.04.1999 | 1 |
Other documents |
TIF | 37.2 KB | 11.07.2012 | 08.08.1997 | 1 |
Copy of the personal identification document |
TIF | 51.56 KB | 11.07.2012 | 08.01.1997 | 1 |
Appraisal reports |
TIF | 7.95 KB | 11.07.2012 | 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